Case File
efta-01700625DOJ Data Set 10OtherEFTA01700625
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01700625
Pages
100
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
•
•
....
I
A
B
I
-
D
C
1
DOB
2
3
4
E•-tern in town
Italics
under 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
328 ..
5121/2004
10:13:00PM
Epstein s Fight arrives
at PRIA (Gulfstresm G-
11598)
, Jeffrey Epstein,
MS •
OITI8
329
5121/2004
10:52:00 PM Call
0:01:00
330
521/2004
10:56:00 PM Call
0:01:00
331
5/21/2004
10:58:00PM Call
I
0:01:00
332
&moots
11:00:00 PM Call
0:02:00
333
5/22/2004
8:16:00PM Call
0:01:00
334
5/22/2004
9:57:00PM Call
a
0:01:00
335
5122/2004
10:40:00PM Call
0:01:00
336
523/2004
2:47:00 AM Call
I
0:01:00
337
5232004
3:18:00AM Call
I
0:02:00
338
52312004
3:18:00 AM Call
1
0:01:00
339
92312004
3:4200 AM Call
I
1
0:02:00
340
52312004
3:51:00 AM Call
0:01:00
341
5124(2004
9:31:00 AM
Epstein's Flight departs
from P814 (Gulfstream
G-1159B)
342
343
524/2004
9:20:00 PM Call
f
0:02:00
344
524/2004
9.28.00 PM Can
I
I
0:01:00
345
524/2004
9:32.00 PM Call
I
0.01.00
346
5124/2004
9:35:00PM Call
[
I
0:02:00
347
6/3/2004
5:24:00PM Call
I
is
0:01:00
348
349
350
6/6/2004
- , • -
. • • -
•
10:40.00AM
• • • •
•
-
Call
I
Jeffre E 'stem, 0
I
I
i
0:02:00
351
6/6/2004
2.07.00 PM Call
I
0:01:00
EFTA01700625
•
A
i
B
C
D
E
1
DOB
2
3
4
E• stein in town
/macs
under 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
352
a
-
6/6/2024
2.31.00 PM Call
I
0.0'.00
353
6/62004
232.00 PM Call
I
0:03:00
354
355
356
357
358
6/6/2004
2:38:00 PM Call
a
0 02 00
6111/2004
3.21.00 PM Call
0:01.00
359
6/11/2004
92100 PM Call
•f
0:01.00
360
6/11/2004
9:59:00 PM Call
cl
0:01:00
351
6/11/2004
10:27:00 PM Can
I
0:02:00
362
j
6112/2004
12:30:00 AM Call
0:04:00
363
6/12/2004
12:38:00 AM Call
I
0:02:00
364
611212004
12:45:00 AM Call
0:01:00
365
6/12/2004
1.48.00 PM Call
I
0.03.00
356
6/12/2004
7.06.00 PM Call
,
0.0300
367
j
6/12/2004
7:09:00 PM Call
0:01:00
368
6/12/2004
7:28:00 PM Call
I.
cell
0:01:00
369
6/12/2004
7:30:00 PM Ca//
I
0:01:00
370
6/12/2004
8:35:00 PM Call
I
0:03:00
371
6/12/2004
10:00:00 PM Call
I
I
0:01:00
372
a
6/12/2004
10:2200 PM Call
0.01.00
373
6/12/2004
10:23:00 PM Call
aI
0'0100
374
a
6/12/2004
10:41:00 PM Call
I
0:02:00
375
6/12/2034
10:45:00 PM Call
I
a
0:02:00
376
6/12/2004
10:47:00 PM Call
I
0:01:00
EFTA01700626
•
•
A
B
^-
D
E
i
DOB
2
3
4
E•stein in town
/touts
Ado, 18
D
Date
Time
Event
From
To
Call length/message
info/Passengers
377
602/2004
10:4700 PM Call
F
0:01.00
378
6030004
12:11:00AM Call
0:01:00
379
6/13/2004
12:1500 AM Call
{
0:01:00
330
6/13/2004
12:44:00 AM Call
a
I
0:01:00
331
6/13/2004
12:44:00AM Call
a
I
0:07:00
332
6/13/2004
3:40:00 AM Call
0:01:00
333
6/13/2004
4:08.00 AM Call
0:01:00
334
603/2004
10:27:00 AM Call
561.655.2779
Jeffre E•stein
0:01:00
335
6/13/2004
/C•34:00 AM Call
0:03:00
336
6113/2(04
11:09:00 AM Call
2779
Jeffs E• fain
0:03:00
337
6113/2094
12:18.'00 PM Call
I
0:01:00
338
6113/2004
1 20 00 PM Call
1
002.00
339
611312004
4:08:00 PM
Epstein's Flight departs
from PBIA (Boeing
727)
. .,-._
Jeffry E stein.
390
391
6(13/2094
9.51 00 PM Call
a
0.01:00
392
61130004
9:53:00 PM Call
0:01:00
393
6/102004
11:02:00 AM Call
I
cell
0:02:00
394
619/2004
12:25:00 AM Call
a
0:02:00
395
6/19/2004
12:40:00 AM Call
a..
0:03.00
336
019/2004
12:19:00 PM Call
0:01:00
397
019/2094
12:37:00 PM Call
cell
0:01:00
398
611912004
12:59:00 PM Call
0:03:00
399
6119/2004
1:37:00 PM Call
1
0.02:00
430
6119/2004
1:52.00 PM Call
I
I
0:02:00
431
019/2004
2:0500 PM Call
0:07:00
432
6/19/2004
2:0500 PM Calf
0.01:00
EFTA01700627
•
A
6
C
D
E
F
1
DOB
2
3
4
E• -ten in town
4
04:1;iCS
under 18
D
Date
Time
Event
From
To
Call length/message
info/Passengers
403
6/19/2004
2:09:00 PM Can
a
0.0 7.00
404
6/79/2004
2:17:00 PM Call
0:03:00
405
a
6/19/2004
4:32:00 PM Call
0:01:00
406
6/19/2004
5:28:00 PM Call
0:03:00
407
6/19/2004
5:43:00 PM Call
0.02.00
408
8/19/2004
5:47:00 PM Call
I
001.00
409
6/19/2004
5:47:00 PM Call
I
0:02:00
410
I
6119/2004 .
5:50:00 PM Call
I
0:02:00
411
a
6/19/2004
8:52:00 PM Call
I
0:01:00
412
a
6/19/2004
9:09:00 PM Call
0:02:00
413
6/19/2004
9:33:00 PM Call
0:01:00
414
6/19/2004
9:37:00 PM Coll
0.01.00
415
6/19/2004
9:38:00 PM Call
001.00
416
6/19/2004
10:19.00 PM Call
0:01:00
417
6119/2004
10:33.00 PM Call
I
0:07:00
418
6/19/2004
10:41:00 PM Can
I
0:01:00
419
6/19/2004
11:06:00 PM Call
0:01:00
420
6/19/2004
11:12:00PM Call
I
0:01:00
421
a
i
6/19/2004
11:17:00 PM Cell
I
0 01 00
422
6/19/2004
11:28:00 PM Call
0 0 00
423
6/19/2004
11:30:00 PM Call
0:03:00
424
6119/2004
11:34:00 PM Call
0:01:00
425
a
6/1912004
11:34:00 PM Can
0:01:00
426
a
6/19/2004
17:37:00 PM Call
I
0:01:00
427
a
i
6/19/2004
11:40:00 PM Call
0:01:00
428
6/19/2004
11:43:00 PM Call
1
0:01:00
EFTA01700628
A
B
C
I
D
E
F
1
DOB
2
3
4
E. teal it town
/taws
noel 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
429
61192004
11:45:00 PM Call
j
0.01.00
430
6119/2004
11:58.00 PM Coll
a
0.02:00
431
8/202004
12:54:00 AM Call
a
0.02:00
432
620/2004
9:40:00 AM Call
0-07:00
433
6202004
12.20.00 PM Call
0.01:00
cell
434
6/26/2004
122600 PM Call
0.01:00
435
6/202004
4:18:00 PM Call
0:01:00
436
6/20/2094
4 21:00PM Call
0:01:00
cell
437
438
6202009
6:1500 PM
Epstein's Flight arrives
at PBIA (Boeing 727)
Jeffro E eln,Mt
0.01.00
439
6202004
C 32 00 PM Call
cml
440
6202004
7.29.00 PM Call
•
00100
441
620/2004
7:31:00 PM Call
0:02:00
0:01:00
442
6202004
7:39:00 PM Ca//
443
6202004
8:00:00 PM Call
0:02:00
444
6/20/2004
95500 PM Call
0.0100
445
6021/2004
11:2100AM
Epstein's Flight depart:
from PB/A (Gullstfeam
G-11598)
_..,
ei
1 lama
t
446
447
6212004
11:59:OOAM Call
a
0:02:00
448
61212004
12:0400 PM Call
a
0:01:00
449
6/2112004
1:04:00 PM Call
i
0.01.00
450
621/2004
2-51-00 PM Call
002.00
451
621/2004
254:00 PM Call
0:01:00
452
6212004
318:00 PM Call
0:01:00
EFTA01700629
A
B
I
C
o
OB
SID
2
3
4
E ten in town
Italics
undor 18
Date
Time
Event
F1O111
To
Call length/message
info/Passengers
453
6121/2004
10.1000 PM
)02.00
Call
454
6/21/2004
11.16O0 PM Call
F
)01-00
455
456
6/30/200
turns 17 ears old
7/4/2004
11:31:00 AM Call
a
001.00
457
a
7/412004
11:32:00 AM Call
0:01:00
458
7/4/2004
11:52:00 AM Call
0:01:00
459
7/4/2004
2:27:0C PM
II
Call
0:01:00
460
7/4/2004
2:28'00 PM Call
0:02:00
7/4/2004
3:58:0G PM Call
0:04:00
461
452
7/4/2004
4:28:00 PAC Cell
I
0 01.00
453
a
7/412004
5:51.00 PM Call
I
0.02.00
464
a
7/4/2004
8:37:00 PM Call
I
0:01:00
455
7/4/2004
9 04.00 PM Call
1
0:01:00
456
457
7/412004
E.
'n
10:20:00 PM
Epstein's Flight arrives
at PBIA (Gulfs:ream G-
11598)
I
i
458
7/5/2004
12:17:00 PM Call
a
0:07:00
459
a
7/5,2004
12:20:00 PM Call
0:01:00
470
7/5,2004
2:46:00 PM Call
j
0:06:00
471
a
7/5/2004
2:S3:00 PM Call
I
002-00
472
a
7/5/2004
3:21:00 PM Call
I
0 01 00
473
7/52004
3:23:00 PM Call
001-00
474
7/5,2004
3:25:00 PM Call
I
I
0:01:00
475
7/5,2004
3:26:00 PM Call
I
0:02:00
476
7/5,2004
3:28:00 PM Call
0:01:00
477
7/512004
3:29:00 PM Call
I
0:02:00
478
7/5/2004
3:33:00 PM Call
I
0:03:00
EFTA01700630
•
•
1
2
3
4
E-Mein in town
Italics
under 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
479
7/612004
9.14.00 PM Call
I
0 01.00
480
7/6/2004
9.16.00 PM Call
a
002.00
481
7/6/2004
10:20:00 PM Call
0:01:00
482
7/62004
a
10:22:00 PM Call
0:01:00
483
7/6/2004
a
10:23:00 PM Cell
0:01:00
484
7/6/2004
a
11:02:00 PM Call
0:01:00
485
7/6/2004
11:06:00 PM Call
I
1i
0:01:00
486
7/612004
11.08:00 PM Call
0.02.00
487
7/6/2004
11.1200 PM Call
0-0200
488
7/6/2004
11:28:00 PM Call
•
0:04:00
489
7/6/2004
11:44:00 PM Call
I
0:01:00
490
7/7/2004
12:03:00 AM Call
I
0:01:00
491
7/7/2004
12-06:00 AM Call
1
0:01:00
492
7/812004
-•0 2779
1:32:00 PM Call
Jeffre E stein
0:01:00
493
7/8/2004
10.39.00 PM Call
0.03.00
494
7/102004
4:58.00 PM Call
ce'l
001:00
495
7/102004
5:06:00 PM Call
cell
0:02:00
496
7/10/2004
561.655-2779
6:49:00 PM Call
Jeffre E stein
0:02:00
497
7/10/2004
7:46:00 PM
561-655-2779
Call
Jefre Epstein
0:02:00
498
7/1012004
9:00:00 PM Call
I
0.03:00
499
7/11/2004
10:47:00AM
Epstein's Fight departs
from PB1A (Gulfstreem
G-11698)
Jeffry E stein,=
1 feWrir, 1
TO
500
501
7/16/2004
12.13:00 AM Call
I
0:01:00
502
7/16/2004
12:14:00 AM Call
F
0:03:00
503
7/16/2004
12:50:00 AM Call
0:01:00
EFTA01700631
•
•
•
A
13
C
D
E
F
DOB
2
3
4
E••: tan In town
ltatics
rider 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
504
A
7/1e/2004
11:26:00 AM Call
0:01:00
505
7/16/20O4
11:28:00 AM Call
0:0 4:00
506
7/16/2004
11:29:00 AM Call
I
0.02:00
507
Epstein's Flight arrives
at PitiA (Gultstream G-
Jeffry E
in
0:02:00
539
7/17/2004
12:03:00 AM Call
a1
510
7/17/2004
12:11:00 AM Call
1
a
0:02:00
511
7/17/2004
10:03:00 PM Call
0:02:00
512
7/17/2004
10:38:00 PM Call
0:03:00
513
7/17/2004
10:48:00 PM Call
I
0:01:00
514
7/18/2004
11:35:00 AM Call
I
0.04.00
515
7/18/2004
12.0300 PM Call
0.0' :00
516
7/1&2004
12:59:00 PM Call
I
0:03:00
517
7/18l2C4)4
2:52:00 PM Call
1
0:01:00
518
7/18/2004
10:06:00 PM Call
0:02:00
519
7/1812004
10:27:00 PM Call
I
0:02:00
520
7/1812004
11:27:00 PM Call
0:03:00
521
7/19/2004
1:17.00 AM Call
0.01.00
522
7/19/2004
1:18:00 AM Call
01800
523
7/lanors
5:35.to AV
Epstein's Flight departs
from PBIA (Boeing
727)
E eln
1
male. 1 male. 1
female
524
525
7/21./2004
10:56:00 AM Call
ceJ
0 0: 0C
526
7/21./2004
2:03:00 PM Call
cal
0:0: 00
527
EFTA01700632
•
•
A
1
B
I
D
c
F
1
DOB
2
3
4
E tein in tam
Italics
under 18
in
Date
Time
Event
From
To
Call longth/message
info/Passengers
528
7/22/2004
9:50:00 PM
Epstein's Plight strives
at PBIA (Boein0 727)
Jeffry E rein,
I
529
7/22'/2004
9:53:00 PM Call
ce7
0 0 00
530
7/25/2004
4:35:00 PM
Epstein's Flight departs
from PBIA !Boeing
727)
Jena/ Epstein,111
8 in.
ema
531
532
81412004
4:33:00 PM Call
I
ce
0:02:00
533
8/4/2004
9:13:06 PM Call
a
0:02:00
534
8/4/2004
11:27:00 PM Call
0:01:00
535
8/6/2004
10:20:00 PM Call
561-313-6730
0:01:00
536
•
•
8/60004
10:25:00 PM
Jeffre E. fain.
_
at
oeing
538
8/612004
10:57:00 PM Call
a
0:03:00
539
8162004
11:37:00 PM Call
0:01:00
540
8/7/2004
1:15:00 AM Call
i
0:03:00
541
8/7/2004
1:19:00 AM Call
0'0180
542
8172004
1:44:00 AM Call
0:01:00
543
8/7/2004
1:48:00 AM Call
a
0:01:00
544
8/7/2004
2:19:00 AM Call
a
0:02:00
545
8/7/2004
6:16:0C PM Call
561-655-2779
Jeff
E • stein
0:01:00
546
8/7/2004
6:21:0C PM Call
561-655-2779
: t o
• • •
0:01:00
547
82/2004
9.00.00 PM Call
aI
0.01.00
548
8/7/2004
901.00 PM Call
i
f
0192.00
549
8/82004
1:09:00 PM Call
ce I
0:01:00
550
82/2004
10:39:00 PM Call
0:01:00
551
8/9/2004
10:40:00 PM Call
0:01:00
EFTA01700633
•
•
•
A
B
C
D
E
F
1
=D
OB
2
3
4
_
E•sten in town
ltaxs
undor 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
552
8/9/2004
10:41:00 PM Call
I
0.01.00
553
8/W2004
10.46.00 PM Call
-i
I
0.02.00
554
8/9/2004
11:41:00 PM Call
aI
0:01:00
555
8/90004
11:42:00 PM
i
Call
0:01:00
556
8,9/2004
11:43:00 PM Coll
f
a
0:03:00
557
8/10/2004
12:09:00 AM Call
I
a
0:06:00
558
8/16/2004
12:35:00 AM Call
I
0:01:00
559
8/10/2004
12:46:00AM
F
Call
0.02.00
560
561
562
6/102004
12:57:00AM Call
I
0:02:00
dd
IL
563
8/1C12004
8.24:00 PM Can
j
I
0:02:00
564
8/10/2004
931:00 PM Call
I
iI
0:01:00
565
8/16/2004
9:33:00 PM Call
0:03:00
566
8/10/2004
1C 01 00 PM Call
j
0 12.00
567
568
8/19/2004
4:50:00PM
Epstein's Flight anives
at PBIA (Boeing 727)
Jaffna E. stein
569
611912094
11:00:00 PM Call
0:01:00
570
W19/2004
11:00:00PM Call
j
0.03:00
571
6/20/2004
7:12:00 AM Call
I
0:02:00
572
8/20/2004
9:29:00 PM Call
I
0:02:00
573
612012004
9.4400 PM Call
Ir
0.02.00
574
8/25/2004
10:56.00 PM
a
Call
0:02:00
575
8/21/2004
1:33:00 AM Call
0:01:00
576
8/21,2004
1:33:00 AM
a
Call
0:01:00
577
8121/2004
1:51:00 AM Coll
0:01:00
EFTA01700634
•
i
A
B
C
D
E
I
I
1
DOB
2
E ste n in town
3
4
Itelics
nder 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
578
821/2004
5:57.00 PM Call
a
0:02:00
579
8121/2004
10:38:00 PM Call
0:02:00
580
8/21/2004
10:45:00 PM Call
0:02:00
531
8/22/2004
1:03:00 AM Call
j
0:02:00
532
8232004
11:44:00 AM Call
•1
0.06.00
533
812312004
11:49:00 AM Call
a
001.00
534
81232004
2:47:00 PM Call
0:01:00
535
8124/2004
7:07:00 AM Call
j
0:02:00
536
82412004
7.1200 AM Call
0:0'00
587
8/242004
10:51:00AM
EPSteina Flight departs
from PBIA (Boeing
727)
Jeffrey Epstein, Ghisleine
Maxwell,
588 I
539
824/2004
11:48:00 AM Call
0.01.00
590
8/24/2004
11:51:00 AM Call
0:11:00
591
8124/2004
3:27.00 PM Call
0:01:00
592
8/24/2004
8:31:00 PM Call
0:01:00
593
812512004
7:07:00 AM Call
0:01:00
594
8/252004
7:19:00 AM Call
0:01:00
595
8/2512004
11:39:00AM Cell
0.01.00
596
812512004
2:42-00 PM Call
001:00
597
598
82502004
5:31:00 PM
Epstein Fight arrives
et PB/A (Boeing 727)
Jane Epstein,
nksletne
V
-
599
81252004
10:06:00 PM Call
Co
0.01:00
600
8127/2004
11:45:00 AM Call
0:02:00
801
8/27/2004
1 13.00 PM Call
•
0:02:00
EFTA01700635
A
B
C
D
E
F
1
DOB
2
3
4
,
E •5to in in town
Itaics
under 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
632
8,27/2004
5:33:00 PM Call
0.01.00
603
8/27/2004
6:00:00 PM Call
I
0'01:00
604
8127/2004
8:09:00 PM Call
605
8127/2004
9:39:00 PM Call
606
8/28/2004
10:39:00 AM Call
JOMrey Epstein
0:02:00
607
8126/2004
10:59:00 PM Call
I
0:01:00
608
8128/2004
11:00:00 PM Call
I
0:02:00
609
8292004
2:56:00 AM Cell
610
9/1/2004
10:49:00 AM Call
611
9/1/2004
1-01:00 PM Cal/
612
5.56:00 PM
Epstein s Flight departs
from PBIA (Boeing
727)
613
614
9/1/2004
9:00:00 PM Call
0O1.00
615
98/2004
9:50:00 PM Call
I
0:01:00
616
9/1/2004
10.47:00 PM Call
I
0:03:00
617
9/16/2004
12:18:00 AM Call
0:01:00
618
9/1E/2004
1:15:00 AM Call
I
0:01:00
619
9/16/2004
1:17:00 AM Cell
0.01.00
620
9/1612004
2:02:00 PM Call
0:03:00
621
9/16/2004
2:31:00 PM Call
0:01:00
622
9/1E/2004
6:49:00 PM Call
1
0:01:00
623
9/1612004
6:50:00 PM Call
0:01:00
624
9/1612004
6:50:00 PM Call
I
0:02-00
625
9/1E/2004
7:03:00 PM Call
0.02:00
1626
EFTA01700636
A
a
D
E
r
1
DOB
2
3
4
E• ten in town
• • L.-
/to ;es
un or 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
627
9/162004
10:16:00 PM
Epstuitis Flight amves
et PIMA (Boeing 727)
'Jelfte Epstein
628
9/17/2004
884 -00 PM Call
0:03:00
629
9/17/2004
8:55:0D PM Call
0:04:00
630
9/17/2004
10.07:00 PM Call
0:02:00
631
9/17/2004
102200 PM Call
0:01:00
632
9/17/2004
11:56:00 PM Call
0:02:00
633
9/77/2004
71:59:00 PM Call
0:01:00
634
9/18/2004
1:23:00 AM Call
0:01:00
635
9/18/2004
1:24:00 AM Call
0:03:00
636
9116/2004
1:28:00 AM Call
0:01:00
637
9118/2004
1:30:00 AM Call
0:01:00
638
9/18/2004
2.57.00 AM Call
0:04:00
639
9/18/2004
11:45:00 AM Call
0:04:00
640
9/18/2004
1:48:00 PM Call
0.0200
641
9/192004
7:36:00 AN
Epstoln's Right deports
horn Pf31.4 (Booing
7272
Jaffna E stein
642
643
9/19/2004
8:42:00 PM Call
0:03.00
644
10/2/2004
2.14.00 AM Call
0.01 00
645
10/2/2004
2:18:00 AM Call
0:13:00
646
10/2./2004
11:50:00 AM Call
0:01:00
647
10/2/2004
11:51:00 AM Call
0:01:00
648
10/2/20041
3:30:00PM Call
0:01:00
649
650
10412004
9:49:00 PM
Epstein S Flight amves
at 1281/4 (Boeing 727)
Jetfre E. stein.
651
104/2004
1:24:00 PM Call
0.08.00
EFTA01700637
•
•
_
,
E
F
A
B
C
DOB
2
3
4
E • ten in town
ito c...
undo, 18
5
Date
_Time
Event
From
To
Call length/message
info/Passengers
652
1011004
3.13.06 PM
561-66S-099S
Call
Jeffrey Epstein
0.01.00
653
10/31004
3.30.00 PM Call
561.655.2770
Jerrie F stain
0.01.00
654
10/31004
3:49:00 PM Call
CB
0:01:00
655
10/Y2004
3:49:0G PM Call
.1-.55-2779
Jeffre Epstein
0:01:00
656
10/31004
3:57:00 PM Call
I
0:03:00
657
10/212004
4:17:00 PM Call
cell
0:02:00
658
10/3e2004
4:18:00PM Call
0:01:00
ca
659
10/2/2004
4:19:00 PM Call
cell
0.01.00
-
650
10/30004
4 -2000 PM Call
re?
0.01.00
661
10732004
10:41:00 PM Call
0:04:00
652
10/3(2004
11:01:00 PM Call
0:07:00
663
10/4/2004
7:15:00 AM Call
0:01:00
664
10/4/2004
11 4506 AM Call
• 100
665
icvardos,‘
d0200 AN
Epstein's Flight departs
from P8IA (Boeing
727)
arii_.
ar
666
667
10/5/2004
6:26:00 PM Call
0:01:00
668
10/5/2004
9:16:00 PM Call
0:10:00
699
10/F/2004
2.16.00 PM Call
co
0.01.00
670
6/1
10/112004
8:06:00 PM
Epstein s Flight arrives
et P61.4 (Boeing 727)
Jeffre E
in,
pax
672
10/9/2004
12:14.06 PM Call
50 4-655-2779
Jo tfro- Epstcin
0:01:00
673
10/9/2004
2:31:00 PM Call
Geo
0:01:00
674
10/5/2(44
2:32:00 PM Call
1- 55-2779
Jerrie E stem
0:01:00
675
10/912004
9:50:00 PM Call
0.01.00
EFTA01700638
•
•
A
I
B
j
C
D
E
I
F
1
Im
i D
OB
2
3
4
E tein in town
Italics
under 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
676
Mai
,
6:00:00 PM
Epstein's Flight departs
from PBIA (Boeing
727)
Jeffry E stein.
I
677
678
10/102004
10:40:00 PM Call
0 0'. CO
679
680
10/16/2004
8.08.00 PM
Epstein s Flight amves
et PBIA (Boeing 727)
in,
681 bfir10/17/2004
8:04:00AM
Epstein s Flight departs
from PEIA (Boeing
727)
a. y Epstein, Ghislaine
I Maxwell
682
683
10/26/2004
803:00 AM Call
0:01:00
684
10/26/2004
11:22:00 PM Call
0:19:00
685
1012772004
7:12:00 AM Call
0:02:00
686
10/27/2004
6.07.00 PM Call
0.02.00
687
10,27/2004
6.23-00 PM Call
0.06.00
688
689
690
1029/2004
12:36:00 AM
Epstein's Flight arrives
at P81,4 (Gulfstream G-
1159B)
—
10/29/2004
7:17:00 AM Call
0:01:00
691
16292004
5:05:00 PM Call
0:01:00
692
10/29/2004
5:12:00 PM Call
0:03:00
693
I0/29/2004
5:35:00 PM Call
0:05:00
694
10/29/2004
9:55.00 PM Call
0.01:00
695
10/29/2004
10:00:00 PM Call
0:02:00
696
10129/2004
11:12:00 PM Call
0:02:00
697
10/302004
12:28:00 AM Call
r
0:01:00
EFTA01700639
•
•
•
A
B
C
1
D
C
r
1
DOB
2
3
4
E • tein in town
170 cs
undor 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
698
10/36/2004
12.39.00 AM Coll
0:02:00
699
10130O004
12:41:00 AM Call
0:03:00
700
10/34,2004
12:50:00 AM Call
0:01:00
701
10130/2004
12:51:00 AM Call
0:01:00
702
10/30/2004
12:52:00 AM Coll
0:01:00
703
10/30/2004
1:02:00 AM Call
0:02:00
704
10/34/2004
9:22:00 AM Call
cell
0:01:00
-
705
10/30/2004
12.41.00 PM Call
ce
0:02:00
706
/6•3012004
12:47:00 PM Call
0:01:00
ce
707
10/342004
12:50:00 PM Call
0:01:00
co
708
10130/2004
2:38:00 PM Call
0:03:00
709
10130/2004
3:03:00 PM Coll
0:01:00
710
10130/2004
3:42:00 PM Call
I
0:01:00
711
10130/2004
5:20:00 PM Call
cell
-
0:01:00
712
10,3012004
5.38.00 PM Call
COY
0O3:00
713
141130/2004
5.51.00 PM Call
MO
co
0:01:00
714
100300004
7:20:00 PM Call
0:01:00
715
10130/2004
7:25:00 PM Call
0:03:00
716
10131/2004
12:04:00 AM Coll
0:01:00
717
10/31/2004
1:19:00 AM Call
0:01:00
718
1631/1004
11:31:00 AM Call
0:01:00
ce
719
Imi
s
salME
,-*-#•••••!'
11/1/2004
7:60:00 PM
Epstein Flight departs
from PBIA (Guff stream
G-115950
720
721
11/1/2004
10:35:00 PM Call
0:13:00
722
11/2/2004
4:25:00 PM Call
0:02:00
723
11/2/2004
5:08:00 PM Cm
1.
0.02.00
EFTA01700640
•
A
8
, ,
3
E
I
r
_ 1
DOB
2
3
4
E
en in town
!farms
under 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
724
11/2/2004
6:24.00 PM Call
0.04.00
725
11/2/2004
84900 PM Call
cell
0:01:00
726
11/2/2004
10:14:00 PM Call
0:01:00
727
7112/2004
10:34:00 PM Call
0:01:00
728
11/2/2004
11:22:00 PM Coll
O:O1:OC
729
11/2/2004
11:24:00 AM Call
0:01:00
730
11/2/2004
11:46:00 PM Call
0:01:00
731
11/4/2004
11.46.00 AM Call
0:01:00
732
11/4/2004
22400 PM Call
cal
0:02:00
733
11/4/2004
4:07:00 PM Call
0:01:06
734
11/4/2004
4:29:00 PM Call
0:01:00
735
11/4/2004
5:12:00 PM Call
0:02:00
736
11/4/2004
523:00 PM Call
O:O1:OC
737
11/4/2004
8:39:00 PM Call
0:01:0C
738
11/4/2004
10.42.00 PM Call
0 05.00
739
11/4/2004
11.41.00 PM Call
0:01:00
740
11/92004
7:15:00 AM Call
0:01:00
741
71/512034
5:2800 PM Call
0:02:00
742
71/512004
7:0900 PM Call
0:02:00
743
71/52004
8.41 OO PM Call
0:07:00
744
11/5/2004
8:4400 PM Call
0.03:00
745
11/5,2004
9.11 00 PM Call
0.02:00
746
11/5,2004
93700 PM Call
0.07:00
747
71/.5,2094
9:48.00 PM Call
0:03:00
748
116,2004
9:5500 PM Call
0:01:00
749
11/5/2094
10:0000 PM Call
0:01:00
EFTA01700641
•
•
A
i
B
C
3
E
I
F
1
JOB
2
3
4
E.- en in town
Itethcs
under 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
750
751
11/512004
10:441:00 PM
Epstoin's Flight orrivos
at PSIA (Gal(stream G-
11598)
Jets E
in, IM
BM 0,
1 male
752
11/6/2004
1:50:00 AM Call
5 02:00
753
11/6/2004
2:28:00 AM Call
0.04.00
754
11/6/2004
2.47.00 AM Call
0.03.00
755
11/62004
2:51:00 AM Call
0:01:00
756
11/02004
9:38:00 AM Call
0:01:00
757
11/6/2004
9:54:00 AM Coll
501.655-0995
Jolla) Epstein
0:02:00
758
11/6/2004
1:33:00 PM Call
0:01:00
759
11/6/2004
2:08:00 PM
I
Call
0:04:00
750
11/6/2004
4.14.00 PM Cull
0.02.00
751
11/6/2004
441.00 PM Call
0.01.00
752
11/62004
8:31:00 PM Call
0:01:00
753
11/7/2004
1:12:00 AM Call
0:01:00
734
/1/7/2004
1:17:00 AM Call
0:01:00
755
11/7/2004
1:18:00 AM Call
•
0:02:00
756
11/7/2004
2:22:00 AM Call
0:01:00
0.0100
757
11/7/2004
3.03.00 AM Call
758
11/7/2004
3:07.00 AM Call
0.02-00
759
11/7/2004
3:11:00 AM Call
-
0:01:00
770
11/172004
3:/9:00 AM
IN
Call
0:01:00
771
11/7/2004
3:24:00 AM Coll
0:01:00
772
11/7/2004
3:31:00 AM Call
0:01:00
773
11/7/2004
3:37:00 AM Call
0:02:00
774
11/7/2004
3.59.00AM Call
2
0:01.00
EFTA01700642
•
•
A
B
- -
- -
E
1
DO
2
3
4
stein in town
/ta:ics
undor 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
775
71/7/2004
4:09.00 AM Con
0.03.00
776
11/7/2004
4:31:0G AM Ca//
001.00
777
11/7/2004
4:36:00 AM Call
0:01:00
778
11/7/2004
4:37:00 AM Call
0:01:00
779
71/7/2004
4:37:00 AM Call
0:01:00
730
11/7/2004
4:41.'00 AM Call
0:01:00
731
11/7/2004
4:51:00 AM Call
0:01:00
732
11/7/2004
4:56:00 AM Call
0.01.00
733
11/7/2004
1-5700 PM Call
00500
734
11/7/2004
3:58:00 PM Call
0:05:00
735
11/7/2004
4:05:00 PM Call
0:07:00
736
11/7/2004
4:33:00 PM Call
0:02:00
737
11/7/2004
5:35:00 PM Call
0:01:00
738
11/812004
11:43:00 AM Call
739
11/8/2004
11:5G:00 AM Call
0.03.00
790
11/8/2004
7:12:00 PM Call
002.00
791
11/9/2004
12:08:00 PM Call
0:01:00
792
11/9/2004
4:40:00 PM Call
0:02:00
793
11/9/2004
5:26:00 PM Call
0:01:00
794
11/9/2004
5:26:00 PM Call
0:01:00
795
11/9/2004
5:3200 PM Call
I
0:02:00
796
11,92004
5:3200 PM
EpsteinS F991* departs
from PENA (Guffstream
G-11598)
Jefre y _
797
798
11/9/2004 ,
7:37:00 PM Cali
cell
0:01:00
799
I
830
11/10/2004
12:21:00 AM
Epstein's Flight arrives
et P814 (Gulfstrearn G-
11598)
—
—.
Jeffrey Epstein,
I=
EFTA01700643
A
8
^..,
ID
1
DOB
2
13
4
C • to n al town
Ito cs
undo, 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
831
I 1/17/2004
9:37:00 AM Call
0:01:00
802
11/11/2004
9.57:00 AM Call
0:02:00
803
11/11/2004
10:02:00 AM Call
0:0:00
804
11/11/2004
1:28:00 PM Call
0:01:00
8)5
11/11/2004
1:29:00 PM Call
0:03:00
806
/1/11/2004
3:01:00 PM Call
0.0::00
807
11/11/2004
3:10:00PM Call
0:0::00
838
11/11/2004
8.34.00 PAI Call
0.01:00
809
17/110004
83700 PM Call
0:01:00
810
101/2004
9:12:00 PM Call
I
0:02:00
811
11/11/2004
9:15:00 PM Call
I
0:01:00
812
17/11/2004
9:20:00 PM Call
0:03:00
813
11/11/2004
9:22:00 PM Call
0:03:00
814
11/11/2004
9:24:00 PM Call
I
0:03:00
815
17/1112004
9.27.00 PM Call
0:01:00
I
0:01:00
816
11/11/7004
93300 PM Call
817
11/11/2004
9:35:00 PM Call
I
0:01:00
818
11/11/2094
9:36:00 PM Call
I
0:03:00
819
11/11/2004
9:44:00 PM Call
0:02:00
820
11/11/2004
9:44500 PM Call
0:01:00
821
11/11/2004
9:47:00 PM Call
I
0:01:00
822
11/1112004
9.48.00 PM Call
0.03:00
823
11/11/2004
95100 PM Call
0:05:00
824
11/11/2004
10:12:00 PM Call
0:01:00
I
825
11/13/2004
12:26:00AM Call
0:01:00
826
17/13/2004
11:11:00 AM Call
0:04:00
EFTA01700644
•
-
E
A
B
...
1
DOB
2
3
4
E., tein in toren
Ito'ics
under /8
5 Date
Time
Event
From
To
Call length/message
info/Passengers
827
/17/3(2C04
11.35.00 AM Can
0.10.00
828
11/13/2004
12.00.00 PM Can
001.00
829
11/13/2004
6:09:00 PM Call
0:02:00
830
11/13/2604
7:29:00 PM Gall
0:04:00
831
11/132604
7:48:00 PM Call
0:03:00
832
11/132604
9:25:00 PM Call
0:02:00
833
11/132604
9:33:00 PM Call
0:02:00
834
11/13/2004
10.01.00 PM Call
0.01.00
835
11/13/2004
10.1400 PM Call
0'01.00
836
11/1312004
10:25:00 PM Call
0:02:00
837
11/132604
10:54:00 PM Call
0:01:00
838
11/132604
10:54:00 PM Call
0:01:00
839
11/13/2604
11:05:00 PM Call
0:01:00
840
11/13/2604
11:09:00 PM Call
0:02:00
841
11/13/2604
11:13.00 PM Can
0.01.00
842
1//132004
11:3700 PM Call
0:03:00
843
11/1312004
11:41:00 PM Call
0:02:00
844
11/132604
11:46:00 PM Gall
0:01:00
845
11/14/2004
12:33:00 AM Call
0:01:00
846
11/14/2004
12:34:00 AM Call
0:01:00
847
11/14/2004
12:36:00 AM Call
0:01:00
848
11/14/2004
12:39.00 AM Call
0:01:00
849
1'/14/2(04
12 an nr AM Call
4
0.07 .no
850
1714/20O4
12:13:00 PM
Epasin's F fight Spats
from PBIA (Banana
G-11598)
851
EFTA01700645
•
A
e
1
.Qi
2
3
4
Epate;n in town
Ira cs
under 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
852
11/14/2004
: 3C OC PM Cull
=
3 04 00
853
854
11/180904
12:10:00 AM
Epstein's Flight amves
at PB/A (Gultstream G-
11598)
Jeffrey Epstein
855
11/18/2004
6:56.00 AM Call
I
0.01.00
856
11/18/2004
7.03.00 AM Call
0.01:00
857
11/18/2004
9:56:00 PM Call
0:03:00
858
11/19/2004
7:1G:00 AM Call
0:01:00
859
11/19/2004
7:13:00 AM Call
I
0:03:00
850
11/19/2004
9:42:00 PMCall
0:01:00
861
11/20/2004
12:31:00 AM Call
I
0:01:00
852
11202004
12:30 00 PM Call
0.0 00
853
11f20/2004
1:00:00 PM Call
013.00
864
11/2012054
6:11:00 PM Call
I
0:02:00
855
11/202004
8:13:00 PM Call
0:03:00
856
11/20/2004
8:23:00 PM Call
I
0:02:00
857
11/20/2004
9:46:00 PM Call
0:02:00
858
11/202004
10:16:00 PM Call
0:01:00
859
11/20/2004
10:59:00 PM Call
I
0:01.00
870
11/20/2004
114400 PM Call
0.01.00
871
11/20/2004
11:47:00 PM Call
0:02:00
872
11/21/2004
1:41:00 AM Call
0:01:00
873
11/21/2004
2:14:00 AM Call
0:01:00
874
11/21/2004
2:3C:00 AM Call
0:02:00
875
11/21/2004
2:53:00 AM Call
0:01:00
876
11/21/2004
7:44:00 PM Call
0.01.00
EFTA01700646
•
•
•
A
0
C
D
E
F
1
DOB
2
3
4
E • -te n in totin
/t0 CS
u dor 18
5
Date
Time
Event
From
To
Call lengthhnessage
info/Passengers
877
11/21/2004
7:46O0 PM Call
0:01:00
878
11/21/2004
8:03:00 PM Call
0:01:00
879
11/21/2004
8:04:00 PM Call
0:02:00
880
11/21/2004
9:41:00 PM Call
I
0:10:00
831
11/22/2004
11:24:00 PM Call
0.03:00
892
11/23/2004
7:10:00 AM Call
1:00
883
11/23/2004
2:35:00 PM
Epstein's Right departs
from PBIA (Boeing
727)
Jaffna E stein
•III
884
835
11/302004
3:5600 PM Call
r i
0.0200
836
11/30/2004
4:01:00 PM Call
0:03:00
897
11/30/2094
5:39:00 PM Call
0:01:00
638
839 • 12132004
7:34:00 PM
Epstein Flight [wives
at P81,4 (Boeing 727)
'Jaffna. E • stein
()ma e
890
12/3/2004
8:3600 PM Call
I
00':00
891
12/3/2004
10:5400 PM Call
0.07.00
892
12/4/2004
12:01:00 PM Call
=
0.01.00
893
/2/42004
1:53:00 PM Call
0:01:00
894
12/4/2004
2:39:00 PM Call
NI
0:02:00
895
12/4/2004
3:08:00 PM Call
0:01:00
896
12/4/2004
3:43:00 PM Call
0:01:00
897
12/4/2004
4:57:00 PM Call
0:01:0t9
898
/2/42004
5:03:00 PM Call
0.01. 00
899
72/4/2004
50600 PM Call
0.02.00
900
12/4/2004
5:10:00 PM Call
0:01:00
901
12142004
5:11:00 PM Call
IIII
0:01:00
EFTA01700647
•
A
I
B
C
J
E
I
F
1
DO:
2
3
4
E•-ten in loom
Italics
undo, 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
902
12/4/2004
a 12.00 PM Call
1
0.01.00
903
12/4/2004
5-14 -00 PM Call
I
0:01.00
904
12/4/2004
5:17:00 PM Call
0:02:00
905
12/4/2004
5:19:00 PM Call
0:01:00
906
12/5/2004
6:06:00 PM Call
0:01:00
907
12/5,2004
6:06:00 PM Call
0:02:00
908
12/5/2004
9:40:00 PM Call
0:01:00
909
1.2/6/2004
12.44.00 PM Call
ca
0.01.00
910
12/62004
12'4500 PM Call
0'0100
a re
.stein
911
12/7/2004
5:17:08 PM Call
0:00:25
912
12/7/2004
8:10:00 PM Cali
0:01:00
913
12/7/2004
8:11:0C PM Call
0:01:00
914
12/72004
8:27:0C PM Call
0:03:00
915
12/7/2004
8:40:0C PM Call
I
0:07:00
916
12/7/2004
9:13:00 PM Call
I
a02.00
917
12/7/2004
11:37:00 PM Call
0/5.00
918
12/812004
1:24:0G PM Call
!
Cell
0:01:00
919
12/8/2004
4:27.'00 PM
!
Call
O91I
0:01:00
920
12/8/2604
5:53:06 PM Call
0:03:00
INF
0:01:00
921
12/132004
6:11:00 PM
Epslain's Flight anion
at P89% (Guffstream G-
11598)
922
12/14/2004
8:28:00 AM Call
923
12/14/2004
12:20:00 PM Call
0:01:00
924
12/14/2004
9:37:00 PM Call
I
0:05:00
925
12./14/2004
9:43:00 PM Call
0:02:00
EFTA01700648
•
•
A
e
C
7
E
F
1
DOB
2
3
4
Este n in knot
Ito'ics
undor 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
926
12/14/2004
10:12:00 PM
Epstein's Flight departs
from PB1A (Gulfstream
G-11599)
eal
inillecret
Service, I SS Secret
Service, 1 Female, 1
Female
927
928
12/74/2004
11:04:00 PM Call
0 0 4 00
929
12/14/2004
11:09:00 PM Coil
0.0'.00
930
12/14/2004
11:24:00 PM Call
0:01:00
931
12/17/2004
9:54:00 PM Call
0:02:00
932
12/17/2004
70:16:00 PM Call
0 0' 00
933
934
12/17/2004
10:35:00 PM
Epstein's Flight arrives
at MIA (Gulfstream (3-
1159B)
Jeffrey Epstein,
935
12/17/2004
11:30:00 PM
I
Call
0 01 00
936
12/17/2004
11:30:00 PM Call
0.01.00
937
12/17/2004
11:33:00 PM Call
0O1.00
938
12/18/2004
2:22:00 AM Call
0:01:00
939
12/1E/2004
1:24:00 PM Call
lICIE
0:02:00
Call
I
940
12/19/2004
626:00 PM
0:02:00
941
12/18/2004
10:19:00 PM Call
002:00
0:03:00
lin
942
12/1E/2004
10:22:00 PM Call
I
943
12/18/2004
10:48:00 Pm Call
0.01:00
944
12/1E/2004
10:57:00 PM Call
0.01.00
945
12/1E/2004
11:00:00 PM Call
..
0:01:00
946
12/1E/2004
11:05:00 PM Call
0:07:00
947
12/1812004
/1:54:00PM Call
0:01:00
0:02:00
at
946
12119/2004
12:02:00 AM Call
949
12/19/2004
12:20:00 AA, Call
0:01:00
950
12/19/2004
12:25 00AM Cell
0 0 I 00
EFTA01700649
,...
D
E
A
e
—
1
DOB
2
3
4
E stein in town
Italics
undo/ 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
951
12/19/2004
12.34.00 AM Call
0:01:00
952
12/19/2004
12.4200 AM Call
0:01:00
953
12/19/2004
7:07:00 PM Call
0:07:00
954
12/19/2004
10:21:00 PM Call
0:02:00
955
12/20/2004
4:19:00 PM Coll
0:03:00
956
12/20/2004
4:35:00 PM Call
0:01:00
957
12./20/2004
5:51:00 PM Call
I
0:01:00
958
12/21/2004
1253.00 AM Call
•
I
0:02:00
959
12/21/2004
12.56-00 AM Call
I
0:0':00
960
12/21/2004
8:44:00 AM
Epstein's Flight departs
from ASIA (Guffstream
G-11599)
Jeffrey Epstein Ghislaine
Maxwell'.
961
962
12/21/2004
103400 AM Call
0:01:00
963
12/21/2004
10:36:00 AM Call
0:02:00
964
1/1/2005
12:09:00 AM Call
0:03:00
965
1/1/2005
12:23:0C AM Coll
0:01:00
956
1/1/2005
12:27:00 AM Call
0:01:00
967
1/1/2005
12:34:00 AM Call
0:01:00
958
1/1/2005
12.35.00 AM Call
M
0.01:00
959
1/112005
1236:0C AM Call
001190
970
1/1/2005
12:37..00 AM Call
0:01:00
9/1
1/1/2005
12:40:00 AM Call
0:01:00
972
1/1/2005
12:43:00 AM Coll
0:06:00
973
1/1/2005
10:40:OL AM Call
00200
974
1/1/2005
11:51:00 AM Call
0:01:00
975
10/2005
2. 11.00 PM Call
0:03:00
976
EFTA01700650
•
•
A
E
C
D
E
F
1
DOB
2
3
4
E., e n in town
Ito'ics
under 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
977
1/1/2005
4:09:00 PM
Epstein's Flight arrives
at PBIA (Gut ts ream G-
11598)
in
978
1/1/2005
6:28:00 PM Call
3 01:00
979
1/1/2005
10.36.00 PM Coll
3 01 .00
980
1/1/2605
10.50.00 PM Call
0 01 00
981
1/3/2005
4:04:00 PM
Epstein's Flight Spats
from PBIA (Gulfstmem
G-1159B)
In.
I,
982
983
1/4/2605
5.30.00 PM Call
co"!
0:02:00
984
1/6/2005
1:37:00 AM Call
0:01:00
0:01:00
985
1/62005
::40:00 AM Call
986
1/6/2005
1:41:00 AM Call
0:02:00
987
1/6/2005
1:43:00 AM Call
0:06:00
988
1/6/2005
10:20:00 PM Call
0:01:00
989
490
1/67005
11:5500 PM
Epstein's Flight arrives
at PBIA (Gulfstream G-
11598)
Jeffrey Epstein,
991
1/7/2005
1:25:00 AM Call
3.01:00
992
1/7/2005
9:39:00 PM Call
0:02:00
993
1/7/2605
9:44:00 PM Coil
0:01:00
994
1/8/2005
2:02:00 AM Call
0:12:00
995
1/8(2005
2:19:00 AM Call
I
0:03:00
996
1/612005
2.23.00 AM Call
0:02:00
997
1/8/2005
3.29.00 PM Call
0.02.00
998
1/8/2005
11:05:00 PM Call
0:01:00
0:01:00
999
1/9/2005
2:29:00 AM Call
1000
1/9/2005
2:42:00 AM Coll
0:01:00
EFTA01700651
A
B
C
3
E
F
1
DOB
2
3
4
E ten in town
Italics
undo, 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
1001
1/9/2005
2.4700 AM Cell
j
0.01.00
1002
1/9/2005
2:50'00 AM Call
001:00
1003
1/9/2005
2:53:0G AM Call
0:01:00
1004
1/9/2005
3:03:00 AM Call
0:01:00
1005
1/9/2005
3:04:00 AM Call
0:02:00
1006
1/9/2005
3:07:0G AM Call
0:02:00
1007
1/9/2005
3:11:00 AM Call
0:01:00
1008
1/9/2005
4:50:00 AM Call
0.07.00
1009
1/9/2005
5'02.00 AM Call
I
0'01.00
1010
1/9/2005
10:08:00 AM Call
0:01:00
1011
1192005
7:59:00 PM Call
I
0.01:00
1012
14/2005
3:46:00 PM Call
0:05:00
1013
7/1612005
7:17:00 AM Call
0:01:00
1014
1/10/2005 .
12'1C:00 PM Call
003 00
1015
1/11/2005
8:03'00 PM
Epstein s Flight departs
horn PB1•4 (Booing
727)
7 Female, 1
aka
1016
1017
1/142005
12:39:00 AM Call
0:01:00
1018
1019
1/1412005
6:18:00 PM
Epstoins Flight arrives
at PBIA (Booing 727)
Jeffry
• tein,i
0:01:00
1020
1/15/2005
10:49.00PM Call
1 al
1021
1/16/2005
1:38:00AM Call
Man
0:01:00
1022
1/160005
7:41:00 AM Call
0:01:00
1023
1/16/2005
10:45:00 PM Call
0:01:00
1024
1/16/2005
/1:26:00PM Call
0:02:00
1025
7/17/2005
2:00.00 AM Call
0.07.00
EFTA01700652
•
•
A
8
C
D
E
I
DOB
2
3
4
E step in toNn
itericS
undo, 18
'
5 Date
Time
Event
From
To
Call length/message
Info/Passengers
1026
7/17/2605
2:07:00 AM Call
co /:00
1027
1/17/2005
2:23:00 AM Call
0:01:00
1028
1/17/2005
2:56:05 AM Call
001:00
il.
1030
1/17/2005
2:59:0C AM Call
0:01:00
1/17/2005
5:10:00 PM
Epstein's Flight departs
from PB/A (Boeing
727)
I
l
i
! i
ffre Et
•
pax
1031
1032
:11912005
1:02 OG PM Call
0.03 00
1033
1034
1/1912005
11:52:00 PM
Epstein's Right strives
at P81.4 (Boeing 727)
-
Jeffrey Epstein,
1035
1/20/2505
9:27:00 PM
561-655-0995
Call
delta) E *stem
0:01:00
1036
1/22/2005
10:52:00 AM Call
0:01:00
1037
1/22/2005
3:42:00 PM Call
cog
0:01:00
1038
1/22/2005
4:49:00 PM Call
0:01:00
1030
1/22/2005
7:10.05 PM Celt
0.01:00
1040
1/22/2005
7:39:00 PM
I
Call
0:02:00
1041
1/22/2005
7:48:00 PM Call
0:01:00
1042
1/22/2005
10.21.00 PM Call
0:01:00
1043
1/23/2005
12:17:00 AM Call
0:02:00
1044
1/2312005
10:53:00 AM Call
0:01:00
1045
1/23/2005
11:05:00 AM Call
I
0:08:00
1046
//232005
11:32:00 AM Cell
0.01:00
1047
1/23/2005
11-45-0C AM Call
0:01:00
1048
//232005
11:56:06 AM Call
0:07:00
1049
1/232005
6.11.05 PM Call
0.01-00
EFTA01700653
•
•
A
B
C
J
C
1
r
DOB
2
3
4
E•-ten in town
Ita'Ics
undor
_
18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
1050
1/23/2005
6.25.06 PM Call
I
0.01:00
1051
1/23/2005
6.28:00 PM Call
0:021:10
1052
1/24/2005
7: / 9:00 AM Call
0:01:00
1053
1/2512005
2:28:00 PM Call
0:02:00
1054
1/25/2005
3:12:00 PM Coll
co
0:01:00
1055
1/25/2005
3:13:0C PM Call
C6
0:01:00
1056
1/25/2005
10:58:06 PM Call
0 16:00
1057
1/27/2005
7:46:00 PM
Wisbaina Flight departs
from PBIA (Boeing
727)
Jetta E stein,
1058.
1059
1/27/2005
7:55:06 PM Call
0 03:00
0 0' 00
1060
1/27/2005
8:4500 PM Call
I
1061
1062
242005
72:40:00 AM
EpStein's Flight arrives
at KIM (Boeing 727)
Jeflre E stein,
,
,
1063
2/3/2005
4:44:00 PM Coil
0:01:00
1064
2/3/2005
9:13:00 PM Call
I
0:01:00
1065
2/3/2005
9:31:0G PM Call
0:01:00
1066
2/312005
9.32.00 PM Call
0:01:00
1067
2/3/2005
9:35:0C PM Call
0:01:00
1068
2/4/2005
7:00:06 AM Call
0:01:00
Call
0:02:00
1069
2/4/2005
7:06:00 AM
1070
2/4/2005
7:14:0G AM Call
0:01:00
1071
2./4/2005
10:48:0C PM Call
0:04:00
1072
2/4/2005
10:54:0C PM Call
I
0:05:00
1073
2/4/2005
11:14:0C PM Call
0:02:00
EFTA01700654
•
•
A
E
C
D
E
1
F
DOB
2
E ste.n in town
3
4 !tries
under 15
5 Date
Time
Event
From
To
Call length/message
info/Passengers
1074
2/4/2005
11:20:00 PM Call
0:02:00
1075
2/4/2005
11:23:00 PM Call
0:01:00
1076
2/4/2005
11:31:00 PM Call
0:03:00
1077
2/4/2005
11:39:00 PM Call
0:05:00
1078
2/4/2005
11:47:00 PM Call
0.01.00
1079
2/4/2005
11:55:00 PM Call
001.00
1080
2/512005
12:07:00 AM Call
0:03:00
1081
2/5/2005
12:11:00 AM Call
0:02:00
1082
2/5/2005
3:59:00 AM Call
0:01:00
1083
2/5/2005
1:08:00 PM Call
0:01:00
1084
2/5/2005
4:27:00 PM Call
0:05:00
1085
2/6/2005
1:17:00 PM Call
0:02:00
1086
2/6/2005
4:20:00 PM Call
0.0100
1087
2/6/2005
5:04:00 PM Call
0:02:00
1088
216/2005
5:40:00 PM Call
0:06:00
1089
2/6/2005
6:47:00 PM Call
0:02:00
1090
2/6/2005
7:0600 PM Call
0:01:00
1091
2/7/2005
5:39:00 AM
Epstem's Hight departs
from PBIA (Boeing
727)
Jef
ifin
1092
1093
2/7/2005
11:57:0C AM Call
eel
0:01:00
1094
2/7/2005
7:17:00 PM Call
0:01:00
1095
2/10/2005
6:29:00 PM Call
0.01:00
1096
2/10/2005
6:31:0C PM Call
0.03.00
1097
2/10/2005
6:42:00 PM Call
0:01:00
1098
EFTA01700655
•
•
A
a
c
D
E
F
i
DOB
2
3
4
E stem in town
I
itatics
undor 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
1099
2/102005
1 f :54:00 PM
Epstein's Flight arrives
at PB/A (Boeing 727)
Jettre E stein
Fit. t
,
1 if 00
2./11/2C05
7:23:00 AM Call
3.01:00
1'01
2/12/2605
12:12:00 AM Call
0:02:00
1.02
2112/2005
1:08:00 PM Call
0:01:00
1"03
2/12/2605
1:09:00 PM Call
0:01:00
1' 04
2/12/2605
1:13:00 PM Call
I
0:01:00
1.05
2/12/2605
9:55.00 PM Call
0.02.00
1' 06
2112/2605
100800 PM Call
0-08O0
1' 07
2/12/2605
10:59:00 PM Call
0:01:00
1'08
2/12/2005
11:28:00 PM Call
0:03:00
1. 09
2./122605
11:55:00 PM Call
0:03:00
1. 10
2/12/2605
11.'58:00 PM Call
0:02:00
1'11
2113/2605
12:13:00 AM Call
0:02:00
1'12
2/1312605
12:24:00 AM Cell
0:01:00
1' 13
2/132605
12'29'00 AM Cali
I
001.00
1' 14
2/13/2005
12:40:00 AM Call
I
0:01:00
1 115
2/13/2005
2:40:00 AM Call
0:01:00
1116
2/13/2605
2:40:00 AM Call
0:01:00
1' 17
2/1312605
3:16:00 AM Call
0:01:00
1' 18
2/13/2605
3:17:00 AM Call
0:03:00
1'10
2/14/2605
9:27:00 AM Cell
5o 1 -et
'995
Jeffrey Epstein
0:01:00
1'20
2/14/2605
9:28:00 AM Call
561-655-0995
Jeffrey Epstein
0:02:00
1'21
2/14/2605
9:52:00 AM Call
561-655-0995
Jeffre Epstein
0:01:00
1' 22
2/14/2605
3:29:00 PM Call
Cell
0:01:00
r23
2/14/2005
3:53:00 PM Call
ell
0:01:00
EFTA01700656
•
•
A
I
B
C
D
E
I
F
1
DOB
2
3
4
E.- en in town
Italics
undo, 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
1124
2/14/2005
7:59.00 PM Call
cell
0:01:00
1125
2/14/2005
8.14.00 PM Call
call
0:01:00
1126
1127
1128
2/14/2005
8:15:00 PM Call
Ce
0:01:00
n Ghlslalne
1129
2/15/2005
8:18:00 PM Call
I
004:00
1130
2/15/2005
9:36:00 PM Call
0:01:00
1131
2/15/2005
10:35:00 PM Coll
0:03:00
1132
2/1512005
10:58:00 PM Call
0:02:00
1133
2/15,2005
11:14:00 PM Call
0:01:00
1134
2/15/2005
11.21.00 PM Call
0:01:00
1135
2/157005
11:2200 PM Call
0:02:00
1136
1137
—. —
8.05.00 PM
Epstein's Flight arrives
at P814 (Booing 727)
Mho E
4.11
1
1138
-
Pa
1139MMli
1140
2120005
8:52 CC PM Gail
0:05:00
t
j
. . ... .
10:37:06 AM
EpsteinS Flight deports
from P814 (GS/stream
G-11598)
C
1141
2/24/2005
9:25:00 AM Call
c0
0:02:00
1142
2/24/2005
11:47:00 AM Coll
0:01:00
1143
2/24/2005
11:58:00 AM Call
004:00
1144
1145
4/200' 5.
3.40.00 PM
Epstein's Flight whims
att1P88IA) (Gulfs!ream G-
59
Jeffrey Epstein,
EFTA01700657
•
•
•
A
E
C
D
E
I
F
1
DOB
-
2
3
4
.. Erste n in to•vn
Italics
under 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
1146
2/24/2005
8:38:00 PM Cat/
561-655-0995
0:01.00
Jeff/ E • ate n
1147
2/25/2605
7:10:00 AM Call
0:05:00
1148
2/25/2005
9:35:00 PM Call
0:03:00
1149
2/25/2605
9.53:00 PM Call
0:01:00
1150
2/2512005
10O8:00 PM
C
a
l
l
I
0:01:00
1151
2/25/2005
10:09:0C PM Call
0:02:00
1152
2/2512605
10:17:00 PM Call
0:02:00
1153
2/25/2005
10:20:00 PM Call
0:03:00
1154
2/251005
10:46:00 PM Call
00200
1155
2/25/2005
10:59:00 PM Call
0:01:00
1'.56
2/26/2005
12:19:00AM Call
F
0:01:00
1' 57
2/26/2605
12:42:00 AM Call
0:01:00
1158
2/26/2005
12:43:00 AM Call
0:01:00
V59
2/26/2005
12:43:0G AM Call
0:01:00
1'60
2/26/2005
1:16:00 PM Call
I
0:05:00
1161
2/25/2605
11:06:00 PM Call
I
0:01:00
1162
2/26/2005
11:40:00 PM Call
0:01:00
1163
2/27/2005
1:06:00AM Call
I
0:01:00
1164
2/27/2005
1:39:06 AM Call
I
0:01:00
1165
2/27/2005
2:04:0G AM Call
P
0:01:00
1166
2/27/2005
5:13:00 AM Call
0:01:00
1167
2/27/2005
5:14:00 AM Call
0.01.O3
1168
2/27/2005
5:31:00 AM Call
I
00':00
1169
2/27/2005
5:31:00 AM Call
0:01:00
1170
2/27/2005
5:35:00 AM Call
0:06:00
1'71
2/27/2005
5:45:00 AM Call
a
0:02:00
EFTA01700658
•
•
•
A
B
C
J
E
F
1
DOB
2
3
4
E rate n in hoNn
Ito cs
under 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
1. 72
2/27/2005
12:31:00 PM Call
S
a03.00
1''73
2/27/2605
2:14:00 PM Call
0:01:00
1174
2./27/2005
2:41:00 PM Call
0:06:00
1175
2/27/2005
3:21.00 PM Call
0.01:00
1'.76
2/27/2005
3:24:00 PM Call
0:06:00
1177
2/28/2005
7:12:00 AM Call
0:01:00
1178
2/28/2005
1:09:00 PM Call
le
0:02:00
1179
2/28/2005
7:50:00 PM Coil
0:01:00
1'80
2128/2005
7:52:00 PM Call
0.0200
Sea
1. 81
3/V2005
10:50:00 AM
Epstein's Flight departs
from PBIA (Boeing
727)
1'82
1'83
3/4/2005
7:16:00 AM Call
0:01:00
1'84
3/4/2005
10:41:00 PM Call
0:03:00
1'85
3/4/2005
10:59:00 PM Call
0:01:00
1'86
314/2005
11:00:00 PM Coil
0:01:00
1. 87
V 88
3/*2005
11:45:00 PM
Epstein 5 Flight arrives
at PBIA (Booing 727)
Jeffrey Epstein, Ghislaine
Maxwell,
I
1'89
3/5/2005
23200 AM Call
0.01:00
1•90
3/5/2005
11:20:00 AM Call
0:02:00
1191
3/5/2005
9:1.5:00 PM Call
I
0:02:00
1'92
3/612005
1:18:00 AM Coll
0:01:00
1'93
3/6/2005
7:17:00 PM Call
I
0:04:00
V94
3/612005
7:33:00 PM Call
0:01:00
1'95
3/6/2005
8.33:00 PM Call
1
0.01 00
1196
3/7/2005
1010.00 AM Call
I
CO
0-0'1-00
EFTA01700659
•
•
•
A
I
B
1
C
D
E
I
F
1
m
i
DOB
2
3
4
E.- ex% i n town
Italics
under 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
1197
3/7/2005
10.38.00 PM Call
0:04:00
1198
3/7/2005
10:45:00 PM Call
0:01:00
ce
1199
3/7/2005
11:10:00 PM Call
0::01:00
1200
3/7/2005
11:11:00 PM Call
701:00
1201
3/7/2005
11:12:00 PM Coll
9 02 00
Jeffry Esteiellil
1202
3/802005
11:42:0C AM
Epstein's Flight departs
from PBIA (Boeing
727)
1203
1204
3/8/2005
10.46.00 PM Coil
P
0:01:00
1205
1206,x, 3/18/2005
12:48:00 PM
Epstein's Flight amves
at PBIA (Boeing 727)
Jaffa)/ Epstein. Ghislaine
Maxmll.a
.
003:00
1207
3/18/2005
1:16.0C PM Call
1208
3/18/2005
1:43:00 PM Cell
0:01:00
1209
3/18/2005
4:21:00 PM Message Pad
Is it ok if
will corn.
at 5?
1210
aainoas
8:30:00 PM Call
I
0:01:00
1211
3/18/2005
11.54.00 PM Cali
I
0:01:00
1212
3/202005
136.06 PM Call
I
0:01:00
1213
3/2W2005
1:51:00 PM Call
0:01:00
1214
3/2012005
5:36:00 PM Call
0:10:00
1215
3/20/2005
9:43:0C PM Coll
0:01:00
1216
3/2012005
9:43:00 PM Call
0:01:00
1217
3/20/2005
9:44:00 PM
82
Call
0:01:00
1218
3/202005
10.46.00 PM Call
0:01:00
1219
2/20/2005
10.47.00 PM Call
0:01:00
1220
3/20/2005
10:50:00 PM Call
0:02:00
1221
3202005
10:53:00 PM Cell
0:01:00
1222
3/21/2005
12:55:00 AM Call
0:01:00
EFTA01700660
•
•
A
I
B
C
D
E
I
F
1
DO
2
3
_ 4
en in town
Italics
undor 18
5 Date
.
Time
Event
From
To
Call length/message
info/Passengers
1223
3/21,2005
12.56:00 AM Call
0:01:00
1224
3/21/2005
30800 AM Call
I
0:01:00
1225
3121/2005
3:29:00 AM Call
0:01:00
1226
3/21/2005
4:34:00 AM Call
0:01:00
1227
3/21/2005
5:11:00 AM Coll
0:01:00
1228
3121/2005
5:15:00 AM Call
I
0:01:00
1229
3/21/2005
5:23:00 AM Call
0:01:00
1230
3/21/2005
5.25.00 AM Call
0:01:00
1231
3/21/2005
5.42.00 AM Call
0:15:00
1232
3/21/2005
2:04:00 PM Call
0:01:00
1233
321/2005
2:32:00 PM Call
I
0:01:00
1234
3/21/2005
7:38:0C PM Call
0:01:00
1 f0
,
Male
,i.
Jei
le:fring‘f
1235 L.—_3/22,020.3 -1107A2PM
Epstain's Flight departs
from PEA (Boeing
nn
1236
0:02:00
1237
31222005
4.12.00 PM Call
1238
3,22/2005
10:3200 PM Call
0:01:00
1239
3e22/2005
10:56:00 PM Call
0:01:00
1240
3/22/2005
10:55:00 PM Call
0:02:00
1241
3/29/2005
2:47:00 PM Call
coU
0:02:00
1242
3/31/2095
7:31:00 AM Call
0:02:00
1243
1244
3/31/2005
11:10:00AM
Epstein's Flight amves
at PB/A (Boeing 727)
Jeffrey Epstein GlisAill
Maxwell,
1245
3/312005
11.41.00 AM Call
0:02:00
1248
3,31/2005
3:06:00 Pal Call
0:04:00
1247
3/312005
8:20:00 PM Call
I
I
0:01:00
1248
2/3//2005
9:04:00 PM Call
0:01:00
EFTA01700661
•
A
6
C
D
E
F
1
2
3
4
_
E sten In town
nolict
un or 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
_
1249
313//2005
805.00 PM Call
0.05.00
1250
3/31/2005
10'27.00 PM Call
00100
1251
4/1/2005
9:40:00 PM Call
0:02:00
1252
4/1/2005
9:49:00 PM Call
0:05:00
1253
4/1/2005
9:54:00 PM Call
I
0:01:00
1254
4/1/2005
9:56:00 PM Call
0:02:00
1255
4/1/2005
10:09:00 PM Call
1
O:Of:00
1256
4/1/2005
10:17:00 PM Call
0:01:00
1257
4/1/2005
103700 PM Call
001'00
1258
4/1/2005
10:57:00 PM Call
0:01:00
1259
4/1/2005
11:03:00 PM Call
0:01:00
1260
4/1/2005
11:17:00 PM Call
0:01:00
1261
4/2/2005
12:11:00 AM Call
0:02:00
1262
4/2/2005
12:29:00 AM Call
0:03:00
1263
4/2/2005
12:34:00 AM Coll
O:Or:00
1264
4/2/2005
12:35:00 AM Call
0:02:00
1265
4/2/2005
12:45:00 AM Call
0:01:00
1266
4/2/2005
1:19:00 AM Call
0:01:00
1267
4/2/2005
1:40:00 AM Call
0:01:00
1268
4/2/2005
2:36:00 AM Call
0:01:00
1269
4/2/2005
2:40:00 AM Call
0:01:00
1270
4/2/2005
1215:00 PM Coll
0:02:00
1271
4/2/2005
1:04:00 PM Call
0:01:00
ce
1272
4/2/2005
1:27:00 PM Call
0:01:00
1273
4/2/2005
1:28:00 PM Call
I
0:01:00
0:02:00
EFTA01700662
•
•
•
A
6
C
[
0
E
F
DOB
2
3
4
E stem in tcwn
Italics
ndor 78
5
Date
Time
Event
From
To
Call length/message
info/Passengers
1275
4/2/2005
4.32.00 PM Call/
0.04.00
1276
4/2/2005
50200 PM Can
0:01:00
1277
4/2./2005
5:24:00 PM Call
0:01:00
1278
4/2/2005
5:27:00 PM Call
I
0:01:00
1279
4/2/2005
5:29:00 PM Call
I
0:01:00
1280
4/2/2005
8:29:00 PM Call
I
I
0:02:00
1281
4/2/2005
9:43:00 PM Call
0:03:00
1282
4/3/2005
11.26.00 AM Call
0.01.00
1283
4/3/2005
1/.37.00 AM Call
0:03:00
1284
4/3/2005
1:39:00 PM Call
I
0:01:00
1285
4/3/2005
2:37:00 PM Ca//
0:01:00
1286
4/3/2005
2:41:00 PM Coll
0:04:00
1287
4/3/2005
11:09:00 PM Call
0:05:00
1288
4/3/2005
11:24.00 PM Ca//
0:02:00
1289
4/3/2005
11.36.00 PM Call
I
0.03.00
1290
4/4/2005
12.38.00 AM Call
0.03.00
1291
4/4/2005
12:59:00 AM Call
0:02:00
1292
4/4/2005
1:17:00 AM Gall
0:01:00
1293
4/4/2005
1:37:00 AM Coll
1
0:01:00
1294
4/412005
8:26:00 PM Call
0:02:00
1295
4/4/2005
9:00:00 PM Call
0:01:00
1290
4/4/2005
9.0:.00 PM Call
=
0:01:00
1297
4/4/2005
9'04'00 PM Call
0:01:00
1298
4/4/2005
9:10:00 PM Call
0:01:00
1299
4/4/2005
10:05:00 PM Call
0:01:00
1300
4/4/2005
10:06:00 PM Coll
0:02:00
EFTA01700663
•
A
B
C
D
E
1
a
1O1
2
3
4
E st c n in town
ltahcs
undor 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
1301
4/4/2005
10.08.06 PM Call
ao1 . 00
1302
4/5/2005
12:29.'00 PM Call
0.02.00
1303
4/52005
1:07.00 PM Call
0:01:00
1304
4/92005
9.56:06 PM Call
0:07:00
1305
4i6P2005
/0:54:00 AM
Epstein's Flight departs
from PBIA "Boeing
727)
Jeffrey Epstein,'"
David Mullen,
1306
1307
4/612005
11:09.'00 PM Call
0:01:00
1308
4/8/2005
5:03:0C PM Call
0:01:00
1309
4/8/2005
7:35:00 PM Call
0:01:00
1310
1311
4/8/2005
10.02.00 PM
Epstein's Flight arrives
at PB1A (GultStream G-
11598)
Jerre Eastein
1312
4/8/2005
7056.00 PM Call
I
0.01.00
1313
4/9/2005
12:34:00 AM Call
0:01:00
1314
4/9/2005
11:38:00 AM Call
I
0:01:00
1315
4/9/2005
11:42:00 AM Call
0:01:00
1316
4/9/2005
12:31:00 PM Call
I
0:01:00
1317
4/9/2005
1:28:00 PM Call
1
0:01:00
1318
4412005
3:08:00 PM Call
I
0.01.00
1319
4/9/2005
3:18:00 Ph1 Call
004.00
1320
4/9/2095
5:04:00 PM Call
I
0:01:00
1321
4/912005
5:22:00 PM Call
I
0:02:00
1322
4/9/2005
5.41.00 PM Call
0:06:00
1323
4/9/2005
6'00:00 PM Call
home
0:04:00
1324
4/9/2005
629:00 PM Call
0:01:00
1325
4/9/2005
6:33:00 PM Call
I
0.01.00
EFTA01700664
•
•
A
B
C
D
E
I
F
DOB
2
3
4
E • ten in town
liarics
under 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
1326
4/9/2005
7:10:00 PM Call
201:00
1327
4/9/2005
7:13:00 PM Call
0O1:00
1328
4/9/2005
7:15:00 PM Call
0:01:00
1329
4/9/2005
11:04:00 PM Call
0:01:00
1330
4/10/2005
12:04:00 AM Call
0:01:00
1331
4/10/2005
12:40:00 AM Call
0:02:00
1332
4/10/2005
1246:00 AM Call
I
0 01 00
1333
4/10/2005
11:53:00 AM Call
I
0:01:00
1334
4/10/2005
12:43:00 PM Call
1
0'01 00
1335
4/10/2005
12:44:00 PM Call
I
0:02:00
1336
4/10/2005
12:48:00 PM Call
0:02:00
1337
4/10/2005
1:20:00 PM Call
I
0:02:00
1338
4/10/2005
1:40:00 PM Call
I
0:01:00
1339
4/10/2005
1:52:00 PM Call
0:01:00
1340
4/10/2005
2:09:00 PM Co
0:01:00
1341
4/10/2005
2:20:00 PM Call
0:02:00
1342
4/11/2005
8:52:00 AM Call
0:01:00
1343
4/1 Irzoos
I I. /0.00 PA/ Call
0:05:00
1344
4/11/2005
11.21.00 PM Can
home
0:07:00
1345
4/12/2005
11:39:00 AM Call
0:02:00
1345
4/12/2005
11:43:00 AM Call
0:01:00
1347
4/12/2005
11:45:0C AM Call
0:01:00
1348
4/12/2005
11:48:0C AM Call
0:01:00
1349
4/12/2005
1:19:00 PM Call
e
0:03:00
1350
4/12/2005
1.57.00 PM Call
0:03:00
e
EFTA01700665
•
•
•
A
B
C
I
D
E
I
r
DOB
_
2
3
4
E• ten in town
Ito cs
under 18
-
5 Date
Time
From
To
Call length/message
info/Passengers
1351
4112/2005
6:20:00 PM
hEvent
Epstein's Flight departs
from PBIA (Gtalfstreem
G-115913)
Jeffre• Epstein,
1352
4112/2005 I
Trash Pull (Jeffrey
Epstein Stationary)
I have left a massa ees
this morning for -
to confirm 1:00 -
1353
4/13/2005
Trash Pull (Jeffrey
Epstein Stationary)
or
I
(illeg • •
. •
Body
1354
4/15/2005
Trash Pull (727
Stationary)
I
a_
F
Prid
s
+
hur
+ ' on
1355
1356
4272005
11:58:00 AM
Epstein's Flight strives
at PBIA (Gu &Imam G.
1159B)
Jeffrey Epstein, Ghisleine
Maxwell
ma ,
M8
male
1357
4/29/2005
7:23:00 AM Call
0:01:00
1358
4129/2005
7:24:00 AM Cell
0:01.00
1359
4/29/2005
11:53:00 AM Call
0:02:00
1360
4/29/2005
11:59:00 AM Call
0:01:00
1361
4/29/2005
12:05:00 PM Call
0:02:00
1362
4/29/2005
12:06:00 PM Call
0:02:00
1363
1364
4/29/2005
2:36:00 PM Call
1
0:02:00
sr
8:22:00 PM
Epsteint Right departs
from PBIA (Gulfstmarn
G-11598)
2 0 c
1365
1366
4/29/2005
8:32:00 PM Call
0:01:00
1367
4/29/2095
9.17.00 PM Call
• -•
0995
Jeffrey Epstein
0:02:00
1368
4/292605
/0:10:00 PM Coll
0:02:00
EFTA01700666
•
•
•
A
B
I
C
D
E
I
F
1
DOB
2
3
4
E ..ten in town
ltaties
under 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
1369
4/29/2005
10:58:00 PM Call
J
0:01:00
1370
4/29/2005
11:17:00 PM Call
0:01:00
1371
5/6/2005
10:53:00 AM Call
0:03:00
1372
5162005
12:13:00 PM Call
0:02:00
1373
5/6/2005
12:15:00 PM Call
0:01:00
1374
5/612005
12:37:00 PM Call
0:01:00
1375
5/512005
3:09:00 PM Call
0:01:00
1376
1377
i
. 11.27.00 PM
Epstein's Flight anives
a1t1 5P 98811; (Gidifstfe8rn G-
asa*ofIra E stein.
Ma .
0.01.00
1378
5/EV2005
9.21.00 AM Call
1379
5/9/2005
7:21:00 AM Call
001:00
1380
5/912005
11:59:00 AM Call
0:01:00
1381
1382
an
1383
5/9/2005
11:03:00 PM Call
0:01:00
:O0 PM
Epsteln's Right departs
from ASIA (GLIfstream
01141593)
JoTh
Epsfitro,
„al,.
1384
5/10/2005
7:13:00 PM Call
0:01:00
1385
5/10/2005
9:12:00 PM Call
I
0:01:00
1386
5/102005
10:23:00 PM Call
I
0:02:00
1387
5/102005
10:27:00 PM Call
I
0:07:00
1388
5110/2005
11:05:00 PM Call
0:02:00
1389
5/102005
11:30:00 PM Call
I
0:02:00
1390
5/10/2005
11:46:00 PM Call
0:01:00
1391
5/19/2005
12:05:00 AM Call
j
0:01:00
1392
5/19/2005
12:12:00 AM Cell
0:02:00
EFTA01700667
•
•
•
D
1
DOB
2
3
4
E tem un town
Italics
undo, 18
r
Date
Time
Event
From
To
Call length/message
info/Passengers
1393
5/19/2005
4 -42.00 PM Call
9 04.00
1394
1395
5119/2005
10:12:00 PM
Epstein's Flight arrives
at P3IA (Gulfstream G-
11598)
Jeffrey Epstein.
1396
5/19/2005
11:06:00 PM Call
0:01:00
1397
5/19/2005
11:31:00 PM Call
9:01:00
1398
5/19/2005
11:33:00 PM Call
0.01:00
1399
5/19/2005
11:41:00 PM Call
9.01:00
1400
5/19/2005
11:43:00 PM Call
001.00
1401
5/20/2005
5:21:00 PM Call
0:01.00
1402
5/20/2005
6:02:00 PM Call
0:02:00
1403
5121/2005
12.00.00 AM Call
0:01:00
1404
5/21/2005
12:02:00 AM Call
0:01:00
1405
5/21/2005
9:55:00 AM Call
0:01:00
1406
5/21/2005
7:33:00 PM Call
0.01:00
1407
5/21/2005
9:43.-00 PM Call
0:01:00
1408
5/21/2005
9:44:00 PM Call
0:01:00
1409
5/21/2005
10:05:00 PM Call
0:01:00
1410
5/22/2005
12.16.00 AM Call
0:01:00
1411
5/22/2005
2.08.00 AM Call
0:01:00
1412
5/22/2005
3:21:00 AM Call
0:02:00
1413
5/2212005
3:25:00 AM Gall
0:01:00
1414
5/22/2005
3:45:00 AM Coll
0:01:00
1415
5/22/2005
4:48:00 AM Call
0:01:00
1416
5/22/2005
11:32:00 AM Call
0:01:00
1417
5/23/2005
7.36.00 AM Call
0.03:00
1418
5/23/2005
8.07.00 AM Cali
0.01.00
EFTA01700668
•
•
A
6
C
D
E
F
DOB
2
3
4
E stein in town
Italics
amity 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
1419
5/23/2005
8:09:00 AM Call
0:01:00
0:01:00
1420
5/23/2005
8:14:00 AM Call
1421
5/23/2005
8:18:00 AM Call
0:01:00
1422
5/23/2005
9:44:00 AM Call
0:01:00
1423
512312005
9:45:00 AM Call
001.00
1424
5123/2005
32300 PM Call
0'01-00
1425
5/23/2005
3:45:00 PM Call
0:01:00
1426
5123'2005
5:23:00 PM Call
0:01:00
1427
52312005
7:19:00 PM Call
0:01:00
1428
5/23/2005
8:56.'00 PM Call
0:01:00
0:01:00
1429
5/2312005
8:56:00 PM Call
1430
5/23/2005
8:57:00 PM Call
0.01.00
1431
5/2312005
8:58:00 PM Call
0.02.00
1432
5/2312005
9:24:00 PM Call
0 01:00
1433
5/24/2005
11:14:00 AM
Epstein's Flight departs
from P8/A (Gultsbnaam
G-11598)
..
Jaffna Epstein
1434
1435
5/24/2005
1:50:00 PM Call
O01:00
0:02:00
1436
5/24/2005
1:51:00 PM Call
0:03:00
1437
5/24/2005
2:03:00 PM Call
0:01:00
1438
5/24/2005
2:11:00 PM Call
1439
5/24/2005
6:00:00 PM Call
0:01:00
1440
5'24/2005
6.01.00 PM Call
I
I
0:01:09.
0:01:00
1441
5/24/2005
60300 PM Call
0:01:00
1442
5124/2005
11:17:00 PM Call
1443
5/24/2005
11:19:00 PM Call
I
0:01:00
1444
5/29/005
12:03:00 AM Call
0:06:00
EFTA01700669
•
•
•
D
1
DOB
2
3
4
E
te n n town
Ito les
undo,
• N
18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
1445
5/29/2005
4.0100 AM Cali
0 03.00
1446
5/29/2005
50800 AM Call
003 00
1447
5/29/2005
10:57:0G AM Call
0:01:00
1448
5129/2005
11:31:00 AM Cali
0:01:00
1449
52972605
11:42:00 AM Call
0:01:00
1450
5/29/2005
3:11:00 PM Call
0:01:00
1451
1452
5/29/2005
6-07:06 PM
Epsteint Flight amves
at PBIA (Gultstnaem G-
11598)
Jere Epstatn,IIII
Gluslaine
exwell,
1453
5129/2005
7:18:00 PM Call
0:01:00
0:01:00
1454
5/29/2605
7:20:00 PM Call
1455
5/30/2005
10:57:0G AM Call
0:01:00
1456
5/30/2005
12:02:0C PM Call
0:01:00
1457
5/30/2005
12:04:00 PM Call
0:05:00
1458
5130/2605
8:27:0G PM Call
0.01:00
1459
5/30/2005
9:08:0C PM Call
0:01:00
0:01:00
1460
5,302005
10:46:0C PM Call
1461
4/30/2005
11:04:0G PM Call
0:01:00
1462
5/3012605
11:05:00 PM Call
0:01:00
1463
5/30/2005
11:06:00 PM Call
0:02:00
1464
5130/2605
11:13:0C PM Call
0:01:00
1465
5/31/2005
6:47.00 PM Call
0.01:00
1466
5731/2605
648'00 PM Call
0:01:00
1467
5/31/2005
9:07:00 PM Call
0:01:00
1468
57312005
9:07:00 PM Call
0:09:00
0:03:00
1469
5/3112005
9:16:00 PM Call
EFTA01700670
•
D
1
0 8
2
3
4
Este n in toNn
aaeics
under 18
5
Date
Time
Event
From
To
Call length/message
into/Passengers
1470
5/3//2005
10:41:00 PM Call
001'00
1471
5/31/2005
11:11:00 PM Call
0 Of 00
1472
5/31/2005
11.12'00 PM Call
0:0200
1473
5/31/2005
11:14:00 PM Call
0 Of 00
1474
5/31/2005
11:15:00 PM Call
0 01 00
1475
5/312005
11:18:00 PM Coll
0:01:00
1476
5131/2005
11:21:00 PM Call
0:01:00
1477
611/2005
10:09:06 AM Call
0:03:00
1478
6/1/2005
12:14:00 PM Call
0:02:00
1479
6/1/2005
1:39.00 PM Call
0:01:00
M#2005
4:31:00 PM
Ep.stein's Flight departs
Jeffs E. • sin
from ASIA (Gulfshvam
6-11599)
1482
611/2005
542.00 PM Call
0:01:00
1483
6/1/2005
643:00 PM Call
0:01:00
1484
6/1/2005
9:09:00 PM Call
0:01:00
1485
6/1/2005
11:15:00 PM Call
0:01:00
1486
6/1/2005
11:23:00PM Cal!
0 0' 00
1487
6/1/2005
11.27.00 PM Call
0 0' '00
1488
6/1/2005
11:29:00 PM Call
0:01:00
1489
6/8/2005
1:26:00 AM Call
0:01:00
1490
61812005
1:54:00 AM Call
0 0 :00
1491
6/512005
2:41:00 AM Call
0 01:00
1492
6/512005
3:07:00 AM Call
0:07:00
1493
61/2005
3:52:00 PM Call
0:01:00
1494
EFTA01700671
•
•
•
A
I
B
I
C
I
0
I
E
F
1
DOB
2
3
4
E stem in town
Itaflics
under
_.
18
5 Date
Time
Event
From
Call length/message
To
info/Passengers
1495* 66/2005
10:33:00 PM
Epstein's Flight amves
at PBIA (Boeing 727)
Jerre E. Main.
I
I
1
1496
662005
10.48.00 PM Call
0.01.00
1497
6/80005
10.51:00 PM Call
0:01:00
1498
6/8,2005
10:53:0G PM Call
0:01:00
1499
6/8/2005
10:54:00 PM Gall
0:01:00
1500
6/812005
11:08:0C PM Coll
0:02:00
1501
6/912005
8:27:00 PM Call
0:05:00
1502
6192005
8:36:00 PM Call
0:01:00
1503
69/2005
8.37.00 PM Cell
0.02.00
1504
6/9/2005
935.06 PM Call
002:00
1505
6/9/2005
9.43:00 PM Call
0:01:00
1506
692005
9:55:0G PM Call
0:01:00
1507
64/2005
10:28:00 PM Call
0:02:00
1508
6/102005
5:54:00 PM Call
0:02:00
1509
6/102005
7:44:00 PM Call
0:01:00
1510
6/16/2005
7.59.00 PM Call
0:04:00
1511
6/10/2005
11:01:0C PM Call
0.0200
1512
6/10/2005
11:03:00 PM Call
0:01:00
1513
61162005
11:05:00 PM Call
0:02:00
1514
640/2005
11:16:00 PM Call
0:01:00
1515
6/16/2005
11:56:00PM Call
0:01:00
1516
6/11/2005
12:26:00 AM Call
0:01:00
1517
6111/2005
2:4000 AM Cell
0.03.00
1518
6/11/2005
9:1000 AM Call
001.00
EFTA01700672
•
•
D
1
SOB
2
3
4
Epstem i1 tONn
/taws-
under 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
1519
6/11/2005
13:57:00 PM Call
0:01:00
152C
6/11/2005
8.59.00 PM Call
0:07:00
1521
6/12/2005
1:11:00 AM Call
0:02:00
1522
6/12/2005
1:16:00 AM Cal/
0:02:00
0:01:00
0.02.00
1523
6/12/2005
2:25:00 AM Call
1524
6/12/2005
11.03.00 PM Call
1525
6/12./2005
11• 13.00 PM Call
001.00
1526
6/12/2005
11:14:00 PM Call
0:01:00
1527
6114/2005
11:13:00 AM Call
001:00
1528
04/2005
7:14:00 PM Call
0:01:00
1529
6/14/2005
9:22:00 PM Call
0:01:00
1530
6/14/2005
9:23:00 PM Call
0:02:00
1531
6115/2005
3.44:00 PM Call
0:03:00
1532
6115/2005
11:02:00 PM Call
0:01:00
1533
611612005
11-16:00 PM Call
0:01:00
1534
6/15/2005
11:17:00 PM Call
0:01:00
1535
6O5200,5
11:24:00 PM Call
0:01:00
1536
6115/2005
11:48:00 PM Call
0:01:00
1537
6/15/2005
11:50:00 PM Call
0:01:00
1538
6115/2005
11:53:00 PM Call
0:01:00
1539
6117/2005
2.11.00 PM Call
0.04.00
1540
6/17/2005
2'15'00 PM Call
0'0400
1541
6117/2005
7:24:00 PM Call
0:01:00
1542
61112005
7:52•00 PM Call
0:01:00
1543
6/18/2005
10:35:00.414
Epstein's Flight arrives
et PtillA (Gulfstreem G-
11598)
Jeffrey Epstein
MI
EFTA01700673
•
•
A
B
C
D
DOB
2
3
4
E.sten in town
Italics
under 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
1544
6/18/2005
3:01:00 PM Call
0:02:00
Call
0:01.00
1545
6/16,2005
122.00 PM
1546
6/18/2C05
10:27:00 PM Call
0:01:00
1547
6/18/2005
10:28:00 PM Call
0:04:00
1548
6/18/2005
11:19:00 PM Call
0:01:00
1549
6/20/2005
12:37:00 PM Call
0:01.00
1550
6/20/2005
1239.00 PM Call
00g-00
Epstein's Flight departs
from PBIA (Gulfstream
G-11596)
1551
602(112005
4:39:00 PM
1552
1553
6/20/2005
9 12:00 PM Coll
home
I
01 00
1554
6/30/2005
turns 18 years old
1555
6/30/2005
1:41:00 AM Call
0:01 03
1556
6/30/2005
1:47:00 AM Call
0.01 0)
1557
6/30/2005
1:48:00 AM Call
0:01:0)
1558
6/30/2005
2:06:00 AM Call
0:01:00
1559
6/30/2005
2.11:GO AM Call
0:02:00
1560
6/30/2005
12:29:00 PM Call
0:05:00
1561
6/30/2005
1247:00 PM Call
0:02:00
Call
0.02:00
1562
6/30/2005
12 50.00 PM
Call
0:01:00
1563
6/30/2005
12:52:00 PM
Call
0:01:00
1564
6/30/2005
1:45:00 PM
Call
0:01:00
1565
6/30/2005
8:37:00 PM
1566
6/30/2005
9 49 00 PM Call
0.01.00
1567
1568
6/30/2005
10:01:00 PM
Epstein's Right arrives
at PBIA (Gulfstream G-
11598)
Jeffre E stein
emaa
1569
6/30/2005
10:54:00 PM Call
I
001 00
EFTA01700674
•
•
A
E
C
D
E
r
1
DO;
2
3
4
,
E stem in town
10
Ilo6Cs
under 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
1570
3/30/2005
11.47.00 PM Coil
0.02.00
1571
7/1/2005
1.21.00 PM Call
0.01.00
1572
7/1/2005
9:16:00 PM Call
0:02:00
1573
7/1/2005
9:45:00 PM Call
0:02:00
1574
7/1/2005
11:06:00 PM Call
0:02:00
1575
7/1/2005
11:34:00 PM Call
0:01:00
1576
7/1/2005
11:38:00 PM Call
0:01:03
1577
7/2/2005
12:32:00 AM Call
0.01.03
1578
7/2/2005
3:13:00 AM Call
001.00
1579
7/2/2005
3:21:00 AM Call
0:01:03
0:01:03
1580
7/2/2005
3:36:00 AM Call
0:02:03
1581
7/2/2005
4:29:00 A1A Call
1582
7/2/2005
4:31:00 AMA Call
0:01:03
1583
7/2/2005
5:41:00 AM Call
0:01:03
0:01:0a
0:05:0)
0:01:0)
1584
7/2/2005
5:46:00 AM Call
1585
7/2/2005
11:46:00 AM Call
1586
7/2/2005
1:54:00 PM Call
1587
7/2/2005
3.04.00 PM Call
0:01:03
0:02:0)
1588
7/2/2005
432 00 PM Call
1589
7/2/2005
4:34:00 PM Call
0:01:00
1590
7/2/2005
4:36:00 PM Call
0.01:03
1591
7/2/2005
4:37:00 PM Call
0:08:03
1592
7/2/2005
11:30:00 PM Call
0:01:00
1593
7/2/2005
11:47:00 PM Call
0:01:01
1594
7/2/2005
11.47.00 PM Call
0:02:03
1595
7/2/2005
11.53.00 PM Call
0.01 03
EFTA01700675
•
•
1
• DOB
2
3
4
E • Me n in town
/
ics
undo,
.1
18
5 Date
Time
Event
From
Call length/message
To
info/Passengers
1596
7/2/2005
11:57:00 PM Can
0.01.00
1597
7/3/2005
35200 AM Call
001.00
1598
7/3/2005
3:53:00 AM Call
0:01:00
1599
7/312005
3:54.00 AM Call
0:02:00
1600
7/3/2005
3:55:00 AM Call
0:01:00
1601
7/3/2005
3:56:0C AM Call
0:01:00
1602
7/3/2005
12:33:00 PM Call
0:04:00
1603
7/3/2005
1:15:00 PM Can
0.01 00
1604
7/3/2005
1:430C PM Call
00100
1605
7/42005
8:04:00 PM Call
0:01:00
1606
7/4/2005
8:05:00 PM Call
0:01:00
1607
7/4/2005
8:06:00 PM Call
0:01:00
1608
7/4/2005
8:11:00 PM Call
0:01:00
1609
7/4/2005
8:20:00 PM Call
0:01:00
1610
7/4/2005
8-44:00 PM Call
0:01:00
1611
7/4/2005
8:45:00 PM Call
00100
1612
7/42005
9:07:00 PM Call
0:02:00
1613
7/4/2005
9:28:00 PM Call
0:02:00
1614
7/4/2005
1004:00 PM Call
0:02:00
1615
7/5/2005
3:37:00 AM Call
0,01:00
1616
7/5/2005
3:39:00 AM Call
0:01:00
1617
7/5/2005
5:44:00 AM Call
002 00
1618
7/5/2005
11:29:00 AM
EPStein's Fight departs
from PBIA (Gulfstream
G-11598)
Jetlre E =in
em Ie, 1
ma e.
1E19
1620
7/15/2005
12:19:00 AM
Epstein's Fight arrives
at PBIA (Gutfstream G-
1159B)
Jeffre E stein,
EFTA01700676
•
•
A
B
C
3
• 0 B
2
3
4
E ten in town
talcs
under 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
1621
7/15/2005
10 07 CO PM Call
0:04:03
1622
7/15/2005
10 48 00 PM Call
0:0L03
1623
7/16/2005
12:25:00 AM Call
0:01:03
1624
7/16/2005
1 40 00 AM Call
0 Olt
1625
7/18/2005
1:49:00 PM
Epsfsin's night departs
from PBIA (Gulfstream
G-11598)
Jeffrey Epstein.
1626
1627
7/22/2005
1126:00 PM
Epstein's Flight arrives
at PBIA (Gulfstream G-
11596)
Jeff = Epstein,
Call
ce
P
0 02 C
1628
7/24/2005
9:33:00 AM
1629
7/25/2005
5:09:00 PIA
Epsietrirs Flight departs
from PBIA (Gulfstream
G-11596)
Jeffre Epstein.
1630
1631
7/25/2005
11 04 00 PM Call
- -- —
1632
7/25/2005
11:37:00 PM Call
0 —
1633
1634 .. 8/1812005 __rat1t00PM
Epstein's Flight arrives
at PBIA (Gulfstream G-
11596)
J-ffr-
E stein
Mr
rs
Sister.
1635
8/18/2005
9:49:00 PM Call
0:01:00
1638
8/18/2005
9:5300 PM Call
0:01:00
1637
8/18/2005
9:59:00 PM Call
0:02:00
Call
0:01:00
1638
8/18/2005
10:03:00 PM
1639
8/18/2005
10:11:00 PM Call
0:01:00
1640
8/20/2005
9:46:00 AM Call
0:23:00
Call
0:02:00
1641
8/21/2005
11:25:00 PM
1642
8/22/2005
1:36:00 PM Call
0:01-00
1643
8/22/2005
3.57:00 PM
'Epstein's Flight departs
from PIMA (Gulfslrearn
G-11596)
Jeff
Epstein,
1644
EFTA01700677
•
•
•
A
I
B
C
D
E
I
F
1
DOB
2
3
4
E ••• et in town
Its cs
under 18
5 Date
Time
Event
From
To
Call lengthlmessage
info/Passengers
1645
8/22/2005
8:50:00 PM Call
0:04:00
1646
9/3/2005
12.05:00 AM Call
0.01:00
0:02:00
1647
9/3/2005
12:20:00 AM Call
1648
1649
1650
_.
i
I
1
Call
0:00:21
9/3/2005
11:13:27 PM
1651
9/4/2005
4:23:54 PM Call
0:00:00
1652
9/4/2005
4:28:02 PM Call
0:03:48
1653
9/4/2005
6.33.14 PM Call
0.00:00
1654
9/4/2005
6:49:02 PM Call
0:00:03
1655
9/4/2005
6:55:19 PM Call
0:00:00
1656
9/4/2005
10:47:10 PM Call
0 03.00
1657
9/5/2005
•
35000 PM
Epstein's Fight departs
from PEA iGulf stream
G-11598)
Jeffrey Epstein, Ghislane
Maxwell,
&nee
1658
9/92005
12:22:00 AM
Epstein's Fight arrives
at P8IA (Gulfsream G-
11598)
Jeffre E stele
illir
0:00:03
1660
1661
9/9/2005
5:29:44 PM Cal r
filiIrn- aa--•
9/11/2005
r .-"---"""
2:06:00 PM
Epstein's Fight departs
from PIRA iGulfstrearn
G-11598)
J Kr
E s
'.
I
1662
1663
9/16/2005
9.36:00 PM
Epstein's F:ight arrives
at PIMA (GulfS:ream G-
11598)
Jeff re E. stein
I
1664
9/19/2005
12:28-00 AM Call
3.1300
1665
9/20/2005
10 39 OC AM Call
0 01 OD
1666
9/20/2005
8:16:00 PM
Epstein's Flight departs
from PIMA (Gulfstream
C-11596)
Jeff rev E stein
1667
EFTA01700678
D
1
DOB
2
3
4
C • ten in town
Its ics
under 18
5
Date
Time
Event
From
To
Call length/message
info/Passengers
1668
9/29/2005
2 40.00 PM Call
,., ,
1669
I
1670
929/2005
11:12:00 PM
Epstein's Flight arrives
M PIMA (Guffstream G-
1159B)
‘ i.
• - t, r
1
female.
1671
9/30/2005
8.17.33 PM Call
0.03.32
1672
9/30/2005
8'2017 PM Call
0:0000
1673
9/30/2005
9:03:20 PM Call
0:00:04
1674
9/30/2005
9:16:42 PM Call
0:00:00
1675
9/30/2005
9:52:00 PM Call
0:01:00
1676
9/30/2005
10:13:56 PM Call
0:02:17
1677
9/30/2005
10:17:14 PM Call
0:00:02
1678
9/30/2005
10.27.50 PM Call
0.04.24
1679
9/30/2005
104231 PM Call
0:00:41
10/1/2005
12:14:16 PM Call
0:00:00
10/1/2005
12:15:47 PM Call
0:00:41
10/1/2005
12:22:00 PM Call
3:00:04
10/1/2005
12:24:00 PM Call
0:02:00
10/1/2005
12:27:00 PM Call
0:03:00
10/1/2005
1:22:50 PM Call
0.00.52
10/1/2005
1:46:54 PM Call
30014
10/1/2005
8:52:21 PM Call
0:03:41
0:01:08
0:03:54
10/1/2005
8:58:53 PM Call
10/2/2005
12:09:11 PM Call
10/2/2005
12:58:51 PM Call
0:01:26
10/2/2005
5:47:00 PM Call
0:03:00
10/2/2005
8:07:00 PM Call
0.01.00
EFTA01700679
•
•
A
I
2
C
D
E
F
1
sO:
2
3
4
E ate il in town
IttAcs
under 18
5 Date
Time
Event
From
To
Call length/message
info/Passengers
1693
10/2/2005
9.13.19 PM Call
0:00:32
0:01:03
1694
10/2/2005
10O3O0 PM Can
0:01:03
1695
10/2/2005
10:55:00 PM Call
1696
10/4/2005
9:03:00 AM Call
0:04:00
1697
10/4/2005
9:45:00 AM Call
0:14:03
0:03:00
0:01:10
0 02.0)
1698
10/4/2005
10:06:00 AM Call
1699
10/4/2005
10:49.16 AM Call
1700
10/4/2005
10.57.00 AM Call
0:03:0)
1701
10/42005
10.57-00 AM Call
1702
10/4/2005
11:00.00 AM Call
0:01:03
1703
10/4/2005
11:01O0 AM Call
0:02:03
Jeffrey EDs ein
1704
10/4/2005
11:41.00 AM
Epstein's Flight departs
from PENA (GLIfstroam t
G•11598)
1705
1706
10/4/2005
12:02.22 PM Call
0:03:25
Call
0.01.00
1707
10/4/2005
12.12.00 PM
1708
10/4/2005
12.1800 PM Call
O01O0
1709
10/4/2005
12:19:00 PM Call
0:01:00
1710
10/4/2005
12:43:00 PM Call
0:04:00
1711
10/4/2005
12 50-00 PM Call
0:01:00
1712
1713
10/6/2005
1:48:00 PM
Epstein s Flight arrives
at MA (Gu (stream G-
11598)
..r in
I
1714
10/6/2005
6.24.00 PM Cal.
I
c.e.
0 01 00
1715
10/6/2005
7:34:00 PM
Epsteins Flight departs
from MIA (Gulfstream G
11598)
Jeffrey Epstein.
EFTA01700680
Retold Recincil
$D•125 ay. 4-143)
Date 0 Co/00°07
0
Birth
0
Credit
KCriminal
0 Death
El
INS
0
Marriage
0
Motor Vehicle .0
Other
To
Ended
Return to
Name and aliases of subject, applicant, or emp oyee, and spouse
File Number
Address
Residence
Business
Former
ID,* Date and place of marriage
(if applicable)
Race
Sex
Female
0
Male
Age
Height
Weight
Hair
Ers
Arrest
um cr
Birthplace
Fingerprint classification
Criminal specialty
Spcial Security Number
Divas License Number
0
D/L Photo
K Other
Specific information desired
N CC_ /
Results &check
Q.C.uC‘11+ (AaLes
4-Va•Ctc-CIL
sit / u
140.1kaLtd6
CI
EFTA01700681
•
=========
Received: 2007-06-12 11:38:43
MSG-NBR: 00039 NNE: F50330001
ATTN:
OWl FLFBIPBSO
UF19870630
Y
--NCIC--
1L01FLS1065243092
FLFBIPBSO
NO NCIC WANT HAM'
DOB/
RAC/U SEX/F EBS/1
I.*MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS.
--WARNING--
WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811]
--END--
Received: 2007-06-12 11:38:44
MSG-NBR: 00040 IINE: F50330001
ATTN:
-AIOIC--
NLO1FLS1065243092
FLFBIPBSO
NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX
(III) FOR NAM/
PUR/C. SEX/F. RAC/U. DOB/
M.
END
--END--
Received: 2007-06-12 11:39:20
MSG-NBR: 00041 HNE: F50330001
ATTN:
FQI FLFBIPBS
0630
C
--FLORIDA CCH RESPONSE--
NAM/11.1•11 RAC/U. SEX/F. DOB
PUR/C
HO CRIM
RECORD NAM/
--HCIC--
iLOIFLS1065243391
FLFBIPBSO
NIONCIC WANT YAM issimilimiss Demmegge RAC/U SEX/F
OMESSAGE KEY MIT'SETILI=7LL grTC-72115ONS FILES WITHOUT LIMITATIONS.
--FCIC HIT RESPONSE--
Fa' k NO RECORDS FOUND
WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! C20070811)
_-END--
EFTA01700682
Page 1 of 9
National Comprehensive Report
•
06/12/2007 - 9:56AM - Reference: None Entered
Subject
I
DOB
User Supplied Information
Last Name:
First Name:
Middle Initial:
DOB:
Address 1:
FL 33470
Sections Available in Report
Subject
1 Record
•sible AKAs for Subject
1 Records
Possible Driver Licenses
1 Records
Possible Addresses Associated with Subject
1 Records
Possible SAFESCAN
1 Records
Phone Listings for Subject's Addresses
2 Records
Possible Property Owners of Subject's Addresses
1 Records
Possible Vehicles Registered at Subject's Addresses
9 Records
Possible Real-Time Vehicle Registrations
5 Records
Possible AKAs for Subject
(1 Record)
Name
SSN
Date Of Birth
Possible Driver Licenses
(1 Record)
1301 C RD LOXAHATCHEE, FL 33470
Name:
DOB:
DL#:
Issue State:
FL
Issue Date:
08/13/2002
Expire Date:
06/30/2009
ight:
Weight:
1e Color:
Hair Color:
Previous DL
Previous DL #:
State:
SSN:
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EFTA01700683
••••••••
Page 2 of 9
Possible Addresses Associated with Subject
Show Names at Each Address
ate Range
Address/Phone
Source
V2002 - 09/2003
Composite Info
RIPCHEE, FL 33470
Possible SAFESCAN
Registered trademark of EQUIFAX INC.
Warning
Your inquiry has gone through our SAFESCAN database.
Definition
SAFESCAN message not reported.
Possible Causes
Scanned SAFESCAN Database.
Notice
Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently
verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report.
SAFESCAN services information should not be used in the decision making process for granting or extending
credit, underwriting insurance or making employment decisions.
(1 Record)
Source Reported Dates
08/2002 - 09/2003
(1 Record)
Phone Listings for Subject's Addresses
(2 Records)
FL 33470
Name:
Phone:
Phone:
Possible Property Owners of Subject's Addresses
(1 Record)
LOXAHATCHEE, FL 33470
Owner Name:
Assess State:
Parcel Number:
Short Legal Description:
Florida
County:
PALM PEACH
Type:
SFR
Document Number
Recorded Date:
09/19/2000
Situs Address:
Book:
012022
FL 33470 -4230
Mailing Address:
000328
L 33470 -4230
Assessment Year:
Tax Year:
2006
Assessed Land Value:
Market Land Value:
$137,431
Assessed Improvements:
Market Improvements:$224,158
Total Assessed Value:
$168,196
Total Market Value:
$361,589
Most Recent Sale:
$152,000
Prior Sale Price:
•
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Done:
Sale Price:
Loan Amount:
$121,000
if,C0
https://atxp.choicepoint.condat/getreports_xp.asp?styleid=-1&file=6)OCH2DS561.HTM&printerfriendly=... 6/12/2007
EFTA01700684
Page 3 of 9
•
•
•
Contract Date:
Document Type:
Refinance:
Lender:
Title Co.:
Situs Address:
Seller Address:
Buyer(s):
Buyer Address:
11/18/2002
MORTGAGE DEED
YES
HAYHURST MTG
MaL
33470
GHEE, FL 33470
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document Type:
Refinance:
Lender
Title Co.:
Situs Address:
Seller Address:
Buyer(s):
Buyer Address:
$125,000
10/23/2001
MORTGAGE DEED
YES
HAYHURST MTG
la
CHEE, FL 33470
FL 33470
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document Type:
Lender:
Title Co.:
Situs Address:
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
00414317012480020
E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES
$152,000
$121,600
HAYHURST & ASSOC INC
M UNINC, FL 33470
LOXAHATCHEE LOX, FL 33470
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
$152,000
$121,600
08/31/2000
1. Li
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EFTA01700685
Page 4 of 9
•
•
•
Document Type:
Resale/New
Construction:
Lender:
Title Co.:
Situs Address:
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
MORTGAGE DEED
RE-SALE
HAYHURST & ASSOCS
FL 33470
GHEE, FL 33470
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount:
$84,700
Contract Date:
11/12/1999
Document Type:
MORTGAGE DEED
Refinance:
YES
Lender:
M&I MARSHALL & ISLEY BK
Title Co.:
BOULEVARD TITLE CO
Situs Address:
Seller Address:
Buyer(s):
Buyer Address:
FL 33470
HEE, FL 33470
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
5100
Loan Amount:
$56,000
Contract Date:
Document Type:
Lender:
FIRST UNION MORTGAGE CORP
Title Co.:
Situs Address:
M UNINC, FL 33470
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
LOXAHATCHEE, FL 33470
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount:
$100
$56,000
https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=6)CM2DS561.11TM&printerfriendly=... 6/12/2007
EFTA01700686
Page 5 of 9
S
Contract Date:
08/07/1998
Document Type:
Resale/New
RE-SALE
Construction:
Refinance:
YES
Lender:
Title Co.:
Situs Address:
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
FL 33470
FL 33470
Possible Vehicles Registered at Subject's Addresses
(9 Records)
LOXAHATCHEE, FL 33470
Plate:
Owner:
State:
FL
Date
06/08/2006
Registered:
Title:
93569683
41
/IN:
Color:
Year:
2005
Description:
DODGE
No VIN Analysis Available
Plate:
Owner:
State:
FL
Date
06/02/2006
Registered:
Title:
VIN:
Color:
RED
Year:
1999
Expire Date:
07/04/2007
Title Date:
06/08/2006
Expire Date:
07/04/2007
Title Date:
01/09/2006
Description:
FORD MUSTANG
FORD MUSTANG 3.8L V6 SFI
2-DOOR COUPE
Plate:
Owner:
State:
FL
Irate
06/02/2006
Expire Date:
07/04/2007
Registered:
Title:
84950514
Title Date:
02/04/2002
VIN:
https://abcp.choicepoint.com/aUgetreports_xp.asp?styleid=-1&file=6)DCH2DS561.HTM&printerfriendly=... 6/12/2007
EFTA01700687
Color:
Year:
'
Description:
Plate:
Owner:
State:
BLACK
1997
FORD EXPEDITION
FORD EXPEDITION - 5AL V8 PFI SOHC 16V
4D SPORT UTILITY
FL
Page 6 of 9
6;1
Date
05/16/2006
Expire Date:
07/04/2007
Registered:
Title:
Title Date:
05/16/2008
VIN:
Color:
Year:
Description:
Plate:
UNKNOWN COLOR - REDB
1982
HD
No VIN Analysis Available
Lien Holder:
Address:
ESB AND OR ITS ASSIGNS
Owner:
89706
State:
FL
Date
08/18/2006
Expire Date:
07/04/2007
*leg istered:
Title:
Title Date:
08/18/2006
Title Lien:
VIN:
YES
Color:
Year:
Description:
Plate:
UNKNOWN COLOR - REDS
2005
HD
No VIN Analysis Available
Owner:
State:
FL
Date
09/18/2001
Expire Date:
09/08/2002
Registered:
Title:
Title Date:
02/01/2001
VIN:
Color:
Year:
Description:
Itlate:
PURPLE OR PLUM
1999
BMW Z3 2.3 ROADSTER
BMW Z3 2.3 ROADSTER 2.5L L6 SFI 24V DOHC
2-DOOR CONVERTIBLE
Owner:
State:
FL
https://abcp.ehoicepoint.corn/at/getreports_xp.asp?styleid=-1&file=6)OCH2DS561.11TM&printerfriendly--... 6/12/2007
EFTA01700688
Page 7 of 9
Date
04/19/2006
Expire Date:
07/04/2007
Registered:
Title:
Title Date:
04/19/2006
*IN:
Color:
Year:
Description:
Plate:
BLACK
1966
HD
No VIN Analysis Available
Owner:
State:
FL
Date
07/19/2004
Expire Date:
07/04/2005
Registered:
Title:
Title Date:
09/23/2002
VIN:
Color:
Year:
Description:
Plate:
WHITE
1968
FORD
No VIII Analysis Available
Owner:
State:
FL
ate
07/19/2004
Expire Date:
07/04/2005
Registered:
Title:
0
Title Date:
VIN:
Year:
Description:
1999
HMDE
No VIN Analysis Available
Due to privacy regulations instituted by individual states, Vehicle data from all states may not be
available.
Possible Real-Time Vehicle Registrations
(5 Records)
***Notice*" Vehicles Registered to Last Name and Subject's Current Address
LOXAHATCHEE, FL 33470
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT
Registered Owner:
(Legal Owner)
Mailing Address:
Registration State:
FLORIDA
Expiration Date:
07/04(2007
Vin:
Make Model:
HARLEY-DAVIDSON FLSTCI
Decoded Vin:
HARLEY-DAVIDSON FLSTCI ROAD/STREET
Year:
2005
Origin:
U
S
A
Cid CC:
1442
Base Price:
$17,195
Cylinders:
2
Carburator:
Fuel:
Belts:
https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=6XXI-I2DS561.HTM&printerfriendlr... 6/12/2007
EFTA01700689
Page 8 of 9
6
•
•
Air Bags:
Number of Wheels:
Ship Weight:
696 lbs
Wheel Base:
Number of Drive Wheels:
Ton Rating:
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT
Registered Owner:
(Legal Owner)
Mailing Address:
Registration State:
FLORIDA
Expiration Date:
07/04/2007
Vin:
Make Model:
DODGE RAM TRUCK
Decoded Vin:
DODGE RAM TRUCK 1500 ST/SLT PICKUP
Year:
2005
Origin:
USA
Cid CC:
348
Base Price:
$20,180
Cylinders:
8
Carburetor:
Fuel:
GAS
Belts:
ACTIVE
Air Bags:
BOTH
Wheel Base:
120.51"
Number of Wheels:
4
Number of Drive Wheels: 2
Ship Weight:
4318 lbs
Ton Rating:
0.50
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT
Registered Owner:
Legal Owner)
Mailing Address:
Registration State:
FLORIDA
Expiration Date:
07/04/2007
Vin:
Make Model:
FORD MUSTANG
Decoded Vin:
FORD MUSTANG COUPE
Year:
1999
Origin:
USA
Cid CC:
232
Base Price:
$16,470
Cylinders:
6
Carburetor:
FUEL INJ
Fuel:
GAS
Belts:
ACTIVE
Air Bags:
BOTH
Wheel Base:
101.30-
Number of Wheels:
Number of Drive Wheels:
Ship Weight:
3069 lbs
Ton Rating:
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT
Registered Owner:
(Legal Owner)
Mailing Address:
Registration State:
FLORIDA
Expiration Date:
07/04/2007
Vim
.
. Make Model:
FORD EXPEDITION
Decoded Vin:
FORD EXPEDITION
Year:
1997.
Origin:
USA
Cid CC:
330
Base Price:
$29,870
Cylinders:
8
Carburetor:
Fuel:
GAS
Belts:
ACTIVE
Air Bags:
BOTH
Wheel Base:
119.00"
Number of Wheels:
4
Number of Drive Wheels: 4
https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=6XXH2DS561.HTM&printerfriendly=... 6/12/2007
EFTA01700690
' I
•
Ship Weight:
4827 lbs
Ton Rating:
Page 9 of 9
•
•
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT
Registered Owner:
(Legal Owner)
Mailing Address:
Registration State:
FLORIDA
Expiration Date:
Vin:
Make Model:
Decoded Vin:
Year
1966
Origin:
Cid CC:
Base Price:
Cylinders:
Carburetor:
Fuel:
Belts:
Air Bags:
Wheel Base:
Number of Wheels:
Number of Drive Wheels:
Ship Weight:
Ton Rating:
07/04/2007
HD
*** Report section(s) with no matches:
Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with
Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible
Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed
Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, POSSible
Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents,
Possible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Wateroaft, Possible Wateraalt - USCG Documented
c
Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and
wits, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM
Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Ucenses,
Possible Florida Securities Dealer Registrations, Possible Florida Day Care licenses, Possible Florida Department of Education, Possible
Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida
Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses,
Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives license, Possible Business
Affiliations (Indudes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible
Trademarks/Service.Marlcs, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's
Compensation Claims
* Some data provided by infoUSA®, Copyright© 2005, All Rights Reserved
Due to privacy regulations instituted by individual states, Watercraft data from all states may not be
available.
* Option Control Number: NNNN-NATCOMP*
*BOBWPSS411/05 4091216*
* Control Number: expGate - eqfGate*
* * * END OF REPORT * * *
•
https://abcp.choicepoint.conilat/getreports_xp.asp?styleid=-1&file=6XXH2DS561.HTM&printerfriendly=... 6/12/2007
EFTA01700691
Deving directions from 505 S Flagler Dr, West Palm Beach, FL to
Loxahatchee, FL
Page 1 of 2
MAPs04, 15—r,
Start:
End:
Notes:
Only text visible within note field will print.
I
505 S Flagler Dr
West Palm Beach, FL 33401-
5923, US
Loxahatchee, FL 33470-4230, US
ye;
-4-
-.et? te
311•01
•
.•
410.S:
.
"tA
i
Directions
Total Est. Time: 26 minutes
[CM
•
704
tiatriturntir
txlcouuth
OAS.
MI Oil dkIttele
Distance
Total Est. Distance: 15.21 miles
1: Start out going SOUTH on S FLAGLER DR toward CHASE
<0.1 miles
AVE.
2: Turn SLIGHT RIGHT onto
0.1 miles
3: Turn RIGHT onto
Continue to
14.3 miles
follow IIMM.
4: Turn LEFT onto
(Portions unpaved).
0.6 miles
za 5: End a
Loxahli..470-4230,
US
_
Total Est. Time: 26 minutes
Total Est. Distance: 1521 miles
•
http://www.mapquest.com/directions/main.adp?do=prt&mo=ma&2si=navt&un=m&lffi=1&go=1&2gi=Z... 6/13/2007
EFTA01700692
Driving Directions from 505 S Flagler Dr. West Palm Beach. FI- to
I .oxahatchee, Ft.
Page 2 of 2
Start:
505 5 Flagler Dr
West Palm Beach, FL 33401-5923, US
End:
•
oxahatchee, FL 33470-4551, US
All rights reserved. Use Subject to License/Copyright
These directions are informational only. No representation is made or warranty given as to their
content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest
and its suppliers assume no responsibility for any loss or delay resulting from such use.
•
hap://www.marquest.comMirectionsimain.adp?de=prt&mo=ma842si=navt&un=mst 1 ffi=l&go=1 &2g
6/13/2007
EFTA01700693
~~~
I
EFTA01700694
Florida D.A.V.I.D. Individual Summary Page
Page 1 of 1
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGITAL IMAGES ARE RESTRICTED TO I *WVENFORCEMENT 115E PURSUANT TO
S. 22.142(4).E10RM STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Individual Summary Page
DIJID Number
Class
Status
VALID
PALM
FL 334155520
Date of Birth
Sex
F
All Addresses On File
Restrictions
Endorsements
Issue Date Duplicate
Expiration Date
06-22-04
Date
04-29-11
07-14-05
SSN
Form Number
P030507140145
Conditional Messages: UNDER 21 UNTIL: 04/29/2009 SAFE DRIVER ORGAN DONOR
State Of Birth
Vehicle Information
Record I
View
VIN
T.
Color
t..
Make
A mired Date
Rel
AUTO
GREEN 14 DOOR I HYUNDAI I
10-1 t-06
229648441
Driver License Transactions
Record
DIJID Number
Transaction Date Issue Date
Update Time
Lic Type
Issue Type
Change Type FL Disp
View
07-14-05
06-22-04
07-15-0502:1L20
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View
07-14-05
06-22-04
07-15-0502:10:52
DL
Duplicate
None
Lost
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06-22-04
06-22-04
06-22-04 16:56:33
LL
Original
None
Historical Driver License Activity
I
Vehicle Insurance
Photo Array I
Signature Array
New Search
I
Main Menu
I
0
Previous Vehicles
https://www.hsmv.ficjn.net/servlet/DLSummary
7/20/2007
EFTA01700695
t
Received:
-08-02
16434:20
ATTN:
OAI FLFBIPBSO
C
Y
--NCIC--
IL01FLS0880689574
FLFBIABSO
NSS-NBR:
00033 MNE: F50330001
NO NCIC WANT NAM
--END--
Da
R AC/U SEX/F EBS/1
Wilivcd: Bee -0=2
16:34:21 MSG-NBR:
E0034 MNE: F50330001
ATTN:
NLO1FLS0880889574
FLFBIPBSO
NO IDENTIFIABLE
RECORD
IN THE NCIC INTERSTATE
IDENTIFICATION
INDEX
(III)
FOR NAM
END
—END--
========
Received:
2006-08-02
1S:34:21
ATTN:
OWI FLFBIPBSO
Y
--NCIC--
1LOIFLS0880689579
FLFBIPBSO
HO NCIC WANT
SD-
MSG-NBR:
00035 MNE: F50330001
12B/
RPC/U SEX/F EBS/1
EFTA01700696
F11302 (Rev. 10445)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
11/01/2006
was interviewed near her residence in
West Palm eac , lorida regarding a federal investigation
involving the sexual exploitation of minors.. After being advised
of the identit of the interviewing agents and the nature of the
interview,
provided the following information:
believed she first began providing massages to
EPSTEIN ati M
illsidence in Palm Beach, Florida in June 2004.
She
was sixteen years old and thought she would be providing EPSTEIN
with a massage or possibly modeling lingerie for him.
first traveled to EPSTEIN's Palm Beach residence by
Dur in die
massa e EPSTEIN touched
on
e
, with another female,
After the massage was over,
TEIN's emp oyee, escribed
as eying darker skin and looking forei n, took the two girls back
to their homes.
contacted
once they were home and
wanted to call the o ice.
was upset and did not
understand why
would to e ner to EPSTEIN's residence if she
knew it involve more than providin a massage or modeling
lingerie.
discouraged
from reporting EPSTEIN to the
authorities.
believed she went to EPSTEIN's residence on at
least three occasions, all visits were made over approximately a
one mon h ime •eriod. On the second visit she took a friend,
did not disrobe completely, she believed she
er
EPSTEIN touched her
t ir• visit, s e went to EPSTEIN s residence wit
visit, EPSTEIN instructed
He told her that she was A
IR
t at reason.
massage, EPSTEIN
On t e
On this
Dur n• t e
was told by EPSTEIN that she was not to tell
anyone whailli llappened during the massages. Will, began
avoiding telephone calls from EPSTEIN and EPSTE
s assistant,
stated that on each of the visits to EPSTEIN's
residence s e a taken a Xanax. However,
stated that she
Ili
nwMigation on
10/30/2006
ac West Palm Beach, Florida
File" 31E -MM -108062
Date dictated 10/30/2006
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents arc not to be distributed outside your agency.
1
EFTA01700697
,
11131329 (Rev. 10495)
31E-MM-108062
COotinuation of FD-302 of
.On 10/30/2006 dine 2
knows clearly what EPSTEIN did to her in regards to him touching
her inappropriately.
EFTA01700698
31E-MM-108062
ENK:enk
1
a federal investigation regarding the se
tion of minors,
•
a victim, was interviewed by the FBI.
s identifying
in omm ion is recor e
elow:
Name:
Race:
Sex:
ema e
DOB:
Home Address:
est a m eac , Florida 33415
Telephone:
Cellular Telephone:
EFTA01700699
Rime:
•
•
7/25/06
PALM BEACH. POLICE DEPARTMENT
•
73
8:47:53
Incident Report
Program: CMS301L
No
- 1-05-000368
(Continued)
01-04-06, for tele hone number
. The phone number is
registered to Dr
, from West Palm Beach. Dr.
is a
chiropractor and has an o ice located
in West
Palm Beach. The cellular number is Dr
's persona ce ular
number.
On January 9, 2006,
and I traveled to
Palm Beach Gardens in an attempt to locate
been previously seen on the property and ident ie t.
Florida Drivers License and Florida license Plate. A
was left for her to return my call. We then traveled
Youth Foundation and located
speak with us and in a private room wit in t e
taped statement.
in
w o ad
roug her
business card
to the Simon
agreed to
provided us a
During the statement,
advised that when she was fifteen or
sixteen years of a e, E
l!!! taken to Jeffrey Epstein's house by her
associate,
stated this occurred late May 2004
or early June
.
e was RI she could model lingerie for money
for a wealthy Palm Beacher. She remembered they traveled by yellow
cab from their residence in West Palm Beach to Epstein's house. She
remembered encountering Epstein at the front door during the evening
hours.
He introduced himself and brought them into the kitchen so that the
chef could prepare something for them to eat. After having a meal,
11111
and Epstein brought
upstairs to a master bedroom which
large bathroom. She Illilid a large style shower, sauna and
there was a large massage bed also in the bathroom. Epstein entered a
liM
ilhey
room within the bathroom and came out wearing onl a towel.
said they would provide a massage on his feet.
asked
are doing this. IIIIII told her this was part o
e routine and told
comfortable.
continued rubbing Epstein's caves
feet. At
her to rub his leg
ain• calves. Epstein had told
to get
Epstein's direr ion,
then left the room leaving
there
b herself.
.ist
r
o
and
to et comfortable.
s atediti lli
was no wean'IrnMa.
e e ieve s e was wearin•
ong panties.
stein turned over onto his back and
. Eostein
Eps ein ins ruc e• er o
stated the
on
e irs time
o
e •anties. Durin• the first
massage, s e s a e
s ein was
himself at the same time. He pu •is an •s un•er
e owe an
appeared as
She continue
un
e r
e
er an pu e
er_
closer to him.
e appeare
o
because after he pulled
her closer to him the massage was over.
pstein had told her that
there was two hundred dollars for her on the dresser. He told her
that she could not tell anyone what happened at the house or bad
things could happen.
stated she went to Epstein's house three
EFTA01700700
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page
Time; 8:47:53
Incident Report
PrograN
•
No
• 1-05-000368
(Continued)
or four times total.
was very scared and felt very nervous.
She knew because of Epstein's money he was powerful. After the
Massage, Epstein ordered his houseman at the time to drive the girls
home. The employee was to drop off the girls at their house and watch
them go inside their house.
could not remember who the houseman was. She stated Epstein
an
is assistant
would call her at her father's house to
arrange for her to come and "work." She advised each time she returned
to the house, Epstein would do the same thing.
stated it was
a routine with Epstein. She would rub his feet an ca ves. He would
then turn over and begin to
. The only
would
difference was that it was
Epstein's fin ers
and
massage wou
•e over. S e was pal• 200.00 eac time s e
went. Each time she went she was reminded not to speak of what
happened at the house and that she would be contacted again. She
to purposely miss the calls when
or Epstein would
began
call her. She once brought a friend,
unknown las name, to
*
work for Epstein. She was paid $200.00 for bringing
stated she no longer retuned to work for Epstein. She also still...
that she wanted to notify the police of what happened at the house.
11111iii;a1;dslten'toTTfT:Irauthorities.
w
.could have happened to her or
III On January 10, 2006, I received the results from the sub oena from
for telephone number
. The
n
r is assigne to Mr.
s a er in Palm
Beach Gardens. I also receive
e resu s rom Western Union which
confirmed the money order sent to
from Jeffrey
Epstein in New York City. The "wire was sen
y Jeffrey Epstein of
457 Madison Ave in New York City on December 23, 2004 at 12:05 pm.
The amount of $222.00 was charged to Epstein's credit card so that
Ill•was for processing and local fees to send the money via
could receive $200.00 in Royal Palm Beach. The twenty-two
Western Union. A copy of the check presented to
was also
attached to the receipt of the wire. This confirme w a
advised she received as a Christmas bonus from Epstein.
Investigation continues.
**************************** N A R R A T I V E
# 35 **************************
NA
•
Reported By: IIIIIIIIIIIIIIIIIII
1/10/06
Entered By.:
1/10/06
I received and reviewed the Cingular Wireless results from the
subpoena
ests for subscriber information for telephone numbers
an
The first number,
a.s ..ssa”.gne
to
in care of Jeffrey
Epstein of 457 Madison Ave in ew orc i y.
is the current
houseman/house mans er for 358 El Brillo Way iillitilleach, Fl 33480.
The second number,
, is assigned to
of
EFTA01700701
FILE NUMBER:
31E-MM-108062
DATE OF TAPE:
JANUARY 09, 2006
TIME OF TAPE:
12:42 P.M.
TYPE OF TAPE:
MICRO CASSETTE
CASE AGENT:
TRANSCRIBED TAPE BY:
(PBCRA)
DATE TYPED:
FEBRUARY 22, 2007
PARTICIPANTS:
El- DETECTIVE
DNC - DETECTIV
•
•
ABBREVIATIONS:
(UI) - UNINTELLIGIBLE
(IA); INAUDIBLE(
(PR)'- PHONE IC
(SC)---SIMULTANEOUS CONVERSATIONS
1
1
EFTA01700702
I
31E-MM-108062
(UI)
Today's date is January 09, 2006 and it is 12:42 .m.. I'm here at the Desi
Youth Foundation at the Palm Beach Mall,
Present in the room is myself Detective
with the Town of Palm Beach
Police Department, Detective
of the Palm Beach Police Department
and would you say your name for the record:
U
•
U
•
Can you spell your last name for me?
OK. And your date of birth is?
OK. Miss $
th.purPose of todays meeting is to discuss what, as you
know, I'm investigatingsa, case inVolVing an individual, you may know as Jeff or
Jeffrey Epsteim,from.Palm Beach. Ali,‘based. on that:investigation I know that you
may have some information, ah, pertaining to this case prior/before you tell me
what happened, would you raise your right hand for me? Do you solemnly swear
to tell the truth, the whole truth and nothing but the truth? So help you God.
Yeah.
OK. So tell me from the beginning how did you meet Mr. Epstein.
Oh, my friend S
ah, told me that she is modeling for Jeffrey and that
he would pay money for modeling so I went in there and we had dinner and then
he took me into a room and at first
went in with me and then, ah, he started
rubbing his legs and he told me to do that, told me to massage him and I didn't
know what to do so I just did it. I was fifteen at the time, now I'm sixteen, in fact
I was sixteen at the time and, ah, continue to tell me to do certain things like to
take my clothes off and things that were not right and I know that I should've told
somebody but I didn't. (UI) if I told anybody bad things could happen, so I
decided not to talk.
didn't tell you other than say you were going to model?
mmm.
2
EFTA01700703
6
•
31E-MM-108062
OK, when you got, she drove you there?
No, we took a cab.
•
•
•
s :
You took a cab, OK. Remember what cab company.
Yellow Cab.
Was Yellow Cab?
Yeah, I don't remember anything like that.
No, I got Yellow Cab. Alright. When you got in, how were you introduced to
this individual?
Ali, he came out and we entered the main entrance of his house and ah, I was just
introduced and he was telling me about some stuff and (UI)
Was this during the day time or i5eVening hours?'
' '
,\
I
Hnun, it was,eveningL kit Was aroundlike 4 Qr 5 mayb, 'Cause I remember
eating.
They made dinner for you or some kind of meal?
Yeah.
What did he tell you? What kind of conversations did you guys have?
Ah, like I just (UI)
What did he tell you? He just...
I don't really remember. I can't, I can't tell you.
How long ago did you first go there?
Hmm, I don't, I don't know, maybe end of May, early June.
Of last year?
Yeah.
EFTA01700704
31E-MM-108062
Last year, means 2005 or 2004?
2004.
4?
•
Yeah. 2004. I think, I can't remember.
OK. They took you upstairs. What kind item can you describe? What you saw
when you walked upstairs?
•
•
■
Yeah, it was leaving from his bedroom, leaving to another room and then it was
the massage table there and that's when I knew that something was up 'cause that
didn't sound right to me and then afterwards I pretend (UI) You don't know what
to say, I don't know, I think, he thought that I knew (UI) I don't know what he was
thinking (UI) obviously he was epileptic or something, I don't know if he needed
help, maybe that's why he forgot (UI), 'cause you don't know what to do. I really
couldn't tell you.thatis about it, but;!..
-
•
.... OK, the very first time you went/there had you started massaging his legs?
Yeah. He asked me to.
OK. Were you, were you naked? Or did you, were you down to your
?
No. I wasn't naked
started doing it and so I was like "Wow". What's
going on? (UI) Do I have to do it? No, just (UI)
OK, when you massaged his legs, he was with clothes when you were doing this?
OK, what happened next?
He told me to
me and I
Did you stay in undergarment or were you completely naked?
No, I stayed in undergarment.
Bra and panties or? OK, I know, I know this is hard ....
No, I just had a bottom, yeah.
No, bra you're saying.
4
EFTA01700705
3 I E-MM-108062
E:
Hmm, mmm.
OK. I know this is hard for you talk about, OK? I just wanted to know I talked to
a lot of other girls and I'm very aware of to what had happened in the house, OK,
so I don't want you to feel bad or....
•
I
I was gonna break down at first but I'm OK now.
OK. So what kind of panties were you wearing at that time? Can you remember?
Not really.
OK.
Probably a thong.
OK. What transpired next?
•
\\
(UI) It's a pretty day and
see you again, he'll cal me up if I didn't (UI) He'll be
calling because he thinks that (Up, you know, i
OK, let me back you up. You're standing there in your undergarment and you're
massaging his legs, what else transpired from there? (coughing)
That's it.
That's it. You just massaged his legs.
Oh, then he went out and got a thing and told me to, ah, rub his chest.
Rub his chest?
Yeah, rub his chest and ....
.... and was he doing anything?
No. Not at first. I told him don't touch me and he said: "Why?" and I said
because I don't like this. I just want to go home and then he let me and I don't
know, I was scared, ha. I know he's a rich man. He (UI) someday, I don't know.
Did he try to touch you? With his hand?
EFTA01700706
1
31E-MM-108062
(No answer)
(No answer)
• •
He didn't touch me with his hand.
He didn't touch you. Did he touch you in your vagina area?
Hrnm, mm.
OK. How did he, how did he touch you? Was it....
He pressed down a little bit (U1)
OK. It was just on the outside. Over the panties, under the panties?
OK. Did he touch your breast?
Buttocks?-
. r
i
oi
I
I
But there i* no like,
•
Did he use any toys on you?
I don't remember.
You don't remember. Any massages, vibrators.
I don't remember.
OK. Where was
during all this?
In another room. I sent her out....
.... You sent her out?
Like I told you, when I first got there, told her call the cops and she didn't. So, I
knew there was something going on, you know, disgusting.
I know this is hard, I know this is hard.
And I feel so bad now for the other girls, 'cause I (UI)
EFTA01700707
31E-MM-108062
•
IN FPI II . II
Did he during
the time that he was doing this?
You sa
Yes.
Did he have you touch him? Apart from rubbing his chest, I mean.
No.
No. What prompt you to stop the massage?
I don't know,
I mean, did he ah,
Yes. He was cleaning towards me and then
and that was it.
How did-he,•ah, (1.id-hehave a towel on him,-was be flaked?
1 I
He, at the floor 0 in-the roomlhe...,wrapPetia towel around him but nothing
, .
underneath. it, • ' _ _ ,_
• • __. _
_ __i
So was he naked or..?
And then he
but he didn't expose it to me.
OK. So you didn't see him, you are just, you're assuming based on how he
finished.
Hmm, mm
OK. Was this the only time he went there?
No.
You had told=
to call the police after what had happened to you?
Yeah.
And what did she say?
Afterwards, ah, he had one of the, one of his employees
So we
7
EFTA01700708
31E-MM-108062
could not really talk about it on the way home and he specifically dropped
at her house and me at my house (UI) and so I called her afterwards and I jsl•
her why did you bring me, I was crying, you know, and she said because now I'm
hooked, I don't really, I don't have anything else, I don't want know what else to
do. OK, but why do you go back, I know because he has my number and if he'll
call the cops and get us in trouble and it is our fault why this is going on.
Do you know how old you were?
I don't know.
Did you tell him?
Oh, yes he did. Yeah, he did.
Did you tell him that you were in High School or
I
•
•
Hmm, nun
Did you tellhim Which-High Schbayou we to?
•
_
Nnn, mut. I did not.
Do you remember the employee who drove you home?
A.h, MM. From then on,
would call and tell me to come in and I, there
were plenty of times that I told
I was not coming in but somehow they
would get the numbers to where I am and call me and tell me to come in. If I
don't pick up my phone, they may call me from the number, if I got, if my friend
got, they would call me at my friend's house. I don't know how they got the
numbers, I don't know how they did that , but they did, ha.
OK. So S
is that one of his employees?
I think she is his secretary, he thought I did not see her, but ....
You did?
Yeah.
OK.
would call you and arrange?
8
.#0
EFTA01700709
3IE-MM-108062
Yeah.
How would you get there after that first time?
A cab.
Every time you would go, you go with a cab.
Either that or one of his employees would come and get me.
OK.
(U1)
How many times would you say you went to the house?
A total of 4.
Yeah.
1-51:
,
„, .
it V
That's what LthinIE (1.11j,.
(Long Pause)
OK. Did anything happen? You would go down to your panties and you provide
the massage.
Hnun, nunm
And he would touch you?
. Yeah.
Touch you, where?
(U1) my
Did he ever use any, in all the times did he ever introduce any kind of
or anything like that?
No, I don't remember.
I
9
EFTA01700710
31E-MM-108062
•
S
OK. Did he ever go inside of you?
Nn, nn.
Always stayed in the outside?
mmm.
OK. If you had your panties on,
Under and over.
How did he, he
The first tithe hejust did it =M
and
Did you ever bring anyone to the house?
No.
No?
No. I had a girl ask me if she could go out 'cause she was willing to voluntarily do
it. I said OK if you're sure you really want to do that then you go. The money.
What was this girl's name?
Do I have to answer that?
I'd like you to.
Sandy. I don't know her last name.
OK. How much were you paid each time you went into the house?
$ 200.
10
EFTA01700711
•
•
31E-MM-108062
m
110.0.1.1.•
Each time?
Hmm, mm.
Were you ever told to bring friends?
Hmm, mm.
By whom?
Ah, Jeffrey or
both.
Both asked you to do that.
Hmm, mm.
Aside from what's her name
1\
;
a,sideinj
didysm eyearing anybody,?
No.
OK. Did
ever go?
Yeah.
Did you make any money for bringing=?
Yeah.
How much did you make for bringing =?
$ 200
$ 200?
Yeah.
You brought
(UI), were you paid any additional money?
11
EFTA01700712
31E-MM-108062
U:
•
•
•
No, I don't know, she didn't go back.
She didn't go back, she went just that one time.
Yeah. Actually after that I lost communication, I stopped talking to her. I never
saw her after that.
OK. You've only been to the house 3 or 4 times.
Yes.
Were you given any gifts?
Hmm, mm.
iPods' accessories. Aside from the money, any gifts or anything like that.
He offered to'take me to.the Dallas-(PH) but—.
• r
Locally?
"\ •
-- • „
Yeah.
Did you ever go in any trips with him, anywhere?
No. Would you, Sir, would you?
No. Why did you keep coming back if you didn't want to go back?
'Cause I was scared and I didn't know what to do. I was afraid that he's gonna
harm my family or ....
Did he say he would harm your family?
No, but he made threats to the fact something, bad things would happen if I told
anybody.
Like what things?
He never said.
Would he say this every time you went?
12
EFTA01700713
31E-MM-108062
•
•
s :
•
•
•:
•
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•:
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INI•MINII
Yeah, he would ask me if I told anybody and then asked me if I'm lying and that
he knows I'm lying. He never like battery or anything like that happened but..
Did he ever hurt you?
No. Yeah. Well yeah. Definitely. My whole esteem, my brains, my heart,
everything. Nothing physically but mentally yeah.
Were you confined to, each time that you went was it during the daytime or the
evening hours?
I think I went during, I don't know, probably mid afternoon, or morning, I don't
know.
I know, like I said, I know this is hard, OK, but I .... Would you ever call
No.
Has
tried to reach yon?
_.,
.
• '. ,
A lot. She. has called/fly plimielike ihictituries a day„but continuously.
When was the last time she tried to reach you?
•
It continued for a while even after I like completely stopped going. Like I got
away from them and he said I could I was fine, I didn't have to come if I didn't
want to and that if I ever tell somebody or call the police then bad things could
happen.
When was the last time you were there?
I'm not gonna tell you. I tried to block it out of my memory the best as I could.
Would say in the last 6 months?
Hmm,mm. Probably more than a year ago.
More than a year ago. You haven't been back to the house more than a year ago?
Nnn,nn.
Have you talked to
13
EFTA01700714
I•
■
•
3IE-MM-108062
•
No. I saw her on my birthday and we were going to watch fireworks together and
ah, she was going to call me and I haven't talk her since.
What school were you going to during that time?
Hmm, I believe it was during the summer.
During the summer?
Yeah.
Were you attending
Nnn, nn.
No?
during that time?
I was going to4J1) High School. 'Cause I-was on my 9th grade year going to my
10th grade ear (111) High 'School,
And you afe finishing up here/J
Yeah.
OK. Just gonna ask you a few questions directly, OK?
Hmm,mm
Was there any ever, any intercourse?
No.
Oral?
Were you with panties on or without panties on?
Yeah.
With panties on. Wa
.14
EFTA01700715
1
•
•
31E-MM-108062
•
(Mumble)
No? Each time you went did he
0
:
Yes.
Yes.
Yes.
Did he ever
•
He tried, he asked me if I wanted to and I said No.
i
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OK. Did he ever bring out a massager or a ...?
I don't remember.
OK. Besides from the 3 or 4 times, he never went back with anyone else.
Nnn, mm.
Did you have a cell phone back then?
No.
No?
He called me to my dad's phone.
15
EFTA01700716
•
31E-MM-108062
He would call your dad's phone.
(UI) A couple of times, he called (Up. I would call there and a then a couple of
times he called from his house
Do you still have the numbers on the phone? (Cough)
I erased (UI) I blocked it out, I didn't want my dad to know.
Did your cell phone began with a.
number? No?
Absolutely
Your dad's cell phone number?
(extended pause)
0 •
•
•
•
(End of tape)
•
OK. Is there anything that you would likeeto•adl to-this conversation or I have
not asked you and you think that it's knowledge of?
•
Ah,
(UI) 'cause I neVer_talked.about at'.5
friend
would go there and (UI)
You have her number?
No.
No?
No, I never talked to her.
No, that's OK. I'm gonna ahead and close this tape and the time is 1:16
16
(UI)
EFTA01700717
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748/2004
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7/224004
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Epstein's Flight
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Epstein's Flight
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EFTA01700721
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EFTA01700722
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Date O(,/
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0
Credit
KCriminal
0 Death
0
INS
0
Marriage*
0
Motor Vehicle
0
Other
Business
Addres
Residence
Former'
0'
Date and place of maniage
(if applicable)
Race
Scx
)
Female
0
Male
Age
Height
Weight
Hair
Eyes
irth date
Birthplace
Arrest Number
Fingerprint classification
Criminal specialty
Social Security Number
Divers License Number
0
OIL Photo
0
Other
Specific inforrnation desired
Results of check
N C_T..C_.
Maa
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EFTA01700723
PloridaD.A.V.LD. MV Status Page
Pagel of 2
a
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
Motor Vehicle Status
Vehicle Information
Tag Number:
VIN
Title.
Fate Issue Date: 05/19/2006
(Year/Make: 2004 HYUNDAI
Title Issue Date: 10/12/2006
Decal: 04075038 Year:2008
Class Code: 001 Body:4D
Previous Issue Date:
08/06/2004
Reg Expiration
Date: 04/29/2008
iWeig,ht:002698 LBS
Previous Title State: FL
Reg Issue Date : 03/23/2007
GVW: 000000 Axles-0
1
Use: PRIVATE
Odometer Reading: 0012103
Odometer Date: 10/11/2006
[pdometer Status: A
Color. GREEN
Type AUTO
Fleetialnitik 000
Registration Status ACTIVE
Title Status-ACTIVE
Brands:
Owner Information
DL
Retrieve Record
DOB:
Nana
Address:
WEST PALM BEACH, FL 33415-5520
E
DL:
Registrant Information
Retrieve Record
I
DOD:
Ham
Address-
WEST PALM BEACH, FL 33415-5520
ip[There is no lien on this Vehicle
Lien Information
Insurance Information
Insurance for Vin#:
(2004 HYUND) is not on file. Does not mean uninsured.
https://www.hsmv.flejn.net/servietiMVStatus
6/12/2007
EFTA01700724
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