Case File
efta-01700625DOJ Data Set 10OtherEFTA01700625
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01700625
Pages
100
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I
A
B
I
-
D
C
1
DOB
2
3
4
E•-tern in town Italics under 18 5 Date Time Event
From
To
Call length/message info/Passengers 328 ..
5121/2004 10:13:00PM Epstein s Fight arrives at PRIA (Gulfstresm G-
11598) , Jeffrey Epstein,
MS •
OITI8
329
5121/2004 10:52:00 PM Call 0:01:00
330
521/2004 10:56:00 PM Call 0:01:00
331
5/21/2004 10:58:00PM Call
I
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
5232004 3:18:00AM Call
I
0:02:00
338
52312004 3:18:00 AM Call
1
0:01:00
339
92312004 3:4200 AM Call
I
1
0:02:00
340
52312004 3:51:00 AM Call 0:01:00
341
5124(2004 9:31:00 AM Epstein's Flight departs
from P814 (Gulfstream 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
349
350
6/6/2004 10:40.00AM
-
Call
I
Jeffre E 'stem, 0
I
I
i
0:02:00
351
6/6/2004 2.07.00 PM Call
I
0:01:00
PROT0
A
i
B
C
D
E
1
DOB
2
3
4
E• stein in town /macs under 18 5 Date Time Event
From
To
352
a
-
6/6/2024 2.31.00 PM Call
I
0.0'.00
353
6/62004 232.00 PM Call
I
0:03:00
354
355
356
357
358
6/6/2004 2:38:00 PM Call
a
0 02 00 6111/2004 3.21.00 PM Call 0:01.00
359
6/11/2004 92100 PM Call
•f
0:01.00
360
6/11/2004 9:59:00 PM Call
cl
0:01:00
351
6/11/2004 10:27:00 PM Can
I
0:02:00
362
j
6112/2004 12:30:00 AM Call 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
j
6/12/2004 7:09:00 PM Call 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
a
6/12/2004 10:2200 PM Call 0.01.00
373
6/12/2004 10:23:00 PM Call
aI
0'0100
374
a
6/12/2004 10:41:00 PM Call
I
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
PROT1
A
B
D
E
i
DOB
2
3
4
E•stein in town /touts Ado, 18
D
Date Time Event
From
To
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
a
I
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
334
603/2004 10:27:00 AM Call 561.655.2779 Jeffre E•stein
0:01:00
335
6/13/2004 /C•34:00 AM Call 0:03:00
336
6113/2(04 11:09:00 AM Call 2779 Jeffs E• fain 0:03:00
337
6113/2094 12:18.'00 PM Call
I
0:01:00
338
6113/2004 1 20 00 PM Call
1
002.00
339
611312004 4:08:00 PM
from PBIA (Boeing 727) Jeffry E stein.
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
019/2004 2:0500 PM Call 0:07:00
432
6/19/2004 2:0500 PM Calf 0.01:00
PROT2
A
6
C
D
E
F
1
DOB
2
3
4
E• -ten in town
4
04:1;iCS under 18
D
Date Time Event
From
To
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
a
6/19/2004 4:32:00 PM Call 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
410
I
6119/2004 .
5:50:00 PM Call
I
0:02:00
411
a
6/19/2004 8:52:00 PM Call
I
0:01:00
412
a
6/19/2004 9:09:00 PM Call 0:02:00
413
6/19/2004 9:33:00 PM Call 0:01:00
414
6/19/2004 9:37:00 PM Coll 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
a
i
6/19/2004 11:17:00 PM Cell
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
a
6/1912004 11:34:00 PM Can 0:01:00
426
a
6/19/2004 17:37:00 PM Call
I
0:01:00
427
a
i
6/19/2004 11:40:00 PM Call 0:01:00
428
6/19/2004 11:43:00 PM Call
1
0:01:00
PROT3
A
B
C
I
D
E
F
1
DOB
2
3
4
E. teal it town /taws noel 18
5
Date Time Event
From
To
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 0.01:00 cell
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 0:01:00 cell
437
438
6202009 6:1500 PM Epstein's Flight arrives at PBIA (Boeing 727)
Jeffro E eln,Mt 0.01.00
439
6202004 C 32 00 PM Call cml
440
6202004 7.29.00 PM Call 00100
441
620/2004 7:31:00 PM Call 0:02:00 0:01:00
442
6202004 7:39:00 PM Ca//
443
6202004 8:00:00 PM Call 0:02:00
444
6/20/2004 95500 PM Call 0.0100
445
6021/2004 11:2100AM Epstein's Flight depart:
from PB/A (Gullstfeam G-11598)
ei
1 lama
t
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
PROT4
A
B
I
C
o
OB
SID
2
3
4
E ten in town Italics undor 18
Date Time Event F1O111
To
453
6121/2004 10.1000 PM )02.00 Call
454
6/21/2004 11.16O0 PM Call
F
)01-00
455
456
6/30/200 turns 17 ears old 7/4/2004 11:31:00 AM Call
a
001.00
457
a
7/412004 11:32:00 AM Call 0:01:00
458
7/4/2004 11:52:00 AM Call 0:01:00
459
7/4/2004 2:27:0C PM
II
Call 0:01:00
460
7/4/2004 2:28'00 PM Call 0:02:00 7/4/2004 3:58:0G PM Call
0:04:00
461
452
7/4/2004 4:28:00 PAC Cell
I
0 01.00
453
a
7/412004 5:51.00 PM Call
I
0.02.00
464
a
7/4/2004 8:37:00 PM Call
I
0:01:00
455
7/4/2004 9 04.00 PM Call
1
0:01:00
456
457
7/412004
E.
'n
10:20:00 PM Epstein's Flight arrives at PBIA (Gulfs:ream G-
11598)
I
i
458
7/5/2004 12:17:00 PM Call
a
0:07:00
459
a
7/5,2004 12:20:00 PM Call 0:01:00
470
7/5,2004 2:46:00 PM Call
j
0:06:00
471
a
7/5/2004 2:S3:00 PM Call
I
002-00
472
a
7/5/2004 3:21:00 PM Call
I
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
PROT5
1
2
3
4
E-Mein in town 5 Date Time Event
From
To
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
a
10:22:00 PM Call 0:01:00
483
7/6/2004
a
10:23:00 PM Cell 0:01:00
484
7/6/2004
a
11:02:00 PM Call 0:01:00
485
7/6/2004
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
7/6/2004 11:28:00 PM Call 0:04:00
489
7/6/2004 11:44:00 PM Call
I
0:01:00
490
7/7/2004 12:03:00 AM Call
I
0:01:00
491
7/7/2004 12-06:00 AM Call
1
0:01:00
492
7/812004 -•0 2779 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
496
7/10/2004 561.655-2779 6:49:00 PM Call Jeffre E stein
0:02:00
497
7/10/2004 7:46:00 PM 561-655-2779 Call Jefre Epstein
0:02:00
498
7/1012004 9:00:00 PM Call
I
0.03:00
499
7/11/2004 10:47:00AM Epstein's Fight departs
from PB1A (Gulfstreem G-11698) Jeffry E stein,1 feWrir, 1
TO
500
501
7/16/2004 12.13:00 AM Call
I
0:01:00
502
7/16/2004 12:14:00 AM Call
F
0:03:00
503
7/16/2004 12:50:00 AM Call 0:01:00
PROT6
[repeated 3 times]
A
13
C
D
E
F
DOB
2
3
4
E••: tan In town ltatics rider 18
5
Date Time Event
From
To
504
A
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
Epstein's Flight arrives at PitiA (Gultstream G- Jeffry E
in
0:02:00
539
7/17/2004 12:03:00 AM Call
a1
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
512
7/17/2004 10:38:00 PM Call 0:03:00
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
523
7/lanors 5:35.to AV 727) E eln
1
male. 1 male. 1 female
524
525
7/21./2004 10:56:00 AM Call ceJ 0 0: 0C
526
7/21./2004 2:03:00 PM Call cal 0:0: 00
527
PROT7
A
1
B
I
D
c
F
1
DOB
2
3
4
E tein in tam
in
Date Time Event
From
To
Call longth/message info/Passengers
528
7/22/2004 9:50:00 PM Epstein's Plight strives at PBIA (Boein0 727)
Jeffry E rein,
I
529
7/22'/2004 9:53:00 PM Call ce7 0 0 00
530
7/25/2004 4:35:00 PM
from PBIA !Boeing 727) Jena/ Epstein,111 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
535
8/6/2004 10:20:00 PM Call 561-313-6730 0:01:00
536
8/60004 10:25:00 PM Jeffre E. fain.
at
oeing
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
545
8/7/2004 6:16:0C PM Call 561-655-2779 Jeff E • stein
0:01:00
546
8/7/2004 6:21:0C PM Call 561-655-2779 : t o 0:01:00
547
82/2004 9.00.00 PM Call
aI
0.01.00
548
8/7/2004 901.00 PM Call
i
f
0192.00
549
8/82004 1:09:00 PM Call ce I 0:01:00
550
82/2004 10:39:00 PM Call 0:01:00
551
8/9/2004 10:40:00 PM Call 0:01:00
PROT8
A
B
C
D
E
F
1
=D
OB
2
3
4
E•sten in town ltaxs undor 18 5 Date Time Event
From
To
552
8/9/2004
I
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
i
Call 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
F
Call 0.02.00
560
561
562
6/102004 12:57:00AM Call
I
0:02:00
dd
IL
563
8/1C12004 8.24:00 PM Can
j
I
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
568
8/19/2004 4:50:00PM Epstein's Flight anives at PBIA (Boeing 727)
Jaffna E. stein
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
a
Call 0:02:00
575
8/21/2004 1:33:00 AM Call 0:01:00
576
8/21,2004 1:33:00 AM
a
Call 0:01:00
577
8121/2004 1:51:00 AM Coll 0:01:00
PROT9
i
A
B
C
D
E
I
I
1
DOB
2
E ste n in town
3
4
Itelics nder 18 5 Date Time Event
From
To
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
587
8/242004 10:51:00AM
EPSteina Flight departs 727) Jeffrey Epstein, Ghisleine
Maxwell, 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
598
82502004 5:31:00 PM Epstein Fight arrives et PB/A (Boeing 727)
Jane Epstein, nksletne
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
PROT10
A
B
C
D
E
F
1
DOB
2
3
4
E •5to in in town Itaics under 18
5
Date Time Event
From
To
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/
612
5.56:00 PM Epstein s Flight departs 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
PROT11
A
a
D
E
r
1
DOB
2
3
4
E• ten in town /to ;es un or 18 5 Date Time Event
From
To
627
9/162004 10:16:00 PM Epstuitis Flight amves et PIMA (Boeing 727)
'Jelfte Epstein
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
641
9/192004 7:36:00 AN Epstoln's Right deports horn Pf31.4 (Booing
7272 Jaffna E stein
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
650
10412004 9:49:00 PM Epstein S Flight amves at 1281/4 (Boeing 727)
Jetfre E. stein.
651
104/2004 1:24:00 PM Call 0.08.00
PROT12
E
F
A
B
C
DOB
2
3
4
E • ten in town ito c...
undo, 18
5
Date _Time Event
From
To
652
1011004 3.13.06 PM 561-66S-099S Call Jeffrey Epstein
0.01.00
653
10/31004 3.30.00 PM Call 561.655.2770 Jerrie F stain
0.01.00
654
10/31004 3:49:00 PM Call
CB
0:01:00
655
10/Y2004 3:49:0G PM Call .1-.55-2779 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 0:01:00
ca
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 0:04:00
652
10/3(2004 11:01:00 PM Call 0:07:00
663
10/4/2004 7:15:00 AM Call 0:01:00
664
10/4/2004 11 4506 AM Call • 100 665 icvardos,' d0200 AN
from P8IA (Boeing 727) arii_.
ar
666
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
6/1
10/112004 8:06:00 PM Epstein s Flight arrives et P61.4 (Boeing 727)
Jeffre E in, pax
672
10/9/2004 12:14.06 PM Call 50 4-655-2779 Jo tfro- Epstcin
0:01:00
673
10/9/2004 2:31:00 PM Call
Geo
0:01:00
674
10/5/2(44 2:32:00 PM Call 1- 55-2779 Jerrie E stem
0:01:00
675
10/912004 9:50:00 PM Call 0.01.00
PROT13
A
I
B
j
C
D
E
I
F
1
Im
i D
OB
2
3
4
E tein in town 5 Date Time Event
From
To
676
Mai
6:00:00 PM 727) Jeffry E stein.
I
677
678
10/102004 10:40:00 PM Call 0 0'. CO
679
680
10/16/2004 8.08.00 PM Epstein s Flight amves et PBIA (Boeing 727) in,
681 bfir10/17/2004 8:04:00AM Epstein s Flight departs
from PEIA (Boeing 727) a. y Epstein, Ghislaine I Maxwell
682
683
10/26/2004 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
689
690
1029/2004 12:36:00 AM Epstein's Flight arrives at P81,4 (Gulfstream G-
1159B)
-
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
10129/2004 11:12:00 PM Call 0:02:00
697
10/302004 12:28:00 AM Call
r
0:01:00
PROT14
A
B
C
1
D
C
r
1
DOB
2
3
4
E • tein in town 170 cs undor 18 5 Date Time Event
From
To
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 0:01:00
ce
707
10/342004 12:50:00 PM Call 0:01:00
co
708
10130/2004 2:38:00 PM Call 0:03:00
709
10130/2004 3:03:00 PM Coll 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
713
141130/2004 5.51.00 PM Call
MO
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 0:01:00
ce
719
Imi
s
salME 11/1/2004 7:60:00 PM Epstein Flight departs
from PBIA (Guff stream G-115950
720
721
11/1/2004 10:35:00 PM Call 0:13:00
722
11/2/2004 4:25:00 PM Call 0:02:00
723
11/2/2004 5:08:00 PM Cm
1.
0.02.00
PROT15
A
8
3
E
I
r
_ 1
DOB
2
3
4
E
en in town !farms under 18 5 Date Time Event
From
To
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
PROT16
A
i
B
C
3
E
I
F
1
JOB
2
3
4
E.- en in town Itethcs under 18 5 Date Time Event
From
To
750
751
11/512004 10:441:00 PM Epstoin's Flight orrivos at PSIA (Gal(stream G-
11598) Jets E in, IM
BM 0, 1 male
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
757
11/6/2004 9:54:00 AM Coll 501.655-0995 Jolla) Epstein
0:02:00
758
11/6/2004 1:33:00 PM Call 0:01:00
759
11/6/2004 2:08:00 PM
I
Call 0:04:00
750
11/6/2004 4.14.00 PM Cull 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 0.0100
757
11/7/2004 3.03.00 AM Call
758
11/7/2004 3:07.00 AM Call 0.02-00
759
11/7/2004 3:11:00 AM Call
-
0:01:00
770
11/172004 3:/9:00 AM
IN
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
774
11/7/2004 3.59.00AM Call
2
0:01.00
PROT17
A
B
E
1
DO
2
3
4
stein in town /ta:ics undor 18 5 Date Time Event
From
To
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
11/7/2004 4:05:00 PM Call 0:07:00
736
11/7/2004 4:33:00 PM Call 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
795
11/9/2004 5:3200 PM Call
I
0:02:00
796
11,92004 5:3200 PM EpsteinS F991* departs
from PENA (Guffstream G-11598) Jefre y _
797
798
11/9/2004 , 7:37:00 PM Cali cell 0:01:00
799
I
830
11/10/2004 12:21:00 AM Epstein's Flight arrives et P814 (Gulfstrearn G-
11598)
-
Jeffrey Epstein,
IPROT18
A
8
^..,
ID
1
DOB
2
13
4
C • to n al town Ito cs undo, 18
5
Date Time Event
From
To
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
I
0:01:00
816
11/11/7004 93300 PM Call
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
I
825
11/13/2004 12:26:00AM Call 0:01:00
826
17/13/2004 11:11:00 AM Call 0:04:00
PROT19
-
E
A
B
1
DOB
2
3
4
E., tein in toren Ito'ics under /8 5 Date Time Event
From
To
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
849
1'/14/2(04 12 an nr AM Call
4
0.07 .no
850
1714/20O4 12:13:00 PM Epasin's F fight Spats
from PBIA (Banana G-11598)
851
PROT20
A
e
1
.Qi
2
3
4
Epate;n in town Ira cs under 18
5
Date Time Event
From
To
852
11/14/2004 : 3C OC PM Cull 3 04 00
853
854
11/180904 12:10:00 AM Epstein's Flight amves at PB/A (Gultstream G-
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
I
0:01:00
852
11202004 12:30 00 PM Call 0.0 00
853
11f20/2004 1:00:00 PM Call 013.00
864
11/2012054 6:11:00 PM Call
I
0:02:00
855
11/202004 8:13:00 PM Call 0:03:00
856
11/20/2004 8:23:00 PM Call
I
0:02:00
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
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
PROT21
A
0
C
D
E
F
1
DOB
2
3
4
E • -te n in totin /t0 CS u dor 18
5
Date Time Event
From
To
Call lengthhnessage 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
883
11/23/2004 2:35:00 PM Epstein's Right departs 727)
Jaffna E stein •III
884
835
11/302004 3:5600 PM Call r i 0.0200
836
11/30/2004 4:01:00 PM Call 0:03:00
897
11/30/2094 5:39:00 PM Call 0:01:00
638
839 • 12132004 7:34:00 PM Epstein Flight [wives at P81,4 (Boeing 727)
'Jaffna. E • stein ()ma e
890
12/3/2004 8:3600 PM Call
I
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
PROT22
A
I
B
C
J
E
I
F
1
DO:
2
3
4
E•-ten in loom Italics undo, 18
5
Date Time Event
From
To
902
12/4/2004 a 12.00 PM Call
1
0.01.00
903
12/4/2004 5-14 -00 PM Call
I
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 0'0100 a re .stein
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
INF
0:01:00
921
12/132004 6:11:00 PM Epslain's Flight anion at P89% (Guffstream G-
11598)
922
12/14/2004 8:28:00 AM Call
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
PROT23
A
e
C
7
E
F
1
DOB
2
3
4
Este n in knot Ito'ics undor 18
5
Date Time Event
From
To
926
12/14/2004 10:12:00 PM
from PB1A (Gulfstream G-11599) eal inillecret Service, I SS Secret
Service, 1 Female, 1 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
934
12/17/2004 10:35:00 PM Epstein's Flight arrives at MIA (Gulfstream (3-
1159B)
935
12/17/2004 11:30:00 PM
I
Call 0 01 00
936
12/17/2004 11:30:00 PM Call 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 lICIE 0:02:00 Call
I
940
12/19/2004 626:00 PM 0:02:00
941
12/18/2004 10:19:00 PM Call 002:00 0:03:00 lin
942
12/1E/2004 10:22:00 PM Call
I
943
12/18/2004 10:48:00 Pm Call 0.01:00
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 0:07:00
947
12/1812004 /1:54:00PM Call 0:01:00 0:02:00
at
946
12119/2004 12:02:00 AM Call
949
12/19/2004 12:20:00 AA, Call 0:01:00
950
12/19/2004 12:25 00AM Cell 0 0 I 00
PROT24
D
E
A
e
-
1
DOB
2
3
4
E stein in town Italics undo/ 18 5 Date Time Event
From
To
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
960
12/21/2004 8:44:00 AM
from ASIA (Guffstream G-11599) Jeffrey Epstein Ghislaine
Maxwell'.
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 0:01:00
958
1/1/2005 12.35.00 AM Call
M
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
PROT25
A
E
C
D
E
F
1
DOB
2
3
4
E., e n in town Ito'ics under 18 5 Date Time Event
From
To
977
1/1/2005 4:09:00 PM Epstein's Flight arrives at PBIA (Gut ts ream G-
11598)
in
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
981
1/3/2005 4:04:00 PM Epstein's Flight Spats
from PBIA (Gulfstmem G-1159B)
In.
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 0:01:00
985
1/62005 ::40:00 AM Call
986
1/6/2005 1:41:00 AM Call 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
490
1/67005 11:5500 PM Epstein's Flight arrives at PBIA (Gulfstream G-
11598)
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 0:01:00 0:01:00
999
1/9/2005 2:29:00 AM Call 1000 1/9/2005 2:42:00 AM Coll
0:01:00
PROT26
A
B
C
3
E
F
1
DOB
2
3
4
E ten in town Italics undo, 18 5 Date Time Event
From
To
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 1015 1/11/2005 8:03'00 PM Epstein s Flight departs horn PB1•4 (Booing
727) 7 Female, 1 aka 1016 1017 1/142005 12:39:00 AM Call
0:01:00 1018 1019 1/1412005 6:18:00 PM Epstoins Flight arrives at PBIA (Booing 727)
Jeffry • tein,i 0:01:00 1020 1/15/2005 10:49.00PM Call
1 al 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
PROT27
A
8
C
D
E
I
DOB
2
3
4
E step in toNn itericS undo, 18 5 Date Time Event
From
To
Call length/message 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.
1030 1/17/2005 2:59:0C AM Call 0:01:00 1/17/2005 5:10:00 PM
from PB/A (Boeing 727)
I
l
i
! i ffre Et pax 1031 1032 :11912005 1:02 OG PM Call
0.03 00 1033 1034 1/1912005 11:52:00 PM Epstein's Right strives at P81.4 (Boeing 727)
-
1035 1/20/2505 9:27:00 PM 561-655-0995 Call delta) E *stem
0:01:00 1036 1/22/2005 10:52:00 AM Call 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 1040 1/22/2005 7:39:00 PM
I
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
PROT28
A
B
C
J
C
1
r
DOB
2
3
4
E•-ten in town Ita'Ics undor
18
5
Date Time Event
From
To
1050 1/23/2005 6.25.06 PM Call
I
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 1057
1/27/2005 7:46:00 PM Wisbaina Flight departs 727) Jetta E stein,
1058.
1059 1/27/2005 7:55:06 PM Call 0 03:00 0 0' 00 1060
1/27/2005 8:4500 PM Call
I
1061 1062 242005 72:40:00 AM EpStein's Flight arrives at KIM (Boeing 727)
Jeflre E stein, 1063 2/3/2005 4:44:00 PM Coil 0:01:00
1064 2/3/2005 9:13:00 PM Call
I
0:01:00 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 Call
0:02:00 1069 2/4/2005 7:06:00 AM 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
PROT29
A
E
C
D
E
1
F
DOB
2
E ste.n in town
3
4 !tries under 15 5 Date Time Event
From
To
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
2/5/2005 4:27:00 PM Call 0:05:00 1085 2/6/2005 1:17:00 PM Call
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 1091 2/7/2005 5:39:00 AM
Epstem's Hight departs 727) Jef ifin 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
PROT30
A
a
c
D
E
F
i
DOB
2
3
4
E stem in town
I
itatics undor 18
5
Date Time Event
From
To
1099 2/102005 1 f :54:00 PM Epstein's Flight arrives at PB/A (Boeing 727)
Jettre E stein Fit. t 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 0:01:00
1'08 2/12/2005 11:28:00 PM Call 0:03:00
1. 09 2./122605 11:55:00 PM Call 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 1'10
2/14/2605 9:27:00 AM Cell 5o 1 -et '995 0:01:00 1'20
2/14/2605 9:28:00 AM Call 561-655-0995 0:02:00 1'21
2/14/2605 9:52:00 AM Call 561-655-0995 Jeffre Epstein
0:01:00 1' 22 2/14/2605 3:29:00 PM Call Cell 0:01:00 r23
2/14/2005 3:53:00 PM Call ell 0:01:00
PROT31
A
I
B
C
D
E
I
F
1
DOB
2
3
4
E.- en in town Italics undo, 18 5 Date Time Event
From
To
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 1127 1128 2/14/2005
8:15:00 PM Call
Ce
0:01:00 n Ghlslalne 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 2/15,2005 11:14:00 PM Call 0:01:00 1134
2/15/2005 11.21.00 PM Call 0:01:00 1135 2/157005 11:2200 PM Call
0:02:00 1136 1137 8.05.00 PM Epstein's Flight arrives at P814 (Booing 727)
Mho E 4.11
1
1138
-
Pa
1139MMli 1140 2120005 8:52 CC PM Gail 0:05:00
t
j
10:37:06 AM EpsteinS Flight deports
from P814 (GS/stream G-11598)
C
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 1145 4/200' 5.
3.40.00 PM Epstein's Flight whims att1P88IA) (Gulfs!ream G-
59
PROT32
A
E
C
D
E
I
F
1
DOB
-
2
3
4
.. Erste n in to•vn
5
Date Time Event
From
To
1146 2/24/2005 8:38:00 PM Cat/ 561-655-0995 0:01.00
Jeff/ E • ate n 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
C
a
l
l
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
0:01:00 1'.56 2/26/2005 12:19:00AM Call
F
0:01:00 1' 57 2/26/2605 12:42:00 AM Call 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
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
PROT33
A
B
C
J
E
F
1
DOB
2
3
4
E rate n in hoNn Ito cs under 18
5
Date Time Event
From
To
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 1178 2/28/2005 1:09:00 PM Call
le
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
Sea
1. 81 3/V2005 10:50:00 AM 727) 1'82 1'83 3/4/2005 7:16:00 AM Call
0:01:00 1'84 3/4/2005 0:03:00 1'85 3/4/2005 0:01:00
1'86 314/2005 11:00:00 PM Coil 0:01:00
1. 87 V 88 3/*2005 11:45:00 PM Epstein 5 Flight arrives at PBIA (Booing 727)
Jeffrey Epstein, Ghislaine Maxwell,
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 3/6/2005 8.33:00 PM Call
1
0.01 00 1196 3/7/2005 1010.00 AM Call
I
CO
0-0'1-00
PROT34
A
I
B
1
C
D
E
I
F
1
m
i
DOB
2
3
4
E.- ex% i n town 5 Date Time Event
From
To
1197 3/7/2005 10.38.00 PM Call 0:04:00 1198 3/7/2005
10:45:00 PM Call 0:01:00
ce
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 Jeffry Esteiellil 1202 3/802005 11:42:0C AM
727) 1203 1204 3/8/2005 10.46.00 PM Coil
P
0:01:00 1205 1206,x, 3/18/2005 12:48:00 PM Epstein's Flight amves at PBIA (Boeing 727)
Jaffa)/ Epstein. Ghislaine Maxmll.a 003:00 1207 3/18/2005
1:16.0C PM Call 1208 3/18/2005 1:43:00 PM Cell 0:01:00
1209 3/18/2005 4:21:00 PM Message Pad Is it ok if will corn.
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 1217
3/20/2005 9:44:00 PM
82
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 3202005 10:53:00 PM Cell
0:01:00 1222 3/21/2005 12:55:00 AM Call 0:01:00
PROT35
A
I
B
C
D
E
I
F
1
DO
2
3
_ 4 en in town Italics undor 18 5 Date Time Event
From
To
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
321/2005 2:32:00 PM Call
I
0:01:00 1234 3/21/2005 7:38:0C PM Call 0:01:00 1 f0
Male ,i.
Jei le:fring'f 1235 L. - _3/22,020.3 -1107A2PM Epstain's Flight departs
from PEA (Boeing
nn
1236 0:02:00 1237 31222005 4.12.00 PM Call 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 1244 3/31/2005 11:10:00AM
Epstein's Flight amves at PB/A (Boeing 727) Jeffrey Epstein GlisAill
Maxwell, 1245 3/312005 11.41.00 AM Call 0:02:00 1248
3,31/2005 3:06:00 Pal Call 0:04:00 1247 3/312005 8:20:00 PM Call
I
I
0:01:00 1248 2/3//2005 9:04:00 PM Call 0:01:00
PROT36
A
6
C
D
E
F
1
2
3
4
E sten In town nolict un or 18
5
Date Time Event
From
To
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 0:01:00
ce
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
PROT37
A
6
C
0
E
F
DOB
2
3
4
E stem in tcwn Italics ndor 78
5
Date Time Event
From
To
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 1284 4/3/2005 1:39:00 PM Call
I
0:01:00 1285 4/3/2005 2:37:00 PM Ca// 0:01:00 1286
4/3/2005 2:41:00 PM Coll 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 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
1
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 4/4/2005 10:05:00 PM Call
0:01:00 1300 4/4/2005 10:06:00 PM Coll 0:02:00
PROT38
A
B
C
D
E
1
a
1O1
2
3
4
E st c n in town ltahcs undor 18 5 Date Time Event
From
To
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 1305 4i6P2005
/0:54:00 AM
from PBIA "Boeing 727) Jeffrey Epstein,'" David Mullen,
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 4/8/2005 10.02.00 PM Epstein's Flight arrives at PB1A (GultStream G-
11598) Jerre Eastein 1312 4/8/2005 7056.00 PM Call
I
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
1
0:01:00 1318 4412005 3:08:00 PM Call
I
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
PROT39
A
B
C
D
E
I
F
DOB
2
3
4
E • ten in town liarics under 18 5 Date Time Event
From
To
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 1333 4/10/2005 11:53:00 AM Call
I
0:01:00 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 4/10/2005 12:48:00 PM Call 0:02:00 1337
4/10/2005 1:20:00 PM Call
I
0:02:00 1338 4/10/2005 1:40:00 PM Call
I
0:01:00 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 0:03:00
e
PROT40
A
B
C
I
D
E
I
r
DOB
2
3
4
E• ten in town Ito cs under 18
-
5 Date Time
From
To
1351 4112/2005 6:20:00 PM hEvent
from PBIA (Gtalfstreem G-115913) Jeffre• Epstein, 1352
4112/2005 I Trash Pull (Jeffrey Epstein Stationary)
I have left a massa ees this morning for -
to confirm 1:00 - 1353 4/13/2005 Trash Pull (Jeffrey
Epstein Stationary)
or
I
(illeg • • Body 1354 4/15/2005 Trash Pull (727 Stationary)
I
a_
F
Prid
s
hur
+ ' on 1355 1356 4272005 11:58:00 AM Epstein's Flight strives at PBIA (Gu &Imam G.
1159B) Jeffrey Epstein, Ghisleine Maxwell ma ,
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 4/29/2005 12:06:00 PM Call
0:02:00 1363 1364 4/29/2005 2:36:00 PM Call
1
0:02:00
sr
8:22:00 PM Epsteint Right departs
from PBIA (Gulfstmarn G-11598) 2 0 c 1365 1366 4/29/2005
8:32:00 PM Call 0:01:00 1367 4/29/2095 9.17.00 PM Call
0995 0:02:00 1368 4/292605 /0:10:00 PM Coll 0:02:00
PROT41
A
B
I
C
D
E
I
F
1
DOB
2
3
4
E ..ten in town ltaties under 18 5 Date Time Event
From
To
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 1377
i
. 11.27.00 PM
Epstein's Flight anives a1t1 5P 98811; (Gidifstfe8rn Gasa*ofIra E stein.
Ma .
0.01.00 1378 5/EV2005 9.21.00 AM Call 1379 5/9/2005
7:21:00 AM Call 001:00 1380 5/912005 11:59:00 AM Call
0:01:00 1381 1382
an
1383 5/9/2005 11:03:00 PM Call 0:01:00 :O0 PM Epsteln's Right departs
from ASIA (GLIfstream 01141593) JoTh Epsfitro, "al,.
1384 5/10/2005 7:13:00 PM Call 0:01:00 1385 5/10/2005
9:12:00 PM Call
I
0:01:00 1386 5/102005 10:23:00 PM Call
I
0:02:00 1387 5/102005 10:27:00 PM Call
I
0:07:00 1388 5110/2005 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
PROT42
D
1
DOB
2
3
4
E tem un town Italics undo, 18
r
Date Time Event
From
To
1393 5/19/2005 4 -42.00 PM Call 9 04.00 1394 1395 5119/2005
10:12:00 PM Epstein's Flight arrives at P3IA (Gulfstream G-
11598) Jeffrey Epstein.
1396 5/19/2005 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 5121/2005 12.00.00 AM Call
0:01:00 1404 5/21/2005 12:02:00 AM Call 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
PROT43
A
6
C
D
E
F
DOB
2
3
4
E stein in town Italics amity 18 5 Date Time Event
From
To
1419 5/23/2005 8:09:00 AM Call 0:01:00 0:01:00 1420
5/23/2005 8:14:00 AM Call 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 0:01:00
1429 5/2312005 8:56:00 PM Call 1430 5/23/2005 8:57:00 PM Call
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 1433 5/24/2005 11:14:00 AM
from P8/A (Gultsbnaam G-11598) Jaffna Epstein 1434
1435 5/24/2005 1:50:00 PM Call O01:00 0:02:00 1436
5/24/2005 1:51:00 PM Call 0:03:00 1437 5/24/2005 2:03:00 PM Call
0:01:00 1438 5/24/2005 2:11:00 PM Call 1439 5/24/2005
6:00:00 PM Call 0:01:00 1440 5'24/2005 6.01.00 PM Call
I
I
0:01:09.
0:01:00 1441 5/24/2005 60300 PM Call 0:01:00 1442 5124/2005
11:17:00 PM Call 1443 5/24/2005 11:19:00 PM Call
I
0:01:00 1444 5/29/005 12:03:00 AM Call 0:06:00
PROT44
D
1
DOB
2
3
4
E
te n n town Ito les undo,
• N
18
5
Date Time Event
From
To
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 1452 5/29/2005 6-07:06 PM Epsteint Flight amves at PBIA (Gultstnaem G-
11598) Jere Epstatn,IIII Gluslaine exwell, 1453 5129/2005
7:18:00 PM Call 0:01:00 0:01:00 1454 5/29/2605 7:20:00 PM Call
1455 5/30/2005 10:57:0G AM Call 0:01:00 1456 5/30/2005
12:02:0C PM Call 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 0:01:00 1460 5,302005
10:46:0C PM Call 1461 4/30/2005 11:04:0G PM Call 0:01:00
1462 5/3012605 0:01:00 1463 5/30/2005 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 0:03:00 1469 5/3112005 9:16:00 PM Call
PROT45
D
1
0 8
2
3
4
Este n in toNn aaeics under 18
5
Date Time Event
From
To
Call length/message into/Passengers 1470 5/3//2005
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 M#2005 4:31:00 PM Ep.stein's Flight departs
Jeffs E. • sin
from ASIA (Gulfshvam 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
PROT46
A
I
B
I
C
I
0
I
E
F
1
DOB
2
3
4
E stem in town Itaflics under
18
5 Date Time Event
From Call length/message
To
info/Passengers 1495* 66/2005 10:33:00 PM Epstein's Flight amves at PBIA (Boeing 727)
Jerre E. Main.
I
I
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 69/2005 8.37.00 PM Cell
0.02.00 1504 6/9/2005 935.06 PM Call 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 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 6111/2005 2:4000 AM Cell
0.03.00 1518 6/11/2005 9:1000 AM Call 001.00
PROT47
D
1
SOB
2
3
4
Epstem i1 tONn /tawsunder 18 5 Date Time Event
From
To
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 0:01:00
0.02.00 1523 6/12/2005 2:25:00 AM Call 1524 6/12/2005
11.03.00 PM Call 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 6/14/2005 9:22:00 PM Call 0:01:00 1530
6/14/2005 9:23:00 PM Call 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 1543 6/18/2005 10:35:00.414
Epstein's Flight arrives et PtillA (Gulfstreem G- 11598)
MI
PROT48
A
B
C
D
DOB
2
3
4
E.sten in town
5
Date Time Event
From
To
1544 6/18/2005 3:01:00 PM Call 0:02:00 Call 0:01.00
1545 6/16,2005 122.00 PM 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
from PBIA (Gulfstream G-11596) 1551 602(112005 4:39:00 PM
1552 1553 6/20/2005 9 12:00 PM Coll home
I
01 00 1554 6/30/2005 turns 18 years old 1555 6/30/2005
1:41:00 AM Call 0:01 03 1556 6/30/2005 1:47:00 AM Call
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 Call 0.02:00 1562
6/30/2005 12 50.00 PM Call 0:01:00 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 1566 6/30/2005 9 49 00 PM Call
0.01.00 1567 1568 6/30/2005 10:01:00 PM Epstein's Right arrives at PBIA (Gulfstream G-
11598) Jeffre E stein emaa 1569 6/30/2005 10:54:00 PM Call
I
001 00
PROT49
A
E
C
D
E
r
1
DO;
2
3
4
E stem in town
10
Ilo6Cs under 18 5 Date Time Event
From
To
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 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 0:01:03
1580 7/2/2005 3:36:00 AM Call 0:02:03 1581 7/2/2005
4:29:00 A1A Call 1582 7/2/2005 4:31:00 AMA Call 0:01:03
1583 7/2/2005 5:41:00 AM Call 0:01:03 0:01:0a 0:05:0)
0:01:0) 1584 7/2/2005 5:46:00 AM Call 1585 7/2/2005
11:46:00 AM Call 1586 7/2/2005 1:54:00 PM Call 1587
7/2/2005 3.04.00 PM Call 0:01:03 0:02:0) 1588 7/2/2005
432 00 PM Call 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
7/2/2005 11.47.00 PM Call 0:02:03 1595 7/2/2005 11.53.00 PM Call
0.01 03
PROT50
1
• DOB
2
3
4
E • Me n in town ics undo,
.1
18
5 Date Time Event
From Call length/message
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 7/4/2005
8:05:00 PM Call 0:01:00 1607 7/4/2005 8:06:00 PM Call
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 1618 7/5/2005
11:29:00 AM
EPStein's Fight departs
from PBIA (Gulfstream G-11598) Jetlre E =in em Ie, 1 ma e.
1E19 1620 7/15/2005 12:19:00 AM Epstein's Fight arrives at PBIA (Gutfstream G-
1159B) Jeffre E stein,
PROT51
A
B
C
3
• 0 B
2
3
4
E ten in town talcs under 18 5 Date Time Event
From
To
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 1625 7/18/2005
1:49:00 PM Epsfsin's night departs
from PBIA (Gulfstream G-11598) Jeffrey Epstein.
1626 1627 7/22/2005 1126:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-
11596) Jeff = Epstein, Call
ce
P
0 02 C 1628 7/24/2005 9:33:00 AM 1629 7/25/2005 5:09:00 PIA
Epsietrirs Flight departs
from PBIA (Gulfstream G-11596) Jeffre Epstein.
1630 1631 7/25/2005 11 04 00 PM Call 1632 7/25/2005
11:37:00 PM Call 0 - 1633 1634 .. 8/1812005 __rat1t00PM
Epstein's Flight arrives at PBIA (Gulfstream G- 11596)
J-ffr- E stein
Mr
rs
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 Call 0:01:00 1638 8/18/2005 10:03:00 PM 1639
8/18/2005 10:11:00 PM Call 0:01:00 1640 8/20/2005 9:46:00 AM Call
0:23:00 Call 0:02:00 1641 8/21/2005 11:25:00 PM 1642
8/22/2005 1:36:00 PM Call 0:01-00 1643 8/22/2005 3.57:00 PM
'Epstein's Flight departs
from PIMA (Gulfslrearn G-11596) Jeff Epstein, 1644
PROT52
A
I
B
C
D
E
I
F
1
DOB
2
3
4
E ••• et in town Its cs under 18 5 Date Time Event
From
To
Call lengthlmessage 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 0:02:00 1647 9/3/2005 12:20:00 AM Call 1648
1649 1650
i
I
1
Call 0:00:21 9/3/2005 11:13:27 PM 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 9/4/2005 6:49:02 PM Call
0:00:03 1655 9/4/2005 6:55:19 PM Call 0:00:00 1656
9/4/2005 10:47:10 PM Call 0 03.00 1657 9/5/2005 35000 PM
Epstein's Fight departs
from PEA iGulf stream G-11598) Jeffrey Epstein, Ghislane
Maxwell, &nee 1658 9/92005 12:22:00 AM Epstein's Fight arrives at P8IA (Gulfsream G-
11598) Jeffre E stele illir 0:00:03 1660 1661 9/9/2005
5:29:44 PM Cal r filiIrn- aa--• 9/11/2005 2:06:00 PM
Epstein's Fight departs
from PIRA iGulfstrearn G-11598) J Kr
E s
I
1662 1663 9/16/2005 9.36:00 PM Epstein's F:ight arrives at PIMA (GulfS:ream G-
11598) Jeff re E. stein
I
1664 9/19/2005 12:28-00 AM Call 3.1300 1665 9/20/2005
10 39 OC AM Call 0 01 OD 1666 9/20/2005 8:16:00 PM
from PIMA (Gulfstream C-11596) Jeff rev E stein 1667
PROT53
D
1
DOB
2
3
4
C • ten in town Its ics under 18
5
Date Time Event
From
To
1668 9/29/2005 2 40.00 PM Call 1669
I
1670 929/2005 11:12:00 PM Epstein's Flight arrives
M PIMA (Guffstream G- 1159B) ' i.
• - t, r
1
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
0:01:08 0:03:54 10/1/2005 8:58:53 PM Call 10/2/2005
12:09:11 PM Call 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
PROT54
A
I
2
C
D
E
F
1
sO:
2
3
4
E ate il in town IttAcs under 18 5 Date Time Event
From
To
1693 10/2/2005 9.13.19 PM Call 0:00:32 0:01:03 1694
10/2/2005 10O3O0 PM Can 0:01:03 1695 10/2/2005 10:55:00 PM Call
1696 10/4/2005 9:03:00 AM Call 0:04:00 1697 10/4/2005
9:45:00 AM Call 0:14:03 0:03:00 0:01:10 0 02.0) 1698
10/4/2005 10:06:00 AM Call 1699 10/4/2005 10:49.16 AM Call
1700 10/4/2005 10.57.00 AM Call 0:03:0) 1701 10/42005
10.57-00 AM Call 1702 10/4/2005 11:00.00 AM Call 0:01:03
1703 10/4/2005 11:01O0 AM Call 0:02:03 Jeffrey EDs ein
1704 10/4/2005 11:41.00 AM
from PENA (GLIfstroam t G•11598) 1705 1706 10/4/2005
12:02.22 PM Call 0:03:25 Call 0.01.00 1707 10/4/2005
12.12.00 PM 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
1713 10/6/2005 1:48:00 PM Epstein s Flight arrives at MA (Gu (stream G-
11598) ..r in
I
1714 10/6/2005 6.24.00 PM Cal.
I
c.e.
0 01 00 1715 10/6/2005 7:34:00 PM Epsteins Flight departs
from MIA (Gulfstream G 11598) Jeffrey Epstein.
PROT55
Retold Recincil $D•125 ay. 4-143)
Date 0 Co/00°07
0
Birth
0
Credit
KCriminal 0 Death
El
INS
0
Marriage
0
Motor Vehicle .0 Other
To
Ended Return to
Name and aliases of subject, applicant, or emp oyee, and spouse
File Number Address Residence Business Former
ID,* Date and place of marriage (if applicable) Race
Sex
Female
0
Male
Age
Height Weight Hair
Ers
Arrest um cr Birthplace Fingerprint classification
Criminal specialty Spcial Security Number Divas License Number
0
D/L Photo K Other Specific information desired N CC_ /
Results &check Q.C.uC'11+ (AaLes 4-Va•Ctc-CIL sit / u
140.1kaLtd6
CI
PROT56
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 YAM issimilimiss 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--
PROT57
Page 1 of 9 National Comprehensive Report 06/12/2007 - 9:56AM - Reference: None Entered
Subject
I
DOB
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 (1 Record) Name
SSN
Date Of Birth Possible Driver Licenses (1 Record) 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
PROT58
Page 2 of 9 Possible Addresses Associated with Subject
Show Names at Each Address ate Range Address/Phone
Source V2002 - 09/2003 Composite Info
RIPCHEE, FL 33470 Possible SAFESCAN 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.
(1 Record) Source Reported Dates 08/2002 - 09/2003
(1 Record) Phone Listings for Subject's Addresses (2 Records)
FL 33470 Name:
Phone:
Phone:
Possible Property Owners of Subject's Addresses (1 Record)
LOXAHATCHEE, FL 33470 Owner Name:
Assess State:
Parcel Number:
Short Legal Description:
Florida County:
PALM PEACH Type:
SFR
Document Number Recorded Date:
09/19/2000 Situs Address:
Book:
012022
FL 33470 -4230 Mailing Address:
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
PROT59
Page 3 of 9 Contract Date:
Document Type:
Refinance:
Lender:
Title Co.:
Situs Address:
Seller Address:
Buyer(s):
Buyer Address:
11/18/2002
MORTGAGE DEED
YES
HAYHURST MTG
MaL
33470
GHEE, FL 33470 Parcel Number:
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document Type:
Refinance:
Lender Title Co.:
Situs Address:
Buyer(s):
Buyer Address:
$125,000 10/23/2001
MORTGAGE DEED
YES
HAYHURST MTG
la
CHEE, FL 33470
FL 33470 Parcel Number:
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document Type:
Lender:
Title Co.:
Situs Address:
Seller(s):
Buyer(s):
Buyer Address:
00414317012480020 E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES
$152,000 $121,600
HAYHURST & ASSOC INC M UNINC, FL 33470
LOXAHATCHEE LOX, FL 33470 Parcel Number:
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
$152,000 $121,600 08/31/2000
1. Li https://abcp.choicepoint.com/at/getrePorts_xP.aw?styleid=:1&file=6XXH2DS561.HTM&printerfriendly=... 6/12/2007
PROT60
Page 4 of 9 Document Type:
Resale/New Construction:
Lender:
Title Co.:
Situs Address:
Seller(s):
Buyer(s):
Buyer Address:
MORTGAGE DEED
RE-SALE
HAYHURST & ASSOCS
FL 33470
GHEE, FL 33470 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:
Buyer(s):
Buyer Address:
FL 33470
HEE, FL 33470 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):
Buyer(s):
Buyer Address:
LOXAHATCHEE, FL 33470 Parcel Number:
Legal Desc:
Sale Price:
Loan Amount:
$100
$56,000 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=6)CM2DS561.11TM&printerfriendly=... 6/12/2007
PROT61
Page 5 of 9
S
Contract Date:
08/07/1998 Document Type:
Resale/New
RE-SALE Construction:
Refinance:
YES
Lender:
Title Co.:
Situs Address:
Seller(s):
Buyer(s):
Buyer Address:
FL 33470
FL 33470 Possible Vehicles Registered at Subject's Addresses
(9 Records)
LOXAHATCHEE, FL 33470 Plate:
Owner:
State:
FL
Date 06/08/2006 Registered:
Title:
93569683
41
/IN:
Color:
Year:
2005 Description:
DODGE No VIN Analysis Available Plate:
Owner:
State:
FL
Date 06/02/2006 Registered:
Title:
VIN:
Color:
RED
Year:
1999 Expire Date:
07/04/2007 Title Date:
06/08/2006 Expire Date:
07/04/2007 Title Date:
01/09/2006 Description:
FORD MUSTANG
FORD MUSTANG 3.8L V6 SFI 2-DOOR COUPE Plate:
Owner:
State:
FL
Irate 06/02/2006 Expire Date:
07/04/2007 Registered:
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
PROT62
Color:
Year:
Description:
Plate:
Owner:
State:
BLACK 1997
FORD EXPEDITION
FORD EXPEDITION - 5AL V8 PFI SOHC 16V 4D SPORT UTILITY
FL
Page 6 of 9
6;1
Date 05/16/2006 Expire Date:
07/04/2007 Registered:
Title:
Title Date:
05/16/2008
VIN:
Color:
Year:
Description:
Plate:
UNKNOWN COLOR - REDB 1982
HD
Lien Holder:
Address:
ESB AND OR ITS ASSIGNS Owner:
89706 State:
FL
Date 08/18/2006 Expire Date:
07/04/2007 *leg istered:
Title:
Title Date:
08/18/2006 Title Lien:
VIN:
YES
Color:
Year:
Description:
Plate:
UNKNOWN COLOR - REDS 2005
HD
Owner:
State:
FL
Date 09/18/2001 Expire Date:
09/08/2002 Registered:
Title:
Title Date:
02/01/2001
VIN:
Color:
Year:
Description:
Itlate:
PURPLE OR PLUM 1999
BMW Z3 2.3 ROADSTER
BMW Z3 2.3 ROADSTER 2.5L L6 SFI 24V DOHC 2-DOOR CONVERTIBLE
Owner:
State:
FL
https://abcp.ehoicepoint.corn/at/getreports_xp.asp?styleid=-1&file=6)OCH2DS561.11TM&printerfriendly--... 6/12/2007
PROT63
Page 7 of 9
Date 04/19/2006 Expire Date:
07/04/2007 Registered:
Title:
Title Date:
04/19/2006 *IN:
Color:
Year:
Description:
Plate:
BLACK 1966
HD
Owner:
State:
FL
Date 07/19/2004 Expire Date:
07/04/2005 Registered:
Title:
Title Date:
09/23/2002
VIN:
Color:
Year:
Description:
Plate:
WHITE 1968
FORD No VIII Analysis Available Owner:
State:
FL
ate
07/19/2004 Expire Date:
07/04/2005 Registered:
Title:
0
Title Date:
VIN:
Year:
Description:
1999
HMDE
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) Registration State:
FLORIDA Expiration Date:
07/04(2007 Vin:
Make Model:
HARLEY-DAVIDSON FLSTCI Decoded Vin:
HARLEY-DAVIDSON FLSTCI ROAD/STREET Year:
2005 Origin:
U
S
A
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
PROT64
Page 8 of 9
6
Air Bags:
Number of Wheels:
Ship Weight:
696 lbs Wheel Base:
Number of Drive Wheels:
Ton Rating:
(Legal Owner)
FLORIDA 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"
4
Number of Drive Wheels: 2 Ship Weight:
4318 lbs
Ton Rating:
0.50 Legal Owner)
FLORIDA 07/04/2007 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 Drive Wheels:
Ship Weight:
3069 lbs
Ton Rating:
(Legal Owner)
FLORIDA 07/04/2007
Vim
. Make Model:
FORD EXPEDITION Decoded Vin:
FORD EXPEDITION Year:
1997.
Origin:
USA
Cid CC:
330
Base Price:
$29,870 Cylinders:
8
Carburetor:
Fuel:
GAS
Belts:
ACTIVE Air Bags:
BOTH Wheel Base:
119.00"
4
Number of Drive Wheels: 4 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=6XXH2DS561.HTM&printerfriendly=... 6/12/2007
PROT65
' I
Ship Weight:
4827 lbs
Ton Rating:
Page 9 of 9 (Legal Owner)
FLORIDA Vin:
Make Model:
Decoded Vin:
Year 1966 Origin:
Cid CC:
Base Price:
Cylinders:
Carburetor:
Fuel:
Belts:
Air Bags:
Wheel Base:
Number of Drive Wheels:
Ship Weight:
Ton Rating:
07/04/2007
HD
*** 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
PROT66
Deving directions from 505 S Flagler Dr, West Palm Beach, FL to
Loxahatchee, FL
Page 1 of 2
MAPs04, 15 - r, Start:
End:
Notes:
Only text visible within note field will print.
I
505 S Flagler Dr West Palm Beach, FL 33401- 5923, US
Loxahatchee, FL 33470-4230, US ye;
-4-
-.et? te 311•01 410.S:
"tA
i
Directions
Total Est. Time: 26 minutes
[CM
704 tiatriturntir txlcouuth
OAS.
MI Oil dkIttele Distance
Total Est. Distance: 15.21 miles 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 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
PROT67
Driving Directions from 505 S Flagler Dr. West Palm Beach. FI- to
I .oxahatchee, Ft.
Page 2 of 2 Start:
505 5 Flagler Dr West Palm Beach, FL 33401-5923, US
End:
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
PROT68
I
PROT69
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
PALM
FL 334155520
Date of Birth
Sex
F
All Addresses On File Restrictions Endorsements Issue Date Duplicate
Expiration Date 06-22-04
Date 04-29-11 07-14-05
SSN
Form Number P030507140145
Conditional Messages: UNDER 21 UNTIL: 04/29/2009 SAFE DRIVER ORGAN DONOR
State Of Birth Vehicle Information Record I View
VIN
T.
Color t..
Make A mired Date
Rel
AUTO
GREEN 14 DOOR I HYUNDAI I 10-1 t-06 229648441 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 Photo Array I Signature Array New Search
I
Main Menu
I
0
Previous Vehicles https://www.hsmv.ficjn.net/servlet/DLSummary
7/20/2007
PROT70
t
Received:
-08-02 16434:20
ATTN:
OAI FLFBIPBSO
C
Y
--NCIC--
IL01FLS0880689574
FLFBIABSO
NSS-NBR:
00033 MNE: F50330001
NO NCIC WANT NAM --END--
Da
R AC/U SEX/F EBS/1 Wilivcd: Bee -0=2 16:34:21 MSG-NBR:
E0034 MNE: F50330001
ATTN:
NLO1FLS0880889574
FLFBIPBSO
NO IDENTIFIABLE
RECORD
IN THE NCIC INTERSTATE
IDENTIFICATION
INDEX (III)
FOR NAM
END
- END-- Received:
2006-08-02 1S:34:21
ATTN:
OWI FLFBIPBSO
Y
--NCIC-- 1LOIFLS0880689579
FLFBIPBSO
HO NCIC WANT
SD-
MSG-NBR:
00035 MNE: F50330001 12B/
RPC/U SEX/F EBS/1
PROT71
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
Dur in die massa e EPSTEIN touched
on
e
, with another female, 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 t ir• visit, s e went to EPSTEIN s residence wit visit, EPSTEIN instructed
He told her that she was A
IR
t at reason.
massage, EPSTEIN On t e On this
Dur n• t e 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 10/30/2006 ac West Palm Beach, Florida
File" 31E -MM -108062
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
PROT72
11131329 (Rev. 10495) 31E-MM-108062
COotinuation of FD-302 of
.On 10/30/2006 dine 2 knows clearly what EPSTEIN did to her in regards to him touching
her inappropriately.
PROT73
31E-MM-108062
ENK:enk
1
a federal investigation regarding the se tion of minors, a victim, was interviewed by the FBI.
s identifying in omm ion is recor e elow:
Name:
Race:
Sex:
ema e
DOB:
Home Address:
est a m eac , Florida 33415 Telephone:
Cellular Telephone:
PROT74
Rime:
7/25/06
PALM BEACH. POLICE DEPARTMENT Page:
73
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
Palm Beach Gardens in an attempt to locate been previously seen on the property and ident ie t.
Florida Drivers License and Florida license Plate. A was left for her to return my call. We then traveled
Youth Foundation and located speak with us and in a private room wit in t e
taped statement.
in
w o ad roug her business card
to the Simon agreed to provided us a
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,
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 liM ilhey room within the bathroom and came out wearing onl a towel.
said they would provide a massage on his feet.
asked are doing this. IIIIII told her this was part o e routine and told
comfortable.
continued rubbing Epstein's caves feet. At her to rub his leg ain• calves. Epstein had told
to get
Epstein's direr ion, then left the room leaving there b herself.
.ist
r
o
and
to et comfortable.
s atediti 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
PROT75
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT Page Time; 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 would difference was that it was
Epstein's fin ers 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
to purposely miss the calls when or Epstein would began 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.
11111iii;a1;dslten'toTTfT:Irauthorities.
w
.could have happened to her or
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•was for processing and local fees to send the money via could receive $200.00 in Royal Palm Beach. The twenty-two
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
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
in care of Jeffrey Epstein of 457 Madison Ave in ew orc i y.
is the current houseman/house mans er for 358 El Brillo Way iillitilleach, Fl 33480.
The second number, , is assigned to
of
PROT76
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
PROT77
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
U
Can you spell your last name for me?
OK. And your date of birth is?
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
PROT78
6
31E-MM-108062
OK, when you got, she drove you there?
No, we took a cab.
[repeated 3 times] s :
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?
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.
PROT79
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
PROT80
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
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
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?
PROT81
1
31E-MM-108062 (No answer) (No answer) 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?
OK. Did he touch your breast?
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)
PROT82
31E-MM-108062
IN FPI II . II 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?
1 I
He, at the floor 0 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.
Hmm, mm
OK. Was this the only time he went there?
No.
You had toldto call the police after what had happened to you?
Yeah.
And what did she say?
Afterwards, ah, he had one of the, one of his employees
So we
7
PROT83
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
I
Hmm, nun Did you tellhim Which-High Schbayou we to?
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
PROT84
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
PROT85
31E-MM-108062
S
OK. Did he ever go inside of you?
Nn, nn.
Always stayed in the outside?
mmm.
OK. If you had your panties on, 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
PROT86
31E-MM-108062
m
110.0.1.1.• 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,?
No.
OK. Did ever go?
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
PROT87
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
PROT88
31E-MM-108062 s :
C :
C :
INI•MINII
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..
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.
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.
More than a year ago. You haven't been back to the house more than a year ago?
Nnn,nn.
Have you talked to
13
PROT89
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 Nnn, nn.
No?
during that time?
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
PROT90
1
31E-MM-108062 (Mumble) No? Each time you went did he
0
Yes.
Did he ever He tried, he asked me if I wanted to and I said No.
i
• 1 \\
1"
I I
: r Thi
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
PROT91
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)
0 •
(End of tape)
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?
Ah,
(UI) 'cause I neVer_talked.about at'.5 friend would go there and (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
16
(UI)
PROT92
Ars
MIN illbi Jeffrey E. Epstein
PROT93
0
I sr- z g or- 7TS-- 0 €03/2^ 6-
PROT94
4
4*
4 ,
4 4
4 4
IMPORTANT MESSAGE
Cr
PHONE/
MOBILE
TELEPHONED
I
PLEASE CALL
CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
I
RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
MESSAGE
SIGNPO
IMPORTANT MESSAGE
FOR i'1;
c( Pat
DATE
1
TIMES -. P.M.
I
M
OF__ Pi-ION
MOBIL:
TELEPHONED
I
PLEASE CALL
CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
r
RETURNED YOUR CALL I I SPECIAL ATTENTION I
MESSAGE
NI C 't tfi';
. e
". I P.. . t:
SIGNPD
a
1184
IMPORTANT MESSAGE
FOR kik
CATE 3
TIM'. 1.
.... P.M.
M.
OF
PHONE(
MOBILE
TELEPHONED I PLEASE CALL
CAME TO SEE YOU
WANTS TO SEE YOU I WILL CALL AGAW
RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
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
L AA
a
SIGNED 1184
IMPORTANT MESSAGE
FOR
..1. Ili f: i.-..ps7 ; N
DATE
TIME el ----:
PM.
hi
OF
PHONE
MOBIL::
TELEPHONED
PLEASE CALL
CAME TO SEE YOU
WLL CALL AGAIN 'NANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL .ATTENTION
MESSAGE \ ..,,/ AL.
i T. ,
A
1-.."-.-eN -.
(A
M il j.., ''.,_t. 1 • (7 •-.: -A 1,4
NL.
Ccm (..._. .
(-• C-b ( fr . *.
SIGNED 11C+1
PROT95
r
A
I
B
I
C
n
F
F
1
DOB
2 Epstein in tom 3 /talcs under 18 4 Date7 Time Event
From
To
Call length/message info'Passengers
5
6
El= is 16 years old 6/20/2004 6.15:00 PM Epstein's Flight amves at PESIA
727) Jeffrey E stein.
ere stein m .
7
8/214004 1123:00AM _peeing Epstein's Flight departs from PBIA
(Gulfstream G- 115981
A
9
7/42004 4 36 90 PM Cal
Ger
0 01 00
10
11
7/4/2004 10.20.90 PM Epstein's Flight amves at PRA
(G.
G-
Jeffre F. stein, 0 01 00
12
7/5/2001 1 46:00 PM
13
Jeffrey Epstein.
7 fen.. 1 male,
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
7/16/2004 1.07:00 PM CaY
to
0:01:00
18
7/16/2004 4:49:00 PM Cal
I
I
cc
0:01:00
19
20
PM
Epstein's Flight wives at PEUA (Guffstream G- 11598)
na
.leffre -In...
I
"as in a car acct -en on er way so can not come. She just of back RU)
21
7/17/2004 645:00 PM Message Pad re.
or Mr. Epstein
22
7/17/2004 6:55:00 PM Messa
Pad
Mr. E Stein
Me
can come
tomorrow any Me or 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 25 P/2004 5.35:00 PM
EpStein's Flight departs from PBIA (Boeing 727) Jeffre E sleet
ss
1
emale.
ems e.
met
26
27
7/224004 9.50.90 PM Epstein's Flight &rues 8t PEW;
(Boeing 727)
28
7250004 4:35.90 PM Epstein's Flight Jeffrey departs from PBIA
(Boeing 727) ps in.
/88
PROT96
I
a
2 Epstein :n town
3
under 18 Event
From
IT able)
PROT97
Rep* Request
11
-125 (Rev. 4.143)
Date O(,/
C
o07
0 Birth
0
Credit
KCriminal 0 Death
0
INS
0
Marriage*
0
Motor Vehicle
0
Other Business Addres Residence Former'
0'
Date and place of maniage (if applicable) Race
Scx
)
Female
0
Male
Age
Height Weight Hair Eyes irth date Birthplace Arrest Number
Fingerprint classification Criminal specialty Social Security Number
Divers License Number
0
OIL Photo
0
Other Specific information desired Results of check
N C_T..C_.
Maa
C.cus 41+ (AaLassrph itu,....4s ;
the_tikckt:s)
PROT98
PloridaD.A.V.LD. MV Status Page Pagel of 2
a
STATE OF FLORIDA Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID) Motor Vehicle Status
Vehicle Information Tag Number:
VIN
Title.
Fate Issue Date: 05/19/2006 (Year/Make: 2004 HYUNDAI
Title Issue Date: 10/12/2006 Decal: 04075038 Year:2008
Class Code: 001 Body:4D Previous Issue Date:
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:
Owner Information
DL
Retrieve Record
DOB:
Nana Address:
WEST PALM BEACH, FL 33415-5520
E
DL:
Registrant Information Retrieve Record
I
DOD:
Ham
Address-
WEST PALM BEACH, FL 33415-5520 ip[There is no lien on this Vehicle
Lien Information Insurance Information Insurance for Vin#:
(2004 HYUND) is not on file. Does not mean uninsured.
https://www.hsmv.flejn.net/servietiMVStatus 6/12/2007
PROT99
Technical Artifacts (165)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AM1070Flight #
AM1629Flight #
AM727IPv4
110.0.1.1IPv6
0:0::IPv6
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337
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430
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433
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447
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6212004Phone
453
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532
8232004Phone
535
8124Phone
539
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542
8172004Phone
561-313-6730Phone
561-655-0995Phone
561-655-2779Phone
561.655-2779Phone
561.655.2770Phone
561.655.2779Phone
577
8121Phone
579
8121Phone
591
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600
8127Phone
604
8127Phone
605
8127Phone
607
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608
8128Phone
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636
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637
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689
690
1029Phone
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718
1631Phone
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7112Phone
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850
1714Phone
9648441URL
http://www.mapquest.com/directions/main.adp?do=prt&mo=ma&2si=navt&un=m&lffi=1&go=1&2gi=ZURL
https://abcp.choicepoint.com/aUgetreports_xp.asp?styleid=-1&file=6)DCH2DS561.HTM&printerfriendlyURL
https://abcp.choicepoint.com/at/getrePorts_xP.aw?styleid=:1&file=6XXH2DS561.HTM&printerfriendlyURL
https://abcp.choicepoint.conilat/getreports_xp.asp?styleid=-1&file=6XXH2DS561.HTM&printerfriendlyURL
https://abcp.ehoicepoint.corn/at/getreports_xp.asp?styleid=-1&file=6)OCH2DS561.11TM&printerfriendlyURL
https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=6)CM2DS561.11TM&printerfriendlyURL
https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=6XXH2DS561.HTM&printerfriendlyURL
https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=6XXI-I2DS561.HTM&printerfriendlrURL
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https://atxp.choicepoint.condat/getreports_xp.asp?styleid=-1&file=6)OCH2DS561.HTM&printerfriendlyURL
https://www.hsmv.ficjn.net/servlet/DLSummaryURL
https://www.hsmv.flejn.net/servietiMVStatusWire Ref
ReferenceWire Ref
RefinanceWire Ref
Transfer RecordsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01700625
0p
Court UnsealedFeb 3, 2024
Epstein Drop Three
January 5, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c
1391p
DOJ Data Set 10OtherUnknown
EFTA01700525
100p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01700232
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01700525
0p
DOJ Data Set 10OtherUnknown
EFTA01688746
71p
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