Case File
efta-efta00178784DOJ Data Set 9Other7 .77 At^
ki" I 2a-pq 7 .77 At^ n %Po 1 A t --7- es-3- - Tit. . (40v 1 7/ ? 0,(-9 Ikv-, L♦ II • m y II I -1- '9'4 M:y ha, 44 4.. EFTA00178784 A B C D E F 1 2 3 4 Epstein in town Italic 5 Date Event From To linfo/Passengers rail length/message 6 6/18/2004 17 ears old 7 11/5/2004 5:28:00 PM Call 0:02:00 8 11/5/2004 8:44:00 PM Call 0:03:00 9 11/5/2004 9:11:00 PM Call 0:02:00 10 11/5/2004 9:37:00 PM Call 0:01:00 11 11/5/2004 9:48:00 PM Call 0:03:00 12 11/5/2004 9:55:00 PM Call 0:01:00 13 11/5/2004 10:00:00 PM Call 0:01:00 14 15 11/5/2004 10:46:00 PM Epstein's Flight arrives at PBIA (Gullstream G-11598) Jeffrey Epstein, 16 11/6/2004 2:28:00 AM Call 0:04:00 17 11/6/2004 2:51:00 AM Call 0:01:00 18 11/6/2004 9:38:00 AM Call 0:01:00 19 11/6/2004 4:41:00 PM Call 0:01:00 20 11/6/2004 8:31:00 PM Call 0:01:00 21 11/7/2004 2:22:00 AM Call 0:01:00 22 11/7/2004 1:57:00 PM Call 0:05:00 23 11/8/2004 7:12:00
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00178784
Pages
31
Persons
2
Integrity
Summary
ki" I 2a-pq 7 .77 At^ n %Po 1 A t --7- es-3- - Tit. . (40v 1 7/ ? 0,(-9 Ikv-, L♦ II • m y II I -1- '9'4 M:y ha, 44 4.. EFTA00178784 A B C D E F 1 2 3 4 Epstein in town Italic 5 Date Event From To linfo/Passengers rail length/message 6 6/18/2004 17 ears old 7 11/5/2004 5:28:00 PM Call 0:02:00 8 11/5/2004 8:44:00 PM Call 0:03:00 9 11/5/2004 9:11:00 PM Call 0:02:00 10 11/5/2004 9:37:00 PM Call 0:01:00 11 11/5/2004 9:48:00 PM Call 0:03:00 12 11/5/2004 9:55:00 PM Call 0:01:00 13 11/5/2004 10:00:00 PM Call 0:01:00 14 15 11/5/2004 10:46:00 PM Epstein's Flight arrives at PBIA (Gullstream G-11598) Jeffrey Epstein, 16 11/6/2004 2:28:00 AM Call 0:04:00 17 11/6/2004 2:51:00 AM Call 0:01:00 18 11/6/2004 9:38:00 AM Call 0:01:00 19 11/6/2004 4:41:00 PM Call 0:01:00 20 11/6/2004 8:31:00 PM Call 0:01:00 21 11/7/2004 2:22:00 AM Call 0:01:00 22 11/7/2004 1:57:00 PM Call 0:05:00 23 11/8/2004 7:12:00
Persons Referenced (2)
Tags
eftadataset-9vol00009
Browse DOJ EFTA Releases (OCR)EFTA 00178784
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ki"
I
2a-pq
7 .77 At^
n
%Po
1
A
t
--7- es-3- - Tit.
.
(40v
1 7/ ? 0,(-9
Ikv-,
L♦
II •
m y II
I
-1- '9'4
M:y ha,
44
4..
EFTA00178784
A
B
C
D
E
F
1
2
3
4
Epstein in town
Italic
5 Date
Event
From
To
linfo/Passengers
rail length/message
6
6/18/2004
17 ears old
7
11/5/2004
5:28:00 PM Call
0:02:00
8
11/5/2004
8:44:00 PM Call
0:03:00
9
11/5/2004
9:11:00 PM Call
0:02:00
10
11/5/2004
9:37:00 PM Call
0:01:00
11
11/5/2004
9:48:00 PM Call
0:03:00
12
11/5/2004
9:55:00 PM Call
0:01:00
13
11/5/2004
10:00:00 PM Call
0:01:00
14
15
11/5/2004
10:46:00 PM
Epstein's Flight
arrives at PBIA
(Gullstream G-11598)
Jeffrey Epstein,
16
11/6/2004
2:28:00 AM Call
0:04:00
17
11/6/2004
2:51:00 AM Call
0:01:00
18
11/6/2004
9:38:00 AM Call
0:01:00
19
11/6/2004
4:41:00 PM Call
0:01:00
20
11/6/2004
8:31:00 PM Call
0:01:00
21
11/7/2004
2:22:00 AM Call
0:01:00
22
11/7/2004
1:57:00 PM Call
0:05:00
23
11/8/2004
7:12:00 PM Call
0:02:00
24
11/9/2004
12:08:00 PM Call
0:01:00
25
11/9/2004
4:40:00 PM Call
0:02:00
26
11/9/2004
5:26:00 PM Call
0:01:00
27
11/9/2004
5:26:00 PM Call
0:01:00
28
11/9/2004
5:32:00 PM Call
0:02:00
EFTA00178785
A
B
C
D
E
F
1
2
3
4
tein in town
Italics-
5 Date
Time
Event
To
Call lengthhnessage
info/Passengers
—
11/9/2004
5:32:00 PM
Epstein's Flight
departs from PBIA
(Gulfstream G-11598)
aFrom
Jeffrey Epstein,
29
30
31 11/10/2004
12:21:00AM
Epstein's Flight
arrives at PBIA
Gulfstream G-11598
Joffre Epstein,
32
11/11/2004
9:37:00 AM Call
0:01:00
33
11/11/2004
9:57:00 AM Call
0:02:00
34
11/11/2004
9:15:00 PM Call
0:01:00
35
11/11/2004
9:33:00 PM Call
0:01:00
36
11/11/2004
10:12:00 PM Call
0:01:00
37
11/13/2004
11:11:00 AM Call
0:04:00
38
11/13/2004
12:00:00 PM Call
0:01:00
39
11/13/2004
9:25:00 PM Call
0:02:00
0:02:00
40
11/13/2004
9:33:00 PM Call
41
11/13/2004
10:01:00 PM Call
0:01:00
42
11/13/2004
10:14:00 PM Call
0:01:00
43
11/13/2004
10:25:00 PM Call
0:02:00
44
11/13/2004
10:54:00 PM Call
0:01:00
45
11/13/2004
10:54:00 PM Call
0:01:00
46
11/13/2004
11:05:00 PM Call
0:01:00
47
11/13/2004
11:09:00 PM Call
0:02:00
48
11/13/2004
11:13:00 PM Call
0:01:00
49
11/13/2004
11:46:00 PM Call
0:01:00
50
11/14/2004
12:34:00 AM Call
0:01:00
51
11/14/2004
12:36:00 AM Call
0:01:00
EFTA00178786
A
B
C
O
E
f
1
2
3
4
E• stem in town
Italics
Date
Time
Event
From
To
Call length/tnessage
I
info/Passengers
5
11/14/2004
12:13:00 PM
Epstein's Flight
departs from P814
(Gulfstream G-11598)
Jeffrey Epsleln,
52
53
54
11/14/2004
7:14:00 PM Call
0:01:00
55
11/17/2004
1:36:00 AM Call
0:02:00
56
11/17/2004
9:36:00 AM Call
0:02:00
57
11/17/2004
10:55:00 AM Call
0:01:00
58
59
11/18/2004
12:10:00 AM
Epstein's Flight
arrives at P8lA
(Gulfstream G-11598)
Jeffrey Epstein,
60
11/192004
12:18:00 PM Call
0:01:00
61
11/19/2004
9:42:00 PM Call
0:01:00
62
11/20/2004
12:31:00 AM Call
0:01:00
63
11/20/2004
11:58:00 AM Call
0:01:00
64
11/202004
12:30:00 PM Call
0:01:00
65
11/20/2004
1:00:00 PM Call
0:13:00
66
11/20/2004
8:13:00 PM Call
0:03:00
67
11/20/2004
11:44:00 PM Call
0:01:00
68
11/20/2004
11:47:00 PM Call
0:02:00
69
11/21/2004
2:14:00 AM Call
0:01:00
70
11/21/2004
2:30:00 AM Call
0:02:00
71
11/21/2004
2:53:00 AM Call
0:01:00
72
11/21/2004
8 04 00 PM Call
002:00
73
11/23/2004
2:35:00 PM
Epstein's Flight
departs from PBIA
(Boeing 727)
Jeffrey Epstein,
EFTA00178787
A
6
C
0
E
F
1
2
3
4
E 'stein in town
Italics
5 Date
Time
Event
From
To
Call length/message
info/Passengers
74
75
11/27/2004
2:43:31 PM Call
0:00:00
76
11/27/2004
10:57:00 PM Call
0:02:00
Call
0:01:47
77
11/27/2004
10:57:28 PM
78
11/28/2004
10:08:14 AM Call
0:01:47
79
11/30/2004
6:11:48 PM Call
0:00:00
80
11/30/2004
6:13:07 PM Call
0:00:13
61
11/30/2004
6:15:01 PM Call
0:00:00
82
12/1/2004
1:03:00 AM Call
0:01:00
83
12/1/2004
1:04:01 AM Call
0:00:41
84
12/1/2004
2:01:00 AM Call
0:01:00
85
12/12004
2:02:06 AM Call
0:00:15
86
12/1/2004
10:17:25 AM Call
0:00:06
87
12/12004
12:23:31 PM Call
0:00:13
88
12/1/2004
6:07:51 PM Call
0:05:53
89
90 * 12/3/2004
7:34:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
Jeffrey Epstein,
91
12/4/2004
9:35:21 AM Call
Jeffre E•stein
0:00:13
92
12/5/2004
1:33:11 AM Call
I
0:00:03
93
12/5/2004
10:22:21 AM Call
I
0:01:44
Call
0:01:12
94
12/5/2004
4:16:27 PM
95
12/5/2004
5:31:00 PM Call
II
0:01:00
96
12/52004
6:06:00 PM Call
0:02:00
97
12/5/2004
6:06:03 PM Call
0:00:16
98
12/5/2004
6:06:33 PM Call
0:01:47
EFTA00178788
A
I
B
1
C
D
E
1
F
1
2
3
4
E•stein in town
Italic
5 Date
Time
Event
From
To
Call length/message
info/Passengers
"HT
12/6/2004
12:27:11 PM Call
Jeffre E. stein
0:01:13
100
12/6/2004
5:36:50 PM Call
e
s ei
0:00:17
101
12/6/2004
6:31:39 PM Call
0:01:10
102
12/6/2004
7:25:37 PM Call
0:01:33
103
12/6/2004
7:53:05 PM Call
•
0:07:51
104
12/7/2004
9:09:39 AM Call
0:00:48
105
12/7/2004
5:16:11 PM Call
0:00:00
106
12/7/2004
5:17:08 PM Call
0:00:25
107
12/7/2004
7:57:35 PM Call
0:00:48
108
12/7/2004
8:11:00 PM Call
0:01:00
109
12/7/2004
8:11:58 PM Call
0:00:28
110
12/7/2004
8:27:00 PM Call
0:03:00
111
12/7/2004
8:27:43 PM Call
0:01:51
112
12/7/2004
9:31:53 PM Call
Jeffrey Epstein
0:00:19
113
12/7/2004
10:27:29 PM Call
0:00:00
114
12/7/2004
10:58:27 PM Call
0:00:37
115
12/7/2004
11:37:00 PM Call
0:15:00
116
12/72004
11:37:40 PM Call
0:00:00
12/7/2004
11:38:09 PM Call
0:14:27
117
118
12/812004
1:12:27 AM Call
0:00:00
119
12/8/2004
2:09:21 AM Call
0:00:23
120
12/8/2004
9:09:47 AM Call
Jeffrey Epstein
0:00:28
121
12/8/2004
10:24:53 AM Call
Jefhe E. stein
0:01:45
122
12/8/2004
10:40:57 AM Call
Jeffre Epstein
0:00:00
123
12/8/2004
10:41:41 AM Call
Sarah Kellen cell
0:00:14
EFTA00178789
1
2
3
4
E. stein in town
Italic •
5 Date
Time
Event
From
To
Call length/message
info/Passengers
12/8/2004
10:43:05 AM Cal/
Jeffrey Epstein
0:00:12
124
125
12/9/2004
11:55:06 AM Call
0:00:31
0:00:49
126 12/13/2004
12:37:43 PM Call
I
I
I
I
I
,
I
I
I
I
I
127 12/13/2004
3:49:35 PM Call
0:02:09
128 12/13/2004
3:52:20 PM Call
0:00:16
129 12/13/2004
4:03:00 PM Call
0:01:00
130 12/13/2004
4:04:20 PM Call
0:00:21
131 12/132004
4:10:54 PM Call
0:00:00
O00.17
132 12/13/2004
4:52:26 PM Call
133 12/13/2004
6:11:00 PM
Epstein's Flight
arrives at PBIA
(Gullstream G-1159B)
r r
r :in
0:00:34
134 12/13/2004
6:29:19 PM Call
135 12/14/2004
7:21:23 AM Call
0:00:22
136 12/14/2004
7:56:06 AM Call
0:00:03
0:01:26
137 12/14/2004
8:01:08 AM Call
138 12/14/2004
8:28:00 AM Call
0:01:00
139 12/14/2004
8 28 36 AM Call
0:00:11
0:00:11
140 12/14/2004
8:35:35AM Call
141 12/14/2004
8.36.00 AM Call
0:01:00
142 12/14/2004
8:36:37 AM Call
0:00:19
143 12/14/2004
9 03 00 AM Call
0:01:00
144 12/14/2004
9:03:19 AM Call
0:00:10
EFTA00178790
1
2
3
4
5
E.stelnintown
Italic
Date
Time
Event
From
To
Call length/message
info/Passengers
175 12/14/2004
11:42:14 AM Call
0 00 26
146 12/14/2004
11 42.14 AM Call
0:00.26
147 12/14/2004
10-12:00 PM
Epstein's Flight
departs from PBIA
(Gullstrearn G-11598)
Jeffrey Epstein,
148
149 12/17/2004
10:35:00 PM
Epstein's Flight
arrives at PBIA
(Gulfstream G-11598
"
• • •
150 12/18/2004
11:40:53 AM Call
It71.ii7117aWalli=
•
0:00:25
151 12/18/2004
7:10:26 PM Call
kErlata3=1
0:00:42
152 12/20/2004
2:36:42 PM Call
0:00:22
153 12120/2004
9 20:38 PM Call
0.0225
154
2/21/2004
8:44:00 AM
Epstein's Flight
departs from P814
(Guffstream G-1159B)
Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Nadia
Marcinkova
155
156 12/22/2004
4:51:16 PM Call
0:00:14
Call
0:00:23
157 12/22./2004
4:59:42 PM
Call
0:00:28
158 12/22/2004
5:14:05 PM
159 12/22/2004
5:59:00 PM Call
0:01:00
160 12/22/2004
6:13:00 PM Call
0:01:00
161 12/23/2004
12:05:00 PM Western Union
i
$200.00
162 12/25/2004
1:28:13 PM
a
Call
0:00:21
163 12/25/2004
8:19:52 PM Call
0:01:35
164 12/25/2004
9:19:00 PM Call
0:02:00
EFTA00178791
1
2
3
4
Epstein in town
Italic •
5 Date
Time
Event
`From
To
Call length/message
info/Passengers
1/1/2005
2:04:00 PM Call
0.01.00
165
166
167
1/1/2005
4:09:00 PM
Epstein's Flight
arrives at PBIA
(Gulfstream G-1/598)
168
1/1/2005
4:09:55 PM Call
0:01:20
169
1/1/2005
5:20:25 PM Call
0:03:22
170
1/1/2005
5:41:57 PM Call
0:00:27
171
112/2005
8:58:43 AM Call
0:00:23
172
1/2/2005
3:18:00 PM Call
0:01:00
173
122005
3:19:04 PM Call
0:00:25
174
1/2/2005
3:5O06 PM Calf
0:00:00
175
1/3/2005
4 04 00 PM
Epstein's Flight
departs from PBIA
(Gulfstream G-11598)
176
177
1/6/2005
11:50:00 PM
Epstein's Flight
arrives at PBIA
(Gulfstream G-11598)
178
1/8/2005
12:41:00 PM Call
0:01:00
179
1/8/2005
12:42:27 PM Call
0:00:24
180
1/9/2005
9.52:00 PM Call
0:01:00
181
1/9/2005
9:52:58 PM Call
0:00:23
182
1/10/2005
10:39:00 AM Call
0:01:00
183
1/10/2005
10:39:54 AM Call
0:00:15
EFTA00178792
B
1
2
3
4
E • stein in toy. n
Italics
5 Date
Time
Event
Call length/message
From
To
infolPassengers
1/11/2005
8:03:00 PM
Epstein's Flight
departs from P81A
(Boeing 727)
184
185
186
1/14/2005
6:18:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
0:01:40
187
1/15/2005
10 57 31 PM Call
188
1/17/2005
5:10:00 PM
Epstein's Flight
departs from PIMA
(Boeing 727)
189
190
1/19/2005
11:52:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
0:00:18
191
1/20/2005
2.51:25 PM Call
192
1/20/2005
9:28:58 PM Call
0:00:55
193
1/21/2005
5:58.10 PM Call
0:00:21
194
1/22/2005
1:48:00 PM Call
0:02:00
195
1/22/2005
1:48:13 PM Call
0:00:54
196
1122/2005
7:47:49 PM Call
0:00:08
197
1/22/2005
7:48:00 PM Call
0:01:00
198
1/22/2005
7:48:15 PM Call
0:00:46
199
1/22/2005
9:31:30 PM Call
0:00:21
200
1/22/2005
10:21:00 PM Call
0:01:00
201
1/22/2005
10:22:07 PM Call
0:00:42
202
1/23/2005
12:17:00 AM Call
I
0:02:00
203
1/23/2005
12:17:11 AM Call
I
0:01:39
204
1/23/2005
12:17:33 AM Call
I
0:01:14
205
1/23/2005
7:23:56 PM Call
0:00:23
206
1/24/2005
9:37:13 AM Call
0:00:20
EFTA00178793
1
2
3
4
E stein in town
Italics-
5 Date
Time
Event
From
To
Call length/message
info/Passengers
1/24/2005
3:10:00 PM Call
I
I
I
I
0:01:00
207
208
1/2412005
3:20:43 PM Call
0:00:16
209
1/24/2005
3:21:00 PM Call
0:02:00
210
1/24/2005
3:21:08 PM Call
0:01:43
211
1/252005
1:46:51 PM Call
0:00:07
0:00:00
■
1252005
2:38:02 PM Call
213
1/26/2005
1:30:00 PM Message Pad
She Is confirming for 5:30
PM
0:00:00
214
1/262005
3:19:44 PM Call
215
1/26/2005
4.02'00 PM Call
0:01:00
0:00:21
0:01:00
0:00:41
216
1/26/2005
4:03.32 PM Call
217
1/26/2005
4:10120 PM Call
218
1/26/2005
4:11:11 PM Call
219
1/26/2005
4:26:00 PM Call
0:01:00
220
1/26/2005
4:26:53 PM Call
0:00:12
221
1/27/2005
7:46:00 PM
Epstein's Flight
departs from PB1A
(Boeing 727)
222
223
2/1/2005
4:30:00 PM Call
0:02:00
224
2/1/2005
4:31:42 PM Call
0:00:50
225
2/1/2005
526:00 PM Call
0:01:00
EFTA00178794
1
2
3
4
E• tein in town
Italic
5 Date
Time
Event
From
To
Call length/message
info/Passengers
2/1/2005
5:26:41 PM Cal!
0:00:03
226
227
2/1/2005
5:29:00 PM Call
0:01:00
228
2/1/2005
5:29:43 PM Call
0:00:02
229
2/1/2005
5:33:00 PM Call
0:02:00
230
2/1/2005
5:33:29 PM Call
0:00:00
231
2/1/2005
5:34:17 PM Call
0:00:52
232
2/1/2005
6:17:27 PM Call
0:00:08
233
2/1/2005
6:18:36 PM Call
0:00:00
234
235
2/312005
12:40:00 AM
Epstein's Flight
amves at PBIA
(Boeing 727)
236
2/312005
1:23:00 PM Call
0:02:00
237
2/3/2005
1:23:48 PM Call
0:01:01
238
2/4/2005
12:03:32 PM Call
0:04:51
239
2/52005
10:04:41 PM Call
0:00:00
240
2/6/2005
12:14:06 PM Call
0 01 17
241
211/2005
5:39:00 AM
Epstein's Flight
departs from PBIA
(Boeing 727)
242
243
2/10/2005
5:58:00 PM Call
0:01:00
244
2/10/2005
6:39:00 PM Call
0:01:00
EFTA00178795
A
B
C
1
2
3
4
E• tein in town
Italics
5 Date
Time
Event
From
To
Call length/message
info/Passengers
2/10/2005
6:40:09 PM Call
0:00:05
0:01:00
245
246
vfoncfros
9:25:00 PM Call
247
248
2/10/2005
11:54:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
-
0:01:00
249
2/11/2005
4:06:00 PM Call
250
2/12/2005
4:11:00 PM Call
0:01:00
251
2/12/2005
4:11:39 PM Call
0:00:22
252
2/13/2005
11:32:48 AM Call
0:00:00
253
2/14/2005
9:35:44 AM Call
0:00:27
254
2/14/2005
1:44:56 PM Call
0:00:46
255
2/15/2005
5:42:00 PM
Epstein's Flight
departs from PBIA
(Boeing 727)
Jeffrey Epstein, Ghtslaine
—
Maxwell, Sarah Kellen, Nadia
Marcinkova, Adreana
256
257
2/21/2005
12:33:17 PM Call
561-644-9656
Felicia E
917-855-3363
Sarah Kellen cell
0:00:27
258
2/21/2005
2:02:07 PM Call
561-644.9656
Felicia E
917-855-3363
Sarah Kellen cell
0:00.04
259
260
2/21/2005
8:05:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
261
2/21/2005
8:53:00 PM Call
0:0500
262
2/21/2005
8:53:40 PM Call
0:04:16
263
2/22/2005
10:37:00 AM
Epstein's Flight
departs from P81,4
(Gulfstream (3-11598)
264
265
2/22/2005
3:05:26 PM Call
0.00:15
EFTA00178796
A
B
C
D
E
F
1
2
3
4
E. stein in town
Italics
5 Date
Time
Event
•
To
Call length/message
info/Passengers
"256
2/22/2005
5:53:1/ PM Call
0:00:49
267
2/22/2005
7:56:19 PM Call
0:00:00
268
2/22/2005
8:08:04 PM Call
I
0:00:24
269
2/242005
2:49:03 PM Call
I
0:00:18
270
271
2/24/2005
3:40:00 PM
Epsfein's Flight
arrives at PBIA
(Gulfstream G•11598
272
2/24/2005
5:49:25 PM Call
0:01:30
273
2/25/2005
12:22:15 PM Call
0:01:51
274
2/25/2005
12:27:55 PM Call
0:01:09
0:00:13
275
2/25/2005
12:29:48 PM Call
276
3/12005
10:50:00 AM
Epstein's Flight
departs from PBIA
(Boeing 727)
fr...,
277
278
3/1/2005
2:04:00 PM Call
0:02:00
279
3/1/2005
2:04:28 PM Call
0:01:00
280
3/1/2005
2:13:00 PM Call
0:01:00
0:00:14
281
3/1/2005
2:13:58 PM Call
282
283
3/4/2005
11:45:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
284
3/5/2005
5 40-56 PM Call
0:00:59
285
3/812005
11:42:0O AM
Epstein's Flight
departs from PEilA
(Boeing 727)
I
286
287
3/13/2005
6:05:11 PM Call
0:00:18
EFTA00178797
A
B
C
D
E
F
1
2
3
Epstein in town
4
5 Date
Time
Event
From
To
Call length/message
info/Passengers
3/16/2005
9:15:00 AM Call
0:01:00
288
289
3/16/2005
9:16:04 AM Call
0:00:25
290
3/16/2005
2:59:00 PM Call
0:01:00
291
3/16/2005
6:36:40 PM Call
0:00:00
292
293
3/18/2005
12:48:00 PM
Epstein's Flight
arrives at PEVA
(Boeing 727)
11111
294
381/2005
3:45:00 PM Call
0:01:00
295
3/21/2005
3:45:19 PM Cal!
0:00:00
296
3/21/2005
3:45:44 PM Call
0 GO 22
297
3/22/2005
1:07:00 PM
Epstein's Flight
departs from PBIA
(Boeing 727)
298
299
3/29/2005
3:13:00 PM Call
0:01:00
3O0
301
3/31/2005
11:10:00 AM
Epstein's Flight
arrives at PBIA
(Boeing 727)
302
4/6/2005
10:54:00 AM
Epstein's Flight
departs from PBIA
(Boeing 727)
303
304
4/8/2005
Trash Pull (Jeffrey
E. Epstein
Stationary)
305
4/8/2005
Trash Pull (Jeffrey
E. Epstein
Stationary)
EFTA00178798
A
B
C
D
E
F
1
2 E , stein in town
3
4 It;
Call length/message
5 Date
Time
Event
From
To
info/Passengers
Trash Pull (727
306
4/15/2005
Stationary)
EFTA00178799
A
I
1
2
3
4
E. stein In town
Ital
5 Date
Time
Event
From
To
Call length/message
Info/Passengers
6
6/18/200'
7
11/5/2004
5:28:00 PM Call
0:02:00
8
11/5/2004
8:44:00 PM Call
0:03:00
9
11/5/2004
9:11:00 PM Call
0:02:00
10
11/5/2004
9:37:00 PM Call
0:01:00
11
11/5/2004
9:48:00 PM Call
0:03:00
12
11/5/2004
9:55:00 PM Call
0:01:00
13
11/5/2004
10:00:00 PM Call
0:01:00
14
15
16
1/5/2004
11/6/2004
10:46:00 PM
2:28:00 AM
Epstein's Flight
arrives at PBIA
(Gullstream G-1/598)
Call
004:00
17
11/6/2004
2:51:00 AM Call
0:01:00
18
11/52004
9:38:00 AM Call
0:01:00
19
11/6/2004
4:41:00 PM Call
0:01:00
20
11/6/2004
8:31:00 PM Call
0:01:00
21
11/7/2004
2:22:00 AM Call
0:01:00
22
11/7/2004
1:57:00 PM Call
0:05:00
23
11/8/2004
7:12:00 PM Call
0:02:00
24
11/9/2004
12:08:00 PM Call
0:01:00
25
11/9/2004
4:40:00 PM Call
0:02:00
26
11/9/2004
5:26:00 PM Call
0:01:00
27
11/9/2004
5:26:00 PM Call
0:01:00
28
11/9/2004
5:32:00 PM Call
0:02:00
EFTA00178800
A
1
1
2
3
E 'stein in town
Italics
4
5 Date
Time
Event
From
To
Call length/message
InfolPassengers
11/9/2004
5:32.00 PM
Epstein's Flight
departs horn Pa/A
(Gullstream G•11598)
29
30
31
11/10/2004
12:21:00 AM
Epstein's Flight
arrives at P61A
Guff:stream G•11598
Jeffre E. stein. Sarah Kellen
32
11/11/2004
9:37:00 AM Call
0:01:00
33
11/11/2004
9:57:00 AM Call
0:02:00
34
11/11/2004
9:15:00 PM Call
0:01:00
35
11/112004
9:33:00 PM Call
0:01:00
36
11/11/2004
10:12:00 PM Call
0:01:00
37
11/13/2004
11:11:00 AM Call
0:04:00
38
11/13/2004
12:00:00 PM Call
0:01:00
39
11/13/2004
9 25 00 PM Call
0:02:00
40
11/132004
9:33:00 PM Call
0:02:00
41
11/13/2004
10:01:00 PM Call
0:01:00
42
11/13/2004
10:14:00 PM Call
0:01:00
43
11/13/2004
10:25:00 PM Call
0:02:00
44
11/132004
10:54:00 PM Call
0:01:00
45
11/13/2004
10:54:00 PM Call
0:01:00
46
11/13/2004
11:05:00 PM Call
0:01:00
47
11/13/2004
11:09'00 PM Call
0 02 00
48
11/132004
11:13:00 PM Call
0:01:00
49
11/132004
11:46:00 PM Call
0:01:00
50
11/14/2004
12:34:00 AM Call
0:01:00
51
1//14/2004
12:36:00 AM Call
0:01:00
EFTA00178801
A
B
C
D
E
F
1
2
3
4
E•stein in town
Itali.
5 Date
Time
Event
I
From
To
Call length/message
info/Passengers
11/14/2004
12:13:00 PM
Epstein's Flight
departs from PBIA
(Gulfstream G-11598)
52
53
54
11/14/2004
7:14:00 PM Call
0:01:00
55
11/17/2004
1:36:00 AM Call
0:02:00
0:02:00
56
11/17/2004
9:36:00 AM Call
57
11/17/2004
10:55:00 AM Call
0:01:00
58
59
11/18/2004
12:10:00 AM
Epstein's Flight
arrives at PBIA
(Gullstream G-11598)
60
11/19/2004
12:18:00 PM Call
-
0:01:00
61
11/19/2004
9:42:00 PM Call
•
0:01:00
62
11/20/2004
12:31:00 AM Call
'
0:01:00
63
11/20/2004
11:56:00 AM Call
•
0:01:00
64
11/20/2004
12:30:00 PM Call
•
0:01:00
65
11/20/2004
1:00:00 PM Call
•
0:13:00
66
11/20/2004
8:13:00 PM Call
'
0:03:00
67
11/20/2004
11:44:00 PM Call
0:01:00
68
11/20/2004
11:47:00 PM Call
0:02:00
69
11/21/2004
2:14:00 AM Call
0:01:00
70
11/21/2004
2:30:00 AM Call
0:02:00
71 11212004
2:53:00 AM Call
0:01:00
72
11/21/2004
804:00 PM Call
0:02:00
73
11/23/2004
2:35:00 PM
Epstein's Flight
departs from PBIA
(Boeing 727)
t
EFTA00178802
A
1
B
•
C
I
F
1
2
3
4
Epstein in town
Italics
5 Date
Time
Event
From
To
Call length/message
info/Passengers
74
m...
75
11/27/2004
2:43:31 PM Call
0:00:00
76
11/27/2004
10:57:00 PM Call
0:02:00
77
11/27/2004
10:57:28 PM Call
0:01:47
78
11/28/2004
10:08:14 AM Call
0:01:47
79
11/30/2004
6:11:48 PM Call
0:00:00
80
11/30/2004
6:13:07 PM Call
0:00:13
81
11/30/2004
6:15:01 PM Call
0:00:00
82
12/1/2004
1:03:00 AM Call
0:01:00
83
12./1/2004
1:04:01 AM Call
0:00:41
84
12/1/2004
2:01:00 AM Call
0:01:00
85
12/1/2004
2:02:06 AM Call
0:00:15
86
12/1/2004
10:17:25 AM Call
0:00:06
87
12/1/2004
12:23:31 PM Call
0:00:13
0:05:53
88
12/1/2004
6:07:51 PM Call
89
90 ' 12./3/2004
7:34:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
91
12/4/2004
9:35:21 AM Call
0:00:13
92
12/5/2004
1:33:11 AM Call
0:00:03
93
12/5/2004
10:22:21 AM Call
0:01:44
94
12/52004
4:16:27 PM Call
0:01:12
95
12/5/2004
5:31:00 PM Call
0:01:00
96
12/5/2004
6:06:00 PM Call
0:02:00
97
12/5/2004
6:06:03 PM Call
0:00:16
98
12/5/2004
6:06:33 PM Call
0:01:47
EFTA00178803
1
2
3
4
E . stein in town
Italic
5 Date
Time
Event
From
To
Call length/message
Info/Passengers
naT
12/6/2004
12:27:11 PM Call
0:01:13
100
12/62004
5:36:50 PM Call
0:00:17
101
12/6/2004
6:31:39 PM Call
0:01:10
102
12/6/2004
7:25:37 PM Call
0:01:33
103
12/6/2004
7:53:05 PM Call
0:07:51
104
12/7/2004
9:09:39 AM Call
0:00:48
105
12/7/2004
5:16:11 PM Call
0:00:00
106
12/7/2004
5:17:08 PM Call
0:00:25
107
12/7/2004
7:57:35 PM Call
0:00:48
108
12/72004
8:11:00 PM Call
0:01:00
109
12/7/2004
8:11:58 PM Call
0:00:28
110
12/7/2004
8:27:00 PM Call
0:03:00
111
12/7/2004
8:27:43 PM Call
0:01:51
112
12/7/2004
9:31:53 PM Call
0:00:19
113
12/7/2004
10:27:29 PM Call
0:00:00
114
12/7/2004
10:58:27 PM Call
0:00:37
115
12/72004
11:37:00 PM Call
0:15:00
116
12/7/2004
11:37:40 PM Call
0:00:00
117
12/1/2004
11:38:09 PM Call
0:14:27
118
12/8/2004
1:12:27 AM Call
0:00:00
119
12/8/2004
2:09:21 AM Call
0:00:23
120
12/8/2004
9.'09:47 AM Call
0:00:28
121
12/8/2004
10:24:53 AM Call
0:01:45
122
12/8/2004
10:40:57 AM Call
0:00:00
123
12/8/2004
10:41:41 AM Call
0:00:14
EFTA00178804
A
B
C
D
E
F
1
2
3
4
E stein in town
Italic
5 Date
Time
Event
From
To
Call length/message
Info/Passengers
12T
12/8/2004
10:43:05 AM Call
0:00:12
125
12./9/2004
11:55:06 AM Call
0:00:31
126 12/13/2004
12:37:43PM Call
I
0:00:49
0:02:09
0:00:16
0:01:00
127 12/13/2004
3:49:35PM Call
128 12/13/2004
3:52:20PM Call
I
129 12/13/2004
4:03:00PM Call
130 12/13/2004
4:04:20PM Call
0:00:21
131 12/13/2004
4:10:54 PM Call
II
0:00:00
132 12/13/2004
4.5226 PM Call
II
0:00'17
133 12./13/2004
6:11:00 PM
Epstein's Flight
arrives at PBIA
(Gulfslreem G-1159:
0:00:34
134 12/13/2004
6:29:19 PM Call
135 12/14/2004
7:21:23AM Call
0:00:22
136 12/14/2004
7:56:06AM Call
0:00:03
137 12/14/2004
8:01:08AM Call
0:01:26
138 12/14/2004
8:28:00 AM Call
0:01:00
139 12/14/2004
8:28:36 AM Call
0:00:11
140 12/14/2004
8:35:35AM Call
ell
0:00:11
141 12/14/2004
8:36:00 AM Call
0:01:00
142 12/14/2004
8:36:37AM Call
0:00:19
143 12/14/2004
9:03:00AM Call
0:01:00
144 12/14/2004
9:03:19 AM Call
0:00:10
EFTA00178805
A
B
C
0
E
F
1
2
3
4
E•stein in town
5 Date
Time
Event
From
To
Call length/message
info/Passengers
1-45 12/14/2004
11:42:14AM Call
0:0026
146 12/14/2004
11'42'14 AM Call
0:00:26
147 12/14/2004
1O12'00 PM
Epstein's Flight
departs from P81A
(Gulfstream G-11598)
148
149 12/17/2004
10:35:00 PM
Epstein's Flight
arrives at P81A
(Gulfstream G-11598)
150 12/18/2004
11:40..53 AM Call
0:00:25
151 12/18/2004
7:10:26 PM Call
0:00:42
152 12/20/2004
2:36:42 PM Call
0:00:22
153 12/20/2004
920:38 PM Call
0.02:25
154 ,.12,21/2004 L...,,8:44:00 AM
Epstein's Flight
departs from P81A
(Gulfstream G-11598)
155
156 12/22/2004
4:51:16 PM Call
0:00:14
157 12/22/2004
4:59:42 PM Call
0:00:23
158 12/22/2004
5:14:05 PM Call
0:00:28
159 12/22/2004
5:59:00 PM Call
0:01:00
160 12/22/2004
6:13:00 PM Call
0:01:00
161 12/23/2004
12:05:00 PM Western Union
$200.00
162 12/25/2004
1:28:13 PM Call
0:00:21
163 12/25/2004
8:19:52 PM Call
0:01:35
164 12/25/2004
9:19:00 PM Call
0:02:00
EFTA00178806
A
I
B
J
C
0
E
I
F
1
2
3
4
E •stein in town
Italics
_
5 Date
Time
Event
From
To
Call length/message
Info/Passengers
1/1/2005
2:04:00 PM Call
0:01:00
165
166
167
1/1/2005
4:09:00 PM
Epstein's Flight
arrives at PB/A
Gulfstream G-1159B
--
168
1/1/2005
4:09:55 PM Call
0:01:20
169
1/1/2005
5:20:25 PM Call
0:03:22
170
1/1/2005
5:41:57 PM Call
0:00:27
171
1/2/2005
8:58:43 AM Call
0:00:23
172
1/2/2005
3:18:00 PM Call
0:01:00
173
1/2/2005
3:19:04 PM Call
0:00:25
174
1/2/2005
3:50:06 PM Call
0:00:00
175
1/3/2005
4:04:00 PM
Epstein's Flight
departs from PBIA
(Gulfstream G-11598)
176
177
1/6/2005
/1:50:00 PM
Epstein's Flight
arrives at P8IA
(Gulfstream G-11598)
178
1/8/2005
12:41:00 PM Call
0:01:00
179
1/8/2005
12:42:27 PM Call
0:00:24
180
1/9/2005
9:52:00 PM Call
0:01:00
181
1/9/2005
9:52:58 PM Call
0:00:23
182
1/10/2005
10:39:00 AM Cal!
0:01:00
183
1/10/2005
10:39:54 AM Call
0:00:15
EFTA00178807
A
I
B
C
D
1
2
3
4
E stein in town
?tali
5 Date
Time
Event
From
To
Call length/message
infolPassen . ors
1/11/2005
8:03:00 PM
Epstein's Flight
departs from PBIA
(Boeing 727)
184
185
186
1/14/2005
6:18.00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
187
1/15/2005
10 57 37 PM Cali
10.11
188
1/17/2005
5:10:00 PM
Epstein's Flight
departs from PBIA
(Boeing 727)
189
190
1/19/2005
11:52:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
191
1/20/2005
2:51:25 PM Call
0:00:18
192
1/20/2005
9:28:58 PM Call
0:00:55
193
1/21/2005
5:58:10 PM Call
0:00:21
194
1/22/2005
1:48:00 PM Call
0:02:00
195
1/222005
1:48:13 PM Call
0:00:54
0:00:08
196
1/22/2005
7:47:49 PM Call
197
1222005
7:48:00 PM Call
0:01:00
198
1/22/2005
7:48:15 PM Call
0:00:46
0:00:21
199
1/22/2005
9:31:30 PM Call
200
1/22/2005
10:21:00 PM Call
0:01:00
201
1/22/2005
10:22:07 PM Call
0:00:42
202
1/23/2005
12:17:00 AM Call
0:02:00
203
1/23/2005
12:17:11 AM Call
0:01:39
204
1/23/2005
12:17:33 AM Call
0:01:14
205
1/23/2005
7:23:56 PM Call
0:00:23
206
1/24/2005
9:37:13 AM Call
0:00:20
EFTA00178808
A
B
C
D
E
F
1
2
3
4
E stein in town
Italic
5 Date
Time
Event
From
To
Call length/message
info/Passengers
1/24/2005
3:10:00 PM Call
0:01:00
207
208
1/24/2005
3:20:43 PM Call
0:00:16
209
1/24/2005
3:21:00 PM Call
0:02:00
210
1/24/2005
3:21:08 PM Call
0:01:43
211
1/25/2005
1:46:51 PM Call
0:00:07
In
213
1/25/2005
2:38:02 PM Call
0:00:00
1/26/2005
1:30:00 PM Message Pad
Shisrfirming for 5:30
PM
214
1/26/2005
3:19:44 PM Call
0:00:00
215
1/26/2005
4:02:00 PM Call
0:01:00
0:00:21
0:01:00
216
1/26/2005
4:03:32 PM Call
217
1/26/2005
4:10:00 PM Call
218
1/26/2005
4:11:11 PM Call
0:00:41
219
1/26/2005
4:26:00 PM Call
0:01:00
220
1/26/2005
4:26:53 PM Call
0:00:12
221
1/27/2005
7:46:00 PM
Epstein's Flight
departs from PB1A
(Boeing 727)
222
223
2/1/2005
4:30:00 PM Call
0:02:00
224
2/1/2005
4:31:42 PM Call
0:00:50
225
2/1/2005
5:26:00 PM Call
0:01:00
EFTA00178809
A
I
B
C
D
E
I
F
1
2
3
4
E 'stein in town
Italic
5 Date
Time
Event
From
To
Call length/message
Info/Passengers
2/1/2005
5:26:41 PM Call
0:00:03
226
Call
0:01:00
227
2/1/2005
5:29:00 PM
Call
I
0:00:02
228
2/1/2005
5:29:43 PM
Call
0:02:00
229
2/1/2005
5:33:00 PM
Call
0:00:00
230
2/1/2005
5:33:29 PM
231
2/1/2005
5:34:17 PM Call
0:00:52
Call
0:00:08
232
2/1/2005
6:17:27 PM
233
2/1/2005
6:18:36 PM Call
0:00:00
234
235
2/32005
12:40:00 AM
Epstein's Flight
arrives at RNA
(Boeing 727)
236
2/32005
1:23:00 PM Call
0:02:00
237
2/3/2005
1:23:48 PM Call
0:01:01
238
2/4/2005
12:03:32 PM Call
0:04:51
239
2/52005
10:04:41 PM Call
0:00:00
240
2/6/2005
12 14:06 PM Call
0 01 17
241
2/712005
5:39:00 AM
Epstein's Flight
departs from PBM
(Boeing 727)
242
243
2/10/2005
5:58:00 PM Call
0:01:00
244
2/10/2005
6:39:00 PM Call
0:01:00
EFTA00178810
A
B
C
D
E
F
1
2
3
4
stein in town
Italics
5 Date
Time
Event
From
To
Call length/message
info/Passengers
2/10/2005
6:40:09 PM Call
0:00:05
245
246
2/10/2005
9:25:00 PM Calf
0:01:00
247
248
2/10/2005
11:54:00 PM
Epstein's Flight
anives at RNA,
(Boeing 727)
249
2/11/2005
4:06:00 PM Call
0:01:00
0:01:00
250
2/12/2005
4:11:00 PM Call
0:00:22
251
2/12/2005
4:11:39 PM Call
252
2113/2005
11:32:48 AM Call
0:00:00
253
2/14/2005
9:35:44 AM Call
0:00:27
0:00:46
254
2/14/2005
1:44:56 PM Call
255
2/15/2005
5:42:00 PM
Epstein's Flight
departs from PBIA
(Boeing 727)
256
257
2/21/2005
12:33:17 PM Call
0:00:27
258
2/21/2005
2:02:07 PM Call
0:00:04
259
260 , 2212005
8:05:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
0:05:00
261
2/21/2005
8:53:00 PM Calf
262
2/21/2005
8:53:40 PM Call
0:04:16
263 ..;.2./22./2005
10:37:00 AM
Epstein's Flight
departs from PBIA
(Gulfstream G-11598)
264
265
2/22/2005
3:05:26 PM Call
EFTA00178811
A
B
C
0
E
F
2
3
4
E i stein in town
Italics-
5 Date
Time
Event
Call length/message
From
To
info/Passengers
"266
2/22/2005
5:53:11 PM Call
0:00:49
267
2/22./2005
7:56:19 PM Calf
0:00:00
268
2/22/2005
8:08:04 PM CO
0:00:24
269
2/24/2005
2:49:03 PM Call
0:00:18
270
271
2/24/2005
3:40.00 PM
Epstein's Flight
arrives at PBIA
(Gulfstream G-11598)
272
2124/2005
5:49:25 PM Call
0:01:30
273
2/25/2005
12:22:15 PM Call
0:01:51
274
2125/2005
12:27:55 PM Call
0:01:09
275
2/25/2005
12:29:48 PM Call
0:00:13
276
3/1/2005
10:50:00AM
Epstein's Flight
departs from PBIA
(Boeing 727)
277
278
3/1/2005
2:04:00 PM Call
0:02:00
279
3/1/2005
2:04:28 PM Call
0:01:00
280
3/1/2005
2.13.00 PM Call
0:01:00
281
3/1/2005
2:13:58 PM Call
0:00:14
282
283
3/4/2005
11:45:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
0:00:59
284
3/5/2005
5 40 56 PM Ca/I
285
3/8/2005
11:42:00 AM
Epst
s Flight
departs from PBIA
(Boeing 727)
286
287
3/13/2005
6:05:11 PM Call
0:00:18
EFTA00178812
A
I
B
I
I
F
1
2
3
4
E stein in town
5 Date
Time
Event
From
To
-Call length/message
info/Passengers
3/16/2005
9:15:004M Call
0:01:00
288
289
3/16/2005
9:16:04 AM Call
0:00:25
290
3/16/2005
2:59:00 PM Call
0:01:00
291
3/16/2005
6:36:40 PM Call
0:00:00
292
111 .
111
1
‘
0:01:00
293
3/150005
12:48:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
294
3/21/2005
3:45:00 PM Call
295
3/21/2005
3:45:19 PM Call
0:00:00
296
3/21/2005
3:45:44 PM Call
•
22
297
3/22/2005
1:07 00 PM
Epstein's Flight
departs from PBIA
(Boeing 727)
298
299
3/29/2005
3:13:00 PM Call
0:01:00
300
301
3/31/2005
11:10:00 AM
Epstein's Flight
arrives at P8/A
(Boeing 727)
302
4/6/2005
10:54.00 AM
Epstein's Flight
departs from PBIA
(Boeing 727)
303
304
4/8/2005
8:20:00 PM Message Pad
Felicia
J.E.
(J)
305
4/8/2005
Trash Pull (Jeffrey
E. Epstein
Stationary)
306
4/8/2005
Trash Pull (Jeffrey
E. Epstein
Stationary)
EFTA00178813
A
I
B
C
D
I
E
F
1
2 E•stein in town
3
4 Ira!!
Call length/message
5 Date
Time
Event
From
To
info/Passengers
_
Trash Pull (727
307
en woos
Stationary)
EFTA00178814
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2212005Phone
2412005Phone
561-644-9656Phone
561-644.9656Phone
917-855-3363Related Documents (6)
DOJ Data Set 9OtherUnknown
E stein in town
A I 8 C D E 1 2 3 4 5 E stein in town Italics- Date Time Event From To Call length/message info/Passengers 6 Alexandra H is 17 years old 7 8 3/3/2004 11:23:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, 9 3/7/2004 5:42:00 PM Epstein's Flight departs from PBIA (GulfstreamG- 11598) Jeffrey E stein, 10 11 3/11/2004 11:20:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffrey Epstein, , e, 1 female 12 3/13/2004 11:50:00 AM Epstein's Flight departs from PBIA (Guffstream G- 1159B) illi 13 14 3/19/2004 3:42:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) ta r 15 16 3/25/2004 11:53:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) kit Jeffrey Epstein, Teals Davies, Nadia Marclnkova, 1 female 17 3/31/2004 11:55:00 AM Epstein's Flight departs from PBIA (Boeing 727) 18 19 3/31/2004 4:10:00 PM Call 0:01:00 20 4/2/2004 11:30:00 AM Call 0:01:00 21 22
38p
House OversightFinancial RecordNov 11, 2025
Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires
The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu
88p
House OversightOtherNov 11, 2025
Epstein Investigation Files Reveal Potential High‑Level Collusion, Suppressed Evidence, and Questionable Plea Deal
The document contains multiple concrete leads that, if verified, tie a roster of powerful individuals—including Prince Andrew, Donald Trump, Bill Clinton, Henry Kissinger, Ted Kennedy, and others—to J Alfredo Rodriguez possessed a bound notebook containing names, addresses, and phone numbers of dozen Rodriguez attempted to sell this notebook to an undercover FBI operative for $50,000, indicating p
63p
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 9OtherUnknown
o r oc
o r oc As C EFTA00186839 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Chase Bank USA, N.A. National Subpoena Processing 7610 W. Washington Street IN1-4054 Indianapolis, IN 46231 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-40 SUBPOENA FOR: [I PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 17, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please coordinate your complian confirm the date and time , and location of our a warance with Special Agen ederal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an offic
18p
House OversightFinancial RecordNov 11, 2025
Jeffrey Epstein house details and alleged MC2 trafficking links
The passage repeats widely reported allegations about Epstein’s activities and mentions known associates (Jean‑Luc Brunel, Ghislaine Maxwell, Nadia Marcinkova). It adds a claim that Epstein gave $1 mi Alleged $1 million payment from Epstein to Jean‑Luc Brunel for MC2 startup Former bookkeeper claims MC2‑linked girls were trafficked on Epstein’s private jets Four staff members (Sarah Kellen, Adrian
2p
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