by date← May 21, 2004·May 22, 2004 →

EFTA01700625

Dataset 10

May 21, 2004100 pages18,476 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700625.pdf

Extracted Text

A B - D C I .... I 1 DOB 2 E•-tern in town 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers , Jeffrey Epstein, Epstein s Fight arrives at PRIA (Gulfstresm G- 328 .. 5121/2004 10:13:00PM 11598) MS • OITI8 329 5121/2004 10:52:00 PM Call 0:01:00 330 521/2004 10:56:00 PM Call 0:01:00 I 331 5/21/2004 10:58:00PM Call 0:01:00 332 &moots 11:00:00 PM Call 0:02:00 333 5/22/2004 8:16:00PM Call 0:01:00 334 5/22/2004 9:57:00PM Call a 0:01:00 335 5122/2004 10:40:00PM Call 0:01:00 336 523/2004 2:47:00 AM Call I 0:01:00 • 337 338 5232004 52312004 3:18:00AM Call 3:18:00 AM Call I 1 0:02:00 0:01:00 339 92312004 3:4200 AM Call I 0:02:00 340 52312004 3:51:00 AM Call 1 0:01:00 Epstein's Flight departs from P814 (Gulfstream 341 5124(2004 9:31:00 AM G-1159B) 342 343 524/2004 9:20:00 PM Call f 0:02:00 344 524/2004 9.28.00 PM Can I I 0:01:00 345 524/2004 9:32.00 PM Call I 0.01.00 346 5124/2004 9:35:00PM Call [ I 0:02:00 347 6/3/2004 5:24:00PM Call I is 0:01:00 348 Jeffre E'stem, 0 I 349 - . •, •• -- • • • • • • I i - • 350 351 6/6/2004 6/6/2004 10:40.00AM Call 2.07.00 PM Call I I 0:02:00 0:01:00 EFTA01700625 A i B C D E 1 DOB 2 E• stein in town 3 4 /macs under 18 Call length/message 5 Date Time Event From To info/Passengers 352 6/6/2024 2.31.00 PM Call I a - 0.0'.00 353 6/62004 232.00 PM Call I 0:03:00 354 6/6/2004 2:38:00 PM Call a 0 02 00 355 356 357 358 6111/2004 3.21.00 PM Call 0:01.00 359 6/11/2004 92100 PM Call •f 0:01.00 cl • 360 6/11/2004 9:59:00 PM Call 0:01:00 351 6/11/2004 10:27:00 PM Can I 0:02:00 362 6112/2004 12:30:00 AM Call j 0:04:00 363 6/12/2004 12:38:00 AM Call I 0:02:00 364 611212004 12:45:00 AM Call 0:01:00 365 6/12/2004 1.48.00 PM Call I 0.03.00 356 6/12/2004 7.06.00 PM Call , 0.0300 367 6/12/2004 7:09:00 PM Call j 0:01:00 368 6/12/2004 7:28:00 PM Call I. cell 0:01:00 369 6/12/2004 7:30:00 PM Ca// I 0:01:00 370 6/12/2004 8:35:00 PM Call I 0:03:00 371 6/12/2004 10:00:00 PM Call I I 0:01:00 372 6/12/2004 10:2200 PM Call a 0.01.00 373 6/12/2004 10:23:00 PM Call aI 0'0100 374 6/12/2004 10:41:00 PM Call I a 0:02:00 375 6/12/2034 10:45:00 PM Call I a 0:02:00 376 6/12/2004 10:47:00 PM Call I 0:01:00 EFTA01700626 A B -^ D E i DOB 2 E•stein in town 3 4 /touts Ado, 18 Call length/message D Date Time Event From To info/Passengers 377 602/2004 10:4700 PM Call F 0:01.00 378 6030004 12:11:00AM Call 0:01:00 379 6/13/2004 12:1500 AM Call { 0:01:00 330 6/13/2004 12:44:00 AM Call I a 0:01:00 331 6/13/2004 12:44:00AM Call a I 0:07:00 332 6/13/2004 3:40:00 AM Call 0:01:00 333 6/13/2004 4:08.00 AM Call 0:01:00 561.655.2779 334 603/2004 10:27:00 AM Call Jeffre E•stein 0:01:00 335 6/13/2004 /C•34:00 AM Call 0:03:00 2779 • 336 337 338 6113/2(04 6113/2094 6113/2004 11:09:00 AM Call 12:18.'00 PM Call 1 20 00 PM Call Epstein's Flight departs Jeffs E• fain I 1 0:03:00 0:01:00 002.00 from PBIA (Boeing Jeffry E stein. 339 611312004 4:08:00 PM 727) . .,-._ 390 391 6(13/2094 9.51 00 PM Call a 0.01:00 392 61130004 9:53:00 PM Call 0:01:00 393 6/102004 11:02:00 AM Call I cell 0:02:00 394 619/2004 12:25:00 AM Call a 0:02:00 395 6/19/2004 12:40:00 AM Call a.. 0:03.00 336 019/2004 12:19:00 PM Call 0:01:00 397 019/2094 12:37:00 PM Call cell 0:01:00 398 611912004 12:59:00 PM Call 0:03:00 399 6119/2004 1:37:00 PM Call 1 0.02:00 430 6119/2004 1:52.00 PM Call I I 0:02:00 • 431 432 019/2004 6/19/2004 2:0500 PM Call 2:0500 PM Calf 0:07:00 0.01:00 EFTA01700627 A 6 C D E F 1 DOB 2 E• -ten in town 3 4 4 04:1;iCS under 18 Call length/message D Date Time Event From To info/Passengers 403 6/19/2004 2:09:00 PM Can a 0.0 7.00 404 6/79/2004 2:17:00 PM Call 0:03:00 405 6/19/2004 4:32:00 PM Call a 0:01:00 406 6/19/2004 5:28:00 PM Call 0:03:00 407 6/19/2004 5:43:00 PM Call 0.02.00 408 8/19/2004 5:47:00 PM Call I 001.00 409 6/19/2004 5:47:00 PM Call I 0:02:00 I 410 6119/2004 . 5:50:00 PM Call I 0:02:00 411 6/19/2004 8:52:00 PM Call I a 0:01:00 • 412 413 414 6/19/2004 6/19/2004 6/19/2004 9:09:00 PM Call 9:33:00 PM Call 9:37:00 PM Coll a 0:02:00 0:01:00 0.01.00 415 6/19/2004 9:38:00 PM Call 001.00 416 6/19/2004 10:19.00 PM Call 0:01:00 417 6119/2004 10:33.00 PM Call I 0:07:00 418 6/19/2004 10:41:00 PM Can I 0:01:00 419 6/19/2004 11:06:00 PM Call 0:01:00 420 6/19/2004 11:12:00PM Call I 0:01:00 421 6/19/2004 11:17:00 PM Cell I a i 0 01 00 422 6/19/2004 11:28:00 PM Call 0 0 00 423 6/19/2004 11:30:00 PM Call 0:03:00 424 6119/2004 11:34:00 PM Call 0:01:00 425 6/1912004 11:34:00 PM Can a 0:01:00 426 6/19/2004 17:37:00 PM Call I a 0:01:00 427 6/19/2004 11:40:00 PM Call a i 0:01:00 428 6/19/2004 11:43:00 PM Call 1 0:01:00 EFTA01700628 A B C I D E F 1 DOB 2 E. teal it town 3 4 /taws noel 18 Call length/message 5 Date Time Event From To info/Passengers 429 61192004 11:45:00 PM Call j 0.01.00 430 6119/2004 11:58.00 PM Coll a 0.02:00 431 8/202004 12:54:00 AM Call a 0.02:00 432 620/2004 9:40:00 AM Call 0-07:00 433 6202004 12.20.00 PM Call cell 0.01:00 434 6/26/2004 122600 PM Call 0.01:00 435 6/202004 4:18:00 PM Call 0:01:00 436 6/20/2094 4 21:00PM Call cell 0:01:00 437 Jeffro E eln,Mt Epstein's Flight arrives 438 6202009 6:1500 PM at PBIA (Boeing 727) 439 6202004 C 32 00 PM Call cml 0.01.00 440 6202004 7.29.00 PM Call • 00100 441 620/2004 7:31:00 PM Call 0:02:00 442 6202004 7:39:00 PM Ca// 0:01:00 443 6202004 8:00:00 PM Call 0:02:00 444 6/20/2004 95500 PM Call 0.0100 ei t Epstein's Flight depart: from PB/A (Gullstfeam 1 lama 445 6021/2004 11:2100AM G-11598) _.., 446 447 6212004 11:59:OOAM Call a 0:02:00 448 61212004 12:0400 PM Call a 0:01:00 449 6/2112004 1:04:00 PM Call i 0.01.00 450 621/2004 2-51-00 PM Call 002.00 451 621/2004 254:00 PM Call 0:01:00 452 6212004 318:00 PM Call 0:01:00 EFTA01700629 A B I C SID OB o 2 E ten in town 3 4 Italics undor 18 Call length/message Date Time Event F1O111 To info/Passengers 453 6121/2004 10.1000 PM Call )02.00 454 455 6/21/2004 11.16O0 PM Call 6/30/200 F turns 17 ears old )01-00 456 7/4/2004 11:31:00 AM Call a 001.00 457 7/412004 11:32:00 AM Call a 0:01:00 458 7/4/2004 11:52:00 AM Call 0:01:00 II 459 7/4/2004 2:27:0C PM Call 0:01:00 460 7/4/2004 2:28'00 PM Call 0:02:00 461 7/4/2004 3:58:0G PM Call 0:04:00 452 7/4/2004 4:28:00 PAC Cell I 0 01.00 453 7/412004 5:51.00 PM Call I a 0.02.00 464 7/4/2004 8:37:00 PM Call I a 0:01:00 455 7/4/2004 9 04.00 PM Call 1 0:01:00 456 E. 'n Epstein's Flight arrives at PBIA (Gulfs:ream G- I 457 7/412004 10:20:00 PM 11598) i 458 7/5/2004 12:17:00 PM Call a 0:07:00 459 7/5,2004 12:20:00 PM Call a 0:01:00 470 7/5,2004 2:46:00 PM Call j 0:06:00 471 7/5/2004 2:S3:00 PM Call I a 002-00 472 7/5/2004 3:21:00 PM Call I a 0 01 00 473 7/52004 3:23:00 PM Call 001-00 474 7/5,2004 3:25:00 PM Call I I 0:01:00 475 7/5,2004 3:26:00 PM Call I 0:02:00 476 7/5,2004 3:28:00 PM Call 0:01:00 477 7/512004 3:29:00 PM Call I 0:02:00 478 7/5/2004 3:33:00 PM Call I 0:03:00 EFTA01700630 1 2 E-Mein in town 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers 479 7/612004 9.14.00 PM Call I 0 01.00 480 7/6/2004 9.16.00 PM Call a 002.00 481 7/6/2004 10:20:00 PM Call 0:01:00 482 7/62004 10:22:00 PM Call a 0:01:00 483 7/6/2004 10:23:00 PM Cell a 0:01:00 484 7/6/2004 11:02:00 PM Call a 0:01:00 485 7/6/2004 11:06:00 PM Call I 1i 0:01:00 486 7/612004 11.08:00 PM Call 0.02.00 487 7/6/2004 11.1200 PM Call 0-0200 • 488 489 490 7/6/2004 7/6/2004 7/7/2004 11:28:00 PM Call 11:44:00 PM Call 12:03:00 AM Call I • I 0:04:00 0:01:00 0:01:00 491 7/7/2004 12-06:00 AM Call 1 0:01:00 -•0 2779 492 7/812004 1:32:00 PM Call Jeffre E stein 0:01:00 493 7/8/2004 10.39.00 PM Call 0.03.00 494 7/102004 4:58.00 PM Call ce'l 001:00 495 7/102004 5:06:00 PM Call cell 0:02:00 561.655-2779 496 7/10/2004 6:49:00 PM Call Jeffre E stein 0:02:00 561-655-2779 497 7/10/2004 7:46:00 PM Call Jefre Epstein 0:02:00 498 7/1012004 9:00:00 PM Call I 0.03:00 Jeffry E stein,= 1 feWrir, 1 Epstein's Fight departs TO from PB1A (Gulfstreem 499 7/11/2004 10:47:00AM G-11698) 500 501 7/16/2004 12.13:00 AM Call I 0:01:00 • 502 503 7/16/2004 7/16/2004 12:14:00 AM Call 12:50:00 AM Call F 0:03:00 0:01:00 EFTA01700631 A 13 C D E F • 2 3 4 E••: tan In town ltatics rider 18 DOB Call length/message 5 Date Time Event From To info/Passengers A 504 7/1e/2004 11:26:00 AM Call 0:01:00 505 7/16/20O4 11:28:00 AM Call 0:0 4:00 506 7/ 16/2004 11:29:00 AM Call I 0.02:00 507 Jeffry E in Epstein's Flight arrives at PitiA (Gultstream G- 539 7/17/2004 12:03:00 AM Call a1 0:02:00 510 7/17/2004 12:11:00 AM Call 1 a 0:02:00 511 7/17/2004 10:03:00 PM Call 0:02:00 0:03:00 • 512 7/17/2004 10:38:00 PM Call 513 7/17/2004 10:48:00 PM Call I 0:01:00 514 7/18/2004 11:35:00 AM Call I 0.04.00 515 7/18/2004 12.0300 PM Call 0.0':00 516 7/1&2004 12:59:00 PM Call I 0:03:00 517 7/18l2C4)4 2:52:00 PM Call 1 0:01:00 518 7/18/2004 10:06:00 PM Call 0:02:00 519 7/1812004 10:27:00 PM Call I 0:02:00 520 7/1812004 11:27:00 PM Call 0:03:00 521 7/19/2004 1:17.00 AM Call 0.01.00 522 7/19/2004 1:18:00 AM Call 01800 E eln Epstein's Flight departs 1 from PBIA (Boeing male. 1 male. 1 523 7/lanors 5:35.to AV 727) female 524 525 7/21./2004 10:56:00 AM Call ceJ 0 0: 0C • 526 527 7/21./2004 2:03:00 PM Call cal 0:0: 00 EFTA01700632 A 1 B I D c F 1 DOB 2 E tein in tam 3 4 Italics under 18 Call longth/message in Date Time Event From To info/Passengers Jeffry E rein, Epstein's Plight strives I 528 7/22/2004 9:50:00 PM at PBIA (Boein0 727) 529 7/22'/2004 9:53:00 PM Call ce7 0 0 00 Jena/ Epstein,111 Epstein's Flight departs from PBIA !Boeing 530 7/25/2004 4:35:00 PM 727) 8 in. ema 531 532 81412004 4:33:00 PM Call I ce 0:02:00 533 8/4/2004 9:13:06 PM Call a 0:02:00 534 8/4/2004 11:27:00 PM Call 0:01:00 561-313-6730 535 8/6/2004 10:20:00 PM Call 0:01:00 536 • • • 8/60004 10:25:00 PM at oeing Jeffre E. fain. _ 538 8/612004 10:57:00 PM Call a 0:03:00 539 8162004 11:37:00 PM Call 0:01:00 540 8/7/2004 1:15:00 AM Call i 0:03:00 541 8/7/2004 1:19:00 AM Call 0'0180 542 8172004 1:44:00 AM Call 0:01:00 543 8/7/2004 1:48:00 AM Call a 0:01:00 544 8/7/2004 2:19:00 AM Call a 0:02:00 561-655-2779 545 8/7/2004 6:16:0C PM Call Jeff E • stein 0:01:00 561-655-2779 546 8/7/2004 6:21:0C PM Call : to • • • 0:01:00 547 82/2004 9.00.00 PM Call aI 0.01.00 548 8/7/2004 901.00 PM Call f i 0192.00 549 8/82004 1:09:00 PM Call ce I 0:01:00 • 550 551 82/2004 8/9/2004 10:39:00 PM Call 10:40:00 PM Call 0:01:00 0:01:00 EFTA01700633 A B C =D D E F • 1 2 3 4 E•sten in town ltaxs undor 18 _ OB Call length/message 5 Date Time Event From To info/Passengers I 552 8/9/2004 10:41:00 PM Call 0.01.00 553 8/W2004 10.46.00 PM Call -i I 0.02.00 554 8/9/2004 11:41:00 PM Call aI 0:01:00 555 8/90004 11:42:00 PM Call i 0:01:00 556 8,9/2004 11:43:00 PM Coll f a 0:03:00 557 8/10/2004 12:09:00 AM Call I a 0:06:00 558 8/16/2004 12:35:00 AM Call I 0:01:00 559 8/10/2004 12:46:00AM Call F 0.02.00 560 6/102004 12:57:00AM Call I 0:02:00 • 561 562 563 8/1C12004 8.24:00 PM Can j I dd IL 0:02:00 564 8/10/2004 931:00 PM Call I iI 0:01:00 565 8/16/2004 9:33:00 PM Call 0:03:00 566 8/10/2004 1C 01 00 PM Call j 0 12.00 567 Jaffna E.stein Epstein's Flight anives 568 8/19/2004 4:50:00PM at PBIA (Boeing 727) 569 611912094 11:00:00 PM Call 0:01:00 570 W19/2004 11:00:00PM Call j 0.03:00 571 6/20/2004 7:12:00 AM Call I 0:02:00 572 8/20/2004 9:29:00 PM Call I 0:02:00 573 612012004 9.4400 PM Call Ir 0.02.00 574 8/25/2004 10:56.00 PM Call a 0:02:00 575 8/21/2004 1:33:00 AM Call 0:01:00 • 576 577 8/21,2004 8121/2004 1:33:00 AM Call 1:51:00 AM Coll a 0:01:00 0:01:00 EFTA01700634 A B C i D E I I • 1 2 3 4 E ste n in town Itelics nder 18 DOB Call length/message 5 Date Time Event From To info/Passengers 578 821/2004 5:57.00 PM Call a 0:02:00 579 8121/2004 10:38:00 PM Call 0:02:00 580 8/21/2004 10:45:00 PM Call 0:02:00 531 8/22/2004 1:03:00 AM Call j 0:02:00 532 8232004 11:44:00 AM Call •1 0.06.00 533 812312004 11:49:00 AM Call a 001.00 534 81232004 2:47:00 PM Call 0:01:00 535 8124/2004 7:07:00 AM Call j 0:02:00 536 82412004 7.1200 AM Call 0:0'00 Jeffrey Epstein, Ghisleine EPSteina Flight departs Maxwell, from PBIA (Boeing 587 8/242004 10:51:00AM 727) 588 I 539 824/2004 11:48:00 AM Call 0.01.00 590 8/24/2004 11:51:00 AM Call 0:11:00 591 8124/2004 3:27.00 PM Call 0:01:00 592 8/24/2004 8:31:00 PM Call 0:01:00 593 812512004 7:07:00 AM Call 0:01:00 594 8/252004 7:19:00 AM Call 0:01:00 595 8/2512004 11:39:00AM Cell 0.01.00 596 812512004 2:42-00 PM Call 001:00 597 Jane Epstein, Epstein Fight arrives nksletne 598 82502004 5:31:00PM et PB/A (Boeing 727) V - 599 81252004 10:06:00 PM Call Co 0.01:00 600 8127/2004 11:45:00 AM Call 0:02:00 • 801 8/27/2004 1 13.00 PM Call 0:02:00 EFTA01700635 A B C D E F 1 , DOB 2 E •5toin in town 3 4 Itaics under 18 Call length/message 5 Date Time Event From To info/Passengers 632 8,27/2004 5:33:00 PM Call 0.01.00 603 8/27/2004 6:00:00 PM Call I 0'01:00 604 8127/2004 8:09:00 PM Call 605 8127/2004 9:39:00 PM Call 606 8/28/2004 10:39:00 AM Call JOMrey Epstein 0:02:00 607 8126/2004 10:59:00 PM Call I 0:01:00 608 8128/2004 11:00:00 PM Call I 0:02:00 609 8292004 2:56:00 AM Cell 610 9/1/2004 10:49:00 AM Call 611 9/1/2004 1-01:00 PM Cal/ Epstein s Flight departs from PBIA (Boeing 612 5.56:00 PM 727) 613 614 9/1/2004 9:00:00 PM Call 0O1.00 615 98/2004 9:50:00 PM Call I 0:01:00 616 9/1/2004 10.47:00 PM Call I 0:03:00 617 9/16/2004 12:18:00 AM Call 0:01:00 618 9/1E/2004 1:15:00 AM Call I 0:01:00 619 9/16/2004 1:17:00 AM Cell 0.01.00 620 9/1612004 2:02:00 PM Call 0:03:00 621 9/16/2004 2:31:00 PM Call 0:01:00 622 9/1E/2004 6:49:00 PM Call 1 0:01:00 623 9/1612004 6:50:00 PM Call 0:01:00 624 9/1612004 6:50:00 PM Call I 0:02-00 625 9/1E/2004 7:03:00 PM Call 0.02:00 1626 EFTA01700636 A a D E r 1 DOB 2 E• ten in town 3 • • L.- 4 /to ;es un or 18 Call length/message 5 Date Time Event From To info/Passengers Epstuitis Flight amves 'Jelfte Epstein 627 9/162004 10:16:00 PM et PIMA (Boeing 727) 628 9/17/2004 884 -00 PM Call 0:03:00 629 9/17/2004 8:55:0D PM Call 0:04:00 630 9/17/2004 10.07:00 PM Call 0:02:00 631 9/17/2004 102200 PM Call 0:01:00 632 9/17/2004 11:56:00 PM Call 0:02:00 633 9/77/2004 71:59:00 PM Call 0:01:00 634 9/18/2004 1:23:00 AM Call 0:01:00 635 9/18/2004 1:24:00 AM Call 0:03:00 636 9116/2004 1:28:00 AM Call 0:01:00 637 9118/2004 1:30:00 AM Call 0:01:00 638 9/18/2004 2.57.00 AM Call 0:04:00 639 9/18/2004 11:45:00 AM Call 0:04:00 640 9/18/2004 1:48:00 PM Call 0.0200 Epstoln's Right deports horn Pf31.4 (Booing Jaffna E stein 641 9/192004 7:36:00 AN 7272 642 643 9/19/2004 8:42:00 PM Call 0:03.00 644 10/2/2004 2.14.00 AM Call 0.01 00 645 10/2/2004 2:18:00 AM Call 0:13:00 646 10/2./2004 11:50:00 AM Call 0:01:00 647 10/2/2004 11:51:00 AM Call 0:01:00 648 10/2/20041 3:30:00PM Call 0:01:00 649 Jetfre E.stein. Epstein S Flight amves 650 10412004 9:49:00 PM at 1281/4 (Boeing 727) 651 104/2004 1:24:00 PM Call 0.08.00 EFTA01700637 A B _ C , E F • 2 3 4 E • ten in town ito c... undo, 18 DOB Call length/message 5 Date _Time Event From To info/Passengers 561-66S-099S 652 1011004 3.13.06 PM Call Jeffrey Epstein 0.01.00 561.655.2770 653 10/31004 3.30.00 PM Call Jerrie F stain 0.01.00 654 10/31004 3:49:00 PM Call CB 0:01:00 .1-.55-2779 655 10/Y2004 3:49:0G PM Call Jeffre Epstein 0:01:00 656 10/31004 3:57:00 PM Call I 0:03:00 657 10/212004 4:17:00 PM Call cell 0:02:00 658 10/3e2004 4:18:00PM Call ca 0:01:00 659 10/2/2004 4:19:00 PM Call cell - 0.01.00 650 10/30004 4 -2000 PM Call re? 0.01.00 661 10732004 10:41:00 PM Call 0:04:00 • 652 10/3(2004 11:01:00 PM Call 0:07:00 663 664 665 666 10/4/2004 10/4/2004 icvardos,‘ 7:15:00 AM Call 11 4506 AM Call Epstein's Flight departs from P8IA (Boeing d0200 AN 727) arii_. ar 0:01:00 • 100 667 10/5/2004 6:26:00 PM Call 0:01:00 668 10/5/2004 9:16:00 PM Call 0:10:00 699 10/F/2004 2.16.00 PM Call co 0.01.00 670 Jeffre E in, Epstein s Flight arrives 6/1 10/112004 8:06:00 PM et P61.4 (Boeing 727) pax 50 4-655-2779 672 10/9/2004 12:14.06 PM Call Jotfro- Epstcin 0:01:00 673 10/9/2004 2:31:00 PM Call Geo 0:01:00 1- 55-2779 674 10/5/2(44 2:32:00 PM Call Jerrie E stem 0:01:00 675 10/912004 9:50:00 PM Call 0.01.00 EFTA01700638 A I B j C Im i D D E I F 1 OB 2 E tein in town 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers Jeffry E stein. , I Epstein's Flight departs from PBIA (Boeing 676 6:00:00 PM 727) 677 Mai 678 10/102004 10:40:00 PM Call 0 0'. CO 679 in, Epstein s Flight amves 680 10/16/2004 8.08.00 PM et PBIA (Boeing 727) a. y Epstein, Ghislaine I Maxwell Epstein s Flight departs from PEIA (Boeing • 681 682 683 bfir10/17/2004 10/26/2004 8:04:00AM 727) 803:00 AM Call 0:01:00 684 10/26/2004 11:22:00 PM Call 0:19:00 685 1012772004 7:12:00 AM Call 0:02:00 686 10/27/2004 6.07.00 PM Call 0.02.00 687 10,27/2004 6.23-00 PM Call 0.06.00 688 Epstein's Flight arrives — at P81,4 (Gulfstream G- 689 1029/2004 12:36:00 AM 1159B) 690 10/29/2004 7:17:00 AM Call 0:01:00 691 16292004 5:05:00 PM Call 0:01:00 692 10/29/2004 5:12:00 PM Call 0:03:00 693 I0/29/2004 5:35:00 PM Call 0:05:00 694 10/29/2004 9:55.00 PM Call 0.01:00 695 10/29/2004 10:00:00 PM Call 0:02:00 • 696 697 10129/2004 10/302004 11:12:00 PM Call 12:28:00 AM Call r 0:02:00 0:01:00 EFTA01700639 A B C 1 D C r • 1 2 3 4 E • tein in town 170 cs undor 18 DOB Call length/message 5 Date Time Event From To info/Passengers 698 10/36/2004 12.39.00 AM Coll 0:02:00 699 10130O004 12:41:00 AM Call 0:03:00 700 10/34,2004 12:50:00 AM Call 0:01:00 701 10130/2004 12:51:00 AM Call 0:01:00 702 10/30/2004 12:52:00 AM Coll 0:01:00 703 10/30/2004 1:02:00 AM Call 0:02:00 704 10/34/2004 9:22:00 AM Call cell - 0:01:00 705 10/30/2004 12.41.00 PM Call ce 0:02:00 706 /6•3012004 12:47:00 PM Call ce 0:01:00 707 10/342004 12:50:00 PM Call co 0:01:00 • 708 709 10130/2004 10130/2004 2:38:00 PM Call 3:03:00 PM Coll 0:03:00 0:01:00 710 10130/2004 3:42:00 PM Call I 0:01:00 711 10130/2004 5:20:00 PM Call cell - 0:01:00 712 10,3012004 5.38.00 PM Call COY 0O3:00 MO 713 141130/2004 5.51.00 PM Call co 0:01:00 714 100300004 7:20:00 PM Call 0:01:00 715 10130/2004 7:25:00 PM Call 0:03:00 716 10131/2004 12:04:00 AM Coll 0:01:00 717 10/31/2004 1:19:00 AM Call 0:01:00 718 1631/1004 11:31:00 AM Call ce 0:01:00 Imi s salME ,-*-#•••••!' Epstein Flight departs from PBIA (Guffstream 719 11/1/2004 7:60:00PM G-115950 720 721 11/1/2004 10:35:00 PM Call 0:13:00 • 722 723 11/2/2004 11/2/2004 4:25:00 PM Call 5:08:00 PM Cm 1. 0:02:00 0.02.00 EFTA01700640 A 8 ,, 3 E r I • _ 1 2 3 4 E en in town !farms under 18 DOB Call length/message 5 Date Time Event From To info/Passengers 724 11/2/2004 6:24.00 PM Call 0.04.00 725 11/2/2004 84900 PM Call cell 0:01:00 726 11/2/2004 10:14:00 PM Call 0:01:00 727 7112/2004 10:34:00 PM Call 0:01:00 728 11/2/2004 11:22:00 PM Coll O:O1:OC 729 11/2/2004 11:24:00 AM Call 0:01:00 730 11/2/2004 11:46:00 PM Call 0:01:00 731 11/4/2004 11.46.00 AM Call 0:01:00 732 11/4/2004 22400 PM Call cal 0:02:00 733 11/4/2004 4:07:00 PM Call 0:01:06 734 11/4/2004 4:29:00 PM Call 0:01:00 735 11/4/2004 5:12:00 PM Call 0:02:00 736 11/4/2004 523:00 PM Call O:O1:OC 737 11/4/2004 8:39:00 PM Call 0:01:0C 738 11/4/2004 10.42.00 PM Call 0 05.00 739 11/4/2004 11.41.00 PM Call 0:01:00 740 11/92004 7:15:00 AM Call 0:01:00 741 71/512034 5:2800 PM Call 0:02:00 742 71/512004 7:0900 PM Call 0:02:00 743 71/52004 8.41 OO PM Call 0:07:00 744 11/5/2004 8:4400 PM Call 0.03:00 745 11/5,2004 9.11 00 PM Call 0.02:00 746 11/5,2004 93700 PM Call 0.07:00 747 71/.5,2094 9:48.00 PM Call 0:03:00 748 116,2004 9:5500 PM Call 0:01:00 749 11/5/2094 10:0000 PM Call 0:01:00 EFTA01700641 A i B C JOB 3 E I F • 1 2 3 4 E.- en in town Itethcs under 18 Call length/message 5 Date Time Event From To info/Passengers 750 Jets E in, IM Epstoin's Flight orrivos at PSIA (Gal(stream G- BM 0, 751 11/512004 10:441:00 PM 11598) 1male 752 11/6/2004 1:50:00 AM Call 5 02:00 753 11/6/2004 2:28:00 AM Call 0.04.00 754 11/6/2004 2.47.00 AM Call 0.03.00 755 11/62004 2:51:00 AM Call 0:01:00 756 11/02004 9:38:00 AM Call 0:01:00 501.655-0995 757 11/6/2004 9:54:00 AM Coll Jolla) Epstein 0:02:00 758 11/6/2004 1:33:00 PM Call 0:01:00 • 759 750 11/6/2004 11/6/2004 2:08:00 PM Call 4.14.00 PM Cull I 0:04:00 0.02.00 751 11/6/2004 441.00 PM Call 0.01.00 752 11/62004 8:31:00 PM Call 0:01:00 753 11/7/2004 1:12:00 AM Call 0:01:00 734 /1/7/2004 1:17:00 AM Call 0:01:00 755 11/7/2004 1:18:00 AM Call 0:02:00 • 756 11/7/2004 2:22:00 AM Call 0:01:00 757 11/7/2004 3.03.00 AM Call 0.0100 758 11/7/2004 3:07.00 AM Call 0.02-00 759 11/7/2004 3:11:00 AM Call 0:01:00 IN - 770 11/172004 3:/9:00 AM Call 0:01:00 771 11/7/2004 3:24:00 AM Coll 0:01:00 772 11/7/2004 3:31:00 AM Call 0:01:00 773 11/7/2004 3:37:00 AM Call 0:02:00 2 774 11/7/2004 3.59.00AM Call 0:01.00 EFTA01700642 A B -- -- E 1 DO 2 stein in town 3 4 /ta:ics undor 18 Call length/message 5 Date Time Event From To info/Passengers 775 71/7/2004 4:09.00 AM Con 0.03.00 776 11/7/2004 4:31:0G AM Ca// 001.00 777 11/7/2004 4:36:00 AM Call 0:01:00 778 11/7/2004 4:37:00 AM Call 0:01:00 779 71/7/2004 4:37:00 AM Call 0:01:00 730 11/7/2004 4:41.'00 AM Call 0:01:00 731 11/7/2004 4:51:00 AM Call 0:01:00 732 11/7/2004 4:56:00 AM Call 0.01.00 733 11/7/2004 1-5700 PM Call 00500 734 11/7/2004 3:58:00 PM Call 0:05:00 • 735 736 11/7/2004 11/7/2004 4:05:00 PM Call 4:33:00 PM Call 0:07:00 0:02:00 737 11/7/2004 5:35:00 PM Call 0:01:00 738 11/812004 11:43:00 AM Call 739 11/8/2004 11:5G:00 AM Call 0.03.00 790 11/8/2004 7:12:00 PM Call 002.00 791 11/9/2004 12:08:00 PM Call 0:01:00 792 11/9/2004 4:40:00 PM Call 0:02:00 793 11/9/2004 5:26:00 PM Call 0:01:00 794 11/9/2004 5:26:00 PM Call 0:01:00 I 795 11/9/2004 5:3200 PM Call 0:02:00 EpsteinS F991* departs from PENA (Guffstream Jefre y _ 796 11,92004 5:3200 PM G-11598) 797 798 11/9/2004 , 7:37:00 PM Cali cell 0:01:00 799 I • — —. Epstein's Flight arrives et P814 (Gulfstrearn G- Jeffrey Epstein, 830 11/10/2004 12:21:00 AM 11598) I= EFTA01700643 A 8 .^., ID 1 DOB 2 C • to n al town 13 4 Ito cs undo, 18 Call length/message 5 Date Time Event From To info/Passengers 831 I 1/17/2004 9:37:00 AM Call 0:01:00 802 11/11/2004 9.57:00 AM Call 0:02:00 803 11/11/2004 10:02:00 AM Call 0:0:00 804 11/11/2004 1:28:00 PM Call 0:01:00 8)5 11/11/2004 1:29:00 PM Call 0:03:00 806 /1/11/2004 3:01:00 PM Call 0.0::00 807 11/11/2004 3:10:00PM Call 0:0::00 838 11/11/2004 8.34.00 PAI Call 0.01:00 809 17/110004 83700 PM Call 0:01:00 810 101/2004 9:12:00 PM Call I 0:02:00 811 11/11/2004 9:15:00 PM Call I 0:01:00 812 17/11/2004 9:20:00 PM Call 0:03:00 813 11/11/2004 9:22:00 PM Call 0:03:00 814 11/11/2004 9:24:00 PM Call I 0:03:00 815 17/1112004 9.27.00 PM Call 0:01:00 816 11/11/7004 93300 PM Call I 0:01:00 817 11/11/2004 9:35:00 PM Call I 0:01:00 818 11/11/2094 9:36:00 PM Call I 0:03:00 819 11/11/2004 9:44:00 PM Call 0:02:00 820 11/11/2004 9:44500 PM Call 0:01:00 821 11/11/2004 9:47:00 PM Call I 0:01:00 822 11/1112004 9.48.00 PM Call 0.03:00 823 11/11/2004 95100 PM Call 0:05:00 824 11/11/2004 10:12:00 PM Call 0:01:00 825 11/13/2004 12:26:00AM Call I 0:01:00 826 17/13/2004 11:11:00 AM Call 0:04:00 EFTA01700644 A B - ... E 1 DOB 2 E., tein in toren 3 4 Ito'ics under /8 Call length/message 5 Date Time Event From To info/Passengers 827 /17/3(2C04 11.35.00 AM Can 0.10.00 828 11/13/2004 12.00.00 PM Can 001.00 829 11/13/2004 6:09:00 PM Call 0:02:00 830 11/13/2604 7:29:00 PM Gall 0:04:00 831 11/132604 7:48:00 PM Call 0:03:00 832 11/132604 9:25:00 PM Call 0:02:00 833 11/132604 9:33:00 PM Call 0:02:00 834 11/13/2004 10.01.00 PM Call 0.01.00 835 11/13/2004 10.1400 PM Call 0'01.00 836 11/1312004 10:25:00 PM Call 0:02:00 837 11/132604 10:54:00 PM Call 0:01:00 838 11/132604 10:54:00 PM Call 0:01:00 839 11/13/2604 11:05:00 PM Call 0:01:00 840 11/13/2604 11:09:00 PM Call 0:02:00 841 11/13/2604 11:13.00 PM Can 0.01.00 842 1//132004 11:3700 PM Call 0:03:00 843 11/1312004 11:41:00 PM Call 0:02:00 844 11/132604 11:46:00 PM Gall 0:01:00 845 11/14/2004 12:33:00 AM Call 0:01:00 846 11/14/2004 12:34:00 AM Call 0:01:00 847 11/14/2004 12:36:00 AM Call 0:01:00 848 11/14/2004 12:39.00 AM Call 0:01:00 4 849 1'/14/2(04 12 an nr AM Call 0.07 .no Epasin's Ffight Spats from PBIA (Banana • 850 851 1714/20O4 12:13:00 PM G-11598) EFTA01700645 A e 1 .Qi 2 Epate;n in town 3 4 Ira cs under 18 Call length/message 5 Date Time Event From To info/Passengers = 852 11/14/2004 : 3C OC PM Cull 3 04 00 853 Jeffrey Epstein Epstein's Flight amves at PB/A (Gultstream G- 854 11/180904 12:10:00 AM 11598) 855 11/18/2004 6:56.00 AM Call I 0.01.00 856 11/18/2004 7.03.00 AM Call 0.01:00 857 11/18/2004 9:56:00 PM Call 0:03:00 858 11/19/2004 7:1G:00 AM Call 0:01:00 859 11/19/2004 7:13:00 AM Call I 0:03:00 850 11/19/2004 9:42:00 PMCall 0:01:00 861 11/20/2004 12:31:00 AM Call 0:01:00 852 853 864 855 856 11202004 11f20/2004 11/2012054 11/202004 11/20/2004 12:3000 PM Call 1:00:00 PM Call 6:11:00 PM Call 8:13:00 PM Call 8:23:00 PM Call I I 0.0 00 013.00 0:02:00 0:03:00 0:02:00 I 857 11/20/2004 9:46:00 PM Call 0:02:00 858 11/202004 10:16:00 PM Call 0:01:00 859 11/20/2004 10:59:00 PM Call I 0:01.00 870 11/20/2004 114400 PM Call 0.01.00 871 11/20/2004 11:47:00 PM Call 0:02:00 872 11/21/2004 1:41:00 AM Call 0:01:00 873 11/21/2004 2:14:00 AM Call 0:01:00 874 11/21/2004 2:3C:00 AM Call 0:02:00 875 11/21/2004 2:53:00 AM Call 0:01:00 • 876 11/21/2004 7:44:00 PM Call 0.01.00 EFTA01700646 A 0 C D E F • 1 2 3 4 E • - te n in totin /t0 CS u dor 18 DOB Call lengthhnessage 5 Date Time Event From To info/Passengers 877 11/21/2004 7:46O0 PM Call 0:01:00 878 11/21/2004 8:03:00 PM Call 0:01:00 879 11/21/2004 8:04:00 PM Call 0:02:00 880 11/21/2004 9:41:00 PM Call I 0:10:00 831 11/22/2004 11:24:00 PM Call 0.03:00 892 11/23/2004 7:10:00 AM Call 1:00 Jaffna E stein Epstein's Right departs from PBIA (Boeing •III 883 11/23/2004 2:35:00 PM 727) 884 835 11/302004 3:5600 PM Call r i 0.0200 • 836 897 638 11/30/2004 11/30/2094 4:01:00 PM Call 5:39:00 PM Call 'Jaffna. E • stein 0:03:00 0:01:00 Epstein Flight [wives 839 • 12132004 7:34:00 PM at P81,4 (Boeing 727) ()ma e I 890 12/3/2004 8:3600 PM Call 00':00 891 12/3/2004 10:5400 PM Call 0.07.00 892 12/4/2004 12:01:00 PM Call = 0.01.00 893 /2/42004 1:53:00 PM Call 0:01:00 894 12/4/2004 2:39:00 PM Call NI 0:02:00 895 12/4/2004 3:08:00 PM Call 0:01:00 896 12/4/2004 3:43:00 PM Call 0:01:00 897 12/4/2004 4:57:00 PM Call 0:01:0t9 898 /2/42004 5:03:00 PM Call 0.01. 00 899 72/4/2004 50600 PM Call 0.02.00 900 12/4/2004 5:10:00 PM Call 0:01:00 • 901 12142004 5:11:00 PM Call IIII 0:01:00 EFTA01700647 A I B C J E I F 1 DO: 2 E•-ten in loom 3 4 Italics undo, 18 Call length/message 5 Date Time Event From To info/Passengers 1 902 12/4/2004 a 12.00 PM Call 0.01.00 I 903 12/4/2004 5-14 -00 PM Call 0:01.00 904 12/4/2004 5:17:00 PM Call 0:02:00 905 12/4/2004 5:19:00 PM Call 0:01:00 906 12/5/2004 6:06:00 PM Call 0:01:00 907 12/5,2004 6:06:00 PM Call 0:02:00 908 12/5/2004 9:40:00 PM Call 0:01:00 909 1.2/6/2004 12.44.00 PM Call ca 0.01.00 910 12/62004 12'4500 PM Call a re .stein 0'0100 911 12/7/2004 5:17:08 PM Call 0:00:25 912 12/7/2004 8:10:00 PM Cali 0:01:00 913 12/7/2004 8:11:0C PM Call 0:01:00 914 12/72004 8:27:0C PM Call 0:03:00 915 12/7/2004 8:40:0C PM Call I 0:07:00 916 12/7/2004 9:13:00 PM Call I a02.00 917 12/7/2004 11:37:00 PM Call 0/5.00 918 12/812004 1:24:0G PM Call ! Cell 0:01:00 ! 919 12/8/2004 4:27.'00 PM Call O91I 0:01:00 920 12/8/2604 5:53:06 PM Call 0:03:00 Epslain's Flight anion at P89% (Guffstream G- 921 12/132004 6:11:00 PM 11598) INF 922 12/14/2004 8:28:00 AM Call 0:01:00 923 12/14/2004 12:20:00 PM Call 0:01:00 924 12/14/2004 9:37:00 PM Call I 0:05:00 925 12./14/2004 9:43:00 PM Call 0:02:00 • EFTA01700648 A e C 7 E F 1 DOB 2 Este n in knot 3 4 Ito'ics undor 18 Call length/message 5 Date Time Event From To info/Passengers eal inillecret Epstein's Flight departs Service, I SS Secret from PB1A (Gulfstream Service, 1 Female, 1 926 12/14/2004 10:12:00 PM G-11599) Female 927 928 12/74/2004 11:04:00 PM Call 0 0 4 00 929 12/14/2004 11:09:00 PM Coil 0.0'.00 930 12/14/2004 11:24:00 PM Call 0:01:00 931 12/17/2004 9:54:00 PM Call 0:02:00 932 12/17/2004 70:16:00 PM Call 0 0' 00 933 Epstein's Flight arrives at MIA (Gulfstream (3- Jeffrey Epstein, 934 12/17/2004 10:35:00PM 1159B) • 935 936 12/17/2004 12/17/2004 11:30:00 PM Call 11:30:00 PM Call I 0 01 00 0.01.00 937 12/17/2004 11:33:00 PM Call 0O1.00 938 12/18/2004 2:22:00 AM Call 0:01:00 939 12/1E/2004 1:24:00 PM Call 0:02:00 lICIE 940 12/19/2004 626:00 PM Call I 0:02:00 941 12/18/2004 10:19:00 PM Call 002:00 942 12/1E/2004 10:22:00 PM Call 0:03:00 943 10:48:00 Pm Call l in I 0.01:00 12/18/2004 944 12/1E/2004 10:57:00 PM Call 0.01.00 945 12/1E/2004 11:00:00 PM Call .. 0:01:00 946 12/1E/2004 11:05:00 PM Call 0:07:00 947 12/1812004 /1:54:00PM Call 0:01:00 946 12119/2004 12:02:00 AM Call at 0:02:00 • 949 950 12/19/2004 12/19/2004 12:20:00 AA, Call 12:25 00AM Cell 0:01:00 0 0 I 00 EFTA01700649 A e — ,... D E 1 DOB 2 E stein in town 3 4 Italics undo/ 18 Call length/message 5 Date Time Event From To info/Passengers 951 12/19/2004 12.34.00 AM Call 0:01:00 952 12/19/2004 12.4200 AM Call 0:01:00 953 12/19/2004 7:07:00 PM Call 0:07:00 954 12/19/2004 10:21:00 PM Call 0:02:00 955 12/20/2004 4:19:00 PM Coll 0:03:00 956 12/20/2004 4:35:00 PM Call 0:01:00 957 12./20/2004 5:51:00 PM Call I 0:01:00 • 958 12/21/2004 1253.00 AM Call I 0:02:00 959 12/21/2004 12.56-00 AM Call I 0:0':00 Epstein's Flight departs Jeffrey Epstein Ghislaine from ASIA (Guffstream Maxwell'. 960 12/21/2004 8:44:00 AM G-11599) 961 962 12/21/2004 103400 AM Call 0:01:00 963 12/21/2004 10:36:00 AM Call 0:02:00 964 1/1/2005 12:09:00 AM Call 0:03:00 965 1/1/2005 12:23:0C AM Coll 0:01:00 956 1/1/2005 12:27:00 AM Call 0:01:00 967 1/1/2005 12:34:00 AM Call M 0:01:00 958 1/1/2005 12.35.00 AM Call 0.01:00 959 1/112005 1236:0C AM Call 001190 970 1/1/2005 12:37..00 AM Call 0:01:00 9/1 1/1/2005 12:40:00 AM Call 0:01:00 972 1/1/2005 12:43:00 AM Coll 0:06:00 973 1/1/2005 10:40:OL AM Call 00200 974 1/1/2005 11:51:00 AM Call 0:01:00 975 10/2005 2. 11.00 PM Call 0:03:00 976 EFTA01700650 A E C D E F 1 DOB 2 E., e n in town 3 4 Ito'ics under 18 Call length/message 5 Date Time Event From To info/Passengers in Epstein's Flight arrives at PBIA (Gutts ream G- 977 1/1/2005 4:09:00 PM 11598) 978 1/1/2005 6:28:00 PM Call 3 01:00 979 1/1/2005 10.36.00 PM Coll 3 01.00 980 1/1/2605 10.50.00 PM Call 0 01 00 In. Epstein's Flight Spats from PBIA (Gulfstmem 981 1/3/2005 4:04:00 PM G-1159B) I, 982 983 1/4/2605 5.30.00 PM Call co"! 0:02:00 984 1/6/2005 1:37:00 AM Call 0:01:00 • 985 986 1/62005 1/6/2005 ::40:00 AM Call 1:41:00 AM Call 0:01:00 0:02:00 987 1/6/2005 1:43:00 AM Call 0:06:00 988 1/6/2005 10:20:00 PM Call 0:01:00 989 Epstein's Flight arrives at PBIA (Gulfstream G- 490 1/67005 11:5500 PM 11598) Jeffrey Epstein, 991 1/7/2005 1:25:00 AM Call 3.01:00 992 1/7/2005 9:39:00 PM Call 0:02:00 993 1/7/2605 9:44:00 PM Coil 0:01:00 994 1/8/2005 2:02:00 AM Call 0:12:00 995 1/8(2005 2:19:00 AM Call I 0:03:00 996 1/612005 2.23.00 AM Call 0:02:00 997 1/8/2005 3.29.00 PM Call 0.02.00 998 1/8/2005 11:05:00 PM Call 0:01:00 • 999 1000 1/9/2005 1/9/2005 2:29:00 AM Call 2:42:00 AM Coll 0:01:00 0:01:00 EFTA01700651 A B C 3 E F 1 DOB 2 E ten in town 3 4 Italics undo, 18 Call length/message 5 Date Time Event From To info/Passengers 1001 1/9/2005 2.4700 AM Cell j 0.01.00 1002 1/9/2005 2:50'00 AM Call 001:00 1003 1/9/2005 2:53:0G AM Call 0:01:00 1004 1/9/2005 3:03:00 AM Call 0:01:00 1005 1/9/2005 3:04:00 AM Call 0:02:00 1006 1/9/2005 3:07:0G AM Call 0:02:00 1007 1/9/2005 3:11:00 AM Call 0:01:00 1008 1/9/2005 4:50:00 AM Call 0.07.00 1009 1/9/2005 5'02.00 AM Call I 0'01.00 1010 1/9/2005 10:08:00 AM Call 0:01:00 1011 1192005 7:59:00 PM Call I 0.01:00 1012 14/2005 3:46:00 PM Call 0:05:00 1013 7/1612005 7:17:00 AM Call 0:01:00 1014 1/10/2005 . 12'1C:00 PM Call 003 00 Epstein s Flight departs horn PB1•4 (Booing 7 Female, 1 1015 1/11/2005 8:03'00 PM 727) aka 1016 1017 1/142005 12:39:00 AM Call 0:01:00 1018 Jeffry • tein,i Epstoins Flight arrives 1019 1/1412005 6:18:00 PM at PBIA (Booing 727) 1020 1/15/2005 10:49.00PM Call 1 al 0:01:00 1021 1/16/2005 1:38:00AM Call Man 0:01:00 1022 1/160005 7:41:00 AM Call 0:01:00 1023 1/16/2005 10:45:00 PM Call 0:01:00 1024 1/16/2005 /1:26:00PM Call 0:02:00 1025 7/17/2005 2:00.00 AM Call 0.07.00 EFTA01700652 A 8 C D E I DOB 2 E step in toNn 3 4 itericS undo, 18 ' Call length/message 5 Date Time Event From To Info/Passengers 1026 7/17/2605 2:07:00 AM Call co /:00 1027 1/17/2005 2:23:00 AM Call 0:01:00 1028 1/17/2005 2:56:05 AM Call 001:00 il. 1/17/2005 2:59:0C AM Call 0:01:00 I ffre Et • Epstein's Flight departs l i from PB/A (Boeing ! i 1030 1/17/2005 5:10:00 PM 727) pax 1031 1032 :11912005 1:02 OG PM Call 0.03 00 1033 - Jeffrey Epstein, Epstein's Right strives • 1034 1035 1036 1/1912005 1/20/2505 1/22/2005 11:52:00 PM at P81.4 (Boeing 727) 9:27:00 PM Call 10:52:00 AM Call 561-655-0995 delta) E *stem 0:01:00 0:01:00 1037 1/22/2005 3:42:00 PM Call cog 0:01:00 1038 1/22/2005 4:49:00 PM Call 0:01:00 1030 1/22/2005 7:10.05 PM Celt 0.01:00 I 1040 1/22/2005 7:39:00 PM Call 0:02:00 1041 1/22/2005 7:48:00 PM Call 0:01:00 1042 1/22/2005 10.21.00 PM Call 0:01:00 1043 1/23/2005 12:17:00 AM Call 0:02:00 1044 1/2312005 10:53:00 AM Call 0:01:00 1045 1/23/2005 11:05:00 AM Call I 0:08:00 1046 //232005 11:32:00 AM Cell 0.01:00 1047 1/23/2005 11-45-0C AM Call 0:01:00 • 1048 //232005 11:56:06 AM Call 0:07:00 1049 1/232005 6.11.05 PM Call 0.01-00 EFTA01700653 A B C J C 1 r DOB _ 2 E•-ten in town 3 4 Ita'Ics undor 18 Call length/message 5 Date Time Event From To info/Passengers I 1050 1/23/2005 6.25.06 PM Call 0.01:00 1051 1/23/2005 6.28:00 PM Call 0:021:10 1052 1/24/2005 7: / 9:00 AM Call 0:01:00 1053 1/2512005 2:28:00 PM Call 0:02:00 1054 1/25/2005 3:12:00 PM Coll co 0:01:00 1055 1/25/2005 3:13:0C PM Call C6 0:01:00 1056 1/25/2005 10:58:06 PM Call 0 16:00 Wisbaina Flight departs fromPBIA (Boeing Jetta E stein, 1057 1/27/2005 7:46:00 PM 727) 1058. 1059 1/27/2005 7:55:06 PM Call 0 03:00 • 1060 1061 1/27/2005 8:4500 PM Call I Jeflre E stein, 0 0' 00 EpStein's Flight arrives 1062 242005 72:40:00 AM at KIM (Boeing 727) , , 1063 2/3/2005 4:44:00 PM Coil 0:01:00 1064 9:13:00 PM Call I 0:01:00 2/3/2005 1065 2/3/2005 9:31:0G PM Call 0:01:00 1066 2/312005 9.32.00 PM Call 0:01:00 1067 2/3/2005 9:35:0C PM Call 0:01:00 1068 2/4/2005 7:00:06 AM Call 0:01:00 1069 2/4/2005 7:06:00 AM Call 0:02:00 1070 2/4/2005 7:14:0G AM Call 0:01:00 1071 2./4/2005 10:48:0C PM Call 0:04:00 1072 2/4/2005 10:54:0C PM Call I 0:05:00 • 1073 2/4/2005 11:14:0C PM Call 0:02:00 EFTA01700654 A E C D E 1 F DOB 2 E ste.n in town 3 4 !tries under 15 Call length/message 5 Date Time Event From To info/Passengers 1074 2/4/2005 11:20:00 PM Call 0:02:00 1075 2/4/2005 11:23:00 PM Call 0:01:00 1076 2/4/2005 11:31:00 PM Call 0:03:00 1077 2/4/2005 11:39:00 PM Call 0:05:00 1078 2/4/2005 11:47:00 PM Call 0.01.00 1079 2/4/2005 11:55:00 PM Call 001.00 1080 2/512005 12:07:00 AM Call 0:03:00 1081 2/5/2005 12:11:00 AM Call 0:02:00 1082 2/5/2005 3:59:00 AM Call 0:01:00 1083 2/5/2005 1:08:00 PM Call 0:01:00 • 1084 1085 2/5/2005 2/6/2005 4:27:00 PM Call 1:17:00 PM Call 0:05:00 0:02:00 1086 2/6/2005 4:20:00 PM Call 0.0100 1087 2/6/2005 5:04:00 PM Call 0:02:00 1088 216/2005 5:40:00 PM Call 0:06:00 1089 2/6/2005 6:47:00 PM Call 0:02:00 1090 2/6/2005 7:0600 PM Call 0:01:00 ifin Jef Epstem's Hight departs from PBIA (Boeing 1091 2/7/2005 5:39:00 AM 727) 1092 1093 2/7/2005 11:57:0C AM Call eel 0:01:00 1094 2/7/2005 7:17:00 PM Call 0:01:00 1095 2/10/2005 6:29:00 PM Call 0.01:00 1096 2/10/2005 6:31:0C PM Call 0.03.00 1097 2/10/2005 6:42:00 PM Call 0:01:00 • 1098 EFTA01700655 A a c D E F i DOB 2 E stem in town 3 I 4 itatics undor 18 Call length/message 5 Date Time Event From To info/Passengers Jettre E stein Epstein's Flight arrives Fit. t , 1099 2/102005 1 f:54:00 PM at PB/A (Boeing 727) 1 if 00 2./11/2C05 7:23:00 AM Call 3.01:00 1'01 2/12/2605 12:12:00 AM Call 0:02:00 1.02 2112/2005 1:08:00 PM Call 0:01:00 1"03 2/12/2605 1:09:00 PM Call 0:01:00 1' 04 2/12/2605 1:13:00 PM Call I 0:01:00 1.05 2/12/2605 9:55.00 PM Call 0.02.00 1' 06 2112/2605 100800 PM Call 0-08O0 1' 07 2/12/2605 10:59:00 PM Call 0:01:00 • 1'08 1. 09 2/12/2005 2./122605 11:28:00 PM Call 11:55:00 PM Call 0:03:00 0:03:00 1. 10 2/12/2605 11.'58:00 PM Call 0:02:00 1'11 2113/2605 12:13:00 AM Call 0:02:00 1'12 2/1312605 12:24:00 AM Cell 0:01:00 1' 13 2/132605 12'29'00 AM Cali I 001.00 1' 14 2/13/2005 12:40:00 AM Call I 0:01:00 1 115 2/13/2005 2:40:00 AM Call 0:01:00 1116 2/13/2605 2:40:00 AM Call 0:01:00 1' 17 2/1312605 3:16:00 AM Call 0:01:00 1' 18 2/13/2605 3:17:00 AM Call 0:03:00 5o 1-et '995 1'10 2/14/2605 9:27:00 AM Cell Jeffrey Epstein 0:01:00 561-655-0995 1'20 2/14/2605 9:28:00 AM Call Jeffrey Epstein 0:02:00 561-655-0995 1'21 2/14/2605 9:52:00 AM Call Jeffre Epstein 0:01:00 • 1' 22 r23 2/14/2605 2/14/2005 3:29:00 PM Call 3:53:00 PM Call Cell ell 0:01:00 0:01:00 EFTA01700656 A I B C D E I F • 1 2 E.- en in town 3 4 Italics undo, 18 DOB Call length/message 5 Date Time Event From To info/Passengers 1124 2/14/2005 7:59.00 PM Call cell 0:01:00 1125 2/14/2005 8.14.00 PM Call call 0:01:00 1126 2/14/2005 8:15:00 PM Call Ce 0:01:00 n Ghlslalne 1127 1128 1129 2/15/2005 8:18:00 PM Call I 004:00 1130 2/15/2005 9:36:00 PM Call 0:01:00 1131 2/15/2005 10:35:00 PM Coll 0:03:00 1132 2/1512005 10:58:00 PM Call 0:02:00 • 1133 1134 1135 2/15,2005 2/15/2005 2/157005 11:14:00 PM Call 11.21.00 PM Call 11:2200 PM Call 0:01:00 0:01:00 0:02:00 1136 —. — Mho E 4.11 1 Epstein's Flight arrives 1137 8.05.00 PM at P814 (Booing 727) 1138 2120005 8:52 CC PM Gail 0:05:00 - Pa EpsteinS Flight deports t . . ... . j from P814 (GS/stream 1139MMli 10:37:06 AM G-11598) C 1140 1141 2/24/2005 9:25:00 AM Call c0 0:02:00 1142 2/24/2005 11:47:00 AM Coll 0:01:00 1143 2/24/2005 11:58:00 AM Call 004:00 1144 Epstein's Flight whims att1P88IA ) (Gulfs!ream G- Jeffrey Epstein, 1145 4/200 ' 5. 3.40.00 PM 59 EFTA01700657 A E C D E I F • - 1 2 3 4 .. Erste n in to•vn Italics under 18 DOB Call length/message 5 Date Time Event From To info/Passengers 561-655-0995 1146 2/24/2005 8:38:00 PM Cat/ Jeff/ E• ate n 0:01.00 1147 2/25/2605 7:10:00 AM Call 0:05:00 1148 2/25/2005 9:35:00 PM Call 0:03:00 1149 2/25/2605 9.53:00 PM Call 0:01:00 1150 2/2512005 10O8:00 PM Call I 0:01:00 1151 2/25/2005 10:09:0C PM Call 0:02:00 1152 2/2512605 10:17:00 PM Call 0:02:00 1153 2/25/2005 10:20:00 PM Call 0:03:00 1154 2/251005 10:46:00 PM Call 00200 1155 2/25/2005 10:59:00 PM Call 0:01:00 • 1'.56 1' 57 2/26/2005 2/26/2605 12:19:00AM Call 12:42:00 AM Call F 0:01:00 0:01:00 1158 2/26/2005 12:43:00 AM Call 0:01:00 V59 2/26/2005 12:43:0G AM Call 0:01:00 1'60 2/26/2005 1:16:00 PM Call I 0:05:00 1161 2/25/2605 11:06:00 PM Call I 0:01:00 1162 2/26/2005 11:40:00 PM Call 0:01:00 1163 2/27/2005 1:06:00AM Call I 0:01:00 1164 2/27/2005 1:39:06 AM Call I 0:01:00 1165 2/27/2005 2:04:0G AM Call P 0:01:00 1166 2/27/2005 5:13:00 AM Call 0:01:00 1167 2/27/2005 5:14:00 AM Call 0.01.O3 1168 2/27/2005 5:31:00 AM Call I 00':00 1169 2/27/2005 5:31:00 AM Call 0:01:00 • 1170 2/27/2005 5:35:00 AM Call 0:06:00 1'71 2/27/2005 5:45:00 AM Call a 0:02:00 EFTA01700658 A B C J E F • 1 2 3 4 E rate n in hoNn Ito cs under 18 DOB Call length/message 5 Date Time Event From To info/Passengers 1. 72 2/27/2005 12:31:00 PM Call S a03.00 1''73 2/27/2605 2:14:00 PM Call 0:01:00 1174 2./27/2005 2:41:00 PM Call 0:06:00 1175 2/27/2005 3:21.00 PM Call 0.01:00 1'.76 2/27/2005 3:24:00 PM Call 0:06:00 1177 2/28/2005 7:12:00 AM Call 0:01:00 le 1178 2/28/2005 1:09:00 PM Call 0:02:00 1179 2/28/2005 7:50:00 PM Coil 0:01:00 1'80 2128/2005 7:52:00 PM Call 0.0200 Epstein's Flight departs Sea from PBIA (Boeing • 1. 81 1'82 1'83 3/V2005 3/4/2005 10:50:00 AM 727) 7:16:00 AM Call 0:01:00 1'84 3/4/2005 10:41:00 PM Call 0:03:00 1'85 3/4/2005 10:59:00 PM Call 0:01:00 1'86 314/2005 11:00:00 PM Coil 0:01:00 1. 87 Jeffrey Epstein, Ghislaine Maxwell, Epstein 5 Flight arrives V 88 3/*2005 11:45:00 PM at PBIA (Booing 727) I 1'89 3/5/2005 23200 AM Call 0.01:00 1•90 3/5/2005 11:20:00 AM Call 0:02:00 1191 3/5/2005 9:1.5:00 PM Call I 0:02:00 1'92 3/612005 1:18:00 AM Coll 0:01:00 1'93 3/6/2005 7:17:00 PM Call I 0:04:00 V94 3/612005 7:33:00 PM Call 0:01:00 • 1'95 1196 3/6/2005 3/7/2005 8.33:00 PM Call 1010.00 AM Call 1 I CO 0.0100 0-0'1-00 EFTA01700659 A I B 1 C m i D E I F • 1 2 E.- ex% i n town 3 4 Italics under 18 DOB Call length/message 5 Date Time Event From To info/Passengers 1197 3/7/2005 10.38.00 PM Call 0:04:00 1198 3/7/2005 10:45:00 PM Call ce 0:01:00 1199 3/7/2005 11:10:00 PM Call 0::01:00 1200 3/7/2005 11:11:00 PM Call 701:00 1201 3/7/2005 11:12:00 PM Coll 9 02 00 Epstein's Flight departs Jeffry Esteiellil from PBIA (Boeing 1202 3/802005 11:42:0C AM 727) 1203 1204 3/8/2005 10.46.00 PM Coil P 0:01:00 1205 Epstein's Flight amves Jaffa)/ Epstein. Ghislaine 1206,x, 3/18/2005 12:48:00 PM at PBIA (Boeing 727) Maxmll.a . • 1207 1208 3/18/2005 3/18/2005 1:16.0C PM Call 1:43:00 PM Cell Is it ok if 003:00 0:01:00 will corn. 1209 3/18/2005 4:21:00 PM Message Pad at 5? 1210 aainoas 8:30:00 PM Call I 0:01:00 1211 3/18/2005 11.54.00 PM Cali I 0:01:00 1212 3/202005 136.06 PM Call I 0:01:00 1213 3/2W2005 1:51:00 PM Call 0:01:00 1214 3/2012005 5:36:00 PM Call 0:10:00 1215 3/20/2005 9:43:0C PM Coll 0:01:00 1216 3/2012005 9:43:00 PM Call 0:01:00 82 1217 3/20/2005 9:44:00 PM Call 0:01:00 1218 3/202005 10.46.00 PM Call 0:01:00 1219 2/20/2005 10.47.00 PM Call 0:01:00 1220 3/20/2005 10:50:00 PM Call 0:02:00 • 1221 1222 3202005 3/21/2005 10:53:00 PM Cell 12:55:00 AM Call 0:01:00 0:01:00 EFTA01700660 A I B C D E I F 1 DO 2 en in town 3 _ 4 Italics undor 18 Call length/message 5 Date Time Event From To info/Passengers . 1223 3/21,2005 12.56:00 AM Call 0:01:00 1224 3/21/2005 30800 AM Call I 0:01:00 1225 3121/2005 3:29:00 AM Call 0:01:00 1226 3/21/2005 4:34:00 AM Call 0:01:00 1227 3/21/2005 5:11:00 AM Coll 0:01:00 1228 3121/2005 5:15:00 AM Call I 0:01:00 1229 3/21/2005 5:23:00 AM Call 0:01:00 1230 3/21/2005 5.25.00 AM Call 0:01:00 1231 3/21/2005 5.42.00 AM Call 0:15:00 1232 3/21/2005 2:04:00 PM Call 0:01:00 • 1233 1234 321/2005 3/21/2005 2:32:00 PM Call 7:38:0C PM Call Epstain's Flight departs I le:fring‘f Jei 0:01:00 0:01:00 fromPEA (Boeing 1f0 , 1235 L.—_3/22,020.3 -1107A2PM nn ,i. Male 1236 1237 31222005 4.12.00 PM Call 0:02:00 1238 3,22/2005 10:3200 PM Call 0:01:00 1239 3e22/2005 10:56:00 PM Call 0:01:00 1240 3/22/2005 10:55:00 PM Call 0:02:00 1241 3/29/2005 2:47:00 PM Call coU 0:02:00 1242 3/31/2095 7:31:00 AM Call 0:02:00 1243 Epstein's Flight amves Jeffrey Epstein GlisAill 1244 3/31/2005 11:10:00AM at PB/A (Boeing 727) Maxwell, 1245 3/312005 11.41.00 AM Call 0:02:00 1248 3,31/2005 3:06:00 Pal Call I 0:04:00 • 1247 1248 3/312005 2/3//2005 8:20:00 PM Call 9:04:00 PM Call I 0:01:00 0:01:00 EFTA01700661 A 6 C D E F 1 _ 2 E sten In town 3 4 nolict un or 18 Call length/message _ 5 Date Time Event From To info/Passengers 1249 313//2005 805.00 PM Call 0.05.00 1250 3/31/2005 10'27.00 PM Call 00100 1251 4/1/2005 9:40:00 PM Call 0:02:00 1252 4/1/2005 9:49:00 PM Call 0:05:00 1253 4/1/2005 9:54:00 PM Call I 0:01:00 1254 4/1/2005 9:56:00 PM Call 0:02:00 1255 4/1/2005 10:09:00 PM Call 1 O:Of:00 1256 4/1/2005 10:17:00 PM Call 0:01:00 1257 4/1/2005 103700 PM Call 001'00 1258 4/1/2005 10:57:00 PM Call 0:01:00 1259 4/1/2005 11:03:00 PM Call 0:01:00 1260 4/1/2005 11:17:00 PM Call 0:01:00 1261 4/2/2005 12:11:00 AM Call 0:02:00 1262 4/2/2005 12:29:00 AM Call 0:03:00 1263 4/2/2005 12:34:00 AM Coll O:Or:00 1264 4/2/2005 12:35:00 AM Call 0:02:00 1265 4/2/2005 12:45:00 AM Call 0:01:00 1266 4/2/2005 1:19:00 AM Call 0:01:00 1267 4/2/2005 1:40:00 AM Call 0:01:00 1268 4/2/2005 2:36:00 AM Call 0:01:00 1269 4/2/2005 2:40:00 AM Call 0:01:00 1270 4/2/2005 1215:00 PM Coll 0:02:00 1271 4/2/2005 1:04:00 PM Call ce 0:01:00 1272 4/2/2005 1:27:00 PM Call 0:01:00 • 1273 4/2/2005 1:28:00 PM Call I 0:01:00 0:02:00 EFTA01700662 A 6 C [ 0 E F • 2 3 4 E stem in tcwn Italics ndor 78 DOB Call length/message 5 Date Time Event From To info/Passengers 1275 4/2/2005 4.32.00 PM Call/ 0.04.00 1276 4/2/2005 50200 PM Can 0:01:00 1277 4/2./2005 5:24:00 PM Call 0:01:00 1278 4/2/2005 5:27:00 PM Call I 0:01:00 1279 4/2/2005 5:29:00 PM Call I 0:01:00 1280 4/2/2005 8:29:00 PM Call I I 0:02:00 1281 4/2/2005 9:43:00 PM Call 0:03:00 1282 4/3/2005 11.26.00 AM Call 0.01.00 1283 4/3/2005 1/.37.00 AM Call 0:03:00 I 1284 4/3/2005 1:39:00 PM Call 0:01:00 • 1285 1286 4/3/2005 4/3/2005 2:37:00 PM Ca// 2:41:00 PM Coll 0:01:00 0:04:00 1287 4/3/2005 11:09:00 PM Call 0:05:00 1288 4/3/2005 11:24.00 PM Ca// 0:02:00 1289 4/3/2005 11.36.00 PM Call I 0.03.00 1 1290 4/4/2005 12.38.00 AM Call 0.03.00 1291 4/4/2005 12:59:00 AM Call 0:02:00 1292 4/4/2005 1:17:00 AM Gall 0:01:00 1293 4/4/2005 1:37:00 AM Coll 0:01:00 1294 4/412005 8:26:00 PM Call 0:02:00 1295 4/4/2005 9:00:00 PM Call 0:01:00 = 1290 4/4/2005 9.0:.00 PM Call 0:01:00 1297 4/4/2005 9'04'00 PM Call 0:01:00 1298 4/4/2005 9:10:00 PM Call 0:01:00 • 1299 1300 4/4/2005 4/4/2005 10:05:00 PM Call 10:06:00 PM Coll 0:01:00 0:02:00 EFTA01700663 A B C D E 1 a 1O1 2 E st c n in town 3 4 ltahcs undor 18 Call length/message 5 Date Time Event From To info/Passengers 1301 4/4/2005 10.08.06 PM Call ao1. 00 1302 4/5/2005 12:29.'00 PM Call 0.02.00 1303 4/52005 1:07.00 PM Call 0:01:00 1304 4/92005 9.56:06 PM Call 0:07:00 Jeffrey Epstein,'" Epstein's Flight departs David Mullen, from PBIA "Boeing 1305 4i6P2005 /0:54:00 AM 727) 1306 1307 4/612005 11:09.'00 PM Call 0:01:00 1308 4/8/2005 5:03:0C PM Call 0:01:00 1309 4/8/2005 7:35:00 PM Call 0:01:00 1310 • 1311 1312 4/8/2005 4/8/2005 Epstein's Flight arrives at PB1A (GultStream G- 10.02.00 PM 11598) 7056.00 PM Call I Jerre Eastein 0.01.00 1313 4/9/2005 12:34:00 AM Call 0:01:00 1314 4/9/2005 11:38:00 AM Call I 0:01:00 1315 4/9/2005 11:42:00 AM Call 0:01:00 1316 4/9/2005 12:31:00 PM Call I 0:01:00 1317 4/9/2005 1:28:00 PM Call 0:01:00 1318 4412005 3:08:00 PM Call I 1 0.01.00 1319 4/9/2005 3:18:00 Ph1 Call 004.00 1320 4/9/2095 5:04:00 PM Call I 0:01:00 1321 4/912005 5:22:00 PM Call I 0:02:00 1322 4/9/2005 5.41.00 PM Call 0:06:00 1323 4/9/2005 6'00:00 PM Call home 0:04:00 1324 4/9/2005 629:00 PM Call 0:01:00 1325 4/9/2005 6:33:00 PM Call I 0.01.00 EFTA01700664 A B C D E I F DOB 2 E • ten in town 3 4 liarics under 18 Call length/message 5 Date Time Event From To info/Passengers 1326 4/9/2005 7:10:00 PM Call 201:00 1327 4/9/2005 7:13:00 PM Call 0O1:00 1328 4/9/2005 7:15:00 PM Call 0:01:00 1329 4/9/2005 11:04:00 PM Call 0:01:00 1330 4/10/2005 12:04:00 AM Call 0:01:00 1331 4/10/2005 12:40:00 AM Call 0:02:00 1332 4/10/2005 1246:00 AM Call I 0 01 00 I 0:01:00 1333 4/10/2005 11:53:00 AM Call 1334 4/10/2005 12:43:00 PM Call 1 0'01 00 1335 4/10/2005 12:44:00 PM Call I 0:02:00 • 1336 1337 4/10/2005 4/10/2005 12:48:00 PM Call 1:20:00 PM Call I 0:02:00 0:02:00 0:01:00 1338 4/10/2005 1:40:00 PM Call I 1339 4/10/2005 1:52:00 PM Call 0:01:00 1340 4/10/2005 2:09:00 PM Co 0:01:00 1341 4/10/2005 2:20:00 PM Call 0:02:00 1342 4/11/2005 8:52:00 AM Call 0:01:00 1343 4/1 Irzoos I I. /0.00 PA/ Call 0:05:00 1344 4/11/2005 11.21.00 PM Can home 0:07:00 1345 4/12/2005 11:39:00 AM Call 0:02:00 1345 4/12/2005 11:43:00 AM Call 0:01:00 1347 4/12/2005 11:45:0C AM Call 0:01:00 1348 4/12/2005 11:48:0C AM Call 0:01:00 1349 4/12/2005 1:19:00 PM Call e 0:03:00 • 1350 4/12/2005 1.57.00 PM Call e 0:03:00 EFTA01700665 A B C I D E I r • _ - 2 3 4 E• ten in town Ito cs under 18 DOB Call length/message 5 Date Time hEvent From To info/Passengers Epstein's Flight departs Jeffre• Epstein, from PBIA (Gtalfstreem 1351 4112/2005 6:20:00 PM G-115913) I have left a massa ees Trash Pull (Jeffrey this morning for - 1352 4112/2005 I Epstein Stationary) to confirm 1:00 - or I Trash Pull (Jeffrey (illeg • • .• 1353 4/13/2005 Epstein Stationary) Body I a_ F Prid s + Trash Pull (727 hur 1354 4/15/2005 Stationary) + ' on • 1355 Epstein's Flight strives at PBIA (Gu&Imam G. Jeffrey Epstein, Ghisleine Maxwell ma , 1356 4272005 11:58:00 AM 1159B) M8 male 1357 4/29/2005 7:23:00 AM Call 0:01:00 1358 4129/2005 7:24:00 AM Cell 0:01.00 1359 4/29/2005 11:53:00 AM Call 0:02:00 1360 4/29/2005 11:59:00 AM Call 0:01:00 1361 4/29/2005 12:05:00 PM Call 0:02:00 1362 sr 1363 1364 4/29/2005 4/29/2005 12:06:00 PM Call 2:36:00 PM Call Epsteint Right departs from PBIA (Gulfstmarn 8:22:00PM G-11598) 1 20c 0:02:00 0:02:00 1365 1366 4/29/2005 8:32:00 PM Call 0:01:00 • -• 0995 1367 4/29/2095 9.17.00 PM Call Jeffrey Epstein 0:02:00 • 1368 4/292605 /0:10:00 PM Coll 0:02:00 EFTA01700666 A B C D E F • I I 1 DOB 2 E ..ten in town 3 4 ltaties under 18 Call length/message 5 Date Time Event From To info/Passengers 1369 4/29/2005 10:58:00 PM Call J 0:01:00 1370 4/29/2005 11:17:00 PM Call 0:01:00 1371 5/6/2005 10:53:00 AM Call 0:03:00 1372 5162005 12:13:00 PM Call 0:02:00 1373 5/6/2005 12:15:00 PM Call 0:01:00 1374 5/612005 12:37:00 PM Call 0:01:00 1375 5/512005 3:09:00 PM Call 0:01:00 1376 asa*ofIra E stein. i Epstein's Flight anives Ma . • 1377 1378 1379 5/EV2005 5/9/2005 . 11.27.00 PM a1t15 9.21.00 AM Call 7:21:00 AM Call P988 11; (Gidifstfe8rn G- 0.01.00 001:00 1380 5/912005 11:59:00 AM Call 0:01:00 1381 5/9/2005 11:03:00 PM Call 0:01:00 an Epsteln's Right departs JoTh Epsfitro, from ASIA (GLIfstream 1382 :O0 PM 01141593) „al,. 1383 1384 1385 1386 5/10/2005 5/10/2005 5/102005 7:13:00 PM Call 9:12:00 PM Call 10:23:00 PM Call I I 0:01:00 0:01:00 0:02:00 1387 5/102005 10:27:00 PM Call I 0:07:00 1388 5110/2005 11:05:00 PM Call 0:02:00 1389 5/102005 11:30:00 PM Call I 0:02:00 1390 5/10/2005 11:46:00 PM Call 0:01:00 1391 5/19/2005 12:05:00 AM Call j 0:01:00 • 1392 5/19/2005 12:12:00 AM Cell 0:02:00 EFTA01700667 D • 1 2 3 4 E tem un town Italics undo, 18 DOB Call length/message r Date Time Event From To info/Passengers 1393 5/19/2005 4 -42.00 PM Call 9 04.00 1394 Epstein's Flight arrives at P3IA (Gulfstream G- Jeffrey Epstein. 1395 5119/2005 10:12:00 PM 11598) 1396 5/19/2005 11:06:00 PM Call 0:01:00 1397 5/19/2005 11:31:00 PM Call 9:01:00 1398 5/19/2005 11:33:00 PM Call 0.01:00 1399 5/19/2005 11:41:00 PM Call 9.01:00 1400 5/19/2005 11:43:00 PM Call 001.00 1401 5/20/2005 5:21:00 PM Call 0:01.00 1402 5/20/2005 6:02:00 PM Call 0:02:00 • 1403 1404 5121/2005 5/21/2005 12.00.00 AM Call 12:02:00 AM Call 0:01:00 0:01:00 1405 5/21/2005 9:55:00 AM Call 0:01:00 1406 5/21/2005 7:33:00 PM Call 0.01:00 1407 5/21/2005 9:43.-00 PM Call 0:01:00 1408 5/21/2005 9:44:00 PM Call 0:01:00 1409 5/21/2005 10:05:00 PM Call 0:01:00 1410 5/22/2005 12.16.00 AM Call 0:01:00 1411 5/22/2005 2.08.00 AM Call 0:01:00 1412 5/22/2005 3:21:00 AM Call 0:02:00 1413 5/2212005 3:25:00 AM Gall 0:01:00 1414 5/22/2005 3:45:00 AM Coll 0:01:00 1415 5/22/2005 4:48:00 AM Call 0:01:00 1416 5/22/2005 11:32:00 AM Call 0:01:00 • 1417 5/23/2005 7.36.00 AM Call 0.03:00 1418 5/23/2005 8.07.00 AM Cali 0.01.00 EFTA01700668 A 6 C D E F DOB 2 E stein in town 3 4 Italics amity 18 Call length/message 5 Date Time Event From To info/Passengers 1419 5/23/2005 8:09:00 AM Call 0:01:00 1420 5/23/2005 8:14:00 AM Call 0:01:00 1421 5/23/2005 8:18:00 AM Call 0:01:00 1422 5/23/2005 9:44:00 AM Call 0:01:00 1423 512312005 9:45:00 AM Call 001.00 1424 5123/2005 32300 PM Call 0'01-00 1425 5/23/2005 3:45:00 PM Call 0:01:00 1426 5123'2005 5:23:00 PM Call 0:01:00 1427 52312005 7:19:00 PM Call 0:01:00 1428 5/23/2005 8:56.'00 PM Call 0:01:00 • 1429 1430 5/2312005 5/23/2005 8:56:00 PM Call 8:57:00 PM Call 0:01:00 0.01.00 1431 5/2312005 8:58:00 PM Call 0.02.00 1432 5/2312005 9:24:00 PM Call 0 01:00 Epstein's Flight departs from P8/A (Gultsbnaam Jaffna Epstein 1433 5/24/2005 11:14:00 AM G-11598) .. 1434 1435 5/24/2005 1:50:00 PM Call O01:00 1436 5/24/2005 1:51:00 PM Call 0:02:00 1437 5/24/2005 2:03:00 PM Call 0:03:00 1438 5/24/2005 2:11:00 PM Call 0:01:00 1439 5/24/2005 6:00:00 PM Call 0:01:00 1440 5'24/2005 6.01.00 PM Call I 0:01:09. 1441 5/24/2005 60300 PM Call I 0:01:00 1442 5124/2005 11:17:00 PM Call 0:01:00 • 1443 1444 5/24/2005 5/29/005 11:19:00 PM Call 12:03:00 AM Call I 0:01:00 0:06:00 EFTA01700669 D • 1 2 3 4 E te n n town Ito les undo, 18 •N DOB Call length/message 5 Date Time Event From To info/Passengers 1445 5/29/2005 4.0100 AM Cali 0 03.00 1446 5/29/2005 50800 AM Call 003 00 1447 5/29/2005 10:57:0G AM Call 0:01:00 1448 5129/2005 11:31:00 AM Cali 0:01:00 1449 52972605 11:42:00 AM Call 0:01:00 1450 5/29/2005 3:11:00 PM Call 0:01:00 1451 Jere Epstatn,IIII Epsteint Flight amves Gluslaine at PBIA (Gultstnaem G- exwell, 1452 5/29/2005 6-07:06 PM 11598) 1453 5129/2005 7:18:00 PM Call 0:01:00 • 1454 1455 1456 5/29/2605 5/30/2005 5/30/2005 7:20:00 PM Call 10:57:0G AM Call 12:02:0C PM Call 0:01:00 0:01:00 0:01:00 1457 5/30/2005 12:04:00 PM Call 0:05:00 1458 5130/2605 8:27:0G PM Call 0.01:00 1459 5/30/2005 9:08:0C PM Call 0:01:00 1460 5,302005 10:46:0C PM Call 0:01:00 1461 4/30/2005 11:04:0G PM Call 0:01:00 1462 5/3012605 11:05:00 PM Call 0:01:00 1463 5/30/2005 11:06:00 PM Call 0:02:00 1464 5130/2605 11:13:0C PM Call 0:01:00 1465 5/31/2005 6:47.00 PM Call 0.01:00 1466 5731/2605 648'00 PM Call 0:01:00 1467 5/31/2005 9:07:00 PM Call 0:01:00 1468 57312005 9:07:00 PM Call 0:09:00 • 1469 5/3112005 9:16:00 PM Call 0:03:00 EFTA01700670 D • 1 2 3 4 Este n in toNn aaeics under 18 0 8 Call length/message 5 Date Time Event From To into/Passengers 1470 5/3//2005 10:41:00 PM Call 001'00 1471 5/31/2005 11:11:00 PM Call 0 Of 00 1472 5/31/2005 11.12'00 PM Call 0:0200 1473 5/31/2005 11:14:00 PM Call 0 Of 00 1474 5/31/2005 11:15:00 PM Call 0 01 00 1475 5/312005 11:18:00 PM Coll 0:01:00 1476 5131/2005 11:21:00 PM Call 0:01:00 1477 611/2005 10:09:06 AM Call 0:03:00 1478 6/1/2005 12:14:00 PM Call 0:02:00 1479 6/1/2005 1:39.00 PM Call 0:01:00 Ep.stein's Flight departs Jeffs E. • sin from ASIA (Gulfshvam M#2005 4:31:00PM 6-11599) 1482 611/2005 542.00 PM Call 0:01:00 1483 6/1/2005 643:00 PM Call 0:01:00 1484 6/1/2005 9:09:00 PM Call 0:01:00 1485 6/1/2005 11:15:00 PM Call 0:01:00 1486 6/1/2005 11:23:00PM Cal! 0 0' 00 1487 6/1/2005 11.27.00 PM Call 0 0' '00 1488 6/1/2005 11:29:00 PM Call 0:01:00 1489 6/8/2005 1:26:00 AM Call 0:01:00 1490 61812005 1:54:00 AM Call 0 0 :00 1491 6/512005 2:41:00 AM Call 0 01:00 1492 6/512005 3:07:00 AM Call 0:07:00 1493 61/2005 3:52:00 PM Call 0:01:00 1494 EFTA01700671 A I B I C I 0 I E F • 1 2 3 4 E stem in town Itaflics under 18 _. DOB Call length/message 5 Date Time Event From To info/Passengers Jerre E. Main. I I Epstein's Flight amves 1495* 66/2005 10:33:00 PM at PBIA (Boeing 727) 1 1496 662005 10.48.00 PM Call 0.01.00 1497 6/80005 10.51:00 PM Call 0:01:00 1498 6/8,2005 10:53:0G PM Call 0:01:00 1499 6/8/2005 10:54:00 PM Gall 0:01:00 1500 6/812005 11:08:0C PM Coll 0:02:00 1501 6/912005 8:27:00 PM Call 0:05:00 1502 6192005 8:36:00 PM Call 0:01:00 • 1503 1504 69/2005 6/9/2005 8.37.00 PM Cell 935.06 PM Call 0.02.00 002:00 1505 6/9/2005 9.43:00 PM Call 0:01:00 1506 692005 9:55:0G PM Call 0:01:00 1507 64/2005 10:28:00 PM Call 0:02:00 1508 6/102005 5:54:00 PM Call 0:02:00 1509 6/102005 7:44:00 PM Call 0:01:00 1510 6/16/2005 7.59.00 PM Call 0:04:00 1511 6/10/2005 11:01:0C PM Call 0.0200 1512 6/10/2005 11:03:00 PM Call 0:01:00 1513 61162005 11:05:00 PM Call 0:02:00 1514 640/2005 11:16:00 PM Call 0:01:00 1515 6/16/2005 11:56:00PM Call 0:01:00 1516 6/11/2005 12:26:00 AM Call 0:01:00 • 1517 1518 6111/2005 6/11/2005 2:4000 AM Cell 9:1000 AM Call 0.03.00 001.00 EFTA01700672 D 1 SOB 2 Epstem i1 tONn 3 4 /taws- under 18 Call length/message 5 Date Time Event From To info/Passengers 1519 6/11/2005 13:57:00 PM Call 0:01:00 152C 6/11/2005 8.59.00 PM Call 0:07:00 1521 6/12/2005 1:11:00 AM Call 0:02:00 1522 6/12/2005 1:16:00 AM Cal/ 0:02:00 1523 6/12/2005 2:25:00 AM Call 0:01:00 1524 6/12/2005 11.03.00 PM Call 0.02.00 1525 6/12./2005 11• 13.00 PM Call 001.00 1526 6/12/2005 11:14:00 PM Call 0:01:00 1527 6114/2005 11:13:00 AM Call 001:00 1528 04/2005 7:14:00 PM Call 0:01:00 • 1529 1530 6/14/2005 6/14/2005 9:22:00 PM Call 9:23:00 PM Call 0:01:00 0:02:00 1531 6115/2005 3.44:00 PM Call 0:03:00 1532 6115/2005 11:02:00 PM Call 0:01:00 1533 611612005 11-16:00 PM Call 0:01:00 1534 6/15/2005 11:17:00 PM Call 0:01:00 1535 6O5200,5 11:24:00 PM Call 0:01:00 1536 6115/2005 11:48:00 PM Call 0:01:00 1537 6/15/2005 11:50:00 PM Call 0:01:00 1538 6115/2005 11:53:00 PM Call 0:01:00 1539 6117/2005 2.11.00 PM Call 0.04.00 1540 6/17/2005 2'15'00 PM Call 0'0400 1541 6117/2005 7:24:00 PM Call 0:01:00 1542 61112005 7:52•00 PM Call 0:01:00 Epstein's Flight arrives • 1543 6/18/2005 et PtillA (Gulfstreem G- 10:35:00.414 11598) Jeffrey Epstein MI EFTA01700673 A B C D DOB 2 E.sten in town 3 4 Italics under 18 Call length/message 5 Date Time Event From To info/Passengers 1544 6/18/2005 3:01:00 PM Call 0:02:00 1545 6/16,2005 122.00 PM Call 0:01.00 1546 6/18/2C05 10:27:00 PM Call 0:01:00 1547 6/18/2005 10:28:00 PM Call 0:04:00 1548 6/18/2005 11:19:00 PM Call 0:01:00 1549 6/20/2005 12:37:00 PM Call 0:01.00 1550 6/20/2005 1239.00 PM Call 00g-00 Epstein's Flight departs from PBIA (Gulfstream 1551 602(112005 4:39:00 PM G-11596) 1552 1553 6/20/2005 9 12:00 PM Coll home I 01 00 • 1554 1555 1556 6/30/2005 6/30/2005 1:41:00 AM Call 1:47:00 AM Call 6/30/2005 turns 18 years old 0:01 03 0.01 0) 1557 6/30/2005 1:48:00 AM Call 0:01:0) 1558 6/30/2005 2:06:00 AM Call 0:01:00 1559 6/30/2005 2.11:GO AM Call 0:02:00 1560 6/30/2005 12:29:00 PM Call 0:05:00 1561 6/30/2005 1247:00 PM Call 0:02:00 1562 6/30/2005 12 50.00 PM Call 0.02:00 1563 6/30/2005 12:52:00 PM Call 0:01:00 1564 6/30/2005 1:45:00 PM Call 0:01:00 1565 6/30/2005 8:37:00 PM Call 0:01:00 1566 6/30/2005 9 49 00 PM Call 0.01.00 1567 Epstein's Right arrives Jeffre E stein at PBIA (Gulfstream G- 1568 6/30/2005 10:01:00 PM 11598) emaa • 1569 6/30/2005 10:54:00 PM Call I 001 00 EFTA01700674 A E C D E r 1 , DO; 2 E stem in town 3 10 4 Ilo6Cs under 18 Call length/message 5 Date Time Event From To info/Passengers 1570 3/30/2005 11.47.00 PM Coil 0.02.00 1571 7/1/2005 1.21.00 PM Call 0.01.00 1572 7/1/2005 9:16:00 PM Call 0:02:00 1573 7/1/2005 9:45:00 PM Call 0:02:00 1574 7/1/2005 11:06:00 PM Call 0:02:00 1575 7/1/2005 11:34:00 PM Call 0:01:00 1576 7/1/2005 11:38:00 PM Call 0:01:03 1577 7/2/2005 12:32:00 AM Call 0.01.03 1578 7/2/2005 3:13:00 AM Call 001.00 1579 7/2/2005 3:21:00 AM Call 0:01:03 • 1580 1581 7/2/2005 7/2/2005 3:36:00 AM Call 4:29:00 A1A Call 0:01:03 0:02:03 1582 7/2/2005 4:31:00 AMA Call 0:01:03 1583 7/2/2005 5:41:00 AM Call 0:01:03 1584 7/2/2005 5:46:00 AM Call 0:01:0a 1585 7/2/2005 11:46:00 AM Call 0:05:0) 1586 7/2/2005 1:54:00 PM Call 0:01:0) 1587 7/2/2005 3.04.00 PM Call 0:01:03 1588 7/2/2005 432 00 PM Call 0:02:0) 1589 7/2/2005 4:34:00 PM Call 0:01:00 1590 7/2/2005 4:36:00 PM Call 0.01:03 1591 7/2/2005 4:37:00 PM Call 0:08:03 1592 7/2/2005 11:30:00 PM Call 0:01:00 1593 7/2/2005 11:47:00 PM Call 0:01:01 • 1594 1595 7/2/2005 7/2/2005 11.47.00 PM Call 11.53.00 PM Call 0:02:03 0.01 03 EFTA01700675 1 • DOB 2 E • Me n in town 3 .1 4 / ics undo, 18 Call length/message 5 Date Time Event From To info/Passengers 1596 7/2/2005 11:57:00 PM Can 0.01.00 1597 7/3/2005 35200 AM Call 001.00 1598 7/3/2005 3:53:00 AM Call 0:01:00 1599 7/312005 3:54.00 AM Call 0:02:00 1600 7/3/2005 3:55:00 AM Call 0:01:00 1601 7/3/2005 3:56:0C AM Call 0:01:00 1602 7/3/2005 12:33:00 PM Call 0:04:00 1603 7/3/2005 1:15:00 PM Can 0.01 00 1604 7/3/2005 1:430C PM Call 00100 1605 7/42005 8:04:00 PM Call 0:01:00 • 1606 1607 7/4/2005 7/4/2005 8:05:00 PM Call 8:06:00 PM Call 0:01:00 0:01:00 1608 7/4/2005 8:11:00 PM Call 0:01:00 1609 7/4/2005 8:20:00 PM Call 0:01:00 1610 7/4/2005 8-44:00 PM Call 0:01:00 1611 7/4/2005 8:45:00 PM Call 00100 1612 7/42005 9:07:00 PM Call 0:02:00 1613 7/4/2005 9:28:00 PM Call 0:02:00 1614 7/4/2005 1004:00 PM Call 0:02:00 1615 7/5/2005 3:37:00 AM Call 0,01:00 1616 7/5/2005 3:39:00 AM Call 0:01:00 1617 7/5/2005 5:44:00 AM Call 002 00 Jetlre E =in EPStein's Fight departs from PBIA (Gulfstream em Ie, 1 1618 7/5/2005 11:29:00 AM G-11598) ma e. 1E19 • 1620 7/15/2005 Epstein's Fight arrives at PBIA (Gutfstream G- 12:19:00 AM 1159B) Jeffre E stein, EFTA01700676 A B C 3 •0B 2 E ten in town 3 4 talcs under 18 Call length/message 5 Date Time Event From To info/Passengers 1621 7/15/2005 10 07 CO PM Call 0:04:03 1622 7/15/2005 10 48 00 PM Call 0:0L03 1623 7/16/2005 12:25:00 AM Call 0:01:03 1624 7/16/2005 1 40 00 AM Call 0 Olt Epsfsin's night departs from PBIA (Gulfstream Jeffrey Epstein. 1625 7/18/2005 1:49:00 PM G-11598) 1626 Epstein's Flight arrives Jeff = Epstein, at PBIA (Gulfstream G- 1627 7/22/2005 1126:00 PM 11596) 1628 7/24/2005 9:33:00 AM Call ce P 0 02 C Epsietrirs Flight departs Jeffre Epstein. from PBIA (Gulfstream 1629 7/25/2005 5:09:00 PIA G-11596) • 1630 1631 1632 7/25/2005 7/25/2005 11 04 00 PM Call 11:37:00 PM Call - -- — 0— 1633 J-ffr- E stein Epstein's Flight arrives Mr at PBIA (Gulfstream G- rs 1634 .. 8/1812005 __rat1t00PM 11596) Sister. 1635 8/18/2005 9:49:00 PM Call 0:01:00 1638 8/18/2005 9:5300 PM Call 0:01:00 1637 8/18/2005 9:59:00 PM Call 0:02:00 1638 8/18/2005 10:03:00 PM Call 0:01:00 1639 8/18/2005 10:11:00 PM Call 0:01:00 1640 8/20/2005 9:46:00 AM Call 0:23:00 1641 8/21/2005 11:25:00 PM Call 0:02:00 1642 8/22/2005 1:36:00 PM Call 0:01-00 'Epstein's Flight departs • 1643 1644 8/22/2005 from PIMA (Gulfslrearn 3.57:00 PM G-11596) Jeff Epstein, EFTA01700677 • A I B C D E I F 1 DOB 2 E ••• et in town 3 4 Its cs under 18 Call lengthlmessage 5 Date Time Event From To info/Passengers 1645 8/22/2005 8:50:00 PM Call 0:04:00 1646 9/3/2005 12.05:00 AM Call 0.01:00 1647 9/3/2005 12:20:00 AM Call 0:02:00 1648 _. i 1649 I 1 1650 9/3/2005 11:13:27 PM Call 0:00:21 1651 9/4/2005 4:23:54 PM Call 0:00:00 1652 9/4/2005 4:28:02 PM Call 0:03:48 1653 9/4/2005 6.33.14 PM Call 0.00:00 • 1654 1655 1656 9/4/2005 9/4/2005 9/4/2005 6:49:02 PM Call 6:55:19 PM Call 10:47:10 PM Call 0:00:03 0:00:00 0 03.00 • Jeffrey Epstein, Ghislane Epstein's Fight departs Maxwell, from PEA iGulf stream 1657 9/5/2005 35000 PM G-11598) &nee 1658 Epstein's Fight arrives Jeffre E stele at P8IA (Gulfsream G- 9/92005 12:22:00 AM 11598) 1660 9/9/2005 5:29:44 PM Cal r illir 0:00:03 filiIrn- aa--• r .-"---""" Epstein's Fight departs J Kr E s '. from PIRA iGulfstrearn 1661 9/11/2005 2:06:00 PM G-11598) 1662 I Epstein's F:ight arrives Jeffre E.stein at PIMA (GulfS:ream G- 1663 9/16/2005 9.36:00 PM 11598) I 1664 9/19/2005 12:28-00 AM Call 3.1300 1665 9/20/2005 10 39 OC AM Call 0 01 OD Epstein's Flight departs Jeffrev E stein from PIMA (Gulfstream • 1666 1667 9/20/2005 8:16:00 PM C-11596) EFTA01700678 D 1 DOB 2 C • ten in town 3 4 Its ics under 18 Call length/message 5 Date Time Event From To info/Passengers 1668 9/29/2005 2 40.00 PM Call ,., , 1669 I Epstein's Flight arrives ‘ i. • - t, r M PIMA (Guffstream G- 1 1670 929/2005 11:12:00 PM 1159B) female. 1671 9/30/2005 8.17.33 PM Call 0.03.32 1672 9/30/2005 8'2017 PM Call 0:0000 1673 9/30/2005 9:03:20 PM Call 0:00:04 1674 9/30/2005 9:16:42 PM Call 0:00:00 1675 9/30/2005 9:52:00 PM Call 0:01:00 1676 9/30/2005 10:13:56 PM Call 0:02:17 1677 9/30/2005 10:17:14 PM Call 0:00:02 1678 9/30/2005 10.27.50 PM Call 0.04.24 1679 9/30/2005 104231 PM Call 0:00:41 10/1/2005 12:14:16 PM Call 0:00:00 10/1/2005 12:15:47 PM Call 0:00:41 10/1/2005 12:22:00 PM Call 3:00:04 10/1/2005 12:24:00 PM Call 0:02:00 10/1/2005 12:27:00 PM Call 0:03:00 10/1/2005 1:22:50 PM Call 0.00.52 10/1/2005 1:46:54 PM Call 30014 10/1/2005 8:52:21 PM Call 0:03:41 10/1/2005 8:58:53 PM Call 0:01:08 10/2/2005 12:09:11 PM Call 0:03:54 10/2/2005 12:58:51 PM Call 0:01:26 10/2/2005 5:47:00 PM Call 0:03:00 10/2/2005 8:07:00 PM Call 0.01.00 EFTA01700679 A I 2 C D E F 1 sO: 2 E ate il in town 3 4 IttAcs under 18 Call length/message 5 Date Time Event From To info/Passengers 1693 10/2/2005 9.13.19 PM Call 0:00:32 1694 10/2/2005 10O3O0 PM Can 0:01:03 1695 10/2/2005 10:55:00 PM Call 0:01:03 1696 10/4/2005 9:03:00 AM Call 0:04:00 1697 10/4/2005 9:45:00 AM Call 0:14:03 1698 10/4/2005 10:06:00 AM Call 0:03:00 1699 10/4/2005 10:49.16 AM Call 0:01:10 1700 10/4/2005 10.57 .00 AM Call 0 02.0) 1701 10/42005 10.57-00 AM Call 0:03:0) 1702 10/4/2005 11:00.00 AM Call 0:01:03 • 1703 1704 10/4/2005 10/4/2005 11:01O0 AM Call Epstein's Flight departs from PENA (GLIfstroam t 11:41.00 AM G•11598) Jeffrey EDs ein 0:02:03 1705 1706 10/4/2005 12:02.22 PM Call 0:03:25 1707 10/4/2005 12.12.00 PM Call 0.01.00 1708 10/4/2005 12.1800 PM Call O01O0 1709 10/4/2005 12:19:00 PM Call 0:01:00 1710 10/4/2005 12:43:00 PM Call 0:04:00 1711 10/4/2005 12 50-00 PM Call 0:01:00 1712 Epstein s Flight arrives ..r in at MA (Gu (stream G- 1713 10/6/2005 1:48:00 PM 11598) I I 1714 10/6/2005 6.24.00 PM Cal. c.e. 0 01 00 Epsteins Flight departs from MIA (Gulfstream G Jeffrey Epstein. 1715 10/6/2005 7:34:00 PM 11598) • EFTA01700680 Retold Recincil $D•125 ay. 4-143) Date 0 Co/00°07 KCriminal 0 Death El INS 0 Marriage 0 Motor Vehicle .0 Other 0 Birth 0 Credit To Ended File Number Return to Name and aliases of subject, applicant, or emp oyee, and spouse Address Residence Business Former ID,* Date and place of marriage (if applicable) Sex Age Height Weight Hair Ers Race Female 0 Male Birthplace Fingerprint classification Criminal specialty Arrest um cr Spcial Security Number Divas License Number 0 D/L Photo ❑ Other Specific information desired N CC_ / Q.C.uC‘11+ (AaLes sit/ u 4-Va•Ctc-CIL Results &check 140.1kaLtd6 CI EFTA01700681 • ========= Received: 2007-06-12 11:38:43 MSG-NBR: 00039 NNE: F50330001 ATTN: OWl FLFBIPBSO UF19870630 Y -- NCIC-- 1L01FLS1065243092 FLFBIPBSO NO NCIC WANT HAM' DOB/ RAC/U SEX/F EBS/1 I.*MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. -- WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- Received: 2007-06-12 11:38:44 MSG-NBR: 00040 IINE: F50330001 ATTN: -AIOIC-- NLO1FLS1065243092 FLFBIPBSO NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/ PUR/C. SEX/F. RAC/U. DOB/ M. END --END-- Received: 2007-06-12 11:39:20 MSG-NBR: 00041 HNE: F50330001 ATTN: FQI FLFBIPBS 0630 C --FLORIDA CCH RESPONSE-- NAM/11.1•11 RAC/U.SEX/F. DOB PUR/C HO CRIM RECORD NAM/ --HCIC-- iLOIFLS1065243391 FLFBIPBSO NIONCIC WANT YAMissimilimiss Demmegge RAC/U SEX/F OMESSAGE KEY MIT'SETILI=7LL grTC- 72115ONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- Fa' k NO RECORDS FOUND WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! C20070811) _-END-- EFTA01700682 Page 1 of 9 National Comprehensive Report • 06/12/2007 - 9:56AM - Reference: None Entered Subject DOB I User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: FL 33470 Sections Available in Report Subject 1 Record •sible AKAs for Subject 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records Possible Property Owners of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 9 Records Possible Real-Time Vehicle Registrations 5 Records Possible AKAs for Subject (1Record) Name SSN Date Of Birth Possible Driver Licenses (1Record) 1301 C RD LOXAHATCHEE, FL 33470 Name: DOB: DL#: Issue State: FL Issue Date: 08/13/2002 Expire Date: 06/30/2009 ight: Weight: 1e Color: Hair Color: Previous DL Previous DL #: State: SSN: https://atxp.choicepoint.comJat/getreports_xp.asp?styleid=-1&file=6XXH2DS561.HTM&printerfriendly=... 6/12/2007 EFTA01700683 •••••••• Page 2 of 9 Possible Addresses Associated with Subject (1Record) Show Names at Each Address ate Range Address/Phone Source Source Reported Dates V2002 - 09/2003 Composite Info 08/2002 - 09/2003 RIPCHEE, FL 33470 Possible SAFESCAN (1Record) Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses (2 Records) FL 33470 Name: Phone: Phone: Possible Property Owners of Subject's Addresses (1Record) LOXAHATCHEE, FL 33470 Owner Name: Assess State: Florida County: PALM PEACH Parcel Number: Type: SFR Short Legal Description: Document Number Recorded Date: 09/19/2000 Situs Address: Book: 012022 FL 33470 -4230 Mailing Address: Page: 000328 L 33470 -4230 Assessment Year: Tax Year: 2006 Assessed Land Value: Market Land Value: $137,431 Assessed Improvements: Market Improvements:$224,158 Total Assessed Value: $168,196 Total Market Value: $361,589 Most Recent Sale: $152,000 Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH • Parcel Number: Legal Done: Sale Price: Loan Amount: $121,000 if,C0 https://atxp.choicepoint.condat/getreports_xp.asp?styleid=-1&file=6)OCH2DS561.HTM&printerfriendly=... 6/12/2007 EFTA01700684 Page 3 of 9 Contract Date: 11/18/2002 Document Type: MORTGAGE DEED Refinance: YES • Lender: Title Co.: HAYHURST MTG Situs Address: MaL 33470 Seller Address: Buyer(s): Buyer Address: GHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 1. Li Legal Desc: Sale Price: Loan Amount: $125,000 Contract Date: 10/23/2001 Document Type: MORTGAGE DEED Refinance: YES Lender HAYHURST MTG Title Co.: Situs Address: Seller Address: la CHEE, FL 33470 Buyer(s): • Buyer Address: FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414317012480020 Legal Desc: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES Sale Price: $152,000 Loan Amount: $121,600 Contract Date: Document Type: Lender: HAYHURST & ASSOC INC Title Co.: Situs Address: M UNINC, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE LOX, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: • Legal Desc: Sale Price: $152,000 Loan Amount: $121,600 Contract Date: 08/31/2000 https://abcp.choicepoint.com/at/getrePorts_xP.aw?styleid=:1&file=6XXH2DS561.HTM&printerfriendly=... 6/12/2007 EFTA01700685 Page 4 of 9 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: • Lender: Title Co.: HAYHURST & ASSOCS Situs Address: FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: GHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $84,700 Contract Date: 11/12/1999 Document Type: MORTGAGE DEED Refinance: YES Lender: M&I MARSHALL & ISLEY BK Title Co.: BOULEVARD TITLE CO Situs Address: FL 33470 Seller Address: • Buyer(s): Buyer Address: HEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 5100 Loan Amount: $56,000 Contract Date: Document Type: Lender: FIRST UNION MORTGAGE CORP Title Co.: Situs Address: M UNINC, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH • Parcel Number: Legal Desc: Sale Price: $100 Loan Amount: $56,000 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=6)CM2DS561.11TM&printerfriendly=... 6/12/2007 EFTA01700686 Page 5 of 9 Contract Date: 08/07/1998 Document Type: Resale/New RE-SALE Construction: S Refinance: YES Lender: Title Co.: Situs Address: FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: FL 33470 Possible Vehicles Registered at Subject's Addresses (9 Records) LOXAHATCHEE, FL 33470 Plate: Owner: State: FL Date 06/08/2006 Expire Date: 07/04/2007 Registered: Title: 93569683 Title Date: 06/08/2006 /IN: 41 Color: Year: 2005 Description: DODGE No VIN Analysis Available Plate: Owner: State: FL Date 06/02/2006 Expire Date: 07/04/2007 Registered: Title: Title Date: 01/09/2006 VIN: Color: RED Year: 1999 Description: FORD MUSTANG FORD MUSTANG 3.8L V6 SFI 2-DOOR COUPE Plate: Owner: State: FL Ir ate Registered: 06/02/2006 Expire Date: 07/04/2007 Title: 84950514 Title Date: 02/04/2002 VIN: https://abcp.choicepoint.com/aUgetreports_xp.asp?styleid=-1&file=6)DCH2DS561.HTM&printerfriendly=... 6/12/2007 EFTA01700687 Page 6 of 9 Color: BLACK 6;1 Year: 1997 ' Description: FORD EXPEDITION FORD EXPEDITION - 5AL V8 PFI SOHC 16V 4D SPORT UTILITY Plate: Owner: State: FL Date 05/16/2006 Expire Date: 07/04/2007 Registered: Title: Title Date: 05/16/2008 VIN: Color: UNKNOWN COLOR - REDB Year: 1982 Description: HD No VIN Analysis Available Plate: Lien Holder: ESB AND OR ITS ASSIGNS Address: 89706 Owner: State: FL Date 08/18/2006 Expire Date: 07/04/2007 *leg istered: Title: Title Date: 08/18/2006 Title Lien: YES VIN: Color: UNKNOWN COLOR - REDS Year: 2005 Description: HD No VIN Analysis Available Plate: Owner: State: FL Date 09/18/2001 Expire Date: 09/08/2002 Registered: Title: Title Date: 02/01/2001 VIN: Color: PURPLE OR PLUM Year: 1999 Description: BMW Z3 2.3 ROADSTER BMW Z3 2.3 ROADSTER 2.5L L6 SFI 24V DOHC 2-DOOR CONVERTIBLE Itlate: Owner: State: FL https://abcp.ehoicepoint.corn/at/getreports_xp.asp?styleid=-1&file=6)OCH2DS561.11TM&printerfriendly--... 6/12/2007 EFTA01700688 Page 7 of 9 Date 04/19/2006 Expire Date: 07/04/2007 Registered: Title: Title Date: 04/19/2006 *IN: Color: BLACK Year: 1966 Description: HD No VIN Analysis Available Plate: Owner: State: FL Date 07/19/2004 Expire Date: 07/04/2005 Registered: Title: Title Date: 09/23/2002 VIN: Color: WHITE Year: 1968 Description: FORD No VIII Analysis Available Plate: Owner: State: FL ate 07/19/2004 Expire Date: 07/04/2005 Registered: Title: 0 Title Date: VIN: Year: 1999 Description: HMDE No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (5 Records) ***Notice*" Vehicles Registered to Last Name and Subject's Current Address LOXAHATCHEE, FL 33470 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 07/04(2007 Vin: Make Model: HARLEY-DAVIDSON FLSTCI Decoded Vin: HARLEY-DAVIDSON FLSTCI ROAD/STREET Year: 2005 Origin: USA Cid CC: 1442 Base Price: $17,195 Cylinders: 2 Carburator: Fuel: Belts: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=6XXI-I2DS561.HTM&printerfriendlr... 6/12/2007 EFTA01700689 Page 8 of 9 Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: 696 lbs Ton Rating: 6 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 07/04/2007 Vin: Make Model: DODGE RAM TRUCK Decoded Vin: DODGE RAM TRUCK 1500 ST/SLT PICKUP Year: 2005 Origin: USA Cid CC: 348 Base Price: $20,180 Cylinders: 8 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 120.51" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4318 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: 07/04/2007 • Registration State: FLORIDA Expiration Date: Vin: Make Model: FORD MUSTANG Decoded Vin: FORD MUSTANG COUPE Year: 1999 Origin: USA Cid CC: 232 Base Price: $16,470 Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 101.30- Number of Wheels: Number of Drive Wheels: Ship Weight: 3069 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: 07/04/2007 Vim FORD EXPEDITION . . Make Model: Decoded Vin: FORD EXPEDITION Year: 1997. Origin: USA Cid CC: 330 Base Price: $29,870 • Cylinders: Fuel: 8 GAS Carburetor: Belts: ACTIVE Air Bags: BOTH Wheel Base: 119.00" Number of Wheels: 4 Number of Drive Wheels: 4 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=6XXH2DS561.HTM&printerfriendly=... 6/12/2007 EFTA01700690 ' I • Page 9 of 9 Ship Weight: 4827 lbs Ton Rating: • VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT • Registered Owner: Mailing Address: (Legal Owner) Registration State: FLORIDA Expiration Date: 07/04/2007 Vin: Make Model: HD Decoded Vin: Year 1966 Origin: Cid CC: Base Price: Cylinders: Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, POSSible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Wateroaft, Possible Wateraalt - USCG Documented c Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and wits, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Ucenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives license, Possible Business Affiliations (Indudes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service.Marlcs, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data provided by infoUSA®, Copyright© 2005, All Rights Reserved Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS411/05 4091216* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * • https://abcp.choicepoint.conilat/getreports_xp.asp?styleid=-1&file=6XXH2DS561.HTM&printerfriendly=... 6/12/2007 EFTA01700691 Deving directions from 505 S Flagler Dr, West Palm Beach, FL to Loxahatchee, FL Page 1 of 2 MAPs04, 15—r, ye; -4- -.et? te Start: 505 S Flagler Dr 311•01 West Palm Beach, FL 33401- 5923, US End: "tA i Loxahatchee, FL 33470-4230, US • 41 0 .•.S: . Notes: Only text visible within note field will print. I tiatrtxlcouuth iturntir OAS . MI Oil dkIttele Directions Distance Total Est. Time: 26 minutes Total Est. Distance: 15.21 miles [CM 1: Start out going SOUTH on S FLAGLER DR toward CHASE <0.1 miles AVE. 2: Turn SLIGHT RIGHT onto 0.1 miles 3: Turn RIGHT onto Continue to 14.3 miles • 704 follow IIMM. 4: Turn LEFT onto (Portions unpaved). 0.6 miles za 5: End a Loxahli..470-4230, US _ Total Est. Time: 26 minutes Total Est. Distance: 1521 miles • http://www.mapquest.com/directions/main.adp?do=prt&mo=ma&2si=navt&un=m&lffi=1&go=1&2gi=Z... 6/13/2007 EFTA01700692 Driving Directions from 505 S Flagler Dr. West Palm Beach. FI- to I .oxahatchee, Ft. Page 2 of 2 Start: End: 505 5 Flagler Dr West Palm Beach, FL 33401-5923, US oxahatchee, FL 33470-4551, US • All rights reserved. Use Subject to License/Copyright These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. • hap://www.marquest.comMirectionsimain.adp?de=prt&mo=ma842si=navt&un=mst 1 ffi=l&go=1 &2g 6/13/2007 EFTA01700693 ~~~ I EFTA01700694 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) DIGITAL IMAGES ARE RESTRICTED TO I *WVENFORCEMENT 115E PURSUANT TO S. 22.142(4).E10RM STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DIJID Number Class Status VALID All Addresses On File PALM FL 334155520 Date of Birth Sex State Of Birth F Restrictions Endorsements Duplicate Issue Date Expiration Date Date 06-22-04 04-29-11 07-14-05 SSN Form Number P030507140145 Conditional Messages: UNDER 21 UNTIL: 04/29/2009 SAFE DRIVER ORGAN DONOR Vehicle Information Record I VIN T. Color t.. Make A mired Date Rel View AUTO GREEN DOOR I HYUNDAI I 10-1 t-06 229648441 14 Driver License Transactions Record DIJID Number Transaction Date Issue Date Update Time Lic Type Issue Type Change Type FL Disp View 07-14-05 06-22-04 07-15-0502:1L20 IMO Image Only .._ View 07-14-05 06-22-04 07-15-0502:10:52 DL Duplicate None Lost View 06-22-04 06-22-04 06-22-04 16:56:33 LL Original None Historical Driver License Activity I Vehicle Insurance Previous Vehicles Photo Array I Signature Array New Search I Main Menu I 0 https://www.hsmv.ficjn.net/servlet/DLSummary 7/20/2007 EFTA01700695 t Received: ATTN: -08-0216434:20 NSS-NBR: 00033MNE:F50330001 OAIFLFBIPBSO Y C --NCIC-- IL01FLS0880689574 FLFBIABSO NONCICWANTNAM Da RAC/USEX/FEBS/1 --END-- Wilivcd: Bee ATTN: -0=216:34:21 MSG-NBR: E0034MNE:F50330001 NLO1FLS0880889574 FLFBIPBSO NOIDENTIFIABLE (III)FORNAM RECORDIN THENCICINTERSTATE IDENTIFICATION INDEX END —END-- ======== Received: ATTN:2006-08-02 1S:34:21 MSG-NBR: 00035MNE:F50330001 OWIFLFBIPBSO Y --NCIC-- 1LOIFLS0880689579 FLFBIPBSO HONCICWANT 12B/ RPC/USEX/FEBS/1 SD- EFTA01700696 F11302 (Rev. 10445) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/01/2006 was interviewed near her residence in West Palm eac , lorida regarding a federal investigation involving the sexual exploitation of minors.. After being advised of the identit of the interviewing agents and the nature of the interview, provided the following information: believed she first began providing massages to EPSTEIN ati M illsidence in Palm Beach, Florida in June 2004. She was sixteen years old and thought she would be providing EPSTEIN with a massage or possibly modeling lingerie for him. first traveled to EPSTEIN's Palm Beach residence by , with another female, Durin die massa e EPSTEIN touched on e After the massage was over, TEIN's emp oyee, escribed as eying darker skin and looking forei n, took the two girls back to their homes. contacted once they were home and wanted to call the o ice. was upset and did not understand why would to e ner to EPSTEIN's residence if she knew it involve more than providin a massage or modeling lingerie. discouraged from reporting EPSTEIN to the authorities. believed she went to EPSTEIN's residence on at least three occasions, all visits were made over approximately a one mon h ime •eriod. On the second visit she took a friend, did not disrobe completely, she believed she er EPSTEIN touched her On t e t ir• visit, s e went to EPSTEIN s residence wit On this visit, EPSTEIN instructed He told her that she was A IR t at reason. Dur n• t e massage, EPSTEIN was told by EPSTEIN that she was not to tell anyone whailli llappened during the massages. Will, began avoiding telephone calls from EPSTEIN and EPSTE s assistant, stated that on each of the visits to EPSTEIN's residence s e a taken a Xanax. However, stated that she Ili nwMigation on File" 31E-MM-108062 10/30/2006 ac West Palm Beach, Florida Date dictated 10/30/2006 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 arc not to be distributed outside your agency. 1 EFTA01700697 , 11131329 (Rev. 10495) 31E-MM-108062 COotinuation ofFD-302 of .On 10/30/2006 dine 2 knows clearly what EPSTEIN did to her in regards to him touching her inappropriately. EFTA01700698 31E-MM-108062 ENK:enk 1 a federal investigation regarding the se tion of minors, a victim, was interviewed by the FBI. • identifying s in omm ion is recor e elow: Name: Race: Sex: ema e DOB: Home Address: est a m eac , Florida 33415 Telephone: Cellular Telephone: EFTA01700699 Date: 7/25/06 PALM BEACH. POLICE DEPARTMENT • Page: 73 Rime: 8:47:53 Incident Report Program: CMS301L No - 1-05-000368 (Continued) 01-04-06, for tele hone number . The phone number is registered to Dr , from West Palm Beach. Dr. is a chiropractor and has an o ice located in West Palm Beach. The cellular number is Dr 's persona ce ular number. On January 9, 2006, and I traveled to in Palm Beach Gardens in an attempt to locate w o ad been previously seen on the property and ident ie t. roug her Florida Drivers License and Florida license Plate. A business card was left for her to return my call. We then traveled to the Simon Youth Foundation and located agreed to speak with us and in a private room wit in t e provided us a taped statement. During the statement, advised that when she was fifteen or sixteen years of a e, E l!!! taken to Jeffrey Epstein's house by her associate, stated this occurred late May 2004 or early June . e was RI she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the front door during the evening hours. • He introduced himself and brought them into the kitchen so that the chef could prepare something for them to eat. After having a meal, 11111 and Epstein brought upstairs to a master bedroom which large bathroom. She Illilid a large style shower, sauna and there was a large massage bed also in the bathroom. Epstein entered a room within the bathroom and came out wearing onl a towel. said they would provide a massage on his feet. askedliM ilhey are doing this. IIIIII told her this was part o e routine and told her to rub his leg ain• calves. Epstein had told to get comfortable. continued rubbing Epstein's caves feet. At Epstein's direr ion, then left the room leaving there b herself. r .ist o to et comfortable. and s atedi ti lli was no wean'IrnMa. e e ieve s e was wearin• ong panties. stein turned over onto his back and . Eostein Eps ein ins ruc e• er o stated the on e irs time o e •anties. Durin• the first massage, s e s a e s ein was himself at the same time. He pu •is an•s un•er e owe an appeared as She continue un e r e er an pu e er_ closer to him. e appeare o because after he pulled • her closer to him the massage was over. pstein had told her that there was two hundred dollars for her on the dresser. He told her that she could not tell anyone what happened at the house or bad things could happen. stated she went to Epstein's house three EFTA01700700 Date: Time; 7/25/06 PALM BEACH POLICE DEPARTMENT Page 8:47:53 Incident Report PrograN • No • 1-05-000368 (Continued) or four times total. was very scared and felt very nervous. She knew because of Epstein's money he was powerful. After the Massage, Epstein ordered his houseman at the time to drive the girls home. The employee was to drop off the girls at their house and watch them go inside their house. could not remember who the houseman was. She stated Epstein an is assistant would call her at her father's house to arrange for her to come and "work." She advised each time she returned to the house, Epstein would do the same thing. stated it was a routine with Epstein. She would rub his feet an ca ves. He would then turn over and begin to . The only difference was that it was Epstein's fin ers would and massage wou •e over. S e was pal• 200.00 eac time s e went. Each time she went she was reminded not to speak of what happened at the house and that she would be contacted again. She began to purposely miss the calls when * or Epstein would call her. She once brought a friend, unknown las name, to work for Epstein. She was paid $200.00 for bringing stated she no longer retuned to work for Epstein. She also still... that she wanted to notify the police of what happened at the house. 1111 w .could have happened to her or 1iii;a1;dslten'toTTfT:Irauthorities. III On January 10, 2006, I received the results from the sub oena from for telephone number . The n r is assigne to Mr. s a er in Palm Beach Gardens. I also receive e resu s rom Western Union which confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire was sen y Jeffrey Epstein of 457 Madison Ave in New York City on December 23, 2004 at 12:05 pm. The amount of $222.00 was charged to Epstein's credit card so that Ill• could receive $200.00 in Royal Palm Beach. The twenty-two was for processing and local fees to send the money via Western Union. A copy of the check presented to was also attached to the receipt of the wire. This confirme w a advised she received as a Christmas bonus from Epstein. Investigation continues. **************************** N A R R A T I V E # 35 ************************** NA Reported By: IIIIIIIIIIIIIIIIIII 1/10/06 Entered By.: 1/10/06 I received and reviewed the Cingular Wireless results from the subpoena ests for subscriber information for telephone numbers an The first number, • a.s ..ssa”.gne to Epstein of 457 Madison Ave in ew orc i y. in care of Jeffrey is the current houseman/house mans er for 358 El Brillo Way iillitilleach, Fl 33480. The second number, , is assigned to of EFTA01700701 FILE NUMBER: 31E-MM-108062 DATE OF TAPE: JANUARY 09, 2006 TIME OF TAPE: 12:42 P.M. TYPE OF TAPE: MICRO CASSETTE CASE AGENT: TRANSCRIBED TAPE BY: (PBCRA) DATE TYPED: FEBRUARY 22, 2007 PARTICIPANTS: El- DETECTIVE DNC - DETECTIV ABBREVIATIONS: (UI) - UNINTELLIGIBLE (IA); INAUDIBLE( (PR)'- PHONE IC (SC)---SIMULTANEOUS CONVERSATIONS • • 1 1 EFTA01700702 I 31E-MM-108062 (UI) Today's date is January 09, 2006 and it is 12:42 .m.. I'm here at the Desi Youth Foundation at the Palm Beach Mall, Present in the room is myself Detective with the Town of Palm Beach Police Department, Detective of the Palm Beach Police Department and would you say your name for the record: U Can you spell your last name for me? OK. And your date of birth is? • U OK. Miss $ th.purPose of todays meeting is to discuss what, as you know, I'm investigatingsa, case inVolVing an individual, you may know as Jeff or Jeffrey Epsteim,from.Palm Beach. Ali,‘based.on that:investigation I know that you may have some information, ah, pertaining to this case prior/before you tell me what happened, would you raise your right hand for me? Do you solemnly swear to tell the truth, the whole truth and nothing but the truth? So help you God. Yeah. OK. So tell me from the beginning how did you meet Mr. Epstein. • Oh, my friend S ah, told me that she is modeling for Jeffrey and that he would pay money for modeling so I went in there and we had dinner and then he took me into a room and at first went in with me and then, ah, he started rubbing his legs and he told me to do that, told me to massage him and I didn't know what to do so I just did it. I was fifteen at the time, now I'm sixteen, in fact I was sixteen at the time and, ah, continue to tell me to do certain things like to take my clothes off and things that were not right and I know that I should've told somebody but I didn't. (UI) if I told anybody bad things could happen, so I decided not to talk. didn't tell you other than say you were going to model? mmm. 2 EFTA01700703 6 31E-MM-108062 OK, when you got, she drove you there? No, we took a cab. You took a cab, OK. Remember what cab company. • Yellow Cab. • Was Yellow Cab? • Yeah, I don't remember anything like that. No, I got Yellow Cab. Alright. When you got in, how were you introduced to this individual? s: Ali, he came out and we entered the main entrance of his house and ah, I was just introduced and he was telling me about some stuff and (UI) Was this during the day time or i5eVening hours?' '' ,\ I Hnun, it was,eveningL kit Was aroundlike 4 Qr 5 mayb, 'Cause I remember eating. They made dinner for you or some kind of meal? Yeah. What did he tell you? What kind of conversations did you guys have? Ah, like I just (UI) What did he tell you? He just... I don't really remember. I can't, I can't tell you. How long ago did you first go there? Hmm, I don't, I don't know, maybe end of May, early June. Of last year? Yeah. • EFTA01700704 31E-MM-108062 Last year, means 2005 or 2004? 2004. 4? • Yeah. 2004. I think, I can't remember. OK. They took you upstairs. What kind item can you describe? What you saw when you walked upstairs? • Yeah, it was leaving from his bedroom, leaving to another room and then it was the massage table there and that's when I knew that something was up 'cause that didn't sound right to me and then afterwards I pretend (UI) You don't know what to say, I don't know, I think, he thought that I knew (UI) I don't know what he was thinking (UI) obviously he was epileptic or something, I don't know if he needed help, maybe that's why he forgot (UI), 'cause you don't know what to do. I really couldn't tell you.thatis about it, but;!.. - • .... OK, the very first time you went/there had you started massaging his legs? Yeah. He asked me to. OK. Were you, were you naked? Or did you, were you down to your ? No. I wasn't naked started doing it and so I was like "Wow". What's going on? (UI) Do I have to do it? No, just (UI) OK, when you massaged his legs, he was with clothes when you were doing this? OK, what happened next? • He told me to me and I Did you stay in undergarment or were you completely naked? ■ No, I stayed in undergarment. Bra and panties or? OK, I know, I know this is hard .... No, I just had a bottom, yeah. No, bra you're saying. 4 EFTA01700705 3 I E-MM-108062 E: Hmm, mmm. OK. I know this is hard for you talk about, OK? I just wanted to know I talked to a lot of other girls and I'm very aware of to what had happened in the house, OK, so I don't want you to feel bad or.... I was gonna break down at first but I'm OK now. OK. So what kind of panties were you wearing at that time? Can you remember? Not really. OK. • Probably a thong. OK. What transpired next? • \\ (UI) It's a pretty day and see you again, he'll cal me up if I didn't (UI) He'll be calling because he thinks that (Up, you know, i I OK, let me back you up. You're standing there in your undergarment and you're massaging his legs, what else transpired from there? (coughing) That's it. That's it. You just massaged his legs. Oh, then he went out and got a thing and told me to, ah, rub his chest. Rub his chest? Yeah, rub his chest and .... .... and was he doing anything? No. Not at first. I told him don't touch me and he said: "Why?" and I said because I don't like this. I just want to go home and then he let me and I don't know, I was scared, ha. I know he's a rich man. He (UI) someday, I don't know. Did he try to touch you? With his hand? EFTA01700706 1 31E-MM-108062 He didn't touch me with his hand. He didn't touch you. Did he touch you in your vagina area? Hrnm, mm. OK. How did he, how did he touch you? Was it.... He pressed down a little bit (U1) OK. It was just on the outside. Over the panties, under the panties? (No answer) OK. Did he touch your breast? (No answer) Buttocks?- . r i oi I I But there i* no like, • Did he use any toys on you? I don't remember. You don't remember. Any massages, vibrators. I don't remember. OK. Where was during all this? In another room. I sent her out.... .... You sent her out? Like I told you, when I first got there, told her call the cops and she didn't. So, I knew there was something going on, you know, disgusting. I know this is hard, I know this is hard. • And I feel so bad now for the other girls, 'cause I (UI) • EFTA01700707 31E-MM-108062 Did he during the time that he was doing this? You sa Yes. Did he have you touch him? Apart from rubbing his chest, I mean. No. No. What prompt you to stop the massage? I don't know, I mean, did he ah, Yes. He was cleaning towards me and then and that was it. How did-he,•ah, (1.id-hehave a towel on him,-was be flaked? 1I He, at the floor0 in-the , .roomlhe...,wrapPetia towel around him but nothing underneath. it, • ' _ _ ,_ • • __. _ _ __i So was he naked or..? And then he but he didn't expose it to me. OK. So you didn't see him, you are just, you're assuming based on how he finished. II . II Hmm, mm OK. Was this the only time he went there? No. You had told= to call the police after what had happened to you? IN FPI Yeah. And what did she say? • Afterwards, ah, he had one of the, one of his employees 7 So we EFTA01700708 31E-MM-108062 could not really talk about it on the way home and he specifically dropped at her house and me at my house (UI) and so I called her afterwards and I jsl• her why did you bring me, I was crying, you know, and she said because now I'm hooked, I don't really, I don't have anything else, I don't want know what else to do. OK, but why do you go back, I know because he has my number and if he'll call the cops and get us in trouble and it is our fault why this is going on. Do you know how old you were? I don't know. Did you tell him? Oh, yes he did. Yeah, he did. Did you tell him that you were in High School or Hmm, nun Did you tellhim Which-High Schbayou we to? _ • I Nnn, mut. I did not. Do you remember the employee who drove you home? A.h, MM. From then on, would call and tell me to come in and I, there were plenty of times that I told I was not coming in but somehow they would get the numbers to where I am and call me and tell me to come in. If I don't pick up my phone, they may call me from the number, if I got, if my friend got, they would call me at my friend's house. I don't know how they got the numbers, I don't know how they did that , but they did, ha. OK. So S is that one of his employees? • I think she is his secretary, he thought I did not see her, but .... You did? Yeah. OK. would call you and arrange? • 8 .#0 EFTA01700709 3IE-MM-108062 Yeah. How would you get there after that first time? A cab. Every time you would go, you go with a cab. Either that or one of his employees would come and get me. OK. (U1) How many times would you say you went to the house? A total of 4. Yeah. 1-51: , „, . it V That's what LthinIE (1.11j,. (Long Pause) OK. Did anything happen? You would go down to your panties and you provide the massage. Hnun, nunm And he would touch you? . Yeah. Touch you, where? (U1) my Did he ever use any, in all the times did he ever introduce any kind of or anything like that? No, I don't remember. I 9 EFTA01700710 31E-MM-108062 OK. Did he ever go inside of you? Nn, nn. Always stayed in the outside? • mmm. OK. If you had your panties on, S Under and over. How did he, he The first tithe hejust did it =M and Did you ever bring anyone to the house? No. No? No. I had a girl ask me if she could go out 'cause she was willing to voluntarily do it. I said OK if you're sure you really want to do that then you go. The money. What was this girl's name? Do I have to answer that? I'd like you to. Sandy. I don't know her last name. OK. How much were you paid each time you went into the house? $ 200. 10 EFTA01700711 • 31E-MM-108062 Each time? Hmm, mm. Were you ever told to bring friends? Hmm, mm. By whom? Ah, Jeffrey or both. Both asked you to do that. Hmm, mm. Aside from what's her name 1\ ; • a,sideinj didysm eyearing anybody,? m No. OK. Did ever go? 110.0.1.1.• Yeah. Did you make any money for bringing=? Yeah. How much did you make for bringing =? $ 200 $ 200? Yeah. You brought (UI), were you paid any additional money? 11 EFTA01700712 31E-MM-108062 U: No, I don't know, she didn't go back. She didn't go back, she went just that one time. • Yeah. Actually after that I lost communication, I stopped talking to her. I never saw her after that. OK. You've only been to the house 3 or 4 times. Yes. Were you given any gifts? Hmm, mm. iPods' accessories. Aside from the money, any gifts or anything like that. He offered to'take me to.the Dallas-(PH) but—. • r Locally? "\ • -- • „ • Yeah. Did you ever go in any trips with him, anywhere? No. Would you, Sir, would you? No. Why did you keep coming back if you didn't want to go back? 'Cause I was scared and I didn't know what to do. I was afraid that he's gonna harm my family or .... Did he say he would harm your family? No, but he made threats to the fact something, bad things would happen if I told anybody. Like what things? He never said. • Would he say this every time you went? 12 EFTA01700713 31E-MM-108062 • Yeah, he would ask me if I told anybody and then asked me if I'm lying and that he knows I'm lying. He never like battery or anything like that happened but.. s : Did he ever hurt you? • No. Yeah. Well yeah. Definitely. My whole esteem, my brains, my heart, everything. Nothing physically but mentally yeah. Were you confined to, each time that you went was it during the daytime or the evening hours? • I think I went during, I don't know, probably mid afternoon, or morning, I don't know. INI•MINII I know, like I said, I know this is hard, OK, but I .... Would you ever call No. • Has tried to reach yon? _., . • '. , A lot. She. has called/fly plimielike ihictituries a day„but continuously. When was the last time she tried to reach you? It continued for a while even after I like completely stopped going. Like I got away from them and he said I could I was fine, I didn't have to come if I didn't want to and that if I ever tell somebody or call the police then bad things could happen. When was the last time you were there? •: I'm not gonna tell you. I tried to block it out of my memory the best as I could. Would say in the last 6 months? • Hmm,mm. Probably more than a year ago. C: More than a year ago. You haven't been back to the house more than a year ago? •: Nnn,nn. C: • Have you talked to 13 EFTA01700714 I• 3IE-MM-108062 • No. I saw her on my birthday and we were going to watch fireworks together and ah, she was going to call me and I haven't talk her since. What school were you going to during that time? Hmm, I believe it was during the summer. During the summer? Yeah. Were you attending during that time? Nnn, nn. No? I was going to4J1) High School. 'Cause I-was on my 9th grade year going to my 10th grade ear (111) High 'School, And you afe finishing up here/J Yeah. OK. Just gonna ask you a few questions directly, OK? Hmm,mm Was there any ever, any intercourse? No. Oral? Were you with panties on or without panties on? ■ Yeah. With panties on. Wa • .14 EFTA01700715 1 31E-MM-108062 • (Mumble) No? Each time you went did he 0 : Yes. Yes. Yes. Did he ever • He tried, he asked me if I wanted to and I said No. i • 1 \\ 1" : r Thi I I • \ , • IN OK. Did he ever bring out a massager or a ...? I don't remember. OK. Besides from the 3 or 4 times, he never went back with anyone else. • Nnn, mm. Did you have a cell phone back then? • No. No? • He called me to my dad's phone. • 15 EFTA01700716 • 31E-MM-108062 He would call your dad's phone. (UI) A couple of times, he called (Up. I would call there and a then a couple of times he called from his house Do you still have the numbers on the phone? (Cough) I erased (UI) I blocked it out, I didn't want my dad to know. Did your cell phone began with a. number? No? Absolutely Your dad's cell phone number? (extended pause) OK. Is there anything that you would likeeto•adl to-this conversation or I have not asked you and you think that it's knowledge of? • 0 • Ah, (UI) 'cause I neVer_talked.about at'.5 would go there and (UI) friend (UI) • You have her number? • No. • No? No, I never talked to her. No, that's OK. I'm gonna ahead and close this tape and the time is 1:16 (End of tape) • 16 EFTA01700717 • • . Ars MIN • -' illbi Jeffrey E. Epstein EFTA01700718 I sr- z g or- 7TS-- • 0 €03/2^ 6- • • 0 EFTA01700719 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR . , .... : kik CATE 3 TIM'. 1. _—L.=.... P.M. ( M. Cr OF PHONE/ PHONE( MOBILE MOBILE TELEPHONED I PLEASE CALL I . '): TELEPHONED I PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU I WILL CALL AGAW WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE \b‘ 1. A VI -ICI- L ta At. is PJ C' Db! P.. e, it' . • L. . -c r/? -t L.' tit € I-, 44.....c . ii SIGNPO SIGNED LAA/ a 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE , Ili f: i.- .ps7 ; N • ..1. 4 FOR i'1; FOR 4* DATE 1 ,- / TIMES c( Pat ...-:___ I -. P.M. DATE TIME el ----: PM. M hi 4, OF__ OF 44 Pi-ION MOBIL: PHONE MOBIL:: 44 TELEPHONED I PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WLL CALL AGAIN WANTS TO SEE YOU RUSH r 'NANTS TO SEE YOU RUSH RETURNED YOUR CALL I I SPECIAL ATTENTION I RETURNED YOUR CALL SPECIAL .ATTENTION MESSAGE NI C 't tfi‘; MESSAGE \ ..,,/ AL. i T. , A /%.' .: 1-.."-.-eN -. (A M il j.., '‘.,_t. 1 . e Ccm (..._. . ". I P.. . t: •-.: -A 1,4 NL. • (7 .: -c. ..,. (-• C-b ( fr . *. SIGNPD ■ a 1184 SIGNED 11C+1 EFTA01700720 r A I B I C n F F 1 7 2 Epstein in tom 3 /talcs under 18 DOB Call length/message info'Passengers 4 Date Time Event From To 5 El= is 16 years old Jeffrey E stein. Epstein's Flight amves at PESIA 6 6/20/2004 6.15:00 PM _peeing 727) Epstein's Flight ere stein departs from PBIA (Gulfstream G- m . 7 8/214004 1123:00AM 115981 A 9 7/42004 4 36 90 PM Cal Ger 0 01 00 10 Epstein's Flight amves at PRA Jeffre F. stein, (G. G- 11 7/4/2004 10.20.90 PM 12 7/5/2001 1 46:00 PM 0 01 00 Jeffrey Epstein. 7 fen.. 1male, 13 _ • f 14 IS 745/2004 7:15:00 PM Cal ce 0:02:00 10 7/16/2004 1223.00 PM Cal 0:01:00 17 18 19 20 7/16/2004 7/16/2004 1.07:00 PM CaY 4:49:00 PM Cal Epstein's Flight wives at PEUA (Guffstream G- PM 11598) I I to cc na-In.. .leffre I I I 0:01:00 0:01:00 "as in a car acct -en on er way so can not come. She re. 21 7/17/2004 645:00 PM Message Pad or Mr. Epstein just of back RU) Me can come tomorrow any Me or 22 7/17/2004 6:55:00 PM Messa Pad Mr. E Stein alone 23 748/2004 11.33:90 AM Can ce 1 0.02.00 24 7/19/2004 8.57:00 AM Ca'l cell ss Jeffre E sleet EpStein's Flight departs from PBIA emale. 1 25 P/2004 5.35:00 PM (Boeing 727) ems e. met 26 Epstein's Flight Jeffrey Epstein, &rues 8t PEW; 27 7/224004 9.50.90 PM (Boeing 727) Epstein's Flight Jeffrey ps in. departs from PBIA 28 7250004 4:35.90 PM (Boeing 727) /88 EFTA01700721 2 Epstein :n town 3 under 18 Call length/message Event From info/Passengers IT able) I a • EFTA01700722 Rep* Request 11 -125 (Rev. 4.143) Date O(,/ C o07 KCriminal 0 Death 0 INS 0 Marriage* 0 Motor Vehicle 0 Other 0 Birth 0 Credit Addres Residence Business Former' 0' Date and place of maniage (if applicable) Race Scx Age Height Weight Hair Eyes Female ) 0 Male irth date Birthplace Arrest Number Fingerprint classification Criminal specialty Social Security Number Divers License Number 0 OIL Photo 0 Other Specific inforrnation desired N C_T..C_. Maa C.cus 41+ (AaLassrph itu,....4s ; the_tikckt:s) Results of check EFTA01700723 PloridaD.A.V.LD. MV Status Page Pagel of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Motor Vehicle Status Vehicle Information Tag Number: VIN Title. F ate Issue Date: 05/19/2006 (Year/Make: 2004 HYUNDAI Title Issue Date: 10/12/2006 Previous Issue Date: Decal: 04075038 Year:2008 Class Code: 001 Body:4D 08/06/2004 Reg Expiration Date:04/29/2008 iWeig,ht:002698 LBS Previous Title State: FL Reg Issue Date : 03/23/2007 GVW: 000000 Axles-0 1 Use: PRIVATE Odometer Reading: 0012103 Odometer Date: 10/11/2006 [pdometer Status: A Color. GREEN Type AUTO Fleetialnitik 000 Registration Status ACTIVE Title Status- ACTIVE Brands: a Owner Information DL Retrieve Record Nana DOB: Address: WEST PALM BEACH, FL 33415-5520 EDL: Registrant Information Retrieve Record I DOD: Ham Address- WEST PALM BEACH, FL 33415-5520 Lien Information ip[There is no lien on this Vehicle Insurance Information Insurance for Vin#: (2004 HYUND) is not on file. Does not mean uninsured. https://www.hsmv.flejn.net/servietiMVStatus 6/12/2007 EFTA01700724

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