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Case File
efta-efta00178815DOJ Data Set 9Other

E stein in town

A B C D E 1 2 3 4 E stein in town Italics 5 Date Time Event • it • Call length/message info/Passengers 6 7 8 1/2/2004 5:55:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) 9 1/3/2004 10:24:00 AM Epstein's Flight departs from PBIA (Gulfstrearn G- 11598) 10 11 1/3/2004 8:26:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) 12 1/5/2004 4:56:00 PM Epstein's Flight departs from PBIA (Gulfstrearn G- 11598) 13 14 1/8/2004 12:37:00 AM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) 15 1/12/2004 6:15:00 PM Epstein's Flight departs from PBIA (Boeing 727) 16 17 1/15/2004 11:29:00 PM Epstein's Flight arrives at ASIA (Boeing 727) 18 1/20/2004 6:21:00 PM Epstein's Flight departs from PBIA (Boeing 727) 19 EFTA00178815 A i B C I D E F 1 2 3 4 E stein in town Italic 5 Date Time Event From To Call length/message info/Passengers 1/23/2004 10:57:00 PM Epstein's Flight arrives at PBIA

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00178815
Pages
51
Persons
2
Integrity

Summary

A B C D E 1 2 3 4 E stein in town Italics 5 Date Time Event • it • Call length/message info/Passengers 6 7 8 1/2/2004 5:55:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) 9 1/3/2004 10:24:00 AM Epstein's Flight departs from PBIA (Gulfstrearn G- 11598) 10 11 1/3/2004 8:26:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) 12 1/5/2004 4:56:00 PM Epstein's Flight departs from PBIA (Gulfstrearn G- 11598) 13 14 1/8/2004 12:37:00 AM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) 15 1/12/2004 6:15:00 PM Epstein's Flight departs from PBIA (Boeing 727) 16 17 1/15/2004 11:29:00 PM Epstein's Flight arrives at ASIA (Boeing 727) 18 1/20/2004 6:21:00 PM Epstein's Flight departs from PBIA (Boeing 727) 19 EFTA00178815 A i B C I D E F 1 2 3 4 E stein in town Italic 5 Date Time Event From To Call length/message info/Passengers 1/23/2004 10:57:00 PM Epstein's Flight arrives at PBIA

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A B C D E 1 2 3 4 E stein in town Italics 5 Date Time Event • it Call length/message info/Passengers 6 7 8 1/2/2004 5:55:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) 9 1/3/2004 10:24:00 AM Epstein's Flight departs from PBIA (Gulfstrearn G- 11598) 10 11 1/3/2004 8:26:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) 12 1/5/2004 4:56:00 PM Epstein's Flight departs from PBIA (Gulfstrearn G- 11598) 13 14 1/8/2004 12:37:00 AM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) 15 1/12/2004 6:15:00 PM Epstein's Flight departs from PBIA (Boeing 727) 16 17 1/15/2004 11:29:00 PM Epstein's Flight arrives at ASIA (Boeing 727) 18 1/20/2004 6:21:00 PM Epstein's Flight departs from PBIA (Boeing 727) 19 EFTA00178815 A i B C I D E F 1 2 3 4 E stein in town Italic 5 Date Time Event From To Call length/message info/Passengers 1/23/2004 10:57:00 PM Epstein's Flight arrives at PBIA BoeM• 727 20 21 1/25/2004 12.07.00 PM Call 0:01:00 22 1/26/2004 5:03:00 PM Epstein's Flight departs from PBIA (Gulfstream G- 11598) 23 24 2/5/2004 10:46:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) 25 2/9/2004 4:52:00 PM Epstein's Flight departs from PBIA 26 27 2/19/2004 10:27:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 28 2/22/2004 1:26:00 PM Call 0:01:00 29 2/22/2004 1:51:00 PM Call 0:01:00 30 2/22/2004 3:15:00 PM Call 0:01:00 31 2/22/2004 3:20:00 PM Call 0:01:00 32 2/22/2004 7:08:00 PM Epstein's Flight departs from PBIA (Booing 727) 33 34 3/3/2004 11..23:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 35 3/7/2004 12:47-00 PM Call 0:01:00 36 3/7/2004 5:42:00 PM Epstein's Flight departs from PBIA (Gulfstream G- 11598) EFTA00178816 A B C D E F 2 3 4 E. stein in town Italic • 5 Date Time Event From To Call length/message info/Passengers 37 3/11/2004 9:13:00 PM Call 0:01:00 38 39 0:01:00 40 3/11/2004 11:20:00PM Epstein's Flight arrives at PBIA (Gulfstrearn G- 11598) 41 3/12/2004 8:59:00 AM Call 42 3/12/2004 9:21:00 AM Call 0:02:00 43 3/12/2004 1:56:00 PM Call 0:01:00 44 3/12/2004 3:38:38 PM Call 0:01:00 45 3/12/2004 8:18:00 PM Call 0:01:00 46 3/12/2004 8:27:00 PM Call 0:01:00 47 3/13/2004 11:38:00 AM Call 0:05:00 48 3/13/2004 11:50:00 AM 12:12:00 PM Epstein's Flight departs from PBIA (Gulfstreatn G- 1159B) Call 49 50 3/13/2004 0:01:00 51 3/13/2004 12:13:00 PM Call 0:01:00 52 3/13/2004 3:54:00 PM Call 0:02:00 53 3/13/2004 4:08:00 PM Call 0:01:00 54 3/13/2004 6:49:00 PM Call 0:03:00 55 3/13/2004 7:36:00 PM Call 0:01:00 56 3/16/2004 /2:57:00 PM Call 0:02:00 57 3/17/2004 3:12:00 PM Call 0:01:00 EFTA00178817 1 2 3 4 E•stein in town Italic • 5 Date Time Event From To Call length/message info/Passengers 3/17/2004 7:54:00 PM Call 0:01:00 58 59 3/17/2004 8:54:07 PM Call 0:01:00 60 3/17/2004 10:12:00 PM Call 0:01:00 61 3/19/2004 12:03:00 AM Call 0:01:00 62 3/19/2004 12:04:00 AM Call 0:01:00 0:01:00 63 3/19/2004 12:04:00 AM Call 64 65 "3/19/2004 3/19/2004 3:42:00 PM 4:46:00 PM Epstein's Flight arrives at PBIA (Gu/fstream G- 11598) Call 0:01:00 66 67 3/19/2004 4:53:00 PM Call 0:01:00 68 3/19/2004 4:56:00 PM Call 0:01:00 69 3/19/2004 6:33:00 PM Call 0:03:00 70 3/19/2004 8:57:00 PM Call 0:02:00 71 3/19/2004 9:47:00 PM Call 0:01:00 72 3/19/2004 9:50:00 PM Call 0:01:00 73 3/19/2004 10:52:00 PM Call 0:01:00 74 3/19/2004 10:54:00 PM Call 0:01:00 75 3/19/2004 10:55:00 PM Call 0:01:00 76 3/20/2004 12:25:00 AM Call 0:02:00 77 3/20/2004 1:39:00 PM Call 0:06:00 EFTA00178818 A B C . E F 1 2 3 Epstein in town tuff 4 5 Date Time Event From To Call length/message info/Passengers 3/20/2004 5:03:00 PM Call 0:05:00 as 79 3/20/2004 10:15:00 PM Call 0:01:00 80 3/21/2004 12:40:00 PM Call 0:01:00 81 3/21/2004 2:01:00 PM Call 0:01:00 82 3/21/2004 9:39:00 PM Call 0:01:00 83 3/21/2004 9:40:00 PM Call 0:01:00 84 3/21/2004 11:43:00 PM Call 0:05:00 85 3/21/2004 11:48.00 PM Cali 0 0 00 86 3/25/2004 11:53:00 PM Epstein's Flight arrives at PBIA (Gullstream G• 11598) Jeffrey Epstein, Nadia Marcinkova, Brent Tindal, Pax 1, Jennifer 87 3/26/2004 2:12:00 PM Call 0:01:00 88 3/26/2004 4:13:00 PM Call 0:01:00 89 3/26/2004 8:11:00 PM Call 0:01:00 90 3/26/2004 8:13:00 PM Call 0:01:00 91 3/26/2004 11:03:00 PM Call 0:01:00 92 3/26/2004 11:50:00 PM Call 0:02:00 93 3127/2004 3:19:00 AM Call 0:01:00 94 3/27/2004 10:55:00AM Call 0:05:00 95 3/27/2004 12:00:00 PM Call 0:03:00 96 3/27/2004 1:10:00 PM Call 0:03:00 97 3/27/2004 10:44:00 PM Call 0:01:00 98 3/27/2004 10:52:00 PM Call 0:03:00 EFTA00178819 A I B C D E F 1 2 3 4 E • stein in town Italics 5 Date Time Event From To Call length/message info/Passengers 3/27/2004 11:24:00 PM Call 0:02:00 —99— 100 3/28/2004 12:12:00 PM Call 0:01:00 101 3/30/2004 11:27:00 AM Call 0:01:00 102 3/30/2004 5:37:00 PM Call 0:01:00 103 3/30/2004 5:38:00 PM Call 0:03:00 104 3/31/2004 11:55:00 AM Epstein's Flight departs from PBIA (Boeing 727) 105 106 3/31/2004 3:03:00 PM Call 0:01:00 107 4/2/2004 7:06:00 PM Call 0:01:00 108 4/2/2004 7:27:00 PM Call 0:01:00 109 4/2/2004 9:22:00 PM Call 0:02:00 110 4/2/2004 9:53:00 PM Call 0:03:00 111 112 4/2/2004 11:03:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 0:01:00 113 4/3/2004 12:40:00 AM Call 114 4/3/2004 1:25:00 PM Call 0:01:00 115 4/3/2004 1:35:00 PM Call 0:01:00 116 4/3/2004 2:33:00 PM Call 0:01:00 117 4/3/2004 3:00:00 PM Call 0:02:00 118 4/312004 3:02:00 PM Call 0:01:00 119 4/3/2004 6:56:00 PM Call 0:01:00 EFTA00178820 A B - E F 1 2 3 4 Epstein in town Italic • 5 Date Time Event From To Call length/message info/Passengers 4/3/2004 6:57.00 PM Call 0:01:00 Jig 121 4/3/2004 6:58:00 PM Call 0:01:00 122 4/4/2004 3:34:00 AM Call 0:01:00 123 4/4/2004 10:27:00 AM Call 0:06:00 124 4/5/2004 7:11:00 AM Call 0:03:00 125 4/5/2004 11:20:00 AM Call 0:01:00 126 4/5/2004 4:18:00 PM Call 0:02:00 127 4/5/2004 4:30:00 PM Call 0:01:00 128 4/5/2004 8.21.00 PM Call O01:00 129 4/6/2004 10:51:00 AM Epstein's Flight departs from PB1A (Gullstream G- 11598) 130 131 4/6/2004 3:39:00 PM Call 0:01:00 132 4/6/2004 4:13:00 PM Call 0:01:00 133 4/6/2004 4:20:00 PM Call 0:02:00 134 4/6/2004 4:27:00 PM Call 0:01:00 135 4/6/2004 5:03:00 PM Call 0:02:00 136 4/8/2004 3:02:00 PM Call 0:02:00 137 4/8/2004 3:04:00 PM Call 0:01:00 138 4/8/2004 5:19:00 PM Call 0:01:00 EFTA00178821 A B C D E F 1 2 3 E.stein in town Hal 4 5 Date Time Event From To Call length/message info/Passengers 4/8/2004 5:33:00 PM Call 0:01:00 739" 140 4/8/2004 9:07:00 PM Call 0:01:00 141 4/8/2004 9:07:00 PM Call 0:01:00 142 4/8/2004 9:25:00 PM Call 0:01:00 143 4/8/2004 11:19:00 PM Call 0:02:00 144 4/8/2004 11:27:00 PM Call 0:01:00 145 4/8/2004 11:29:00 PM Call 0:01:00 146 147 4/9/2004 12:04:00 PM Call 0:02:00 148 4/9/2004 4:03:00 PM Call 0:01:00 149 4/9/2004 4:07:00 PM Call 0:01:00 150 4/10/2004 12:18:00 AM Call 0:01:00 151 4/10/2004 12:19:00 AM Call 0:01:00 152 4/10/2004 12:42:00 PM Call 0:02:00 153 4/10/2004 1:06:00 PM Call 0:02:00 154 155 4/10/2004 1:23:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-11598) 156 4/10/2004 11:27:00 PM Call 0:01:00 EFTA00178822 1 2 3 E 'stein in town !tali. 4 5 Date Time Event From To Call length/message info/Passengers 4/11/2004 2:17:00 PM Epstein's Flight departs from PBIA (Boeing 727) 157 158 159 4/15/2004 5:05:00 PM Call 0:01:00 160 4/16/2004 4:44:00 PM Call 0:01:00 161 4/16/2004 8:45:00 PM Call 0:02:00 162 4/16/2004 8:54:00 PM Call 0:02:00 163 164 4/16/2004 9:08:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 165 4/17/2004 2:59:00 AM Call 0:02:00 166 4/17/2004 3:03:00 AM Call 0:01:00 167 4/17/2004 3:05:00 AM Call 0:01:00 168 4/17/2004 3:34:00 PM Call 0:01:00 169 4/17/2004 3:36:00 PM Call 0:01:00 170 4/17/2004 3:39:00 PM Call 0:06:00 171 4/17/2004 3:45:00 PM Call 0:01:00 172 4/17/2004 3:46:00 PM Call 0:01:00 173 4/17/2004 3:47:00 PM Call 0:01:00 174 4/17/2004 3:52:00 PM Call 0:09:00 175 4/18/2004 1:33:00 AM Call 0:01:00 EFTA00178823 A I B C E I F 1 2 3 4 E. stein in tovm Italics 5 Date Time Event From To Call length/message info/Passengers 4/18/2004 9:14:00 AM Call 0:01:00 7 to 177 4/18/2004 12:44:00 PM Call 0:02:00 178 4/18/2004 4:45:00 PM Call 0:01:00 179 4/18/2004 5:30:00 PM Call 0:03:00 180 4/18/2004 6:02:00 PM Call 0:01:00 181 4/18/2004 6:02:00 PM Call 0:01:00 182 4/18/2004 6:03:00 PM Call 0:01:00 183 4/18/2004 6:56:00 PM Call 0:02:00 184 4/18/2004 6:59:00 PM Call 0:01:00 185 4/18/2004 7:02:00 PM Call • • • • 186 4/19/2004 3:45:00 PM Epstein's Flight departs from PBIA (Boeing 727) 187 188 4/22/2004 11:21:00 AM Call 0:01:00 189 4/22/2004 12:24:00 PM Call 0:01:00 190 191 4/22/2004 10:21:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 192 4/22/2004 10:27:00 PM Call 0:02:00 193 4/23/2004 10:18:00 PM Call 0:01:00 194 4/24/2004 3:28:00 AM Call 0:01:00 EFTA00178824 A B D E I F 1 2 3 Epstein in town flak. 4 5 Date Time Event From Call length/message To info/Passengers 4/24/2004 3:39:00 AM Call 0:01:00 ^MT 196 4/24/2004 11:37:00 AM Call 0:01:00 197 4/24/2004 12:18:00 PM Call 0:01:00 198 4/24/2004 12:48:00 PM Call 0:02:00 199 4/24/2004 4:22:00 PM Call 0:01:00 200 4/24/2004 10:01:00 PM Call 0:02:00 201 4/24/2004 10:03:00 PM Call 0:03:00 202 4/24/2004 10:09:00 PM Call 0:01:00 203 4/24/2004 10:12:00 PM Call 0:01:00 204 4/24/2004 10:59:00 PM Call 0:02:00 205 4/24/2004 11:35:00 PM Call 0:02:00 206 4/24/2004 11:45:00 PM Call 0:03:00 207 4/25/2004 2:37:00 AM Call 0:02:00 208 4/27/2004 11:07:00 AM Epstein's Flight departs from PBIA (Boeing 727) 209 210 5/1/2004 11:07:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 211 5/4/2004 4:45:00 PM Epstein's Flight departs from PBIA (Boeing 727) 213 5/14/2004 10:26:00 AM Epstein's Flight arrives at PBIA Boein' 727 214 5/14/2004 6:52:00 PM Call 0 02 00 EFTA00178825 1 2 3 4 E *stem in town Italic • 5 Date Time Event From To Call length/message info/Passengers 5/14/2004 6:59:00 PM Call 0:01:00 4 216 5/14/2004 7:00:00 PM Call 0:01:00 217 5/14/2004 8:38:00 PM Call 0:01:00 218 5/14/2004 8:38:00 PM Call 0:01:00 219 5/14/2004 8:39:00 PM Call 0:01:00 220 5/14/2004 8:55:00 PM Call 0:01:00 221 5/15/2004 10:40:00 AM Call 0:03:00 222 5/15/2004 9:20:00 PM Call 0:02:00 0:02:00 223 5/15/2004 9:39:00 PM Call 224 5/15/2004 9:45:00 PM Call 0:01:00 225 5/15/2004 9:50:00 PM Call 0:01:00 226 5/16/2004 11:36:00 AM Call 0:02:00 227 5/16/2004 1:57:00 PM Call 0:01:00 228 5/16/2004 8:31:00 PM Call 0:01:00 229 5/16/2004 8:32:00 PM Call 0:01:00 230 5/16/2004 11:09:00 PM Call 0:01:00 231 5/16/2004 11:17:00 PM Call 0:01:00 232 5/17/2004 11:16:00 AM Call 0:01:00 233 5/17/2004 4.22.00 PM Epstein's Flight departs from PBIA (Gulfstream G-1159B) 234 EFTA00178826 1 2 3 E stein in town Half 4 5 Date Time Event From To Call length/message info/Passengers 5/21/2004 10:13:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-11598 235 236 5/21/2004 10:52:00 PM Call 0:01:00 237 5/21/2004 10:56:00 PM Call 0.01:00 238 5/21/2004 10:58:00 PM Call 0:01:00 239 5/22/2004 8:16:00 PM Call 0:01:00 240 5/22/2004 8:18:00 PM Call 0:01:00 241 5/22/2004 9:57:00 PM Call 0:01:00 242 5/22/2004 10:40:00 PM Call 0:01:00 243 5/23/2004 12:26:00 AM Call 0:02:00 244 5/23/2004 2:47:00 AM Call 0:01:00 0:02:00 245 5/23/2004 3:16:00 AM Call 246 5/23/2004 3:18:00 AM Call 0:01:00 247 5/23/2004 3:42:00 AM Call 0:02:00 248 5/23/2004 3:51:00 AM Call 0:01:00 0:01:00 249 5/23/2004 4:36.00 AM Call 250 5/24/2004 9:31:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11598) 251 252 6/4/2004 2:59:00 PM Epsteln's Flight arrives at PBIA (Gulfstream G-11598) 253 6/7/2004 10:19:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11598) EFTA00178827 A I B I F 1 2 3 4 E•stein in town Italic 5 Date Time Event From To Call length/message info/Passengers 254 255 6/11/2004 1:51:00 AM Epstein's Flight arrives at PBIA Gulfstream G-1159B 256 6/11/2004 1:56:00 PM Call 0:02:00 0:04:00 257 6/12/2004 12:17:00 AM Call 258 6/12/2004 12:30:00 AM Call 0:04:00 0:01:00 259 6/12/2004 12:45:00 AM Call 260 6/13/2004 4:08:00 PM Epstein's Flight departs from PBIA (Boeing 727) 261 0:01:00 262 6/13/2004 9:51:00 PM Call 263 6/13/2004 9:52:00 PM Call 0:01:00 264 6/20/2004 12:08:00 AM Call 0:02:00 265 6/20/2004 2:32:00 PM Call j 0:09:00 266 267 6/20/2004 6:15:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 268 6/20/2004 8:09:00 PM Call 0:02:00 269 6/21/2004 1:33:00 AM Call 0:01:00 270 6/21/2004 11:23:00 AM Epstein's Flight departs from PBIA (Gulfstream G-1159B) 271 272 6/21/2004 2:51:00 PM Call 0:02:00 273 6/21/2004 2:54:00 PM Call 0:01:00 274 6/21/2004 8:26:00 PM Call 0:01:00 EFTA00178828 A I B C 0 E 1 Cs1 V) V E stein in town Italic 5 Date Time Event From To Call length/message info/Passengers 7/4/2004 7:55:00 PM Call 0:01:00 its 276 7/4/2004 8:41:00 PM Call 0:01:00 277 278 7/4/2004 10:20:00 PM Epstein's Flight arrives at PBIA Gulfstream G-11598 0:08:00 279 7/7/2004 11:21:00 PM Call 280 7/11/2004 10:47:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11598) 281 282 7/16/2004 10:02:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-11596) 283 7/19/2004 5:35:00 PM Epstein's Flight departs from PBIA (Boeing 727) 284 285 7/22/2004 9:50:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 286 7/25/2004 4:35:00 PM Epstein's Flight departs from PBIA (Boeing 727) 287 288 8/6/2004 4:10:00 PM Call 0:01:00 289 290 - ii 8/6/2004 10:25:00 PM ... ._ Epstein's Flight arrives at PBIA (Boeing 727) 291 8/6/2004 11:38:00 PM Call 0'04:00 EFTA00178829 A B C E I F 1 2 3 4 E •stein in town Italic- 5 Date Time Event From To Call length/message info/Passengers 8/7/2004 1:40:00 PM Call 0:02:00 -2,32" 293 8/7/2004 4:52:00 PM Call 0:01:00 294 8/7/2004 4:52:00 PM Call 0:01:00 295 8/7/2004 8:14:00 PM Call 0:01:00 296 8/7/2004 8:14:00 PM Call 0:01:00 297 8/7/2004 8:20:00 PM Call 0:01:00 298 8/7/2004 8:20:00 PM Call 0:01:00 299 8/7/2004 8:21:00 PM Call 0:03:00 300 8/7/2004 8:50:00 PM Call 0:01:00 301 8/7/2004 8:50:00 PM Call 0:05:00 302 8/7/2004 8:56:00 PM Call 0:22:00 303 8/7/2004 9:18:00 PM Call 0:02:00 304 8/7/2004 9:42:00 PM Call 0:02:00 305 8/7/2004 10:01:00 PM Call 0:01:00 306 8/7/2004 10:16:00 PM Call 0:01:00 307 8/9/2004 9 58.00 PM Call 0:01:00 308 8/10/2004 10:23:00 AM Epstein's Flight departs from PBIA (Boeing 727) 309 310 8/10/2004 6:18:00 PM Call 0:01:00 311 8/10/2004 6:19:00 PM Call 0:01:00 312 8/10/2004 11:33:00 PM Call 313 EFTA00178830 A B C D E F 1 2 3 E .stein in town Italic 4 5 Date Time Event From To Call length/message Info/Passengers 8/19/2004 4:50:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 314 315 8/19/2004 10:59:00 PM Call 0:01:00 316 8/20/2004 4:25:00 PM Call 0:01:00 317 8/20/2004 10:56:00 PM Call 0:02:00 318 8/20/2004 11:25:00 PM Call 0:01:00 319 8/21/2004 1:33:00 AM Call 0:01:00 320 8/21/2004 3:39:00 AM Call 0:01:00 321 8/23/2004 11:49:00 AM Call 0:01:00 322 8/24/2004 10:51:00 AM Epstein's Flight departs from PBIA (Boeing 727) 323 324 8/24/2004 1:04:00 PM Call 0:01:00 325 8/24/2004 1:05:00 PM Call 0:01:00 326 8/24/2004 1:07:00 PM Call 0:01:00 327 8/25/2004 2:41:00 PM Call I 0:01:00 328 329 8/25/2004 5:31:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 330 9/1/2004 5:56:00 PM Epstein's Flight departs from PBIA (Boeing 727) 331 332 333 9/16/2004 9/17/2004 -10:16:00 PM 10:13:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Call 0:01:00 334 9/17/2004 10:21:00 PM Call 0:01:00 EFTA00178831 A l B I 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 9/17/2004 10:28:00 PM Call 0:01:00 %SSD 336 9/17/2004 10:34:00 PM Call 0:01:00 337 9/17/2004 10:38:00 PM Call 0:03:00 338 9/17/2004 10:43:00 PM Call 0:01:00 339 9/17/2004 11:59:00 PM Call 0:01:00 340 9/18/2004 2:57:00 AM Call 0:04:00 341 9/18/2004 8:28:00 PM Call 0:01:00 342 9/18/2004 9:10:00 PM Call 0:01:00 0:01:00 343 9/18/2004 9:11 00 PM Call 344 9/19/2004 7:36:00 AM Epstein's Flight departs from PBIA (Boeing 727) 345 346 9/19/2004 8:28:00 PM Call 0:06:00 347 9/19/2004 8:42:00 PM Call 0:03:00 348 10/2/2004 2:03:00 PM Call 0:01:00 349 10/2/2004 4:23:00 PM Call 0:04:00 350 10/2/2004 7:46:00 PM Call 0:01:00 351 352 10/2/2004 9:49:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 0:01:00 353 10/3/2004 1:14:00 PM Call 354 10/3/2004 10:45:00 PM Call 0:01:00 355 10/3/2004 11:01:00 PM Call 0:07:00 356 10/3/2004 11:15:00 PM Call 0:03:00 EFTA00178832 A B C I 1 N C') 1 E •stein in town Italics 5 Date Time Event From To Call length/message info/Passengers 10/4/2004 5:25:00 PM Call 0:02:00 sor 358 10/4/2004 7:05:00 PM Call 0:01:00 359 10/4/2004 10:13:00 PM Call 0:01:00 360 10/5/2004 8:02:00 AM Epstein's Flight departs from PBIA (Boeing 727) 361 362 10/5/2004 8:59:00 PM Call 0:01:00 363 364 10/8/2004 8:05:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 365 10/9/2004 12:27:00 PM Call 0:08:00 366 10/9/2004 3:11:00 PM Call 0:06:00 367 10/10/2004 6:00:00 PM Epstein's Flight departs from PBIA (Boeing 727) 368 369 10/16/2004 12:47:00 AM Call 0.01:00 370 371 10/16/2004 8:08:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 372 10/17/2004 8:04:00 AM Epstein's Flight departs from PBIA (Boeing 727) 373 EFTA00178833 A B C D E F 1 A CO to E stein in town Italics 5 Date Time Event From To Call length/message info/Passengers 10/29/2004 12:36:00 AM Epstein's Flight arrives at PBIA (Gulfstream G-1159B) 374 375 11/1/2004 7:50:00 PM Epstein's Flight departs from PBIA (Gulfstream G-1159B) 376 377 11/5/2004 5:03:00 PM Call 0:14:00 378 11/5/2004 7:00:00 PM Call 0:03:00 379 11/5/2004 7:13:00 PM Call 0:01:00 380 381 . 11/5/2004 10:46:00 PM Epstein's Flight arrives at PBIA Gulfstream G-11598 382 11/6/2004 5:31:00 PM Call 0:01:00 383 11/6/2004 6:30:00 PM Call 0:01:00 384 11/7/2004 12:46:00 AM Call 0:01:00 385 11/7/2004 1:12:00 AM Call 0:01:00 386 11/7/2004 1:13:00 AM Call 0:01:00 387 11/7/2004 1:15:00 AM Call 0:01:00 388 11/7/2004 1:17:00 AM Call 0:01:00 389 11/7/2004 1:17:00 AM Call 0:02:00 390 11/7/2004 3:03:00 AM Call 0:01:00 391 11/7/2004 4:04:00 AM Call 0:01:00 392 11/7/2004 4:05:00 AM Call 0:01:00 393 11/7/2004 4:06:00 AM Call 0:01:00 EFTA00178834 A I B C E F 1 2 3 4 E stein in town Italic 5 Date Time Event From To Call length/message info/Passengers 11/7/2004 4:09:00 AM Call 0:03:00 .3S4 395 11/7/2004 4:31:00 AM Call 0:01:00 396 11/7/2004 4:36:00 AM Call 0:01:00 397 11/7/2004 4:37:00 AM Call 0:01:00 398 11/7/2004 4:38:00 AM Call 0:01:00 399 11/7/2004 4:42:00 AM Call 0:01:00 400 11/7/2004 4:49:00 AM Call 0:01:00 401 11/7/2004 4:50:00 AM Call 0:01:00 402 11/7/2004 4:56:00 AM Call 0:01:00 403 11/7/2004 5:26:00 AM Call 0:01:00 404 11/7/2004 2:39:00 PM Call I 0:01:00 405 11/!/2004 3:58:00 PM Call 0:05:00 406 11/7/2004 4:03:00 PM Call I 0:02:00 407 11/7/2004 4:05:00 PM Call 0:07:00 408 11/7/2004 4:33:00 PM Call 0:02:00 409 11/7/2004 5:35:00 PM Call 0:01:00 410 11/8/2004 11 50 00 AM Call 0 03 00 411 11/9/2004 5:32:00 PM Epstein's Flight departs from PBIA (Gulfstream G-1159B) 412 413 11/9/2004 8:19:00 PM Call 0:05:00 414 11/9/2004 9:07:00 PM Call 0:01:00 EFTA00178835 A ] B C I I F 1 2 3 E stein in town Italic 4 5 Date Time Event From To Call length/message info/Passengers 415 11/10/2004 12:21:00 AM Epstein's Flight arrives at P8IA (Gulfstream G-1159B) 416 417 11/10/2004 5:56:00 PM Call 0:01:00 418 11/10/2004 5:56:00 PM Call 0:01:00 419 11/11/2004 1:27:00 PM Call 0:01:00 420 11/11/2004 1:29:00 PM Call 0:03:00 421 11/11/2004 7:32:00 PM Call 0:01:00 422 11/11/2004 7:32:00 PM Call 0:01:00 423 11/11/2004 7:34:00 PM Call 0:01:00 424 11/11/2004 9:22:00 PM Call 0:03:00 425 11/12/2004 2:12:00 PM Call 0:03:00 426 11/12/2004 2:17:00 PM Call 0:01:00 427 11/12/2004 2:18:00 PM Call 0:01:00 428 11/12/2004 2:29:00 PM Call 0:01:00 429 11/12/2004 2:30:00 PM Call 0:01:00 430 11/12/2004 2:30:00 PM Call 0:01:00 431 11/12/2004 2:31:00 PM Call 0:01:00 432 11/12/2004 2:32:00 PM Call 0:01:00 433 11/12/2004 2:33:00 PM Call 0:01:00 434 11/12/2004 7:29:00 PM Call 0:04:00 435 11/12/2004 7:35:00 PM Call 0:05:00 EFTA00178836 A B C D E F _ 1 2 3 4 E•stein in town Italics 5 Date Time Event From To Call length/message info/Passengers 11/12/2004 7:47:00 PM Call I 0:03:00 4Jb 437 11/12/2004 8:58:00 PM Call 0:02:00 438 11/12/2004 9:12:00 PM Call 0:03:00 0:03:00 439 11/12/2004 9:15:00 PM Call 440 11/12/2004 10:56:00 PM Call 0:01:00 441 11/13/2004 9:40:00 AM Call 0:02:00 442 11/13/2004 9:56:00 AM Call 0:01:00 443 11/13/2004 10:18:00 AM Call 0:01:00 444 11/13/2004 10:19:00 AM Call 0:04:00 445 11/13/2004 10:23:00 AM Call 0:01:00 446 11/13/2004 10:55:00 AM Call 0:01:00 447 11/13/2004 11:07:00 AM Call 0:01:00 448 11/13/2004 11:09:00 AM Call 0:01:00 449 11/13/2004 11:11:00 AM Call 0:13:00 450 11/13/2004 11:26:00 AM Call 0:11:00 451 11/13/2004 11:44:00 AM Call 0:01:00 452 11/13/2004 7:48:00 PM Call 0:03:00 453 11/13/2004 11:41:00 PM Call 0:02:00 454 11/14/2004 12:13:00 PM Epstein's Flight departs from PBIA (Gulfstream G-1159B) 455 456 11/14/2004 1:30:00 PM Call 0:04:00 457 EFTA00178837 1 2 3 4 E • stein in town Italic 5 Date Time Event From To Call length/message info/Passengers 11/18/2004 12:10:00 AM Epstein's Flight arrives at PBIA (Gulf strea m G-1159B) 458 459 11/18/2004 2:36:00 PM Call 0:01:00 460 11/18/2004 2:48:00 PM Call 0:03:00 461 11/18/2004 9:56:00 PM Call 0:03:00 462 11/19/2004 6:48:00 PM Call 0:01:00 463 11/19/2004 10:43:00 PM Call 0:01:00 464 11/20/2004 2:45:00 AM Call 0:04:00 465 11/20/2004 2:49:00 AM Call 0:14:00 466 11/20/2004 3:03:00 AM Call 0:03:00 467 11/20/2004 11:11:00 AM Call 0:01:00 468 11/20/2004 11:13:00 AM Call 0:01:00 469 11/20/2004 11:16:00 AM Call 0:01:00 470 11/20/2004 2:09:00 PM Call 0:01:00 471 11/20/2004 5:02:00 PM Call 0:01:00 472 11/20/2004 6:54:00 PM Call 0:02:00 473 11/20/2004 8:51:00 PM Call 0:01:00 474 11/20/2004 8:54:00 PM Call 0:01:00 475 11/20/2004 8:56:00 PM Call 0:01:00 476 11/20/2004 9:48:00 PM Call 0:02:00 477 11/20/2004 10:16:00 PM Call 0:01:00 EFTA00178838 A I B C I F 1 2 3 4 E ii stein in town Italic 5 Date Time Event From To Call length/message info/Passengers 11/21/2004 11:07:00 AM Call 0:01:00 Irfir 479 11/21/2004 11:32:00 AM Call 0:02:00 480 11/22/2004 1:12:00 PM Call 0:01:00 481 11/22/2004 1:24:00 PM Call 0:01:00 482 11/22/2004 1:33:00 PM Call 0:02:00 483 11/22/2004 4:51:00 PM Call 0:01:00 484 11/22/2004 7:17:00 PM Call 0:01:00 485 11/22/2004 7:29:00 PM Call 0:09:00 486 11/23/2004 2:35:00 PM Epstein's Flight departs from PBIA (Boeing 727) 487 488 11/30/2004 4:04:00 PM Call 0:01:00 489 11/30/2004 4:27:00 PM Call 0:01:00 490 11/30/2004 4:32:00 PM Call 0:01:00 491 11/30/2004 5:31:00 PM Call 0:01:00 492 11/30/2004 9:00:00 PM Call 0:01:00 493 12/1/2004 12:04:00 PM Call 0:01:00 494 12/1/2004 12:42:00 PM Call 0:01:00 495 12/1/2004 12:45:00 PM Call 0:01:00 496 12/1/2004 1:00:00 PM Call 0:01:00 497 12/1/2004 10:15:00 PM Call 0:01:00 EFTA00178839 A B C 1 2 3 4 E • stein in town Italics- 5 Date Time Event From To Call length/message info/Passengers 12/1/2004 10:16:00 PM Call 0:06:00 498 499 12/1/2004 10:26:00 PM Call 0:22:00 500 12/3/2004 12:57:00 PM Call 0:01:00 501 12/3/2004 2:50:00 PM Call 0:01:00 502 503 ' 12/3/2004 7:34:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 504 12/3/2004 8:34:00 PM Call 0:01:00 505 12/3/2004 8:36:00 PM Call 0:01:00 506 12/3/2004 8:58:00 PM Call 0:01:00 507 12/3/2004 8:59:00 PM Call 0:01:00 508 12/4/2004 1:53:00 PM Call 0:01:00 509 12/4/2004 2:39:00 PM Call 0:02:00 510 12/4/2004 6:48:00 PM Call 0:01:00 511 12/4/2004 6:56:00 PM Call 0:01:00 512 12/4/2004 7:14:00 PM Call 0:01:00 513 12/4/2004 10:53:00 PM Call 0:02:00 514 12/5/2004 12:32:00 AM Call 0:11:00 515 12/5/2004 2:17:00 AM Call 0:14:00 516 12/5/2004 1:09:00 PM Call 0:01:00 EFTA00178840 1 2 3 E stein in town Italic 4 5 Date Time Event From To Call length/message info/Passengers 12/5/2004 5:56:00 PM Call 0:01:00 1 f 518 12/5/2004 5:57:00 PM Call 0:01:00 519 12/5/2004 9:00:00 PM Call 0:02:00 520 12/5/2004 9:06:00 PM Call 0:01:00 521 12/6/2004 10:13:00 AM Call 0:02:00 522 12/6/2004 1:06:00 PM Call 0:01:00 523 12/6/2004 2:10:00 PM Call 0:01:00 524 12/6/2004 2:12:00 PM Call 0:02:00 525 12/6/2004 5:14:00 PM Call 0:02:00 526 12/6/2004 6:16:00 PM Call 0:06:00 527 12/7/2004 3:06:00 PM Call 0:01:00 528 12/7/2004 3:07:00 PM Call 0:01:00 529 12/7/2004 8:52:00 PM Call 0:01:00 530 12/7/2004 8:53:00 PM Call 0:01:00 531 12/7/2004 9:04:00 PM Call 0:01:00 532 12/8/2004 10:15:00 PM Call 0:03:00 533 12/9/2004 8:02:00 PM Call 0:01:00 534 12/9/2004 8:41:00 PM Call 0:02:00 535 12/10/2004 12:28:00 AM Call 0:01:00 536 12/10/2004 3:11:00 PM Call 0:06:00 537 12/10/2004 3:21:00 PM Call 0:05:00 EFTA00178841 1 2 3 4 E • stein in town Italics 5 Date Time Event Call length/message From To info/Passengers 12/10/2004 4:13:00 PM Call 0:02:00 b a 539 12/10/2004 11:15:00 PM Call 0:01:00 540 12/10/2004 11:21:00 PM Call 0:01:00 541 12/10/2004 11:25:00 PM Call 0:01:00 542 12/10/2004 11:29:00 PM Call 0:01:00 543 12/10/2004 11:30:00 PM Call 0:04:00 544 12/11/2004 1:58:00 AM Call 0:01:00 545 12/11/2004 5:29:00 AM Call 0:02:00 546 12/11/2004 1:46:00 PM Call 0:07:00 547 12/11/2004 3:53:00 PM Call 0:01:00 548 12/11/2004 3:53:00 PM Call 0:01:00 549 12/12/2004 5.56. CO PM Call 0 15 00 550 12/13/2004 6:11:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-1159B) 551 12/14/2004 3:06:00 PM Call 0:01:00 552 12/14/2004 3:52:00 PM Call 0:01:00 553 12/14/2004 3:53:00 PM Call 0:01:00 554 12/14/2004 3:53:00 PM Message Pad I 1 555 12/14/2004 3:56:00 PM Call 0:01:00 556 12/14/2004 4:16:00 PM Call 0:01:00 EFTA00178842 A B C D E F 2 3 4 E. stein in town Italic • 5 Date Event From To Call length/message info/Passengers 12/14/2004 5:03:00 PM Call 0:01:00 r 558 12/14/2004 5:10:00 PM Call 0:01:00 559 12/14/2004 5:10:00 PM Call 0:02:00 560 12/14/2004 5:25:00 PM Call 0:02:00 561 12/14/2004 5:27:00 PM Call 0:01:00 562 12114/2004 9:24:00 PM Call 0:01:0r 563 12/14/2004 10:12:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11596) 564 565 12/17/2004 3:25:00 PM Call 0:01:00 566 12/17/2004 3:30:00 PM Call 0:01:00 567 12/17/2004 9:54:00 PM Call 0:02:00 568 12/17/2004 10:16:00 PM Call 0:01:00 569 12/17/2004 10:19:00 PM Call 0:08:00 570 571 12/17/2004 10:35:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-11596) 572 12/17/2004 10:58:00 PM Call 0:02:00 573 12/17/2004 11:32:00 PM Call 0:01:00 574 12/17/2004 11:35:00 PM Call 0:01:00 575 12/18/2004 2:22:00 AM Call 0:01:00 EFTA00178843 a 1 2 3 E• stein in town Italic 4 5 Date Time Event From To Call length/message info/Passengers 12/18/2004 11:15:00 AM Call 0:02:00 bib 577 12/18/2004 2:48:00 PM Call 0:01:00 578 12/18/2004 3:01:00 PM Call 0:01:00 579 12/18/2004 3:14:00 PM Call 0:01:00 580 12/18/2004 10:03:00 PM Call 0:01:00 581 12/18/2004 10:48:00 PM Call 0:01:00 582 12/18/2004 10:57:00 PM Call 0:01:00 583 12/18/2004 11:05:00 PM Call 0:01:00 584 12/18/2004 11:54:00 PM Call 0:01:00 585 12/19/2004 12:20:00 AM Call 0:01:00 586 12/19/2004 12:25:00 AM Call 0:01:00 587 12/19/2004 12 34 00 AM Call 0:01:00 588 12/19/2004 12:42:00 AM Call 0:01:00 589 12/19/2004 1:19:00 AM Call 0:01:00 590 12/19/2004 10:02:00 AM Call 0:01:00 591 12/19/2004 10:03:00 AM Call 0:01:00 592 12/19/2004 10:05:00 AM Call 0:01:00 593 12/19/2004 10:08:00 AM Call 0:01:00 594 12/19/2004 11:08:00 AM Call 0:01:00 595 12/19/2004 11:33:00 AM Call 0:01:00 596 12/19/2004 11:49:00 AM Call 0:01:00 EFTA00178844 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 12/19/2004 11:51:00 AM Call 0:01:00 bv I 598 12/19/2004 5:02:00 PM Call 0:07:00 599 12/19/2004 9:40:00 PM Call 0:02:00 600 12/20/2004 9:26:00 AM Call 0:01:00 601 12/20/2004 9:31:00 AM Call 0:06:00 602 12/21/2004 8:44:00 AM Epstein's Flight departs from PBIA (Gulfstream G-1159B) 603 604 12/21/2004 4:22:00 PM Call 0:02:00 605 1/1/2005 12:09:00 AM Call 0:03:00 606 1/1/2005 12:23:00 AM Call 0:01:00 607 1/1/2005 12:28:00 AM Call 0:01:00 608 1/1/2005 12:29:00 AM Call 0:01:00 609 1/1/2005 12:34:00 AM Call 0:01:00 610 1/1/2005 12:35:00 AM Call 0:01:00 611 1/1/2005 12:37:00 AM Call 0:01:00 612 1/1/2005 12:40:00 AM Call 0:01:00 613 1/1/2005 12:43:00 AM Call 0:06:00 614 1/1/2005 12:25:00 PM Call 0:08:00 615 1/1/2005 2:11:00 PM Call 0:03:00 616 1/1/2005 3:28:00 PM Call 0:01:00 617 EFTA00178845 A B C 0 E F 1 2 3 _ 4 E•stein in town Italics _ 5 Date Time Event From To Call length/message info/Passengers 1/1/2005 4:09:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-11596) 618 619 1/1/2005 7:26:00 PM Call 0:01:00 620 1/1/2005 7:35:00 PM Call 0:03:00 621 1/1/2005 7:37:00 PM Call 0:02:00 622 1/1/2005 9:42:00 PM Call 0:01:00 623 1/2/2005 1:04:00 PM Call 0:01:00 624 1/2/2005 4:08:00 PM Call 0:01:00 625 1/2/2005 7:29:00 PM Call 0:01:00 626 1/2/2005 10:36:00 PM Call 0:01:00 627 1/3/2005 2:25:00 AM Call 0:01:00 628 1/3/2005 4:04:00 PM Epstein's Flight departs from PBIA (Gulfstream G-1159B) 629 630 1/3/2005 8:39:00 PM Call 0:01:00 631 632 1/6/2005 11:50:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-11596) 633 1/11/2005 8:03:00 PM Epstein's Flight departs from PBIA (Boeing 727) 634 635 1/14/2005 12:39:00 AM Call 0:01:00 636 1/14/2005 9:49:00 AM Call 0:01:00 EFTA00178846 A I B C II E I F 1 2 3 E. stein in town Italic 4 5 Date Time Event From To Call length/message info/Passengers 1/14/2005 11:15:00 AM Call 0:02:00 bit 638 1/14/2005 11:48:00 AM Call 0:02:00 639 1/14/2005 11:51:00 AM Call 0:01:00 640 1/14/2005 11:53:00 AM Call 0:01:00 641 1/14/2005 12:01:00 PM Call 0:01:00 642 643 1/14/2005 618:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 644 1/14/2005 8:42:00 PM Call 0:01:00 645 1/14/2005 10:14:00 PM Call 0:01:00 646 1/14/2005 10:36:00 PM Call 0:01:00 647 1/14/2005 10:59:00 PM Call 0:02:00 648 1/15/2005 3:34:00 PM Call 0:01:00 649 1/15/2005 3:58:00 PM Call 0:01:00 650 1/15/2005 3:58:00 PM Call 0:12:00 651 1/15/2005 4:54:00 PM Call 0:01:00 652 1/15/2005 4:59:00 PM Call 0:01:00 653 1/15/2005 6:52:00 PM Call 0:02:00 654 1/15/2005 8:05:00 PM Call 0:02:00 655 1/15/2005 10:50:00 PM Call 0:01:00 0:02:00 656 1/16/2005 4:46:00 PM Call 657 1/17/2005 1:40:00 AM Call 0:01:00 658 1/17/2005 11:57:00 AM Call 0:02:00 EFTA00178847 A I B C 0 E F 1 2 3 E stein in town Italic 4 _ 5 Date Time Event From To Call length/message info/Passengers 1/17/2005 1:33:00 PM Call 0:01:00 Thou 660 1/17/2005 1:33:00 PM Call 0:01:00 661 1/17/2005 1:34:00 PM Call 0:01:00 662 1/17/2005 1:35:00 PM Call 0:01:00 663 1/17/2005 1:47:00 PM Call 0:01:00 664 1/17/2005 1:48:00 PM Call 0:01:00 665 1/17/2005 5:10:00 PM Epstein's Flight departs from PBIA (Boeing 727) 666 667 1/19/2005 11:52:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 668 1/21/2005 11:16:00 AM Call II 0:01:00 669 1/21/2005 11:56:00 AM Call II 0:01:00 670 1/21/2005 1:56:00 PM Call 0:01:00 671 1/21/2005 1:57:00 PM Call 0:01:00 672 1/21/2005 2:06:00 PM Call II 0:01:00 673 1/21/2005 11:18:00 PM Call 0:02:00 674 1/21/2005 11:24:00 PM Call 0:06:00 675 1/22/2005 4:49:00 PM Call 0:01:00 676 1/22/2005 5:53:00 PM Call 0:01:00 677 1/22/2005 7:10:00 PM Call 0:01:00 EFTA00178848 A I B C I E F 1 2 3 4 E•stein in town Italic 5 Date Time Event From To Call length/message info/Passengers 1/22/2005 7:39:00 PM Call 0:02:00 ota 679 1/23/2005 11:58:00 AM Call 0:07:00 680 1/23/2005 1:08:00 PM Call 0:01:00 681 1/23/2005 5:49:00 PM Call 0:03:00 682 1/23/2005 6:18:00 PM Call 0:01:00 683 1/23/2005 6:25:00 PM Call 0:01:00 684 1/23/2005 6:28:00 PM Call 0:02:00 685 1/23/2005 7:23:00 PM Call 0:01:00 686 1/23/2005 9:26:00 PM Call 0:01:00 687 1/23/2005 9:32:00 PM Call 0:01:00 688 1/24/2005 5:22:00 PM Call 0:02:00 689 1/25/2005 6:54:00 PM Call 0:07:00 690 1/25/2005 11:14:00 PM Call 0:01:00 691 1/25/2005 11:35:00 PM Call 0:08:00 692 1/26/2005 3:38:00 PM Call 0:03:00 693 1/27/2005 7:33 00 PM Call 0:01:00 694 1/27/2005 7:46:00 PM Epstein's Flight departs from PBIA (Boeing 727) 695 696 1/27/2005 7:55:00 PM Call 0:03:00 697 1/27/2005 8:46:00 PM Call 0:01:00 698 1/27/2005 9:16:00 PM Call 0:01:00 699 1/27/2005 9:27:00 PM Call 0:01:00 EFTA00178849 A B C o E F 1 2 3 4 E•stein in town Ilaltcs 5 Date Time Event From To Call length/message info/Passengers 1/27/2005 10:32:00 PM Call 0.01 00 tvu 701 702 2/3/2005 12:40:00 AM Epstein's Flight arrives at PBIA (Boeing 727) 703 2/3/2005 9:30:00 PM Call 0:01:00 704 2/3/2005 9:32:00 PM Call 0:01:00 705 2/4/2005 2:01:00 AM Call 0:01:00 706 2/5/2005 12:07:00 AM Call 0:03:00 707 2/5/2005 12:11:00 AM Call 0:02:00 708 2/5/2005 8:46:00 PM Call II 0:01:00 709 V5/2005 10:00:00 PM Call 0:01:00 710 2/6/2005 1:10:00 AM Call 0:01:00 711 2/6/2005 11:21:00 AM Call 0:01:00 712 2/6/2005 11:38:00 AM Call 0:01:00 713 2/6/2005 12:49:00 PM Call 0:01:00 714 2/6/2005 12:50:00 PM Call II 0:01:00 715 2/6/2005 12:52:00 PM Call 0:01:00 716 2/6/2005 1:01:00 PM Call 0:01:00 717 2/6/2005 1:02:00 PM Call 0:01:00 718 2/6/2005 1:02:00 PM Call 0:01:00 719 2/6/2005 1:17:00 PM Call 0:02:00 EFTA00178850 A B 1 2 3 4 E • stein in town Italics- 5 Date Time Call length/message Event From To info/Passengers 2/6/2005 2:01:00 PM Call 0:01:00 720 721 2/6/2005 2:38:00 PM Call 0:01:00 722 2/6/2005 4:20:00 PM Call 0:01:00 723 2/6/2005 4:22:00 PM Call 0:01:00 724 2/6/2005 4:36:00 PM Call 0:03:00 725 2/6/2005 5:05:00 PM Call 0:02:00 726 2/6/2005 6:13:00 PM Call 0:01:00 727 2/6/2005 7:34:00 PM Call i 0:01:00 728 2/6/2005 7:35:00 PM Call 0:01:00 729 2/6/2005 7:37:00 PM Call 0:01:00 730 2/6/2005 10:25:00 PM Call 0:02:00 731 2/6/2005 11:15:00 PM Call 0:01:00 732 2/7/2005 3:05:00 AM Call 0:02:00 733 2/7/2005 5:39:00 AM Epstein's Flight departs from PBIA (Boeing 727) 734 735 2/7/2005 11:59:00 AM Call 0:01:00 736 2/7/2005 4:30:00 PM Call 0:01:00 737 2/7/2005 5:07:00 PM Call 0:12:00 738 2/10/2005 5:50:00 PM Call 0:01:00 739 2/10/2005 6:42:00 PM Call 0:01:00 740 EFTA00178851 A B C D E F 2 3 4 Epstein in town nal • 5 Date Event From To Call length/message info/Passengers 2/10/2005 Epstein's Flight arrives at PBIA (Boeing 727) 0:01:00 741 742 2/11/2005 Call 743 2/11/2005 Call 744 2/15/2005 Epstein's Flight departs from PBIA (Boeing 727) 745 746 212012005 Message Pad Left her cell # 747 748 2/21/2005 Epstein's Flight arrives at PBIA (Boeing 727) 749 2/22/2005 r r r Epstein's Flight departs from PBIA (Gulfstream G-1159B) 750 751 2/24/2005 Epstein's Flight arrives at PBIA (Gulfstream G-1159B) 752 3/1/2005 r r r Epstein's Flight departs from PBIA (Boeing 727) 753 754 3/4/2005 Epstein's Flight arrives at PBIA (Boeing 727) 755 3/7/2005 CaLI 0 02 00 EFTA00178852 A B C D E F 1 2 3 4 E. Lein in town Italic 5 Date Event From To Call length/message info/Passen.ers 3/8/2005 11:42:00 AM Epstein's Flight departs from PBIA (Boeing 727) 756 757 758 3/16/2005 6:36:00 PM Call 0:01:00 759 760 3/18/2005 12:48:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 761 3/18/3005 Call 0:01:00 _762 3/18/3005 u Call 0:01:00 763 3/18/2005 Call 0:01:00 764 3/19/2005 Call 0:01:00 765 3/19/2005 Call 0:03:00 766 3/19/2005 Call 0:03:00 767 3/19/2005 Call 0:01:00 768 3/19/2005 Call 0:01:00 769 3/19/2005 Call 0:01:00 770 3/19/2005 Call 0:01:00 771 3/19/2005 Call 0:02:00 772 3/19/2005 Call 0:03:00 773 3/20/2005 3/20/2005 J 1:34:00 PM Messate Pad Call Left her cell # 774 0:01:00 775 3/20/2005 2:35:00 PM Call 0:01:00 776 3/20/2005 2:36:00 PM Call 0:01:00 777 3/20/2005 3:07:00 PM Call 0:03:00 EFTA00178853 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 3/20/2005 3:41:00 PM Call 0:01:00 778" 779 3/20/2005 5:26:00 PM Call 0:01:00 780 3/20/2005 5:26:00 PM Call 0:01:00 781 3/20/2005 5:27:00 PM Call 0:03:00 782 3/20/2005 5:36:00 PM Call 0:10:00 783 3/20/2005 5:47:00 PM Call 0:02:00 784 3/20/2005 5:52:00 PM Call 0:01:00 785 3/20/2005 5:57:00 PM Call 0:01:00 786 3/20/2005 5:58:00 PM Call 0:01:00 787 3/20/2005 6:00:00 PM Call 0:01:00 788 3/20/2005 7:45:00 PM Call 0:01:00 789 3/20/2005 7:50:00 PM Call 0:03:00 790 3/20/2005 7:55:00 PM Call 0:05:00 791 3/20/2005 8:26:00 PM Call 0:01:00 792 3/20/2005 8:27:00 PM Call 0:01:00 793 3/20/2005 8:49:00 PM Call 0:03:00 794 3/20/2005 8:58:00 PM Call 0:02:00 795 3/20/2005 9:10:00 PM Call 0:01:00 796 3/20/2005 9:12:00 PM Call 0:01:00 797 3/20/2005 9:13:00 PM Call 0:02:00 798 3/20/2005 9:43:00 PM Call 0:01:00 EFTA00178854 A B C I F 1 2 3 E stein in town Half 4 5 Date Time Event From To Call length/message Info/Passengers 3/20/2005 9:44:00 PM Call 0:01:00 (9 800 3/20/2005 9:58:00 PM Call 0:01:00 801 3/20/2005 10:46:00 PM Call 0:01:00 802 3/20/2005 10:50:00 PM Call 0:02:00 803 3/20/2005 10:53:00 PM Call 0:01:00 804 3/20/2005 11:10:00 PM Call 0:01:00 805 3/21/2005 3:08:00 AM Call 0:01:00 806 3/21/2005 3:29:00 AM Call 0:01:00 807 3/21/2005 4:34:00 AM Call 0:01:00 808 3/21/2005 5:11:00 AM Call 0:01:00 809 3/21/2005 5:15:00 AM Call 0:01:00 810 3/21/2005 5:23:00 AM Call 0:01:00 811 3/21/2005 5:25:00 AM Call 0:01:00 812 3/21/2005 5:42:00 AM Call 0:15:00 813 3/21/2005 2:04:00 PM Call 0:01:00 814 3/21/2005 2:16:00 PM Call 0:02:00 815 3/21/2005 2:32:00 PM Call 0:01:00 816 3/21/2005 2:32:00 PM Call 0:01:00 817 3/21/2005 2:33:00 PM Call 0:07:00 818 3/21/2005 5:42:00 PM Call 0:02:00 819 3/21/2005 6:31:00 PM Call 0:03:00 820 3/21/2005 7:38:00 PM Call 0:01:00 EFTA00178855 A B C D E F 1 2 3 E stein in town 4 5 Date Time Event Call length/message Info/Passengers 3/21/2005 8:33:00 PM Call 0:01:00 132T" 822 3/22/2005 1:57:00 AM Call 0:01:00 823 3/22/2005 10:19:00 AM Call 0:01:00 824 3/22/2005 10:20:00 AM Call 0:01:00 825 3/22/2005 11:42:00 AM Call I 0:03:00 826 3/22/2005 12.2700 PM Call I 0:02:00 827 3/22/2005 1:07:00 PM Epsteln's Flight departs from PBIA (Boeing 727) 828 829 3/22/2005 9:30:00 PM Call 0:01:00 830 3/22/2005 9:34:00 PM Call 0:01:00 831 3/22/2005 9:36:00 PM Call 0:01:00 832 3/22/2005 9:39:00 PM Call 0:03:00 833 3/22/2005 9:41:00 PM Call 0:03:00 834 3/22/2005 11:05:00 PM Call 0:01:00 835 3/22/2005 11:42:00 PM Call 0:05:00 836 3/29/2005 2:51:00 PM Call 0:02:00 837 3/29/2005 8:30:00 PM Call 0:05:00 838 3/29/2005 9:13:00 PM Call 0:01:00 839 3/29/2005 9:14:00 PM Call 0:01:00 840 3/29/2005 9:14:00 PM Call 0:02:00 841 3/29/2005 10:19:00 PM Call 0:02:00 842 3/29/2005 10:29:00 PM Call 0:02:00 EFTA00178856 I 1 2 3 4 E • stein in town Italic 5 Date Time Event From To Call length/message info/Passengers 3/29/2005 10:30:00 PM Call 0:02:00 154.5 844 3/30/2005 9:41:00 AM Call 0:01:00 845 3/30/2005 10:38:00 AM Call 0:01:00 846 3/30/2005 10:49:00 AM Call 0:01:00 847 3/30/2005 11:36:00 AM Call 0:01:00 848 3/30/2005 11:38:00 AM Call 0:01:00 849 3/30/2005 2:17:00 PM Call 0:01:00 850 3/30/2005 3:34:00 PM Call 0:01:00 851 3/30/2005 3:35:00 PM Call 0:04:00 852 3/30/2005 3:40:00 PM Call 0:02:00 853 3/30/2005 3:46:00 PM Call 0:01:00 854 3/30/2005 4:09:00 PM Call 0:02:00 855 3/30/2005 4:35:00 PM Call 0:02:00 856 3/30/2005 9:37:00 PM Call 0:03:00 857 3/31/2005 9:55:00 AM Call 0:02:00 858 3/31/2005 10:42:00 AM Call 0:02:00 859 860 '-' ft;.Lr e? 143/31/2005 3/31/2005 '': -Irt M. tO• 5:09:00 PM Eatitillfigtit .7. - - 1{ , i •V: .....d 14. •Xt -;..;)s ..,-k ,s_ 4"--- - - --` ' 4.'' 0:01:00 861 Call 862 3/31/2005 6:25:00 PM Call 0:02:00 EFTA00178857 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 3/31/2005 6:25:00 PM Call 0:01:00 tits 864 3/31/2005 6:26:00 PM Call 0:01:00 865 3/31/2005 7:31:00 PM Call 0:01:00 866 3/31/2005 7:34:00 PM Call 0:01:00 867 3/31/2005 7:36:00 PM Call 0:01:00 868 3/31/2005 7:38:00 PM Call 0:01:00 869 3/31/2005 9:02:00 PM Call 0:01:00 870 3/31/2005 9:03:00 PM Call 0:01:00 871 3/31/2005 9:05:00 PM Call 0:01:00 872 3/31/2005 9:05:00 PM Call 0:05:00 873 3/31/2005 10:27:00 PM Call 0:01:00 874 4/1/2005 3:23:00 PM Call 0:06:00 875 4/1/2005 3:27:00 PM Call 0:01:00 876 4/1/2005 3:59:00 PM Call 0:01:00 877 4/1/2005 4:00:00 PM Call 0:01:00 878 4/1/2005 7:21:00 PM Call 0:01:00 879 4/1/2005 7:25:00 PM Call 0:01:00 880 4/1/2005 9:49:00 PM Call 0:05:00 881 4/1/2005 10:09:00 PM Call 0:01:00 882 4/1/2005 10:11:00 PM Call 0:01:00 883 4/1/2005 10:12:00 PM Call 0:01:00 884 4/1/2005 10:12:00 PM Call 0:03:00 EFTA00178858 A 1 B C D E I F 1 2 3 4 E.stein in town Italics- 5 Date Time Event • II Call length/message info/Passengers 4/1/2005 10:15:00 PM Call 0:03:00 litir 886 4/2/2005 10:32:00 AM Call 0:02:00 887 4/2/2005 12:06:00 AM Call 0:03:00 888 4/2/2005 12:08:00 AM Call 0:01:00 889 4/2/2005 12:11:00 AM Call 0:02:00 890 4/2/2005 12:29:00 AM Call 0:01:00 891 4/2/2005 12:34:00 AM Call 0:01:00 892 4/2/2005 1:20:00 AM Call 0:01:00 893 4/2/2005 1:40:00 AM Call 0:01:00 894 4/2/2005 2:40:00 AM Call 0:01:00 895 4/2/2005 1:41:00 PM Call 0:01:00 896 4/2/2005 2:22:00 PM Call 0:01:00 897 4/2/2005 2:56:00 PM Call 0:01:00 898 4/2/2005 2:57:00 PM Call 0:02:00 899 4/2/2005 3:31:00 PM Call 0:01:00 900 4/2/2005 9:43:00 PM Call 0:01:00 901 4/2/2005 9:43:00 PM Call 0:03:00 902 4/2/2005 10:17:00 PM Call 0:02:00 903 4/2/2005 10:42:00 PM Call 0:09:00 904 4/3/2005 12:54:00 PM Call 0:01:00 905 4/3/2005 1:38:00 PM Call 0:01:00 906 4/3/2005 1:39:00 PM Call 0:01:00 EFTA00178859 A B C I D I E I F 1 2 3 4 E stein in town ItaliclIMM. 5 Date Time Event From To Call length/message info/Passengers 4/3/2005 2:38:00 PM Call 0:01:00 SOT 908 4/3/2005 2:39:00 PM Call 0:01:00 909 4/3/2005 2:40:00 PM Call 0:01:00 910 4/3/2005 2:41:00 PM Call 0:04:00 911 4/3/2005 2:56:00 PM Call 0:01:00 912 4/3/2005 3:01:00 PM Call 0:01:00 913 4/3/2005 3:13:00 PM Call 0:01:00 914 4/3/2005 3:46:00 PM Call 0:03:00 915 4/3/2005 4:13:00 PM Call 0:01:00 916 4/3/2005 6:24:00 PM Call 0:01:00 917 4/312005 6:25:00 PM Call 0:02:00 918 4/3/2005 8:59:00 PM Call 0:05:00 919 4/3/2005 9:18:00 PM Call 0:01:00 920 4/3/2005 9:19:00 PM Call 0:01:00 921 4/4/2005 1:08:00 PM Call 0:05:00 922 4/4/2005 1:14:00 PM Call 0:01:00 923 4/4/2005 1:33:00 PM Call 0:02:00 924 4/4/2005 2:43:00 PM Call 0:02:00 925 4/4/2005 5:16:00 PM Call 0:01:00 926 4/4/2005 5:18:00 PM Call 0:02:00 927 4/4/2005 6:26:00 PM Call 0:01:00 928 4/4/2005 6:26:00 PM Call 0:01:00 EFTA00178860 A 1 B C E 1 F 1 2 3 4 E.stein in town Italic 5 Date Time Event • ii Call length/message info/Passengers 0:02:00 4/4/2005 7:28:00 PM Call 94 930 4/4/2005 8:30:00 PM Call 0:03:00 931 4/4/2005 8:50:00 PM Call 0:01:00 932 4/4/2005 8:52:00 PM Call 0:01:00 933 4/4/2005 8:54:00 PM Call 0:01:00 934 4/4/2005 9:01:00 PM Call 0:01:00 935 4/4/2005 9:04:00 PM Call 0:01:00 936 4/4/2005 9:10:00 PM Call 0:01:00 937 4/5/2005 3:33:00 PM Call 0:01:00 938 4/5/2005 4:10:00 PM Call 0:02:00 939 4/6/2005 10:54:00 AM Epstein's Flight departs from PBIA (Boeing 727) 940 941 4/8/2005 10:02:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-11598) 942 4/8/2005 Trash Pull (Jeffrey E. Epstein Stationary) 943 4/8/2005 Trash Pull (Jeffrey E. Epstein Stationary) 944 4/8/2005 Trash Pull (Ghislaine Maxwell Stationary) 945 4/10/2005 10:01:00 PM Call 0:01.00 946 4/12/2005 6:20:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) EFTA00178861 A B C U E F 2 3 4 Epstein in town Italics 5 Date Time Event From To Call length/message info/Passengers 947 948 4/15/2005 Trash Pull (727 Stationary) 949 950 4/27/2005 11:58:00 AM Epstein's Flight arrives at PBIA (Gulfstream G-1159B) 951 4/29/2005 8:22:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) 952 953 5/6/2005 11:27:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-1159B) 954 5/10/2005 4:34:00 PM Epstein's Flight departs from PBIA (Gulfstream G-1159B) 955 956 5/18/2005 1:54:00 PM Call 0:01:00 957 958 5/19/2005 10:12:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-11598) 959 5/24/2005 11:14:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11598) 960 961 5/29/2005 6:07:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-1159B) EFTA00178862 A B C 0 E F 1 2 3 4 E stein in town Italics 5 Date Time Event From To Call length/message info/Passengers 5/30/2005 6:15:00 PM Message Pad Please Call (.1) utot 963 6/1/2005 4:31:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) 964 965 6/2/ 2005 12:35:00 PM Message Pad (L. 966 967 • 6/8/2005 10:33:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 968 6/18/2005 10:35:00 AM Epstein's Flight arrives at PBIA (Gulfstream G-11598) 969 6/20/2005 4:39:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) 970 971 6/30/2005 2:04:00 PM Call 0:01:00 972 6/30/2005 10:01:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-11598) 973 7/3/2005 1:44:00 PM Call 0:01:01 974 7/5/2005 11:29:00 AM Epstein's Flight departs from PBIA (Gulfstream G-1159B) 975 976 7/15/2005 12:19:00 AM Epstein's Flight arrives at PBIA (Gulfstream G-1159B) EFTA00178863 A B C 0 E F 1 2 3 E stein in town italics- 5 Date Time Event From To Call length/message info/Passengers 7/18/2005 1:49:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) 977 978 979 7/22/2005 11:26:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-11598) 980 7/24/2005 9.35:00 AM Call 0:01:00 961 7/25/2005 5:09:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11596), 1 982 963 8/18/2005 3:19:00 PM Epstein's Flight arrives at PBIA (Gulfstream 0.11598) 984 8/22/2005 3:57:00 PM Epstein's Flight departs from PBIA (Gulfstream G-1159B) 985 986 9/3/2005 2:12:00 PM Epstein's Flight arrives at PBIA (Gulfstream 0.11595) 987 9/5/2005 3:59:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11596) 988 989 9/9/2005 12:22:00 AM Epstein's Flight arrives at PBIA (Gulfstream G-11596) 990 9/11/2005 2:06:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) 991 EFTA00178864 A B C D E F 1 N VI .1 Epstein in town Italic 5 Date Time Event From To Call length/message info/Passengers 9/18/2005 9:36:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-11596) 992 993 9/20/2005 8:16:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) 994 995 9/23/2005 Trash Pull (Two sided, torn out notepad page) 996 997 9/29/2005 11:12:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-11596) 998 10/4/2005 11:41:00 AM Epstein's Flight departs from PBIA (Gulfstream G-1159B) 999 1000 10/6/2005 1:48:00 PM Epstein's Flight arrives at MIA (Gulfstream G-11598) 1001 10/6/2005 7:34:00 PM Epstein's Flight departs from MIA (Gulfstream G-1159B) EFTA00178865

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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

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reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, [REDACTED - Survivor], Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant

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EFTA01682184

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Bee: "Berman Geoffrey (USANYS

From: Cc: Bee: "Berman Geoffrey (USANYS Subject: SDNY News Clips Wednesday, August 14, 2019 Date: Wed, 14 Aug 2019 21:15:07 +0000 Attachments: 2019 8-14.pdf SDNY News Clips Wednesday, August 14, 2019 EFTA00094360 Contents Public Corruption Epstein General Crimes Sprecher Violent and Organized Crime Walter Civil Division NYCHA Securities and Commodities Fraud Margulies Sharma and Farkas Matters of Interest Obama-era counsel Greg Craig's trial postponed; new jiLD, to be selected Epstein Saga Puts Spotlight on Crime Victim's Rights Act Donziger Faces Criminal Contempt Prosecution Team at Seward & Kissel Jail Where Epstein Died Has Record of Security Blunders 2nd Circuit's Decision Could Embolden Federal Anti-Corruption Prosecutors Public Corruption Epstein Jeffrey Epstein Raped Me When I Was 15 NYT By [REDACTED - Survivor] 8/14/19 The first time I stepped into Jeffrey Epstein's mansion on the Upper East Side in the fall of 2001, I noticed his security cameras.

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