Case File
efta-efta00178696DOJ Data Set 9OtherE stein in town
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00178696
Pages
38
Persons
3
Integrity
No Hash Available
Summary
A I 8 C D E 1 2 3 4 5 E stein in town Italics- Date Time Event From To Call length/message info/Passengers 6 Alexandra H is 17 years old 7 8 3/3/2004 11:23:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, 9 3/7/2004 5:42:00 PM Epstein's Flight departs from PBIA (GulfstreamG- 11598) Jeffrey E stein, 10 11 3/11/2004 11:20:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffrey Epstein, , e, 1 female 12 3/13/2004 11:50:00 AM Epstein's Flight departs from PBIA (Guffstream G- 1159B) illi 13 14 3/19/2004 3:42:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) ta r 15 16 3/25/2004 11:53:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) kit Jeffrey Epstein, Teals Davies, Nadia Marclnkova, 1 female 17 3/31/2004 11:55:00 AM Epstein's Flight departs from PBIA (Boeing 727) 18 19 3/31/2004 4:10:00 PM Call 0:01:00 20 4/2/2004 11:30:00 AM Call 0:01:00 21 22
Persons Referenced (3)
Dana Burns
“... 11598) Jeffrey Epstein, Sarah Kellen, Adreana Musinska. 1 female, 1 male, Dana Burns 813 814 7/6/2005 12:31:00 PM Call 0:01:00 815 7/7/2005 11:19:00 AM Call 0:02:00 816 7/8/2005 9:45...”
Ghislaine Maxwell“...:17:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell, 30 31 4/15/2004 11:30:00 AM Call I 0:01.00 32 33 4/16/2004 9:08:00 PM Epstein's Flight ar...”
Jeffrey EpsteinTags
eftadataset-9vol00009
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A
I
8
C
D
E
1
2
3
4
5
E stein in town
Italics-
Date
Time
Event
From
To
Call
length/message
info/Passengers
6
Alexandra H is 17 years old
7
8
3/3/2004
11:23:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
Jeffrey Epstein,
9
3/7/2004
5:42:00 PM
Epstein's Flight
departs from PBIA
(GulfstreamG-
11598)
Jeffrey E stein,
10
11
3/11/2004
11:20:00 PM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
11598)
Jeffrey Epstein,
,
e, 1
female
12
3/13/2004
11:50:00 AM
Epstein's Flight
departs from PBIA
(Guffstream G-
1159B)
illi
13
14
3/19/2004
3:42:00 PM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
11598)
ta
r
15
16
3/25/2004
11:53:00 PM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
11598)
kit
Jeffrey Epstein, Teals
Davies, Nadia
Marclnkova, 1 female
17
3/31/2004
11:55:00 AM
Epstein's Flight
departs from PBIA
(Boeing 727)
18
19
3/31/2004
4:10:00 PM Call
0:01:00
20
4/2/2004
11:30:00 AM Call
0:01:00
21
22
- __ .- 4/2/2004
11:03:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
23
4/3/2004
9:47:00 AM Call
0:02:00
24
4/3/2004
9:51:00 AM Call
0:01:00
25
4/5/2004
11:04:00 AM Call
0:01:00
EFTA00178696
A
B
C
D
E
F
1
2
3
4
5
E•stein in town
Date
:r 18
Time
Event
From
To
Call
length/message
info/Passengers
_
26
4/6/2004
10:51:00 AM
Epstein's Flight
departs from PEVA
(Guffstream G-
11598)
JIM
27
28
4/10/2004
1'23:00 PM
Epstein's Flight
arrives at P8/A
(Guifstream G-
11598)
,-r:
29
4/11/2004
2:17:00 PM
Epstein's Flight
departs from PBIA
(Boeing 727)
Jeffrey Epstein,
Ghislaine Maxwell,
30
31
4/15/2004
11:30:00 AM Call
I
0:01.00
32
33
4/16/2004
9:08:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
Jeffre Epstein,
34
4/19/2004
3:45:00 PM
Epstein's Flight
departs from PBIA
(Boeing 727)
e re E
in
female
35
36
4/22/2004
10:21:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
Jeffrey Epstein,
."1: al:.
:
i
37
4/27/2004
11:07:00 AM
Epstein's Flight
departs from PBIA
(Boeing 727)
rffM1ri .,
;
38
39
5/1/2004
11:07:00 PM
Epstein's Flight
arrives at P8/A
(Boeing 727)
Jeffrey Epstein,
40
5/4/2004
4:45:00 PM
Epstein's Flight
departs from PBIA
(Boeing 727)
Jeffrey Epstein_
41
42
517/2004
8:31:00 AM Call
0:01:00
EFTA00178697
A
I
B
I
ra
E
I
F
1
2
3
4
Epstein in town
ltalics-A
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
73"
518/2004
8:51:00 AM Call
0:01:00
44
98/2004
8:51:00 AM Call
0:02:00
45
5/8/2004
7:13:00 PM Call
0:02:00
46
47
5/14/2004
10:26:00 AM
Epstein's Flight
arrives
(Boein
at
g
7PBIA
27)
ft
ri.
48
5/17/2004
4:22:00 PM
Epstein's Flight
departs from PBIA
(Gulfstream G-
11598)
Jeffrey Epstein,
49
50
5121/2004
10:13:00 PM
Epstein's Flight
rives at PBIA
(G
ar
G-
ulfstream
11598)
affray-Epstein,
Ma
51
5/24/2004
9:31:00 AM
Epstein's Flight
departs from PBIA
(Gulfstrearn G-
11598)
Jeffrey Epstein, Tea/a
Davies, Nadia
Marcinkova, 1 female
52
53
5/28/2004
10:44:00 AM Call
0:01:00
54
55
6/4/2004
2:59:00 PM
Epstein's Flight
arrives at PB/A
(Gulfstrearn G-
11598)
Jeffre E stein
56
6/7/2004
10:19:00 AM
Epstein's Flight
departs from PBIA
(Gullstnaam G-
11598)
Jeffre E stein
57
58
6/11/2004
1:51:00 AM
Epstein's Flight
arrives at P8/A
(Gullstream G-
1159B)
Jeffrey Epstein,
59
6/13/2004
4:08:00 PM
Epstein's Flight
departs from PB/A
(Boeing 727)
Jeffry E fain
60
61
6/20/2004
6:15:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
Jeffrey Epstein,
EFTA00178698
1
2
3
4
E•stein in town
Italics-/MIMMIS
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
6/21/2004
11'23'00 AM
Epstein's Flight
departs from PSIA
(Gullstream G-
11598)
Jeffrey Epsten
62
63
64
6/22/2004
12:43:00 PM Call
0:02:00
65
66
7/4/2004
10:20:00 PM
Epstein's Flight
arrives at PB14
(Gulfstream G-
11598)
Jeffrey Epstein,
67
7/5/2004
7:03:00 PM Call
0:01:00
68
7/7/2004
8:47:00 PM Call
0:01:00
69
7/7/2004
itsckoo PM Call
0:01:00
70
7/8/2004
7:20:00 PM Call
0:01:00
71
7/8/2004
7:52:00 PM Call
0:03:00
72
7/8/2004
8:36:00 PM Call
0:03:00
73
7/8/2004
8:40:00 PM Call
0:01:00
74
7/8/2004
8:50:00 PM Call
0:02:00
75
7/8/2004
8:59:00 PM Call
0 01 00
76
7/8/2004
9:00:00 PM Call
0:02:00
77
7/8/2004
9:07:00 PM Call
0:01:00
78
7/10/2004
5:44:00 PM Call
0:01:00
79
7/10/2004
6:04:00 PM Call
0:05:00
80
81
7/11/2004
1047:00 AM
Epstein's Flight
departs from PBIA
(Gullstream G-
11598)
Jeffrey Epstein
82
83
7/12/2004
10424.00 PM Call
I
II
0:01:00
84
7/13/2004
780'00 PM Call
I
II
0:01:00
85
7/14/2004
3:58:00 PM Call
0:02:00
EFTA00178699
A
8
C
D
E
F
1
2
3
4
E stein in town
Italics-
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
•t6
7/15/2004
9:18 00 AM Call
i
0:01:00
87
7/15/2004
9:41:00 AM Call
1
0:09:00
88
7/15,2004
9:49:00 AM Call
I
0:01:00
89
7/15/2004
12:40:00 PM Call
1
0:01:00
90
7/15/2004
12:41:00 PM Call
1
0:02:00
91
7/15/2004
12:43:00 PM Call
I
0:11:00
92
7/15/2004
1:34:00 PM Call
I
0:02:00
93
7/15,2004
7:36:00 PM Call
1
0:01:00
94
7/15,2004
8:10:00 PM Call
I
0:01:00
95
7/15/2004
10:01:00 PM Call
1
0:01:00
96
7/15/2004
10:04:00 PM Call
I
0:01:00
97
7/15/2004
10:06:00 PM Call
1
0:01:00
98
7/16/2004
1:55:00 AM Call
1
0:02:00
99
7/16/2004
10:35:00 AM Call
I
0:01:00
100
7/16/2004
11:07:00 AM Call
I
0:03:00
101
7/16/2004
11:10:00 AM Call
I
0:03:00
102
7/16/2004
12:15:00 PM Call
1
0:02:00
103,
7/16/2004
1:44:00 PM Call
I
0:01:00
104
7/16/2004
1:45:00 PM Call
I
1
0:01:00
105
7/16/2004
2:10:00 PM Call
I
0:01:00
106
7/16/2004
2:11:00 PM Call
I
0:02:00
107
7/16/2004
2:14:00 PM Call
I
0:02:00
108
7/16/2004
4:47:00 PM Call
I
1
0:01:00
109
7/16/2004
7:29:00 PM Call
0:01:00
110
EFTA00178700
1
2
3
4
E • stein in town
Italics-1=MM
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
7/16(2004
10'02'00 PM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
11598)
111
112
7/17/2004
4:26:00 PM Call
0:02:00
113
7/17/2004
4:5100 PM Call
I
0:01:00
114
7/17/2004
9:05:00 PM Call
I
0:01:00
115
7/18/2004
3:35:00 PM Call
I
0:01:00
116
7/18/2004
3:56:00 PM Call
I
0:01:00
117
7/18/2004
9:16:00 PM Call
I
0:01:00
118
7/19/2004
9:33:00 AM Call
I
i
0:01:00
119
7/19/2004
1:48:00 PM Call
0:02:00
120
7/19/2004
535:00 PM
Epstein's Flight
departs from PBIA
(Boeing 727)
Jeffrey Epstein,
121
122
7/19/2004
5:42:00 PM Call
I
0:01:00
123
7/19/2004
8:36:00 PM Call
I
0:01:00
124
7/19/2004
9:51:00 PM Call
I
0:02:00
125
7/19/2004
11:58:00 PM Call
I
0:01:00
126
7/20/2004
12:00:00 AM Call
I
0:02:00
127
7/20/2004
12:04:00 AM Call
I
0:01:00
128
7/22/2004
10:58:00 AM Call
0:02:00
129
130
7/22/2004
9.50'00 PM
Epstein's Flight
arrives at P8/A
(Boeing 727)
: ; „
. - : .
•
131
7/23/2004
11:31:00 AM Call
0:01:00
132
7/23/2004
11:32:00 AM Call
0:02:00
EFTA00178701
1
2
3
4
E lain in town
Italics
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
"1"33
7/23/2004
12:38:00 PM Call
0:01:00
134
7/23/2004
4:15:00 PM Call
0:01:00
135
7/23/2004
4:22:00 PM Call
0:01:00
136
7/23/2004
4:38:00 PM Call
0:02:00
137
7/23/2004
4:41:00 PM Call
0:03:00
138
7/23/2004
4:48:00 PM Call
0:01:00
139
7/24/2004
5:49:00 PM Call
0:01:00
140
7/24/2004
6:58:00 PM Call
0:01:00
141
7/25/2004
11:39:00 AM Call
0:01:00
142
7/25/2004
1:42:00 PM Call
0:01:00
143
7/25/2004
2:03:00 PM Call
-
-00
144
7/25/2004
4:35:00 PM
Epstein's Flight
departs from PBIA
(Boeing 727)
✓effre E stein
145
146
7/30/2004
1:14:00 PM Call
0:01:00
147
7/30/2004
1:15:00 PM Call
0:01:00
148
8/3/2004
8:49:00 PM Call
0:01:00
149
8/4/2004
11:45:00 AM Call
0:02:00
150
8/8/2004
1:23:00 PM Call
0:01:00
151
152
8/6/2004
10:25:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
153
8/7/2004
4:30:00 PM Call
0:01:00
154
8/7/2004
4:31 00 PM Call
0:01:00
155
8/10/2004
10:23:00AM
Epstein's Flight
departs from PEVA
(Boeing 727)
Jeffrey Epstein.
156
EFTA00178702
A
I
1
2
3
4
•E • stein in town
Italic
5 Date
Time
Event
Call
length/message
From
To
info/Passengers
157
8/17/2004
5:07:00 PM Call
0:01:00
158
8/17/2004
5:32:00 PM Call
0:01:00
159
8/17/2004
5:55:00 PM Call
0:01:00
160
8/17/2004
7:34:00 PM Call
0:01:00
161
8/17/2004
8:52:00 PM Call
0:01:00
162
8/18/2004
3:28:00 PM Call
0:01:00
163
8119/2004
10:38:00 AM Call
0:02:00
164
8/19/2004
12:47:00 PM Call
0:02:00
165
8/19/2004
12:49:00 PM Call
0:02:00
166
167
W19/2004
4:50:00 PM
Epstein 's Flight
arrives at PBIA
(Boeing 727)
, i,..
168
8/19/2004
5.00.00 PM Call
0:01:00
169
8/19/2004
7:05:00 PM Call
0:01:00
170
8202004
3:34:00 PM Call
0:01:00
171
8/20/2004
4:02:00 PM Call
0:01:00
172
&moo,:
4:03:00 PM Call
0:01:00
173
8/20/2004
5:29:00 PM Call
0:01:00
174
8/20/2004
5 45 00 PM Call
0:01:00
175
820/2004
5:51:00 PM Call
0:01:00
176
820,2004
5:58:00 PM Call
0:01:00
177
8/20/2004
9:03:00 PM Call
0:01:00
178
8/23/2004
11:11:00 AM Call
0:01:00
EFTA00178703
A
I
B
D
E
I
F
1
2
3
4
E stein in town
Italic
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
779.
8/24/2004
9.28'00 Atv" Call
0:01 00
180
8124/2004
10:51:00 AM
Jeffrey Epstein,
Ghislame Maxwell,
Epstein's Flight
departs from PBIA
(Boeing 727)
181
182
8/24/2004
11:25:00 AM Call
0:01:00
183
8/25/2004
7:11:00 AM Call
0:01:00
184
8/25/2004
12:15:00 PM Call
0:01:00
185
8/25/2004
12:19:00 PM Call
0:02:00
186
187
8/25/2004
5:31:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
Jeffrey Epstein,
0:01:00
0:01:00
188
8/25/2004
6:40:00 PM Call
189
8/25/2004
6:58:00 PM Call
190
8/26/2004
9:05:00 AM Call
0:01:00
191
8/26/2004
4:59:00 PM Call
0:01:00
192
8/26/2004
5:34:00 PM Call
0:01:00
193
8/26/2004
8:22:00 PM Call
0:02:00
194
8262004
8:53:00 PM Call
0:01:00
195
8/26/2004
8:56:00 PM Call
0:02:00
196
8/27/2004
7:25:00 AM Call
0:01:00
197
8/27/2004
9:16:00 AM Call
0:01:00
198
8/27/2004
9:17:00 AM Call
0:01:00
199
8/27/2004
10:12:00 AM Call
0:01:00
200
8/27/2004
10:46:00 AM Call
0:01:00
201
8/27/2004
3:36:00 PM Call
0:01:00
202
8/27/2004
4:06:00 PM Call
0:01:00
EFTA00178704
1
2
3
4
E•stein in town
Italic
5 Date
Time
Event
Call
length/message
fo/Passengers
203
827/2004
4:33:00 PM Call
0:01:00
204
8/29/2004
3:12:00 PM Call
0:02:00
205
8/31/2004
2:41:00 PM Call
0:01:00
206
9/1/2004
10:02:00 AM Call
0:02:00
207
9/1/2004
10.05.00 AM Call
0:01:00
208
9/1/2004
5:01:00 PM Call
I I
yr
209
9/1/2004
5:56:00 PM
Epstein's Flight
departs from PBIA
(Boeing 727)
Jeffrey Epstein,
210
211
9/1/2004
7:49:00 PM Call
0:02:00
..
213
9/1/2004
8:07:00 PM Call
0:04:00
9/16/2004
6:04:00 PM Call
0:02:00
214
9/16/2004
6:09:00 PM Call
0:03:00
215
216
9/16/2004
10:16:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
Jeffrey Epstein,
217
9/17/2004
9 45 00 AIL Ca
0:01:00
213
9/17/2004
J 48.00 P4 Cail
I
00
219
9/19/2004
7:36:00 AM
Epstein's Flight
departs from PBIA
(Boeing 727)
Jeffrey Epstein,
223
221
10/2/2004
9:49:00 PM
Epstein's Flight
arrives at P81A
(Boeing 727)
Jeffrey Epstein,
222
10/5/2004
7:19:00 A7.4 Call
0 01 00
223
10/5/2004
8:02:00AM
Jeffre E.stei
Epstein's Flight
departs from PBIA
(Boeing 727)
224
225
10/5/2004
9:35:00 AM Call
0:01 00
EFTA00178705
A
I
B
I
I
E
I
F
1
2
3
4
E. stein in town
Italics-
5 Date
Time
Event
From
To
all
length/message
info/Passengers
'225
10/5/2004
2:18:00 PM Call
0:01:00
227
10/8/2004
11:39:00 AM Call
I
0:01:00
228
10/8/2004
4:57:00 PM Call
I
0:01:00
229
10/8/2004
4:58:00 PM Call
I
0:01:00
230
10/8/2004
5:30:00 PM Call
I
0:01:00
231
232
10/812004
8:05:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
Jeffrey Epstein,
pax
233
10/10/2004
6:00:00 PM
Epstein's Flight
departs from PBIA
(Boeing 727)
Jeffrey Epstein,
234
235
10/16/2004
12:42:00 PM Call
0.01:00
236
237
10/16/2004
8:08:00 PM
Epstein's Flight
arrives at PB/A
(Boeing 727)
Jeffrey Epstein
238
10/17/2004
8:04:00 AM
Epstein's Flight
departs from PB/A
(Boeing 727)
Je fey Epstein,
239
240
10/29/2004
12:36:00 AM
Epsfein's Flight
arrives at PBIA
(Guffstream G-
11598)
Jeffrey Epstei
241
10/29/2004
9:25:00 AM Call
0:01:00
242
10/29/2004
5:29:00 PM Call
0:01:00
243
10/30/2004
1:47:00 AM Call
0:02:00
244
10/30/2004
8:21:00 AM Call
0:01:00
EFTA00178706
1
2
3
4
E stein in town
Italic
5 Date
Time
Event
From
o
Call
length/message
Info/Passengers
2115
10/30/2004
9:49:00 AM Call
0:02:00
246
10/30/2004
10:20:00 AM Call
0:01:00
247
10/30/2004
10:20:00 AM Call
0:02:00
248
10/30/2004
10:23:00 AM Call
0:01:00
249
10/30/2004
10.24:00 AM Call
0:04:00
250
10/30/2004
11.06.00 AM Call
0:04:00
251
10/30/2004
1:18:00 PM Call
0:02:00
252
10/31/2004
9:26:00 PM Call
0 01 00
253
11/1/2004
7:50:00 PM
Epsfein's Flight
departs from PBIA
(Gullstream G-
11598)
Jeffrey Epstein,
254
255
11/5/2004
10:46:00 PM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
11598)
Jeffrey Epstei
0:01:00
256
11/7/2004
2:54:00 PM Call
257
11/8/2004
12:39:00 PM Call
0:01:00
258
11/8/2004
12:40:00 PM Call
0:01:00
259
11/8/2004
12:44:00 PM Call
0:01:00
260
11/8/2004
2:56:00 PM Call
0:01:00
261
11/812004
2:57:00 PM Call
0:01:00
262
11/8/2004
3:01:00 PM Call
0:05:00
263
11/812004
4:00:00 PM Call
0:02:00
264
11/8/2004
6:24:00 PM Call
0:01:00
265
11/8/2004
8 15 00 PM Call
0:01:00
266
11/9/2004
5:32:00 PM
Epstein's Plight
departs from PB!A
(Gulfstream G-
11598)
Jeffrey Epstein,
267
EFTA00178707
1
2
3
4
E • stein in town
Italic •
5 Date
Event
From
To
Call
length/message
info/Passengers
268
11/10/2004
9:46:00 AM Call
0:01:00
269
270
11/10/2004
12.21:00 AM
Epstein's Flight
arrives at PB/A
(Gulfstream G-
11598)
Jeffrey Epstein,
271
11/10/2004
8:03:00 PM Call
0 01 00
272
11/10/2004
9:34:00 PM Call
0:01:00
273
11/10/2004
9:40:00 PM Call
0:01:00
274
11/10/2004
9:40:00 PM Call
0:01:00
275
11/10/2004
9:41:00 PM Call
0:01:00
276
11/10/2004
9:47:00 PM Call
0:02:00
277
11/10/2004
9 56 00 PM Call
0:01:00
278
11/11/2004
7:19:00 AM Call
0:01:00
279
11/11/2004
7:23:00 AM Call
0:01:00
280
11/11/2004
2:50:00 PM Call
0:01:00
281
11/11/2004
4 38 00 PM Call
0:01:00
282
11/11/2004
7:51:00 PM Call
0:01:00
283
11/11/2004
8:35:00 PM Call
0:01:00
284
11/12/2004
5:40:00 PM Call
0:01:00
285
11/13/2004
3.57: 00 AM Call
0:01:00
286
11/14/2004
12:13:00 PM
Epstein's Flight
departs from PB/A
(Gulfstream G-
11598)
287
288
11/14/2004
7:14:00 PM Call
0:01:00
289
11/14/2004
7:16:00 PM Call
0:02:00
290
11/17/2004
9:35:00 AM Call
0:01:00
291
11/17/2004
10:55:00 AM Call
0:02:00
EFTA00178708
A
I
B
I
I
E
F
1
2
3
4
E Stein in town
!tali
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
792
11/17/2004
3:34:00 PM Call
0:01:00
293
11/17/2004
4:29:00 PM Call
0:01:00
294
295
11/ 81004
12:10:00AM
Epstein's Flight
Jeffrey Epstei
arrives at PB/A
(Gulfstream G-
11598
296
11/18/2004
4:37:00 PM Call
0:01:00
297
11/18/2004
9:56:00 PM Call
0:01:00
298
11/18/2004
9:57:00 PM Call
0:01:00
299
11/19/2004
1:00:00 PM Call
0:02:00
300
11/19/2004
5:51:00 PM Call
0:02:00
301
11/22/2004
12:14:00 PM Call
0:01:00
302
11/22/2004
2:30:00 PM Call
303
11/23/2004
2:35:00 PM
Jeffrey Epstein
Epstein's Flight
departs from PBIA
fBoeing 727)
304
305
11/28/2004
2:27:00 PM Call
0:01:00
306
11/28/2004
5:52:00 PM Call
0:01:00
307
11/28/2004
6:22:00 PM Call
0:01:00
308
12/1/2004
12:46:00 PM Call
0:01:00
309
12/1/2004
12:49:00 PM Call
0:01:00
310
12/3/2004
7:59:00 AM Call
0:01:00
311
12/3/2004
11:48:00 AM Call
0:01:00
312
313
12/3/2004
7:34:00 PM
Epstein's Flight
arrives at PB/A
(Boeing 727)
Jeffrey Epstein,
EFTA00178709
A
8
C
D
E
F
1
2
3
4
E stein in town
Italics-
5 Date
Time
Event
From
ITo
Call
length/message
info/Passengers
-
12/4/2004
2:55:00 PM Message Pad
Jeffrey
would like to
work go4:00 PM if
possible (Alex is
scheduled for 5:00
today] the movie is ©
7:30 (no signature)
314
315
12/5/2004
5:46:00 PM Call
0:01:00
316
12/6/2004
12:35:00 PM Call
I : ..:
. : .
0:01:00
317
12/6/2004
12:36:00 PM Call
I Jeff
E :stein
0:01:00
318
12/6/2004
2:50:00 PM Call
0:01:00
319
12/7/2004
1:15:00 PM Call
0:01:00
320
12/8/2004
9:11:00 AM Call
0:01:00
321
12/8/2004
9:12:00 AM Call
0:01:00
322
12/8/2004
9:28:00 AM Call
0:01:00
323
12/8/2004
5:24:00 PM Call
0:01:00
324
12./8/2004
6:42:00 PM Call
0:01:00
325
12/10/2004
11:43:00 AM Call
0:01:00
326
12/10/2004
2:09:00 PM Call
0:01:00
327
12/13/2004
10:05:00 AM Call
I
0:01:00
328
12/13/2004
10:37.00 AM Call
I
0:01:00
329
330
12/13/2004
6-11:00 PM
Epstein's Flight
arrives at PBM
(Gulfstream G-
11598)
HI:
... : 'I
331
12/14/2004
9:06: 00 AM Con
0:01:00
332
12/14/2004
10:12.00 PM
Epstein's Flight
departs from PBIA
(Gulfstroam G-
11598)
•
;j :
,a „
333
334
12/15/2004
2:32:00 PM Call
0:01:00
335
12/15/2004
6:38:00 PM Call
0:01:00
EFTA00178710
1
2
3
4
Epstein in town
Italics
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
In
12/16/2004
12:47:00 PM Call
0:02:00
337
12/16/2004
12:49:00 PM Call
0:01:00
338
12/16/2004
12:49:00 PM Call
0:01:00
339
12/16/2004
4:44:00 PM Call
0:01:00
340
12/16/2004
5:12:00 PM Call
0:02:00
341
12/17/2004
6:29:00 PM Call
0:02:00
342
343
12/17/2004
10:35:00 PM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
11598)
Jeff re E stela
344
12/18/2004
11:23:00 AM Call
Joff re E
0:01:00
345
12/19/2004
7:38:00 PM Call
fain
0:01:00
346
12/20/2004
12:22:00 PM Call
0:01:00
347
12/20/2004
12:26:00 PM Call
0:01:00
348
12/20/2004
4 53 00 PM Call
cxanora
a
0:01:00
349
12/21/2004
8:44:00 AM
Epstein's Flight
departs from PBIA
(Gulfstream G-
11598)
Jeffrey Epstein,
Ghislalne Maxwell,
350
351
12/21/2004
2:24:00 PM Call
I
0:02:00
352
12/21/2004
3:10:00 PM Call
1
0:01:00
353
12./21/2004
3:12:00 PM Call
1
0:01:00
354
12/21/2004
3:22:00 PM Call
0:01:00
355
12/29/2004
4:49:00 PM Call
0:03:00
356
12/29/2004
11:15:00 PM Call
0:01:00
357
12/30/200.
Turns 18
35B
12/30/2004
10:09:00 AM Call
0:01:00
359
12/30/2004
11:07:00 AM Call
0:02:00
360
12/30/2004
11:08:00 AM Call
0:01:00
EFTA00178711
0
E
F
1
2
3
4
E•stein in town
Italics
5 Date
Time
Event
Call
length/message
From
To
info/Passengers
•
12/30/2004
4:25:00 PM Call
0:01:00
362
12/30/2004
10.30.00 PM Call
0:01:00
363
364
1/1/2005
4:09.00 PM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
115913)
Jeffrey Epstein,
365
1/2/2005
4:01:00 PM Text Message
366
1/2/2005
8:20:00 PM Call
0:01:''
367
1/2/2005
8:52:00 PM Call
0:01:''
368
1/2/2005
8 53 00 PM Call
- 00
369
1/3/2005
4:04:00 PM
Epstein's Flight
departs from PBIA
(Gulfstream G-
1159B)
affray Epstein
370
371
1/5/2005
12:40:00 PM Call
0:01:00
372
1/5/2005
1:1400 PM Call
I
0:02:''
373
1/5/2005
1:19:00 PM Call
I
0:02:''
374
1/5/2005
1:51:00 PM Call
I
0:01:00
375
1/5/2005
1:52:00 PM Call
I
0:02:00
376
1/5/2005
1:53:00 PM Call
0:01:00
377
1/5/2005
2:37:00 PM Call
0:01:''
378
1/5/2005
3:10:00 PM Call
0:02:''
379
1/5/2005
4:42:00 PM Call
0:01:0'
380
1/5/2005
6:16:00 PM Call
0:01:0'
361
1/5/2005
9:25:00 PM Call
0:01:0'
382
1/5/2005
10:16:00 PM Call
0:01:00
383
1/6/2005
12:24:00 AM Call
0:01:00
384
1/6/2005
11:19:00 AM Call
0:01:00
EFTA00178712
A
]
B
C
I
D
I
E
j
F
2
3
4
E 'stein in town
Hal
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
385
1/6/2005
2:39:00 PM Call
0:01:00
386
387
-•
t , /612005
...:
oth
JOIeflight;
i
,>
e.
xi..
.•cm;
,
fr
.. ,
'
•
' a" '4-> ''
.4.117jPIletrU-.
i ft
a.,;.
:):
rt. :.1;:
„
.•.:
.4,--;•_
,-<Artc
Gri T LY -?"
-
lisIrs:Vat.
:‘.1;
388
1/7/2005
2:14:00 PM Call
0:02:00
389
1/9/2005
9:15:00 PM Call
0:01:00
390
1/9/2005
10:12:00 PM Call
0:01:00
391
1/10/2005
8:24:00 PM Call
0:02:00
392
1/10/2005
8:25:00 PM Call
0:02:00
393
1/11/2005
11:00:00 AM Call
0:01:00
394
1/11/2005
11 45.00 AM Call
0:01:00
395
1/11/2005
8:03:00 PM
Epstein's Flight
departs from PBIA
(Boeing 727)
Jeffrey Epstein, er
.
IIIIIII1
Female, 1
Female
396
397
1/11/2005
5:26:00 PM Call
0:01:00
398
1/11/2005
5:27:00 PM Call
0:02:00
399
1/11/2005
9:01:00 PM Call
0:02:00
400
1/14/2005
1:22:00 PM Call
0:01:00
401
402
1/14/2005
6:18:00 PM
Epstein's Flight
arrives at PBIA
Boein. 727
z , z
.
.
403
1/15/2005
12:47:00 PM Call
0:01:00
404
1/15/2005
8:40:00 PM Call
0:01:00
405
1/15/2005
8:40:00 PM Call
0:02:00
406
1/16/2005
4:25:00 PM Call
0:01:00
407
1/16/2005
6:57:00 PM Call
0:01:00
408
1/16/2005
7:05:00 PM Call
0 01 00
EFTA00178713
A
I
B
C
I
D
I
E
I
F
1
2
3
4
E.stein in town
Italics
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
1117/2005
5:10:00 PM
Epstein's Flight
departs from PBIA
(Boeing 727)
Jeffrey Epstein
1
pax, 1 pax
409
410
411
1/17/2005
7:26:00 PM Call
. ..
0:01:00
412
1/18/2005
11:26:00 AM Call
0:02:O0
413
1/18/2005
1:24:00 PM Call
0:01:00
414
1/18/2005
7:25:00 PM Call
0:01:00
415
1/19/2005
4:02:00 PM Call
0:01:00
416
1/19/2005
4:25:00 PM Call
0:01:00
417
1/19/2005
8:36:00 PM Call
0:01:00
418
419
1/1W2005
• ' 11:52:00 PM
Epstein's Flight
arrives at FIBIA
(Boeing 727)
—
Jettre
420
1/20/2005
12:32:00 PM Call
.
.
0:02:00
421
1/20/2005
5:18:00 PM Call
0:01:00
422
1/21/2005
1:13:00 PM Call
0:02:00
423
1/23/2005
3:10:00 PM Call
0:01:00
424
1/24/2005
10:24:00 AM Call
0:02:00
425
1/24/2005
10:26:00 AM Call
0:02:00
426
1/24/2005
10:27:00 AM Call
0:01:00
427
1/24/2005
10:36:00 AM Call
0:01:00
428
1/24/2005
10:43:00 AM Call
0:01:00
429
1/24/2005
3:21:00 PM Call
0:01:00
430
1/24/2005
5:16:00PM Call
0:02:00
431
1/24/2005
6:40:00PM Call
0:01:00
432
1/24/2005
9:46:00 PM Call
0:01OO
EFTA00178714
A
B
C
D
E
F
2
3
4
E. stein in town
5
Event
From
To
Call
length/message
info/Passengers
-433
1/2472005
10:11:00 PM Call
0:01:00
434
1/25/2005
11:59:00 AM Call
0:01:00
435
1/25/2005
12:01:00 PM Call
i eftrey
0:01:00
436
1/25/2005
12:40:00 PM Call
Epstein
Jeffrey
0:01:00
437
1/25/2005
12:46:00 PM Message Pad
Jeffrey
Called again about
working today (No
signature)
438
1/26/2006
12:00:00 AM Message Pad
J.E.
She is asking it you
want her to work
today? The best time
will be 2 pm or 9:46 PM
(No signature)
439
1/26/2005
6:59:00 AM Call
I
0:01:00
440
1/26/2005
7:07:00 AM Call
I
0:01:00
44.1
1/26/2005
7:13:00 AM Call
0:01:00
442
1/26/2006
1:20:00 PM Message
J.E.
She said that Instead of
1:45 she'll be at 2:00
pm (AR)
443
1/26/2005
1:23:00 PM Call
is ein
Jeffrey
0:01:00
444
1/26/2005
2:14:00 PM Call
E stein
ffrey
0:02:00
445
1/26/2005
4:14:00 PM Call
Cell
uli B
0:01:00
446:
1/27/2005
7:46:00 PM
Epstein's Flight
departs from PBIA
(Boeing 727)
Jeffre Epstein,
447
448
1/28/2005
1:13:W PM Call
I
ps em
Je' ey
0:01:00
449
1/28/2005
7:42:00 PM Call
I
I
I
I
I
I
I
I
1
0:01:00
450
1/30/2005
2:53:00 PM Call
0:02:00
451
1/30/2005
5:02:00 PM Call
0:01:00
452
1/30/2005
6:28:00 PM Call
0:01:00
453
1/30/2005
6:42:00 PM Call
0:01:00
454
1/30/2005
6:59:00 PM Call
0:01:00
EFTA00178715
A
B
C
D
E
F
1
2
a
4
E stein in town
Italics-
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
'455
1/30/2005
7:40:00 PM Call
0:02:00
456
1/30/2005
7:42:00 PM Call
0:01:00
457
2/2/2005
11:03:00 AM Call
0:01:00
458
2/2/2005
11:07:00 AM Call
0:01:00
459
2/2/2005
2:03:00 PM Call
0:01:00
460
2/2/2005
2:52:00 PM Call
0:01:00
461
2/2/2005
2:53:00 PM Call
0:01:00
462
2/2/2005
5:52:00 PM Call
0:01:00
463
464
2/3/2005
12:40:0OAM
Epstein's Flight
arrives at PBIA
(Boeing 727)
.
Jeffre
stei
465
2/3/2005
11:33:00 AM Call
0:01:00
466
2/3/2005
12:42:00 PM Call
0:01:00
467
2/3/2005
1:03:00 PM Call
0:01:00
468
2/3/2005
1:17:00 PM Call
0:01:00
469
2/3/2005
5:58:00 PM Call
0:03:00
470
2/3/2005
6:25:00 PM Call
0:01:00
471
2/3/2005
6:26:00 PM Call
0:01:00
472
2/3/2005
6:27:00 PM Call
0:01:00
473
2/3/2005
6:33:00 PM Call
0:04:00
474
2/3/2005
6:38:00 PM Call
0:01:00
475
2/3/2005
7:17:00 PM Call
0:02:00
476
2/3/2005
7:53:00 PM Call
0:02:00
477
2/3/2005
8:01:00 PM Call
0:04:00
478
2/4/2005
7:31:00 AM Call
0:10:00
EFTA00178716
A
B
C
D
E
F
1
2
3
4
.
tem in town
Italics
5 Date
Event
From
Call
length/message
To
info/Passengers
mng
2/4/2005
1:08:00 PM Call
0:01:00
480
2/4/2005
1:09:00 PM Call
0:01:00
481
2/5/2005
3:45:00 PM Call
0:03:00
482
2/5/2005
7:24:00 PM Call
0:01:00
483
2/5(2005
7:25:00 PM Call
0:02:00
484
2/6/2005
12 18 00 AM Call
485
2/7/2005
5:39:00 AM
Epstein's Flight
departs from PBIA
(Boeing 727)
486
487
2/7/2005
9:01:00 AM Call
ley
0:01:00
488
2/7/2005
11:48:00 AM Call
h
0:02:00
489
2/7/2005
1:11:00 PM Call
ley
0:01:00
490
2/7/2005
2:58:00 PM Call
ley
0:01:00
491
2/7/2005
3:10:00 PM Call
ley
0:01:00
492
2/9/2005
9:46:00 AM Call
h
0:01:00
493
2/9/2005
10:01:00 AM Call
0:01:00
494
2/9/2005
11:30:00 AM Call
0:02:00
495
2/9/2005
11:57:00 AM Call
0:01:00
496
2/10/2005
4:09:00 PM Call
B
0:02:00
497
2/10/2005
4:12:00 PM Call
B
0:03:00
498
2/10/2005
4:15:00 PM Call
h
0:01:00
499
2/10/2005
4:33:00 PM Call
B
0:04:00
500
2/10/2005
4:56:00 PM Call
0:01:00
501
2/10/2005
4:56:00 PM Call
ey
0:01:00
502
2/10/2005
5:25:00 PM Call
B
0:05:00
503
2/10/2005
9:26:00 PM Call
0:01:00
EFTA00178717
1
2
3
4
E • ste n in town
Italic•
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
504
505
•
2/10/2005
11:54:00 PM
Jetfre E.stein,
Epstein's Flight
arrives at PBIA
(Boeing 727)
506
2/11/2005
3:12:00 PM Call
0:01:00
507
2/11/2005
3:36:00 PM Call
0:02:00
508
2/11/2005
3:38:00 PM Call
0:01:00
509
2/11/2005
3:51:00 PM Call
0:01:00
510
2/11/2005
3:53:00 PM Call
0:01:00
511
2111/2005
5:01:00 PM Call
0:01:00
512
2/11/2005
11:04:00 PM Call
0:02:00
513
2/12/2005
12:02:00 AM Call
0:01:00
514
2/1212005
12:12:00 AM Call
0:01:00
515
2/12/2005
10:51:00 AM Call
0:01:00
516
2/12/2005
10:58:00 AM Call
0:02:00
517
2/12/2005
11:00:00 AM Call
Jeffrey
E stein
0:01:00
518
2/12/2005
11:31:00 AM Call
0:01:00
519
2/12/2005
11:32:00 AM Call
0:01:00
520
2/12/2005
1:51:00 PM Call
0:01:00
521
2/12/2005
3:05:00 PM Call
0:02:00
522
2/12/2005
4:23:00 PM Call
0:02:00
523
2/13/2005
9:44:00 AM Call
0:01:00
524
2/13/2005
11:07:00 AM Call
0:01:00
525
2/13/2005
4:58:00PM Call
0:02:00
526
2/13/2005
11:14:00 PM Call
0:01:00
527
2/14/2005
2:58:00 PM Call
0:01:00
528
2/15/2005
7:25:00AM Call
0:01:00
EFTA00178718
A
B
C
0
E
F
1
2
3
4
E stein in town
Hall
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
32g
2/15/2005
9:10:00 AM Call
0:01:00
530
2/15/2005
12:48:00 PM Call
0:04:00
531
2115/2005
1:16:00 PM Call
0:01:00
532
2/15/2005
3:43:00 PM Call
0:01:00
533
2/15/2005
3 59.00 PM Can
0:01:00
534
2/15/2005
5:42:00 PM
Epstein's Flight
departs from PBIA
(Boeing 727)
Je' y pstein, h a ne
Maxwell
535
536
2/15/2005
8:31:00 PM Call
0:02:00
537
2/15/2005
10:11:00 PM Call
0:02:00
538
2/15/2005
10:13:00 PM Call
0:03:00
539
2/15/2005
10:39:00 PM Call
0:01:00
540
2/16/2005
2:29:00 PM Call
0:01:00
541
2/16/2005
5:49:00 PM Call
0:01:00
542
2/16/2005
6:38:00 PM Call
0:02:00
543
2/21/2005
2:14:00 PM Call
0:01:00
544
2/21/2005
6:11:00 PM Call
0:01:00
545
2/21/2005
6:26:00 PM Call
0:01:00
546
2/21/2005
8.05:00 PM
Epstein's Flight
arrives at PBIA
Boein 727
y
ste ;-"--
C47
2/22/2005
10:37:00 AM
Epstein's Flight
departs from PBIA
(Gulfstream G-
1159B)
Jeffrey Epstein.
548
EFTA00178719
A
I
B
I
C
I
D
I
E
I
F
1
2
3
4
Epstein in town
Italic'
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
2/24/2005
3:40:00 PM
Epstein's Flight
arrives at PBIA
(Gul(stream G-
11598)
Jeffrey Epstein
549
550
2/25/2005
8:13:00 AM Call
0:01:00
551
2/25/2005
8:14:00 AM Call
0:01:00
552
2/25/2005
1:08:00 PM Call
•
tfrey
Epstein
0:01:00
553
2/25/2005
1:08:00 PM Call
0:01:00
554
2/25/2005
6:11:00 PM Call
0:02:00
555
2/25/2005
6:13:00 PM Call
0:01:00
556
2/25/2005
6:18:00 PM Call
0:02:00
557
2/26/2005
12:41:00 AM Call
0:02:00
558
2/26/2005
2:02:00 AM Call
0:02:00
559
2/26/2005
10:10:00 AM Call
0:01:00
560
2/26/2005
10:11:00 AM Call
0:01:00
561
2/26/2005
10:12:00 AM Call
0:01:00
562
2/26/2005
10:13:00 AM Call
0:01:00
563
2/26/2005
10:15:00 AM Call
0:01:00
564
2/26/2005
10:20:00 AM Call
0:01:00
565
2/26/2005
10:42:00 AM Call
0:01:00
566
2/26/2005
10:44:00 AM Call
0:01:00
567
2/26/2005
10:55:00AM Call
0:01:00
568
2/26/2005
11:09:00 AM Call
0:03:00
569
2/26/2005
10:20:00 PM Call
0:02:00
570
2/26/2005
10:30:00 PM Call
0:01:00
571
2/26/2005
11:08:00 PM Call
0:01:00
572
2/27/2005
11:36:00 AM Call
0:01:00
EFTA00178720
A
I
B
I
•
E
I
F
1
2
3
4
E stein in town
Italics-
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
'577
2/28/2005
12:09:00 PM Call
Jeffrey
0:01:00
574
2/28/2005
12:28:00 PM Call
effrey
E stein
0:01:00
575
2/28/2005
12:30:00 PM Message Pad
e s wondering
2:30 is OK cuz she
needs to stay in school
(no signature)
576
2/28/2005
2:34:00 PM Call
I
I
I
Jeffrey
E stein
0:02:00
577
2/28/2005
2:41:00 PM Call
0:01:00
578
2/28/2005
3:45:00 PM Call
0:01:00
579
3/1/2005
9:03:00AM Call
0:01:00
580
3/1/2005
9:14:00 AM Call
. I
II
581
3/1/2005
10:50:00 AM
Epstein's Flight
departs from PBIA
(Boeing 727)
Jeffrey Epstein,
t..
F
•
582
583
3/1/2005
6:13:00 PM Call
0:01:00
584
3/4/2005
1:07:00 PM Call
0:01:00
585
3/4/2005
1:07:00 PM Call
0:03:00
586
3/4/2005
5:21:00 PM Call
0:01:00
587
3/4/2005
5:22:03 PM Call
0:01:00
588
3/4/2005
6:14:00 PM Call
0:02:00
589
590
3/4/2005
11:45:00 PM
Epstein's Flight
arrives at PBIA
Boein. 727)
Jeffrey E stein Ghislaine
Maxwell,
591
3/5/2005
12:52:00 AM Call
0:01:00
592
3/7/2005
9:30:00 AM Call
0:01:00
593
3/7/2005
9:45:00 AM Call
0:01:00
594
3/7/2005
11:01:00 AM Call
0:01:00
595
3/8/2005
7:37:00 AM Call
0:01:00
EFTA00178721
A
I
1
2
3
4
E•stein in town
Italics-
5 Date
Time
Event
From
To
Call
length/message
Info/Passengers
3/8/2005
11:42:00 AM
Epstein's Flight
departs from PM
(Boeing 727)
Jeffrey Epstein,
596
597
598
3/8/2005
6:52:00 PM Call
0:01:00
599
3/8/2005
7:20:00 PM Call
0:01:00
600
3/8/2005
7:26:00 PM Call
0:01:00
601
3/8/2005
7:38:00 PM Call
0:02:00
602
3/8/2005
7:48:00 PM Call
0:01:00
603
3/8/2005
11:22:00 PM Call
0:01:00
604
3/8/2005
11:25:00 PM Call
0:01:00
605
3/9/2005
9:26:00 AM Call
0:01:00
606
3/9/2005
12:13:00 PM
effrey
Call
sin
0:01:00
607
3/9/2005
12:14:00 PM
affray
Call
E•. tein
0:01:00
608
3/9/2005
12:15:00 PM Call
0:01:00
609
3/9/2005
7:08:00 PM Call
0:01:00
610
3/9/2005
9:30:00 PM Call
0:01:00
611
3/10/2005
7:36:00 AM Call
0:01:00
612
3/10/2005
8:04:00 AM Call
0:01:00
613
3/10/2005
8:12:00 AM Call
0:01:00
614
3/10/2005
10:58:00 AM Call
0:01:00
615
3/10/2005
11:00:00 AM Call
0:01:00
616
3/10/2005
3:45:00 PM Call
0:01:00
617
3/10/2005
5:46:00 PM Call
0:01:00
618
3/10/2005
6:47:00 PM Call
0:01:00
619
3/10/2005
7:1800 PM Call
0:01:00
620
3/10/2005
7:19:00 PM Call
0:01:00
EFTA00178722
A
B
C
ID
E
F
1
2
3
4
E•stein in town
Italics
5 Date
Event
From
To
Call
length/message
info/Passengers
MT
3/11/2005
3:59:00 PM Call
I
0:02:00
622
3/11/2005
5:50:00 PM Call
I
0:02:00
623
3/12/2005
11:44:00 AM Call
I
0:01:00
624
3/12/2005
11:50:00 AM Call
I
0:02:00
625
3/12/2005
3:42:00 PM Call
I
0:02:00
626
3/12/2005
6:37:00 PM Call
Jeffrey
Epstein
0:01:00
627
3/13/2005
11:17:00 AM Call
I
I
I l
0:01:00
628
3/14/2005
11:31:00 AM Call
0:01:00
629
3/14/2005
12:36:00 PM
2:11:00 PM
2:25:00 PM
Call
Call
Call
Call
0:01:00
630
3/14/2005
0:01:00
631
3/14/2005
0:01:00
632
3/14/2005
2:51:00 PM
Jeffrey
0:01:00
E.stein
633
3/14/2005
MOO PM Call
Jeffrey
E stein
0:01:00
634
3/14/2005
Call
Juli B
Cell
0:01:00
635
3/14/2005
Pe
Cash
Cash for Alexandria
$400.00
636
3/15/2005
6:27:00 AM Call
1
0:01:00
637
3/15/2005
1:08:00 PM Call
I
0:02:00
638
3/15/2005
5:18:00 PM Call
I
0:01:00
639
3/15/2005
6:23:00 PM Call
0:01:00
640
3/15/2005
J.B. Petty Cash
exa • a
Cash re.. b JE
$300.00
641
3/16/2005
1:56:00 PM Call
I
I
II
0:01:00
642
3/16/2005
2:25:00 PM Call
0:01:00
643
3/16/2005
2:28:00 PM Call
0:02:00
644
3/16/2005
3:00:00 PM Call
0:01:00
645
646
3/18/2005
12:48:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
Jeffrey E teln Ghlslalne
Maxwell,
EFTA00178723
A
B
C
D
E
F
1
2
3
4
Epstein in town
Italics-
5 Date
Event
From
To
Call
length/message
info/Passengers
3/22/2005
107:00 PM
Epstein's Flight
departs from PBIA
(Boeing 727)
Jeffrey Epstein,
fema e,
1 female
647
648
649
3/29/2005
Cali
0:01:00
650
3/29/2005
i
Call
0:01:00
651
3/29/2005
i r
Call
0:02:00
652
3/29/2005
Call
0:01:00
653
3/29/2005
Call
0:02:00
654
3/29/2005
Call
0:01:00
655
3/29/2005
Call
0:03:00
656
3/31/2005
r
Call
0:01:00
657
3/31/2005
Call
0:01:00
658
3/31/2005
Call
0:01:00
659
3/31/2005
Call
0:01:00
660
661
3/31/2005
11:10:00 AM
Epstein's Flight
arrives at PBIA
(Boeing 727)
Jeffrey Er - (
(
: ine
Maxwell,
0:02:00
662
3/31/2005
Call
663
3/31/2005
Call
0:02:00
664
4/1/2005
rr
Call
0:01:00
665
4/1/2005
Call
0:02:00
666
4/1/2005
Call
0:01:00
667
4/1/2005
Call
0:01:00
668
4/3/2005
11:36:00 AM Call
— , i
effrey
0:02:00
669
4/4/2005
9:27:00 AM Call
0:01:00
670
4/5/2005
9:26:00 AM Call
0:01:00
671
4/5/2005
9:28:00 AM Call
I
0:01:00
EFTA00178724
1
2
3
4
E 'stein in town
Italics
5 Date
Time
Event
From
To
Info/Passengers
Call
length/message
4/5/2005
9:28:00 AM Call
0:01:00
'572
673
4/5/2005
9:29:00 AM Call
0:01:00
674
4/5/2005
10:06.00 AM Call
0:01:00
675
4/6/2005
10:54:00 AM
Epstein's Flight
departs from PBIA
(Boeing 727)
Jere
• ten
676
677
4/6/2005
3:03:00 PM Call
0:01:00
678
4/6/2005
4:50:00 PM Call
0:01:00
679
4/6/2005
Trash Pull (Jeffrey
(Multiple gilsl• ' met;
Epstein Stationary)
and times)
680
4/8/2005
2:04:00 PM Call
0:06:00
681
4/8/2005
2:49:00 PM Call
0:01:00
682
683
4/8/2005
10:02:00 PM
Epstein 's Flight
arrives at PBIA
(Gulfstream G-
11598)
Jeffrey Epstein•
684
4/8/2005
•
+ as • In:
.
Trash Pull
(front) (Friday)
(Ghislaine Maxwell
tomorrow or Sun
Stationa
11am
685
4/9/2005
9.48:00 AM Call
0:01:00
686
4/9/2005
9.48:00 AM Call
0:01:00
687
4/9/2005
9:49:00 AM Call
0:01:00
688
4/9/2005
11:13:00 AM Call
0:01:00
689
4/9/2005
11:14:00 AM Call
0:02:00
690
4/9/2005
11:17:00 AM Call
0:02:00
691
4/9/2005
11:18:00 PM Call
0:01:00
692
4/9/2005
11:19:00 PM Call
0:02:00
693
4/11/2005
4:10:00 PM Call
0:02:00
694
4/11/2005
513.00 PM Call
0:02:00
EFTA00178725
A
I
B
I
C
I
D
I
E
1
F
1
2
3
4
E•stein in town
Italics-
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
4/12/2005
6:20:00 PM
Epstein's Flight
departs from PBIA
(Gulfstream G-
11598)
Jeffrey Epstein
695
696
697
4/15/2005
9:02:00 AM Call
0:02:00
698
4/15/2005
9:31:00 AM Call
0:01:00
699
4/15/2005
9:37:00 AM Call
0:01:00
Friday 5:30
Pm
LM)
700
4/15/2005
Trash Pull (727
Stationary)
•(LM)
+•
I hur
+ Mon
701
702
a
.
_
:58:00 AM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
11598)
Jeffrey Epstein, Ghislaine
Maxwell
ma e.
emale
703
4/27/2005
11:09:00 PM Call
0:01:00
704
4/28/2005
6:38:00 AM Call
0:02:00
705
4/28/2005
10:44:00 AM Text Message
706
4/28/2005
11:16:00 AM Call
effrey
0:01:00
707
4/28/2005
11:17:00 AM Call
h
0:01:00
708
4/28/2005
3:40:00 PM Call
0:01:00
709
4/28/2005
3:41:O0 PM Call
0:01:00
710
4/29/2005
7:01:00 AM Call
0:01:00
711
4/29/2005
9:22:00 AM Call
0:01:00
712
4/29/2005
11:38:00 AM Call
0:01:00
713
4/29/2005
12:05:00 PM Call
0:01:00
714
4/29/2005
8:22:00 PM
Epstein's Flight
departs from PBIA
(Gulfstream G-
11596)
Jeffrey Epstein,
EFTA00178726
•
2
3
4
E i, tem in town
Italics
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
715
716
4/29/2005
8:50:00 PM Call
0:02:00
717
4/29/2005
9:53:00 PM Call
l
0:01:00
718
4/30/2005
12:09:00 AM Call
l
0:02:00
719
5/2/2005
10:02:00 AM Call
0:01:00
720
5/2/2005
3:31:00 PM Call
0:02:00
721
5/2/2005
4:14:00 PM Call
0:02:00
722
5/2/2005
4:16:00 PM Call
0:02:00
723
5/2/2005
5:26:00 PM Call
0:02:00
724
5/5/2005
8:09:00 AM Call
0:01:00
725
5/5/2005
9:23:00 AM Call
0:01:00
726
5/5/2005
9:25:00 AM Call
0:01:00
727
5/5/2005
10:28:00 PM Call
0:02:00
728
5/5/2005
10:30:00 PM Call
0:02:00
729
5/6/2005
7:45:00 AM Call
0:03:00
730
731
5/6/2005
11:27:00 PM
Epstein's Flight
arrives at PBIA
(Gultstrearn G-
1159B)
Jeffrey Epstein,
732
5/9/2005
2:37:CO PM Call
0:01:00
733
5/9/2005
4:29:00 PM Call
0:01:00
734
5/10/2005
9:23:00 AM Call
0:01:00
735
5/10/2005
949.00 AM Ca!I
0 01 00
736
5/10/2005
4:34:00 PM
Epstein's Flight
departs from PBIA
(Gulfst)eam G-
1159B)
Jeffrey Epstein
737
738
5/13/2005
4:11:00 PM Call
0:01:00
EFTA00178727
1
2
3
4
E • tein in town
Italics
5 Date
Time
Event
Call
lengthltnessage
From
To
info/Passengers
73g
5/13/2005
5:08:00 PM Call
—.
0:02:00
740
5/19/2005
12:44:00 PM Call
0:01:00
741
5/19/2005
6:05:00 PM Call
0:02:00
742
743
5/19/2005
10:12:00 PM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
11596)
744
5/20/2005
2:15:00 PM Call
0:01:00
745
5/20/2005
2:15:00 PM Call
0:01:00
746
5/20/2005
2:15:00 PM Call
0:01:00
747
5/21/2005
9:36:00 AM Call
0:01:00
748
5/21/2005
10:15:00 AM Call
0:02:00
749
5/21/2005
1:31:00 PM Call
1
0:01:00
750
5/21/2005
3:12:00 PM Call
0:01:00
751
5/21/2005
3:19:00 PM Call
0:01:00
752
5/21/2005
3:44:00 PM Call
0:02:00
753
5/21/2005
4:18:00 PM Call
0:01:00
754
5/21/2005
4:18:00 PM Call
5
0:02:00
755
5/21/2005
6:40:00 PM Call
5
A
0:02:00
756
5/24/2005
11:14:00 AM
Epstein's Flight
departs from PBIA
(Gulfstream G-
11596)
Jaffee E•stein
757
758
5/29/2005
11:32:00 AM Call
0:01:00
759
760
5/29/2005
6:07:00 PM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
11598)
Jeffrey Epstein-
761
5/30/2005
7:01:00 PM Call
0:01:00
762
5/30/2005
7:09:00 PM Call
0:01:00
EFTA00178728
F
1
2
3
4
E
en in town
Italics
5 Date
Time
Event
From
To
all
length/message
info/Passengers
763
5/30/2005
7:09:00 PM Call
I
0:02:00
764
6/1/2005
12:18:00 PM Call
I
0:01:00
765
6/1/2005
1:55:00 PM Call
I
0:01:00
766
6/1/2005
4:31:00 PM
Epstein's Flight
departs from PBIA
(Gulfstream G-
1159B)
Jeffrey Epstel
767
768
6/3/2005
1:20:00 PM Call
0:01:00
769
6/3/2005
3:08:00 PM Call
0:01:00
770
6/3/2005
5:40:00 PM Call
0:01:00
771
6/3/2005
7:48:00 PM Call
0:01:00
772
6/3/2005
7:49:00 PM Call
0:02:00
773
6/3/2005
11:23:00 PM Call
0:01:00
774
6/3/2005
11:55:00 PM Call
0:02:00
775
6/7/2005
10:28:00 AM Call
0:02:00
776
6/8/2005
11:52:00 AM Call
0:01:00
777
6/8/2005
12:42:00 PM Call
0:02:00
778
6/8/2005
7:36:00 PM Call
0:01:00
779
780
6/8/2005
10:33:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
Jeff
E •stein
781
6/9/2005
12:22:00 PM Call
0:02:00
782
6/9/2005
1:34:00 PM Call
0:01:00
783
6/9/2005
1:35:00 PM Call
0:02:00
784
6/9/2005
6:12:00 PM Call
0:01:00
785
6/9/2005
7:51:00 PM Call
0:01:00
EFTA00178729
A
I
B
C
D
E
I
F
1
2
3
4
E•stem in town
Italic
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
786
6/9/2005
8:55:00 PM Call
0:01:00
787
6/10/2005
10:24:00 AM Text Message
788
6/10/2005
9:22:00 PM Call
0:01:00
789
6/10/2005
9:55:00 PM Text Message
790
6/11/2005
12:49:00 AM Call
0:01:00
791
6/11/2005
6:39:00 AM Text Message
792
6/11/2005
8:46:00 AM Call
0:01:00
793
6/11/2005
8:46:00 AM Call
e rey
tein
0:01:00
794
6/11/2005
9:34:00 AM Call
0:01:00
795
6/14/2005
11:39:00 AM Call
0:01:00
796
6/14/2005
11:39:00 AM Call
0:01:00
797
6/14/2005
1:17:00 PM Call
0:01:00
798
6/14/2005
3:31:00 PM Call
0:01:00
799
6/14/2005
3:40:00 PM Call
0:01:00
800
6/17/2005
4:56:00 PM Call
0:01:00
801
6/17/2005
7:08:00 PM Call
0:01:00
802
6/17/2005
7:17.00 PM Call
0:02:00
803
804
6/18/2005
10:35:00 AM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
11598)
'`
805
6/18/2005
10:58:00 PM Call
0:01:00
806
6/20/2005
4.39.00 PM Call
0:01:00
807
6)20/2005
4:39:00 PM
Epsteln's Flight
departs from PBIA
(Gulfstream G-
11598)
Jeffre E st i
1
808
809
6/20/2005
6:00:00 PM Call
0:01:00
810
EFTA00178730
A
B
C
D
E
1
2
3
4
E. Lein in town
Italics
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
6/30/2005
10:01:00 PM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
11598)
Jeffrey Epstein,
811
812
7/5/2005
11:29:00 AM
Epstein's Flight
departs from PBIA
(Gulfstream G-
11598)
Jeffrey Epstein, Sarah
Kellen, Adreana
Musinska. 1 female, 1
male, Dana Burns
813
814
7/6/2005
12:31:00 PM Call
0:01:00
815
7/7/2005
11:19:00 AM Call
0:02:00
816
7/8/2005
9:45:00 AM Call
0:05:00
817
818
7/15/2005
12:19:00AM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
11596
Jeffrey Epstein
819
7/16/2005
11:53:00AM Call
0:01:00
820
7/17/2005
1:10:00 PM Call
0:02:00
821
7/17/2005
5 15 00 PM Cal;
0:01:00
822
7/18/2005
1:49.00 PM
Epstein's Flight
departs from PBIA
(Gulfstream G-
11596)
Jeffre E stein
823
824
7/22/2005
12:33:00 AM Call
0:01:00
825
826
7/22/2005
11:26:00 PM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
11596)
‘ I ,
... : $
0:02:00
827
7/23/2005
11:14:00 AM Call
828
7/25/2005
1:05:00 AM Call
0:01:00
829
7/25/2005
1:06:00 AM Call
0:02:00
830
7/25/2005
1:14.00 PM Call
0:01-00
831
7/25/2005
5:09:00 PM
Epstein's Flight
departs from PBIA
(Gulfstream G-
11596)
Jeffre E. stem
832
EFTA00178731
1
2
3
4
E•ctein in town
Italics
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
8/18/2005
3:19:00 PM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
1159B)
Jeffrey Epstein.
833
834
8/22(2005
3:57:00 PM
Epstein's Flight
departs from PBIA
(Gulfstream G-
1159B)
Jeffrey Epstein, Nadia
Marcinkova
835
836
9/1/2005
1:49:00 PM Text Message
837
838
9/3/2005
2:12:00 PM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
11598)
Jeffre E stein
839
9/4/2005
2:08:00 PM
3:40:00 PM
Message pad
Message pad
Mr. J. Epstein
Telephoned (L)
840
9/4/2005
J.E.
Telephoned (J
Jeffrey E
Maxwell,
Female
841
9/5/2005
3:59:00 PM
Epstein's Flight
departs from PBIA
(Gulfstream G-
11598)
842
843
9/9/2005
12:22:00 AM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
11598
Jeffrey E stein,
844
9/9/2005
4:49:00 PM Call
0:02:00
845
9/9/2005
5:01:00 PM Call
0:01:00
846
9/9/2005
8:59:00 PM Call
0:01:00
847
9/9/2005
9:25:00 PM Call
0:03:00
848
9/9/2005
9:46:00 PM Call
••01:00
849
9/11/2005
9:15:00 AM Message pad
J.E.
I got a car or
(No
Signature)
IIIMINIIM
850
9/11/2005
2:06:00 PM
Epstein's Flight
departs from PBIA
(Gulfstream G-
1159B)
Jeffre Epstein,
851
852
9/11/2005
7:57:00 PM Call
0:02:00
853
EFTA00178732
A
B
C
D
E
F
1
2
3
4
E stein in town
lla/ic
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
—
9/18/2005
9:36:00 PM
Epstein's Flight
arrives at RBIA
(Gulfstream G-
11598)
854
855
9/20/2005
8:16:00 PM
Epstein's Flight
departs from MA
(Gulfstream G-
11598)
Jeff
856
857
9/23/2005
Trash Pull (Jeffrey
Epstein Stationary)
(Scribblings
w/addresses times
5247)
858
10/11/2005
Trash Pull
Diagram w/ha
tten
859
10/20/2005
Trash Pull
high
sc oo transcripts
EFTA00178733
Related Documents (6)
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Maxwell lawyer response to Giuffre deposition
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UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant
239p
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From: Cc: Bee: "Berman Geoffrey (USANYS Subject: SDNY News Clips Wednesday, August 14, 2019 Date: Wed, 14 Aug 2019 21:15:07 +0000 Attachments: 2019 8-14.pdf SDNY News Clips Wednesday, August 14, 2019 EFTA00094360 Contents Public Corruption Epstein General Crimes Sprecher Violent and Organized Crime Walter Civil Division NYCHA Securities and Commodities Fraud Margulies Sharma and Farkas Matters of Interest Obama-era counsel Greg Craig's trial postponed; new jiLD, to be selected Epstein Saga Puts Spotlight on Crime Victim's Rights Act Donziger Faces Criminal Contempt Prosecution Team at Seward & Kissel Jail Where Epstein Died Has Record of Security Blunders 2nd Circuit's Decision Could Embolden Federal Anti-Corruption Prosecutors Public Corruption Epstein Jeffrey Epstein Raped Me When I Was 15 NYT By Jennifer Araoz 8/14/19 The first time I stepped into Jeffrey Epstein's mansion on the Upper East Side in the fall of 2001, I noticed his security cameras.
28p
DOJ Data Set 9OtherUnknown
o r oc
o r oc As C EFTA00186839 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Chase Bank USA, N.A. National Subpoena Processing 7610 W. Washington Street IN1-4054 Indianapolis, IN 46231 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-40 SUBPOENA FOR: [I PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 17, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please coordinate your complian confirm the date and time , and location of our a warance with Special Agen ederal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an offic
18p
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