Case File
efta-efta00188591DOJ Data Set 9OtherEFTA00188591
i ®- i EFTA00188591 A I B I C D E I F 1 DOB 2 3 4 E•stem in town 5 Date Time Event From IT° Call length/message info/Passengers 6 7 7/4/2004 10:20:00 PM Epstein's Flightenhres at PBIA (Gulfstream 6- 11598 Jeire E. (sin 1 8 7/512004 7:04:00 PM Call cell 0.01:00 9 7/7/2004 8:47:00 PM Call cell 0:01.00 10 7/7/2004 8:50:00 PM Call cell 0:01:00 11 7/8/2004 7:20:00 PM Call 001 00 12 7/8/2004 7.52.00 PM Calf cell 0 03 00 13 7/812004 8.36:00 PM Call cell 0:03:00 14 7/8/2004 8.50:00 PM Call 0 02 00 15 7/672004 8.59:00 PM Call cell 0.01.00 16 7/812004 9.07:00 PM Call 0:01.00 17 7/10/2004 5.44:00 PM Call 00i:00 18 7/10/2004 6.04:00 PM Call 0:05.00 19 7/1012004 6.04:00 PM Call cell 005 00 20 7/11/2004 10:47:00 AM Epstein's Flight departs froth PBIA (Gullet:1am G. 11598) 21 22 7/16/2004 1.55:00 AM Call cell 0.02 00 23 7/16/2004 10.35:00 AM Call cell 0.01 00 24 7/16/2004 11:10.00 AM Call cell
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00188591
Pages
15
Persons
3
Integrity
Summary
i ®- i EFTA00188591 A I B I C D E I F 1 DOB 2 3 4 E•stem in town 5 Date Time Event From IT° Call length/message info/Passengers 6 7 7/4/2004 10:20:00 PM Epstein's Flightenhres at PBIA (Gulfstream 6- 11598 Jeire E. (sin 1 8 7/512004 7:04:00 PM Call cell 0.01:00 9 7/7/2004 8:47:00 PM Call cell 0:01.00 10 7/7/2004 8:50:00 PM Call cell 0:01:00 11 7/8/2004 7:20:00 PM Call 001 00 12 7/8/2004 7.52.00 PM Calf cell 0 03 00 13 7/812004 8.36:00 PM Call cell 0:03:00 14 7/8/2004 8.50:00 PM Call 0 02 00 15 7/672004 8.59:00 PM Call cell 0.01.00 16 7/812004 9.07:00 PM Call 0:01.00 17 7/10/2004 5.44:00 PM Call 00i:00 18 7/10/2004 6.04:00 PM Call 0:05.00 19 7/1012004 6.04:00 PM Call cell 005 00 20 7/11/2004 10:47:00 AM Epstein's Flight departs froth PBIA (Gullet:1am G. 11598) 21 22 7/16/2004 1.55:00 AM Call cell 0.02 00 23 7/16/2004 10.35:00 AM Call cell 0.01 00 24 7/16/2004 11:10.00 AM Call cell
Persons Referenced (3)
J. E.
“...-6550995 Jeffrey Epsteel 0.02.00 103 10/9/2004 3:40:00 PM Message Pad Mr. J. E. or Pls. call her (AR) 104 10/10/2004 6:00:00 PM Epstein's Flight departs...”
Ghislaine Maxwell“... Epstein's Flight arrives at PBIA (Gutfstream G. 1159B) Jeffrey Epstein, 4 Ghislaine Maxwell, 284 6/1/2005 11:29:00 AM Western Union Jeffrey Epstein (New York, NY) (Cancun, MX) $350.00 28...”
Jeffrey Epstein“...M Call cell cell 0:02:00 68 8/22/2004 103600 AM Call cell 561.655-2779 Jeffrey Epstein 0:02:00 69 8/24/2004 10:51:00 AM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein,...”
Tags
eftadataset-9vol00009
Browse DOJ EFTA Releases (OCR)EFTA 00188591
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
i
®- i
EFTA00188591
A
I
B
I
C
D
E
I
F
1
DOB
2
3
4
E•stem in town
5 Date
Time
Event
From
IT°
Call length/message
info/Passengers
6
7
7/4/2004
10:20:00 PM
Epstein's Flightenhres at
PBIA (Gulfstream 6-
11598
Jeire E. (sin
1
8
7/512004
7:04:00 PM Call
cell
0.01:00
9
7/7/2004
8:47:00 PM Call
cell
0:01.00
10
7/7/2004
8:50:00 PM Call
cell
0:01:00
11
7/8/2004
7:20:00 PM Call
001 00
12
7/8/2004
7.52.00 PM Calf
cell
0 03 00
13
7/812004
8.36:00 PM Call
cell
0:03:00
14
7/8/2004
8.50:00 PM Call
0 02 00
15
7/672004
8.59:00 PM Call
cell
0.01.00
16
7/812004
9.07:00 PM Call
0:01.00
17
7/10/2004
5.44:00 PM Call
00i:00
18
7/10/2004
6.04:00 PM Call
0:05.00
19
7/1012004
6.04:00 PM Call
cell
005 00
20
7/11/2004
10:47:00 AM
Epstein's Flight departs
froth PBIA (Gullet:1am G.
11598)
21
22
7/16/2004
1.55:00 AM Call
cell
0.02 00
23
7/16/2004
10.35:00 AM Call
cell
0.01 00
24
7/16/2004
11:10.00 AM Call
cell
0.0300
25
7/1612004
144:00 PM Call
cell
0 01 00
26
7/16/2004
1.45:00 PM Call
cell
0.01 CO
27
7/16/2004
2:14.00 PM Call
cell
0.0200
28
7/16/2004
4.47:00 PM Call
cell
0.01.00
29
7/16/2004
729:00 PM Call
cell
00100
30
31
7/16/2004
10:02:00 PM
Epstein's Flight arrives at
MIA (Gulfstream G-
11598)
Jeffm E. rein
32
7/19/2004
1:48:00 PM Call
la
cell
0:02.00
EFTA00188592
D
1
DOB
2
3
4
E stern in town
/04cS
5 Date
Time
Event
From
To
Cali length/message
into/Passengers
33
7/19/2004
5:35:00 PM
Epstein's Flight departs
horn PBIA (Boeing 727)
Jeffrey E steira
1 female. 1 female. 1 female
34
35
7/19/2004
5:42:00 PM Call
cell
0:01.00
36
7/19/2004
8:36:00 PM Call
0:01:00
37
7/19/2004
9:51:00 PM Call
cell
0:02:00
38
7/19/2004
11:5800 PM Call
0:01:00
39
7/22/2004
105600 AM Call
cell
002.00
40
7/2212004
6:48:00 PM Call
I
cell
I
cell
0:01:00
41
7/22/2004
6:5000 PM Call
cell
cell
0:01:00
42
43
7/22/2004
9:50:00 PM
Epstein's Flight arrives at
PBIA (Boeing 727)
Jeffre
, stein
44
7/2312004
11:31-00 AM Call
0:01:00
45
7/23/2004
11:32:00 AM Call
cell
0.02:00
46
7/2312004
4:38:00 PM Call
cell
0:02:00
47
7/23/2004
4:41:00 PM Call
cell
0:03:00
48
7/24/2004
10:15:00 AM Call
cell
0:01:00
49
7/24/2004
224190 PM Call
cell
0:02:00
50
7/24/2004
3:01:00 PM Call
F
I
cell
0:01:00
51
7/24/2004
5:00:00 PM Call
cell
0:02:00
52
7/24/2004
6:10:00 PM Call
cell
0:02:00
53
7/24/2004
8:31:00 PM Call
cell
0:01:00
54
7/24/2004
9:07:00 PM Call
cell
0:01:00
55
7/25/2004
11:33.00 AM Call
cell
cell
0:02:00
56
7/25/2004
4:35:00 PM
Epstein's Flight departs
from PBIA (Boeing 727)
Jeffrey
. .
1 female
57
58
8/92004
102500 PM
Epsteln's Flight arrives at
P81.4 (Boeing 727)
Jeffre E• teat
59
8/9/2004
10:33:00 AM Call
cell
0.02:00
EFTA00188593
A
I
B
I
C
D
E
I
F
1
DOB
2
3
4
Epstein in town
Italics
.-0
5 Date
Time
Event
From
To
Call length/message
info/Passengers
60
819/2004
11 13:00 AM Call
cell
0:01'
61
8/10/2004
10:23:00 AM
Epstein's Flight departs
from PBIA (Boeing 727)
Jeffr&jpstein
ill
62
63
8/17/2004
5:31:00 PM Call
cell
cell
0.0100
64
65
8/19/2004
4:50:00 PM
Epstein's Flight arrives at
PBIA (Boeing 727)
Jaffee E. stein.
.
66
8/20'2004
1.34:00 PM Call
cell
561.655-2779
Jeff re E Stem
0.02:00
67
8/21/2004
7:03:00 PM Call
cell
cell
0:02:00
68
8/22/2004
103600 AM Call
cell
561.655-2779
Jeffrey Epstein
0:02:00
69
8/24/2004
10:51:00 AM
Epstein's Flight departs
from PBIA (Boeing 727)
Jeffrey Epstein, Ghislaine
Maxwell,
70
71
8/2502004
5:31:00 PM
Epstein's Flight arrives at
PBIA (Boeing 727)
Jeffrey Epstein,
hislaine
xweg,
72
8/25/2004
7-12:00 PM Call
cell
cell
0.03 00
73
8/261004
6.5200 PM Call
cell
cell
0:01:00
70
8/30/2004
10.17:00 PM Call
cell
0:02:00
75
8/31/2004
12:31:00 PM Call
561.655-2779
Jeffrey E stein
cell
002-00
76
8/31/2004
3:36.-00 PM Call
cell
561-655-2779
Jeffre
stein
0:01:00
77
8/31/2004
3:45:00 PM Call
cell
cell
0:01:00
78
8/31/2004
4:41:00 PM Call
561-655-2779
Jeffrey Epstein
cell
0:01:00
79 '
9/1/2004
5:56:00 Phi
Epstein's Flight departs
from PBIA (Boeing 727)
Jeffrey Epstein,
4
80
81
9/7/2004
8.08'00 PM Call
cell
cell
0:03.00
82
9/16/2004
1:51:00 PM Call
cell
cell
0:03:00
83
9/16/2004
6.04:00 PM Call
cell
0:02.00
84
9/1612004
6:09:00 PM Call
cell
0:03:00
85
86
9/1602004
10:16:00 PM
Epstein's Flight arrives at
PBIA (Boeing 727)
Jeffre
87
9/17/2004
10:24:00 AM Call
cell
I
cell
0:01:00
88
9/17/2004
12'1500 PM Call
cell
cell
0:02:00
EFTA00188594
A
I
B
C
O
E
J
F
1
DOB
2
3
4
E . stein in town
Italics
5 Date
Time
Event
From
To
-
Call length/message
info/Passengers
89
9/17/2004
1:02:00 PM Call
561.655-2779
Jeffry E•stem
cell
0 02 00
90
9/17/2004
2.31.00 PM Calf
III
cell
0:01:00
91
9/18/2004
1:08:00 PM Call
561-655-0995
Jeffre E stein
cell
001:00
92
9/18/2004
3:33:00 PM Call
cell
cell
0:02:00
93
9119/2004
7:36:00 AM
Epstein's Flight departs
from PBIA (Boeing 727)
Jeffre
stein
94
95
9120/2004
6:21:00 PM Call
cell
cell
0:02:00
96
97
1012/2004
9:49:00 PM
Epstein's Flight arrives at
PBIA (Boeing 727)
Jeffre E stein
98
10/3/2004
11.21.00 AM Call
cell
cell
.01 00
99
10/5/2004
8:02:00 AM
Epstein's Flight departs
from PBIA (Boeing 727)
Jeffre E stein
100
101
181/8/2004
8:05:00PM
Epstein's Flight arrives at
PBIA (Boeing 727)
Jeffre E stein
1 pax
102
109/2004
3:35:00 PM Call
cell
561-6550995
Jeffrey Epsteel
0.02.00
103
10/9/2004
3:40:00 PM Message Pad
Mr. J. E. or
Pls. call her (AR)
104
10/10/2004
6:00:00 PM
Epstein's Flight departs
from PBIA (Boeing 727)
Jeffre E stein
,
•
105
106
10/16/2004
8:08:00 PM
Epstein's Flight arm es at
PBIA (Boeing 727)
Jeffre E stein
Jeffrey Epstein Ghislaine
Maxwell
107
10/17/2004
8:04:00 AM
Epstein's Flight departs
from PBIA (Boeing 727)
108
109
10/26/2004
9:05:00 AM Call
cell
cell
0.01.00
110
10/26/2004
00500 AM Call
cell
cell
0:04.00
1 I 1
112
10/29/2004
12:36:00 AM
Epstein's Flight arrives at
PBIA (Gulfstream G-
11598)
Jelhev E stein
113
10/30/2004
9 58 00 AM Call
cell
Cell
0 02.00
EFTA00188595
A
I
8
C
()
E
j
F
1
DOB
2
3
4
E.stein in town
Italics-
5 Date
Time
Event
From
To
rah length/message
linfo/Passengers
114
10/31/2004
8.29:00 AM Call
cell
cell
a 01 00
115
11/1/2004
7:50:00PM
Epstein's Flight departs
from PBIA (Guffstreant 6-
11598)
Jeffrey Epstein,
116
117
11/4/2004
2:40:00 PM Message Pad
Return
Call (no
signature)
118
119
11/5/2004
10:46:00 PM
Epstein's Flight an*es at
PBIA (Gullstream G-
11598)
Jeffre E tein.
1 female,
1
male
120
11,9/2004
5:32:00 PM
Epstein's Flight departs
from PBIA (Gullstream G-
11598)
Jeffrey Epstein.
121
122
11/1812004
12:10:00 AM
Epstein's Flight arrives at
Pahl (GuffStream G-
11598)
Jeffrey E stein
.
123
11/20/2004
2:50:00 PM Message Pad
in.
Returning your call AR)
124
11/2302004
2:35:00 PM
Epstein's Flight dope* '
from PBIA (Boeing 727)
Jeffrey E stein
,
125
126 * 12/3/2004
7:34:00 PM
. _. ..
Epstein's Flight wows/ -
PBIA (Boeing 727)
•
Jeffery
ein, NIEL_
1 female,
would like to work
@4:00 PM if possible els
scheduled for 5:00 today) the
movie is @ 7:30 (no signature)
127
12/4/2004
2:55:00 PM Message Pad
Jeffrey
128
12/6/2004
1:00:00 PM Message Pad
Please call her (AR)
129
12/7/2004
3:32:00 PM Call
cell
home
cell
0:01:00
0:02:00
130
12/7/2004
3:3300 PM Call
cell
131
1218/2004
6:43:00 PM Call
cell
cell
0:02:00
132
12/8/2004
6.51.00 PM Call
cell
home
001:00
133 . .12/13/2004
6:11:00 PM
Epstein's Flight amves at
PBIA (Gullstream G-
11598)
Jefa E tein
!female ax
134
12/14/2004
10:12:00 PM
Epstein's Fhght departs
from PBIA (Gullstream G-
11598)
Jaff Epstein.
1 SS Secret Service, 1 SS
Secret Service, I Female, 1
Female
135
136
12/161004
11:14.00 AM Call
cell
home
0:01:00
137
12/16/2004
5:1500 PM Call
cell
cell
0:01.00
EFTA00188596
A
I
El
C
D
E
F
1
DOB Si
2
3
4
Epstein in town
Italics
5 Date
Time
Event
From
To
Call length/message
info/Passengers
138
12/16/2004
9:16:35 PM Calf
cell
cell
0.00:43
139
12117/2004
7:21:50 PM Calf
cell
cell
00105
140
12/17/2004
7.23.59 PM Calf
cell
cell
00038
141
142
12/17/2004
10:35:00 PM
Epstein's Flight arrives at
PBIA (Gulfstrearn G-
11598)
Jeffre E
lir
143
12./18/2004
10:49:37 AM Call
561.655-0995
Jeffre E stein
cell
0:00:27
144
12/20/2004
6:54:53 PM Call
cell
cell
0.00:02
145
12/20/2004
8:07:43 PM Call
561-665-2779
Jeffrey Epstein
cell
0:01:13
146
12/21/2004
8:44:00 AM
Epstein's Fight departs
horn ASIA (Guffstream G-
11598)
Jeffrey Epstein. Ghislaine
Maxwell
147
148
12/31/2004
8:0500 PM Text Message
cell
cell
149
150
1/1/2095
4:09:00 PM
Epstein's Flight arrives at
PBIA (Guffstream G-
1159B)
Jeffre E stein.
151
1/1/2005
1:54:00 PM Call
cell
cell
0:03:00
152
1/1/2005
5:36:32 PM Call
561-655-0995
Jeffre E ein
cell
0:00:21
153
1/1/2005
9:31:45 PM Call
cell
cell
0:00:16
154
1/1/2005
10:12V5 PM Call
561-655-0995
Jeffrey Epstein
cell
0:00.19
155
1/3/2005
4:04:00 PM
Epstein's Flight departs
from PBIA (Gulfstream G-
1159B)
Jeffry
stein.
GhiSlaMe
Maxwell.
156
157
1/612005
11:50:00 PM
Epstein's Flight arrives at
PBIA (Guffstream G-
11598)
Jeffrey Epstein,
158
1/10/2005
II 19 41 AM Call
cell
cell
0 0021
159
1/11/2005
8:03:00 PM
Epstein's Flight departs
from PBIA (Boeing 727)
Jeffre E. stein
1 Female, 1
Female
160
161
1/142005
5:04:00 PM Call
l
cell
=coll
0 00.41
162
163
1/14/200D
-
• k. - ,......•?\4.
',
o4c001501'
- - t
. f
• s at
Mt?. sq. PFII),,,Afil-Rve
• .
Seeing i.n.
'
Jere
ern.
,
164
1/14/2005
6:27:00 PM Call
cell
cell
0 02.00
EFTA00188597
A
I
B
I
C
ID
E
I
F
t
m
in
DOB
2
3
4
E stein in town
Italics.
5 Date
Time
Event
From
To
Call length/message
info/Passengers
165
1/15/2005
916:47 AM Call
561-655-0995
Jeffrey E stern
cell
0:0022
166
1/15/2005
9:51:21 AM Call
cell
561.6550995
Jeffro E stein
0:00:00
167
1/1512005
1017:25 AM Call
561.655-0995
Jere E stern
cell
ovacps
168
1/1512005
10:44:06 AM Call
cell
561-655.0995
Jeffrey Epstein
0:02:16
169
1/17/2005
5:10:00 PM
Epstein's Flight departs
from PBIA (Boeing 727)
Jerre E stein
1 pax, 1 pax
170
171
1/19/2005
11:52:00 PM
Epstein's Flight arrives at
P81.4 Bei
727
Jerrie Epstein
172
1/20/2005
5:37:31 PM Call
I
cell
0:01:14
173
1/24/2005
105:00 PM Call
cell I
cell
0:04:00
174
1/27/2005
1:25:00 PM Call
0:01:00
175
1/27/2005
7:46:00 PM
Epstein's F fight departs
from PBIA (Boeing 727)
Je
fieratein
176
177
1/28/2005
7:39:00 PM Call
cell
cell
0:01.00
178
1/31/2005
11:15:45 AM Call
cell
cell
0.00.47
179
1131/2005
7 33 57 Pm Call
cell
5
Jeffrey Epstein
0.00 00
180
turns 18
181
2/1/2005
11:16.00 AM Call
cell
0:03:00
182
2/1/2005
11:51:00 AM Text Message
cell
cell
183
2/1/2005
3:36:00 PM Call
cell
cell
0102:00
184
2/2/2005
11:56:00 AM Text Message
cell
cell
185
222005
8:27:17 PM Call
cell
cell
0:00:02
186
2/2/2005
9:19:00 PM Call
cell
cell
1100
187
188
213/2005
12:40:00 MA
Epstein's Flight arrives at
PEItA (Boeing 727)
- ' . t'$*-
Jeffre E.stem
Female.
Female. Female
189
2/3/2005
328.00 PM Cali
cell
0:04:00
190
216/2005
4•44.45 PM Call
561-655-0995
Jeffrey Epstein
I
cell
0:00.27
EFTA00188598
A
1
8
C
0
E
1
F
1
DOB
2
3
4
E•stein in town
Italics
5 Date
Time
Event
From
To
tall length/message
info/Passengers
191
2/7/2005
5:39:00AM
Epstein's Flight departs
from PBIA (Boeing 727)
Jeffre E stein
192
193
2/10/2005
4:51.00 PM Call
cell
cell
0:02.00
194
195
2/10/2005
11:54:00 PM
Epstein's Right arrives at
PBIA (Boeing 727)
Jeffre E stein
.
illegible).
196
2/11/2005
3:33:00 PM Call
MI
cell
003:00
197
2/14/2005
9:36:43 AM Call
561-655-0995
Jeffrey Epstein
cell
00026
198
2/14/2005
3:43:00 PM Call
cell
0:01:00
199
2/14/2005
4115.30 PM Call
cell
0:01:36
200
2/15/2005
5:42:00 PM
Epstein's Flight departs
from PBIA (Boeing 727)
Jeffrey Epstein Ghislaine
Maxwell.
71
201
202
2/24/2005
9:28:00 AM Call
Mil
cell
0.02:00
203
204
2/24/2005
3:40:00 PM
Epstein's Flight arrives at
PBIA (Gulfstream G-
11598)
Jeffre E s ein
205
2/24/2005
5:26:29 PM Call
561-655-2779
Jeffre E stein
cell
0:00:32
206
2/24/2005
7:26:59 PM Call
cell
561.655.2779
Jeffre E stein
0:01:32
207
2/24/2005
7:46:21 PM Call
561-655-0995
Jeffre E stein
cell
0:01:43
208
2242005
9.20.45 PM Call
cell
561-655.0995
Jeffrey Epstein
0:00:11
209
3/1/2005
10:50:00 AM
Epstein's Flight departs
from PBIA (Boeing 727)
Jeffrey Epstein,
41,4e.!:.4:;
210
917:00 PM Call
cell
0:01:00
iii
3/4/2005
213
.3/4/2005
11:45:00 PM
Epstein's Flight arrives at
PBIA (Boeing 727)
:.
Jeffrey Epstein, Chislaine
Maxwell,
0:0144
214
3/5/2005
6:24:21 PM Call
cell
cell
215
3/5/2005
6:28:00 PM Call
cell
cell
0:02:00
216
3/5/2005
7:49:00 PM Call
cell
cell
0:01:00
217
3/5/2005
7:52:15 PM Call
cell
917-855-3363
cell
0.00:26
EFTA00188599
A
I
B
C
0
E
II
F
i
m
l.
DOS
2
3
4
Epstein in town
talcs-
5 Date
Time
Event
From
To
Call length/message
info/Passengers
218
3t8/2005
11:42:00 AM
Epstein's Flight departs
from PBIA (Boeing 727)
Jeffrey Epstein,
219
220
3/18/2005
11:56.00AM Call
0 01 00
221
222
3/18/2005
12:48:00 PM
Epstein's Flight aMves at
PBIA (Boeing 727)
Jeffrey Epstein Ghislaine
Mermen.
223
3/18/2005
1:27 04 PM Call
cell
561-655-0995
Jeffrey Epstein
0.00:25
224
3/18/2005
1:36.27 PM Call
cell
561-655-0995
Jeffrey Epstein
0.00:58
225
3/2=005
1:07:00 PM
Epstein's Flight departs
from PBIA (Boeing 727)
Jeffrey Epstein
.
1 female.
1 female
226
227
3/29/2005
9.15:35 PM Call
cell
cell
0.00:18
228
3/30/2005
5:18:26 PM Call
cell
cell
0 00:00
229
3/31/2005
9.52:00AM Call
cell
cell
001.00
230
231
3/31/2005
11:10:00 AM
Epstein's Flight arrives at
PBIA (Boeing 727)
Jeffrey Epstein Ghislaine
Maxwell
232
4/1/2005
Trash Pull (Jeffrey
Epstein Stationary)
10:30
/
on Fri
around 2'Oclock
233
, - .14/6/2005
10:54:00 AM
Epstein's Flight departs
from PBIA (Boeing 727)
Jeffrey E stein.
234
235
4/13/2005
Trash Pull (Jeffrey
Epstein Stationary)
or
ill ible
any
Body
236
4/15/2005
Trash Pull (727
Stationary)
237
238
4/27/2005
11:58:00 AM
Epstein's Flight arrives at
PBIA (Gulfstream G-
1159B)
Jeffrey Epstein. Ghislaine
Maxwell,
1 niii.nal,
1 female
239
4/29/2005
11:22:03 AM Call
561-655-0995
Jeffrey E stein
cell
0:01:33
240
4/29/2005
1:01:14 PM Call
cell
561-655-0995
Jeffre E stein
0:00:00
241
4/29/2005
1:01:16 PM Call
561-655-0995
Jeffre Epstein
cell
0:00:31
242
4/29/2005
1:01:33 PM Call
cell
561.655.0995
Jeffrey Epstein
0:00:00
243
4129/2005
1:01:52 PM Call
cell
561-655-0995
Jeffrey Epstein
0:00:43
EFTA00188600
A
I
B
C
D
E
I
F
1
DOB
2
3
4
Epstein in town
Italics-
5 Date
Time
Event
From
To
Call length/message
info/Passengers
244
4/29/2005
1:51:50 PM Call
cell
561-655-0995
Jeffrey Epstein
0.00:00
245
4/29/2005
1:52:08 PM Call
cell
561.655-0995
Jeffre E. rein
0.00:00
246
4/29/2005
1:52:16 PM Call
cell
cell
0:00:00
247
4/29/2005
1:52:47 PM Call
cell
cell
0:00.00
248
429/2005
1:53.10 PM Call
cell
561.655.0995
Jeffre E.stem
0:00:00
249
4/29/2005
1:54:33 PM Call
cell
cell
0.03.30
250
4/29/2005
1:59:00 PM Call
cell
cell
1.00
251
4/29/2005
8:22:00 PM
EOst00:Nlili:469aS
front PiNAL(G4iSelFn G-
11598)
-
•
252
253
5/4/2005
4:45-34 PM Call
cell
cell
0:0005
254
5/62005
7:12.46 PM Call
cell
0:01:45
255
5/6/2005
9:44-08 PM Call
0.00:26
256
257
962005
11:27:00 PM
Epstein's Flight arrives at
PBIA (Gulfstream G-
11596)
Jeffrey Epstein,
1 female,
258
5/7/2005
12:48:08 PM Call
cell
cell
0:00:4
259
5/7/2005
J.B. Petty Cash
Cash
5200.00
260
5/9/2005
12:06:09 PM Call
561.655.0995
Jeffre E stein
cell
0:00:31
261
5/9/2005
7:44:27 PM Call
cell
561-655-0995
Jeffre E. rein
0:00:11
262
52/2005
7:45:14 PM Call
cell
cell
0.00:03
263
5/9/2005
7:45:40 PM Call
cell
561-655-0995
Jeffre E tein
000:57
264
5/92005
8:10.28 PM Call
561-655-2779
Jeffre E tem
cell
0:00:53
265
5/9/2005
8:12:43 PM Call
cell
561-655.2779
Jeffre E tein
0:00:36
266
5/10/2005
9:06:55 AM Call
561.655-0995
Jeffre E tem
cell
0:00:21
267
5/10/2005
9:09.59 AM Call
cell
561-655-0995
Jeffrey Epstein
0.00:27
268
5110/2005
4:34:00 PM
Epstein's Ftigqt.cIppMs
from PB91, (Gulfstream G-
11595)
.
Je
269
270
5/18/2005
11:4900 AM Call
cell
=cell
0 00.18
271
EFTA00188601
A
I
B
C
D
F
1
F
1
DOB
ni
l
2
3
4
Epstein in town
Italcs
5 Date
Time
Event
From
To
Call length/message
info/Passengers
272
5/19/2005
10:12:00 PM
Epstein's Flight arrives at
PBIA (Gulfstream G-
11596)
Jeffr
$•stein
273
5/24/2005
11:14:00 AM
Epstein's Flight departs
from PBIA (Gulfstream G-
11598)
Jeffrey E stein
274
cell
275
5/27/2005
4:39:00 PM Call
cell
0:00.03
276
5/28/2005
5:51100 PM Call
cell
cell
0:00.28
277
5/28/2005
10.45:00 PM Call
cell
cell
0:01:00
278
5/28/2005
10:52:59 PM Call
I
cell
cell
0:00:02
279
5/28/2005
10.53:20 PM Call
I
cell
cell
0.00:08
280
5/28/2005
10:55:05 PM Call
cell
cell
0.00:28
281
5/29/2005
11 52.15 AM Call
cell
cell
0.01.13
282
283
5/29/2005
6:07:00 PM
Epstein's Flight arrives at
PBIA (Gutfstream G.
1159B)
Jeffrey Epstein,
4
Ghislaine Maxwell,
284
6/1/2005
11:29:00 AM Western Union
Jeffrey Epstein
(New York, NY)
(Cancun, MX)
$350.00
285
6/1/2005
4:31:00 PM
Epstein's Flight departs
from PEW; (Gulfstream G-
1159B)
s t
I
286
287 • 6/8/2005
10:33:00 PM
Epstem's Flight arrives at
PBIA (Boeing 727)
Jeffre E. stem,
I
288
6/10/2005
6:55:04 PM Call
561-655-0995
Jeffre Epstein
cell
0.01:36
289
6/17/2005
7 15 00 PM Call
I
cell
cell
004:00
290
6/18/2005
10:35:00 AM
Epstein's Flight arrives at
RNA (Gulfstream G-
11598)
Jeffre E tein,
.
291
6/20/2005
9 19 22 AM Call
561-655-0995
Jeffrey Epstein
cell
0:00.36
292
6/20/2005
4:39:00 PM
Epstein's Flight departs
from PBIA (Gulfstream G-
11598)
Jeffrey E stein.
1 female
293
Cash
$100.00
294
6/20/2005
J.B. Petty Cash
295
296
6/30/2005
10:01:00 PM
Epstein's Flight arrives at
PBIA (Gulfstream C•
11598)
Jeffre E stein,
.
Female
297
7/2/2005
6:54.38 PM Call
cell
cell
0.0003
EFTA00188602
A
1
8
C
D
E
I
T
1
DOB
,
2
3
4
Epstein in town
Ilaucs
5 Date
Time
Event
From
To
Call length/message
info/Passengers
298
7/2/2005
8-53:00 PM Call
561-655-0995
Jeffrey Epstein
cell
203
299
7/5/2005
11:29:00 AM
Epstein's Flight departs
from PIMA (Gulfstream G•
11598)
Jeffre E
-
. 1
male
300
301
7/12/2005
12.21:50 PM Call
cell
cell
000 05
302
7/12/2005
12:22:18 PM Call
cell
561-6550995
Jeffre E stein
0:00 00
303
7/12/2005
12'25:43 PM Call
Cell
cell
000 00
304
7/12/2005
12.26:38 PM Call
cell
cell
000 21
305
7/12/2005
1:52:43 PM Call
cell
cell
0:0003
306
7/12/2005
2:15:20 PM Call
cell
cell
0 00 01
307
7/12/2005
2:38:57 PM Call
ii
561-655-0995
Jeffre E stein
0.00.00
308
7/1212005
9:01:00 PM Call
cell
cell
0:0100
309
7/12/2005
10:47:00 PM Text Message
cell
cell
310
7113/2005
12:27:00 PM Western Union
Jeffrey Epstein
York, NY)
(San
Di
$200.00
311
7/13/2005
2.19.00 PM Text Message
ii
cell
ir
cell
312
313
7/15/2005
12:19:00 AM
Epstein's Flight arrives at
PBIA (Gulfstream G-
11598)
.
314
7/15/2005
9:35:00 PM Call
cell
cell
0.01.00
315
7/16/2005
11.26:18 AM Call
cell
cell
0:04:06
316
7/16/2005
12:00:33 PM Call
561-655-0995
Jeffre E stein
cell
0:00:13
317
7/16/2005
1:41:38 PM Call
cell
561.655-0995
Jeffre E stein
0:01:32
318
7/16/2005
11:10:40 PM Call
561.655-0995
Jeffrey Epstein
cell
0:01:49
319
7118/2005
9.13:28 AM Call
561-655-0995
Jeffrey Epstein
cell
0.00.30
320
. 7/18/2005
1:49:00 PM
Epstein's Flight departs
from PBIA (Guffstream G-
11598)
Jeffrey Epstein,
.
321
322
7/22/2005
64100 PM Call
cell
cell
0:01.00
323
7/22/2005
7 45.47 PM Call
cell
cell
0:00:00
324
325
_. ._ .
:nt-7/22/2005
11:26:00 PM
Epstein's Flight arrives at
PBIA (Gultstream Cr
11598)
N.
EFTA00188603
A
I
Et
I
C
D
E
I
F
1
DOB
2
3
4
E stein in town
,talks
5 Date
Time
Event
From
To
Call length/message
info/Passengers
326
....
7/23/2005
9:58:35 AM Call
561-655-0995
Jeffrey Epstein
cell
0.0023
327
7/23/2005
Trash Pull (Ghislaine
Maxwell Stationary)
■
cias
lb back at 5:30
pm tucs /
• work till 4:30 -
5:30 /
- Tues @ 8:00
pm 1
- off at 5 pm/
Tomorrow 12 lunch
328
7/24/2005
5:49:02 PM Call
561-655.0995
Jeffrey Epstein
cell
0:00.24
329
7/25/2005
5:09:00 PM
Epstein's Flight departs
from PBIA (Gulfstream G-
11598)
Jeffre E tein
330
331
8/8/2005
11:28.00 AM Call
ceil
cell
O02.00
332
333
8/1812005
3:19:00 PM
Epstein's Flight arrives at
PBIA (Gulfstream G•
1159B)
tein
Mr.
, Mi:p
Sister, =
334
8/19/2005
5:14.57 PM Call
561-655-7626
Jeffrey Epstein
cell
O00:30
335
6/20/2005
8:41:00 PM Call
0.01O0
336
8/20/2005
8:50:00 PM Message Pad
J.E.
confirmed at 4 PM Who
is scheduled for Morning? I
believe
wants to work (L)
337
8/21/2005
11:38:00 AM Call
cell
0:01:00
338
8/21/2005
11:39:00 AM Message Pad
Mr. J. Epstein
cannot work today and
will be here at 4:00 PM
(L)
339
8/22/2005
3:57:00 PM
Epstein's Flight departs
from PBIA (Gulfstream G-
1159B)
Jeffrey Epstein.
340
341
ccd
9/3/2005
1:55:00 PM Call
cell
0 02:00
342
343
9/3/2005
2:12:00 PM
Epstein's Flight arrives at
PBIA (Gulfstream G-
1159B)
Jeffrey E stein
344
9/4/2005
12:55:00 PM Message Pad
J.E.
she would like to reschedule
her time (J)
345
9/5/2005
3:59:00 PM
Epstein's Flight departs
from PBIA (Gulfstream G-
1159B)
Jeffre E tein Ghislane Maxwell,
emale
346
347
9/6/2005
456:00 PM Call
0.01:00
EFTA00188604
A
I
B
c
D
E
I
F
1
DOB
_
2
3
4
Epstein in town
Italics
5 Date
Time
Event
From
To
Call length/message
info/Passengers
348
9/6/2005
4:57:00 PM Call
0:02:00
349
9/10/2005
8.57 00 PM Call
0:0390
350
9/10/2005
10:10:00 PM Message Pad
J.E.
will be at 11AM
want me to cange
(no
signature)
351
9/11/2005
10.24.00 AM Call
0:01:00
352
9/18/2005
10:0400 AM Call
cell
cell
0:02:00
353
354
9/18/2005
9:36:00 PM
Epstein's Flight arrives at
PEA (Gulfstream G-
11598)
Jeffrey
lain
0:00:45
355
9/19/2005
10:31:52 AM Call
561.655-2779
Jeffrey Epstein
cell
356
9/19/2005
11:03:56 AM Call
561-655-0995
Jeffrey Epstein
cell
0:00:15
357
9/20/2005
9.42.04 AM Call
561-655-0995
Jeffrey Epstein
cell
0:00 13
358
9/20/2005
8:16:00 PM
Epstein's Flight departs
from PBIA (Gulfstream G-
11598)
Jeffre E stein,
359
360
9/23/2005
Trash Pull (Ghislaine
Maxwell stationary)
1
4:
Toes
@ 9pm /
12
(on
Definate answer
tomorrow unpromisin (on (tack)
361
362
9/29/2005
11:12:00 PM
Epstein's Flight arrives at
PBIA (Gulfstream G-
1159B)
Jeffre E stein,
1 female,
363
10/2/2005
9:37:00 PM Call
ill
cell
ce:l
0:02:00
364
10/2/2005
948.21 PM Call
cell
0 01 28
365
10/4/2005
11:41:00 AM
Epstein's Flight departs
from PBIA (Gulfstream G-
1159B)
Iiifiiiiistein
366
367
10/28/2005
8:37.23 PM Call
cell
cell
0:00:15
368
11/2/2005
7.15 49 PM Call
cell
cell
000:00
369
11/2/2005
7:16.18 PM Call
cell
cell
0.00.00
EFTA00188605
Technical Artifacts (18)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2212004Phone
2242005Phone
2302004Phone
2312004Phone
2502004Phone
561-655-0995Phone
561-655-2779Phone
561-655-7626Phone
561-655.0995Phone
561-655.2779Phone
561-6550995Phone
561-665-2779Phone
561.655-0995Phone
561.655-2779Phone
561.655.0995Phone
561.655.2779Phone
561.6550995Phone
917-855-3363Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01973980
3p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00590045
51p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01711655
0p
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
DOJ Data Set 10OtherUnknown
EFTA01801696
5p
DOJ Data Set 9OtherUnknown
UNITED STATES DISTRICT COURT
3p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.