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Case File
efta-efta00178881DOJ Data Set 9Other

E. stein in town

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00178881
Pages
57
Persons
1
Integrity
No Hash Available

Summary

A B C D E F 1 2 3 4 E. stein in town Italics- under 18 5 Date Time Event From To Call length/message info/Passengers 6 Vanessa Z Is 17 years old 7 8 2/19/2004 10:27:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 9 2/22/2004 1:26:00 PM Call 0:01:00 10 2/22/2004 7:08:00 PM Epsteln's Flight departs from PBIA (Boeing 727) 11 12 3/3/2004 11:23:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 13 3/7/2004 5:42:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) 14 15 3/11/2004 11:20:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) 16 3/13/2004 11.38.00 AM Call 0 05 CO 17 3/13/2004 11:50:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11598) 18 19 3/19/2004 12:03:00 AM Call 0:01:00 20 3/19/2004 12:04:00 AM Call 0:01:00 21 3/19/2004 12:04:00 AM Call I 0:01:00 EFTA00178881 A I B C r E i F 1 2 3 4 E •stein in town Italics 5 Date Time Event From I Call To

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A B C D E F 1 2 3 4 E. stein in town Italics- under 18 5 Date Time Event From To Call length/message info/Passengers 6 Vanessa Z Is 17 years old 7 8 2/19/2004 10:27:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 9 2/22/2004 1:26:00 PM Call 0:01:00 10 2/22/2004 7:08:00 PM Epsteln's Flight departs from PBIA (Boeing 727) 11 12 3/3/2004 11:23:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 13 3/7/2004 5:42:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) 14 15 3/11/2004 11:20:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) 16 3/13/2004 11.38.00 AM Call 0 05 CO 17 3/13/2004 11:50:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11598) 18 19 3/19/2004 12:03:00 AM Call 0:01:00 20 3/19/2004 12:04:00 AM Call 0:01:00 21 3/19/2004 12:04:00 AM Call I 0:01:00 EFTA00178881 A I B C r E i F 1 2 3 4 E •stein in town Italics 5 Date Time Event From I Call To length/message info/Passengers 22 23 * 3/19/2004 3:42:00 PM Epstein's Flight arrives at PBIA (Gullstream G- 11598) 0:03:00 24 3/19/2004 6:33:00 PM Call 25 3/19/2004 8:57:00 PM Call 0:02:00 26 3/19/2004 9:47:00 PM Call 0:01:00 27 3/19/2004 9:50:00 PM Call 0:01:00 28 3/20/2004 5:03:00 PM Call 0:05:00 29 3/20/2004 10:15:00 PM Call 0:01:00 30 - 3/25/2004 11:53:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) 0:01:00 31 3/26/2004 2:12:00 PM Call 32 3/26/2004 8:11:00 PM Call 0:01:00 33 3/26/2004 8:13:00 PM Call 0:01:00 34 3/26/2004 11:03:00 PM Call 0:01:00 35 3/26/2004 11:50:00 PM Call 0:02:00 36 3/27/2004 10:55:00 AM Call 0:05:00 37 3/30/2004 5:38:00 PM Call 0:03:00 38 3/31/2004 11:55:00 AM EpStein's Flight departs from PBIA (Boeing 727) 0:01:00 39 40 4/2/2004 7:06:00 PM Call 41 EFTA00178882 A I B C 1 E I F 1 2 3 E • stein in town Italie 4 5 Date Time Event From To Call length/message Info/Passengers 4/2/2004 11:03:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 42 43 4/4/2004 3:34:00 AM Call 0:01:00 44 4/4/2004 10:27:00 AM Cal/ 0:06:00 45 4/5/2004 7:11:00 AM Call 0:03:00 46 4/6/2004 10:51:00 AM Epstein's Flight departs from P8/A (Gultstream G-11598) 12t, 47 48 4/6/2004 3:39:00 PM Call 0:01:00 49 4/6/2004 4:20:00 PM Cali 0:02:00 50 4/6/2004 5:03:00 PM Call 0:02:00 51 52 4/10/2004 1:23:00 PM Epstein's Plight arrives at PBIA (Gullstream G- 11598) I 53 4/11/2004 2:17:00 PM Epstein's Flight departs from PBIA (Boeing 727) 54 55 4/16/2004 4:44:00 PM Call 0:01:00 56 4/16/2004 8:45:00 PM Call 0:02:00 57 4/18/2004 8:54:00 PM Call 0:02:00 EFTA00178883 A I B P E I F 1 2 3 4 E . stein in town Italics 5 Date Time Event From To Call length/message info/Passengers 58 59 4/16/2004 9:08:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 60 4/18/2004 12:44:00 PM Call 0:02:00 61 4/18/2004 5:30:00 PM Call 0:03:00 62 4/19/2004 3:45:00 PM Epstein's Flight departs from PBIA (Boeing 727) 63 64 4/22/2004 10:21:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 0:01:00 65 4/23/2004 10:18:00 PM Call 66 4/24/2004 3:28:00 AM Call 0:01:00 67 4/24/2004 3:39:00 AM Call 0:01:00 68 4/24/2004 4:22:00 PM Call 0:01:00 69 4/24/2004 10:03:00 PM Call 0:03:00 70 4/24/2004 10:09:00 PM Call 0:01:00 71 4/24/2004 10:12:00 PM Call 0:01:00 72 4/24/2004 11:35:00 PM Call 0:02:00 73 4/27/2004 11:07:00 AM Epstein's Flight departs from PBIA (Boeing 727) =cc_ 74 EFTA00178884 A B E F 1 2 3 E stein in town Italic 4 5 Date Time Event From To Call length/message info/Passengers 5/1/2004 11:07:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 75 76 5/412004 4:45:00 PM Epstein's Flight departs from PBIA (Boeing 727) 77 78 5/14/2004 10:26:00 AM Epstein's Flight arrives at PBIA (Boeing 727) 79 5/16/2004 1:57:00 PM Call 0:00:01 80 5/17/2004 11:16:00 AM Call 0:00:01 81 5/17/2004 4:22:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) 82 83 5/21/2004 10:13:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) 84 .5/24/2004 9:31:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11598) 85 86 6/4/2004 2:59:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) 87 6/7/2004 10:19:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11598) 88 EFTA00178885 A B D E I 1 2 3 E este n in town Mali 5 Date Time Event From Call length/message To info/Passengers 6/11/2004 1:51:00 AM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) 89 90 6/13/2004 4:08:00 PM Epstein's Flight departs from PBIA (Boeing 727) 91 92 6/20/2004 6:15:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 93 6/21/2004 11:23:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11598) 94 95 6/21/2004 8:26:00 PM Call 0:01:00 96 7/4/2004 7:55:00 PM Call 0:01:00 97 7/4/2004 8:41:00 PM Call 0:01:00 98 99 7/4/2004 10:20:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) 100 7/11/2004 10:47:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11598) 101 102 7/16/2004 10:02:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) EFTA00178886 A I B C D E F 1 2 3 E• stein in town Italic 4 5 Date Time Event From Call length/message To info/Passengers 7/19/2004 5:35:00 PM Epstein's Flight departs from PBIA (Boeing 727) 103 104 105 7/22/2004 9:50:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 106 7/25/2004 4:35:00 PM Epstein's Flight departs from PBIA (Boeing 727) 107 108 8/6/2004 10:25:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 109 8/10/2004 10:23:00 AM Epstein's Flight departs from PBIA (Boeing 727) 110 111 8/19/2004 4:50:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 112 8/24/2004 10:51:00 AM Epstein's Flight departs from PBIA (Boeing 727) 113 114 8/25/2004 5:31:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 115 9/1/2004 5:56:00 PM Epstein's Flight departs from PBIA (Boeing 727) 116 117 9/16/2004 10:16:00 PM Epstein's Flight arrives at PBIA (Boeing 727) EFTA00178887 A I B E I F 1 2 3 4 E•stein in town Italics 5 Date Time Event From Call length/message To info/Passengers 9/17/2004 10:28:00 PM Call 0:01:00 118 119 9/17/2004 10:34:00 Ptvl Call 0:01:00 120 9/19/2004 7:36:00 AM Epstein's Flight departs from PBIA (Boeing 727) 121 122 10/2/2004 9:49:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 0:01:00 123 10/3/2004 10:45:00 PM Call 124 10/3/2004 11:15:00 PM Call 0:03:00 125 10/4/2004 5:25:00 PM Call 0:02:00 126 10/5/2004 8:02:00 AM Epstein's Flight departs from PBIA (Boeing 727) 127 128 10/8/2004 8:05:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 129 10/10/2004 6:00:00 PM Epstein's Flight departs from PBIA (Boeing 727) 130 EFTA00178888 A B C D E F 1 2 3 4 E stein in town lallc 5 Date Time Event From To Call length/message info/Passengers 10/16/2004 8:08:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 131 132 10/17/2004 8:04:00 AM Epstein's Flight departs from PBIA (Boeing 727) 133 134 10/29/2004 12:36:00 AM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) 135 11/1/2004 7:50:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) 136 137 11/5/2004 10:46:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) 138 11/9/2004 5:32:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) 139 140 11/10/2004 12:21:00 AM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) 141 11/12/2004 2:17:00 PM Call 0:01:00 142 11/12/2004 2:18:00 PM Call 0:01:00 143 11/12/2004 2:32:00 PM Call 0:01:00 EFTA00178889 A 8 C D E F 1 2 3 E•sten in town Italic 4 5 Date Time Event From Call length/message To info/Passengers 11/12/2004 8:58:00 PM Call 0:02:00 144 145 11/13/2004 9:40:00 AM Call 0:02:00 146 11/13/2004 9:56:00 AM Call 0:01:00 147 11/13/2004 10:18:00 AM Call 0:01:00 148 11/14/2004 12:13:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) 149 150 11/18/2004 12:10:00 AM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) 151 11/23/2004 2:35:00 PM Epstein's Flight departs from PBIA (Boeing 727) 152 153 • 12/3/2004 7:34:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 154 12/5/2004 1:09:00 PM Call 0:01:00 155 12/6/2004 1:55:00 PM Call 0:01:00 156 12/6/2004 1:56:00 PM Call I I 0:01:00 157 12/6/2004 5:14:00 PM Call 0:02:00 158 12/7/2004 8:05:00 PM Call 0:02:00 EFTA00178890 A B C D E F 1 2 3 4 E•stein in town Italics- 5 Date Event From To Call length/message info/Passengers 12/12/2004 1:51:00 PM Call I 0:02:00 159 160 12/12/2004 556.00 PM Call I 0:15:00 161 .- 12/13/2004 6:11:00 PM Epstein's Flight arrives at Pahl (Gulfstream G- 11598) 162 12/1412004 Call 0:01:00 163 12/14/2004 Call 0:02:00 164 12/14/2004 10:12:00 PM Epstein's Flight departs from P81,4 (Gulfstream G-11598) 165 166 12/17/2004 10:35:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) 167 12/17/2004 11:35:00 PM Call 0:01:00 168 12/18/2004 11:15:00 AM Call 0:02:00 169 12/18/2004 2:48:00 PM Call 0:01:00 170 12/18/2004 3:01:00 PM Call 0:01:00 171 12/18/2004 3:14:00 PM Call 0:01:00 172 12/19/2004 1:19:00 AM Call 0:01:00 EFTA00178891 A f B E I F 1 2 3 4 E.stein in town Italics 5 Date Time Event From To Call length/message info/Passengers 12/19/2004 11:33:00 AM Call 0:01:00 173 174 12/19/2004 9:40:00 PM Call 0:02:00 175 12/20/2004 9:31:00 AM Call 0:06:00 176 12/20/2004 6:55:00 PM Call 0:01:00 177 12/21/2004 8:44:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11598) 178 179 12/21/2004 4:22:00 PM Call 0:02:00 180 1/1/2005 12:25:00 PM Call 0:08:00 181 182 1/1/2005 4:09:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) 183 1/1/2005 735:00 PM Call 0:03:00 184 1/3/2005 4:04:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) 185 186 1/6/2005 5:59:00 PM Call 0:01:00 187 EFTA00178892 A n E I F 1 2 3 E.stein in town Italic 4 5 Date Time Event From To Call length/message info/Passengers 1/6/2005 11:50:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) 188 189 1/7/2005 1:09:00 PM Call I 0:02:00 190 1/7/2005 2:10:00 PM Call / 0:01:00 191 1/8/2005 12:42:00 PM Call I 0:02:00 192 1/11/2005 8:03:00 PM Epstein's Flight departs from PBIA (Boeing 727) 193 194 1/14/2005 4:29:00 PM Call 0:01:00 195 1/14/2005 4:30:00 PM Call 0:01:00 196 197 1/14/2005 6:18:00 PM Epsteln's Flight arrives at PB1A (Boeing 727) 198 1/16/2005 4:46:00 PM Call 0:02:00 199 1/17/2005 1:33:00 PM Call 0:01:00 200 1/17/2005 1:48.00 PM Call i 1 Il 201 1/17/2005 5:10:00 PM Epstein's Flight departs from PBIA (Boeing 727) 202 EFTA00178893 A I B C D E I F 1 2 3 4 E steIn in town Italics- 5 Date Time Event From To Call length/message info/Passengers 1/19/2005 11:52:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 203 204 1/23/2005 6:18:00 PM Call 0 01 00 205 1/25/2005 6.54:00 PM Call O07:00 206 1/27/2005 7:46:00 PM Epstein's Flight departs from PBIA (Boeing 727) 207 206 2/3/2005 12:40:00 AM Epstein's Flight arrives at PBIA (Boeing 727) 209 213/2005 9:20:00 AM Call 0:01:00 210 2/4/2005 2:01:00 AM Call 0:01:00 211 2/4/2005 12:09:00 PM Call 0:01:00 2/6/2005 11:15:00 PM Call 0:01:00 213 2/7/2005 3:05:00 AM Call 0:02:00 214 2/7/2005 5:39:00 AM Epstein's Flight departs from PBIA (Boeing 727) 215 216 2/7/2005 5:07:00 PM I Call 0:12:00 EFTA00178894 A B C D E F 1 2 3 4 E•stein in town Italics 5 Date Event From To Call length/message info/Passengers 2/10/2005 5:50:00 PM Call 0 0100 217 218 219 2/10/2005 11:54:00 PM Epstein's Flight arrives at PBIA (Boeing 727) IIIIIIIII. 220 2/10/2005 11:58:00 PM Call 0:01:00 221 2/11/2005 11:31:00 AM Call 0:01:00 222 2/11/2005 4:13:00 PM Call 0:01:00 223 2/11/2005 4:14:00 PM Call 0:01:00 224 2/11/2005 8:07:00 PM Call 0:01:00 225 2/13/2005 5:29:00 PM Call 226 2/15/2005 5:42:00 PM Epstein's Flight departs from PBIA (Boeing 727) 227 228 2/21/2005 6:27:00 PM Call 0:01:00 229 230 2/21/2005 8:05:00 PM Epstein's Flight arrives at PBIA (Boeing 727) EFTA00178895 A I B I I E F 1 2 3 4 E stein in town /talk. 5 Date Time Event From To Call length/message info/Passengers 2/22/2005 10:37:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11598) 231 232 233 2/23/2005 5:15:00 PM Call 0:01:00 234 2/24/2005 9:27:00 AM Call 0:01:00 235 2/24/2005 12:11:00 PM Call 0:01:00 236 237 2/24/2005 3:40:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) 238 2/27/2005 11:45:00 PM Call 0:01:00 0:01:00 239 2/28/2005 7:50:00 PM Call 240 2/28/2005 7:52:00 PM Call I 0:02:00 241 2/28/2005 7:54:00 PM Call 0:03:00 242 3/1/2005 10:50:00 AM Epstein's Flight departs from PBIA (Boeing 727) 243 244 3/4/2005 8:11:00 PM Call 245 3/4/2005 8:52:00 PM Call 0:02:00 246 3/4/2005 10:41:00 PM Call 0:03:00 247 3/4/2005 10:59:00 PM Call 0:01:00 248 3/4/2005 11:00:00 PM Call 249 EFTA00178896 A B 1 2 3 4 E.stein in town Italic, 5 Date Time Event From To Call length/message info/Passengers 3/4/2005 11:45:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 250 251 3/5/2005 2:32:00 AM Call 0:01:00 252 3/5/2005 11:20:00 AM Call 0:02:00 253 3/6/2005 1:18:00 AM Call 0:01:00 254 3/6/2005 7:33:00 PM Call 0:01:00 255 3/6/2005 8:33:00 PM Call 0:01:00 256 3/7/2005 10:07:00 AM Call 0:01:00 257 3/7/2005 3:32:00 PM Call 0:01:00 258 3/7/2005 3:33:00 PM Call 0:03:00 259 3/712005 7:22:00 PM Call 0:02:00 260 3/7/2005 11:10:00 PM Call 0:01:00 261 3/7/2005 11:11:00 PM Call 0:01:00 262 3/7/2005 11:12.00 PM Call 0:02:00 263 3/8/2005 11:42:00 AM Epstein's Flight departs from PBIA (Boeing 727) _ 264 265 3/8/2005 9:47:00 PM Call 0:01:00 266 3/8/2005 10:46:00 PM Call 0:01:00 267 3/8/2005 10:46:00 PM Call 0:01:00 EFTA00178897 A I B I E F 1 2 3 4 stein in town Italics 5 Date Time Event From To Call length/message info/Passengers 3/13/2005 10:25:00 PM Call 0:06:00 zoo 269 3/16/2005 7:13:00 AM Call 0:01:00 270 3/16/2005 7:24:00 AM Call 0:03:00 271 3/16/2005 7:33:00 PM Call 0:01:00 272 3/16/2005 7:34:00 PM Call 0:01:00 273 3/16/2005 7:35:00 PM Call 0:01:00 274 3/16/2005 7:37:00 PM Call 0:01:00 275 3/16/2005 7:38:00 PM Call 0:01:00 276 3/16/2005 9:40:00 PM Call 0:10:00 277 3/16/2005 11:31:00 PM Call 0:08:00 278 3/17/2005 9:18:00 AM Call 0:01:00 279 3/17/2005 11:57:00 AM Call 0:01:00 280 3/17/2005 11:58:00 AM Call 0:01:00 281 3/17/2005 11:59:00 AM Call 0:01:00 282 3/17/2005 12:02:00 PM Call 0:04:00 283 3/17/2005 8:54:00 PM Call 0:04:00 284 3/17/2005 9:06:00 PM Call 0:03:00 285 3/17/2005 9:19:00 PM Call 0:02:00 286 3/18/2005 12:35:00 PM Call 0:01:00 287 288 3/18/2005 12:48:00 PM Epstein's Flight arri ves PBIA (Boein at g 727) IIIIIIIIIIMI EFTA00178898 A B 1 2 3 4 E.stein in town Italics 5 Date Time Event From To Call length/message info/Passengers 'Mr 3/18/2005 8:29:00 PM Call 0:01:00 290 3/18/2005 8:30:00 PM Call 0:01:00 291 3/19/2005 3:12:00 PM Call 0:03:00 292 3/19/2005 10:03:00 PM Call 0:01:00 293 3/19/2005 10:15:00 PM Call 0:02:00 294 3/20/2005 1:28:00 PM Call 0:02:00 295 3/20/2005 1:34:00 PM Call 0:01:00 296 3/20/2005 1:34:00 PM Call 0:01:00 297 3/20/2005 1:36:00 PM Call 0:01:00 298 3/20/2005 1:51:00 PM Call ............. 0:01:00 299 3/20/2005 2:39:00 PM Call 0:01:00 300 3/20/2005 3:41:00 PM Call 0:01:00 301 3/20/2005 5:26:00 PM Call 0:01:00 302 3/20/2005 5:26:00 PM Call 0:01:00 303 3/20/2005 5:47:00 PM Call 0:02:00 304 3/20/2005 5:52:00 PM Call 0:01:00 305 3/20/2005 5:54:00 PM Call I 0:01:00 306 3/20/2005 7:55:00 PM Call 0:05:00 EFTA00178899 A B I 2 3 4 E. stein in town (alias 5 Date Time Event From To Call length/message info/Passengers 3/20/2005 8:26:00 PM Call 0:01:00 sot 308 3/20/2005 8:27:00 PM Call 0:01:00 309 3/20/2005 8:58:00 PM Call 0:02:00 310 3/20/2005 9:10:00 PM Call 0:01:00 311 3/20/2005 9:13:00 PM Call 0:02:00 312 3/20/2005 9:58:00 PM Call 0:01:00 313 3/20/2005 9:59:00 PM Call 0:12:00 314 3120/2005 10:12:00 PM Call 0:03:00 315 3/20/2005 11:10:00 PM Call 0:01:00 316 3/21/2005 2:16:00 PM Call 0:02:00 317 3/21/2005 5:58:00 PM Call 0:01:00 318 3/21/2005 6:31:00 PM Call 0:03:00 319 3/21/2005 7:34:00 PM Call 0:03:00 320 3/22/2005 1:57:00 AM Call 0:01:00 321 3/22/2005 1:58:00 AM Call 0:01:00 322 3/22/2005 11:42:00 AM Call 0:03:00 323 . tr if, , &.. ..,:,_. Cl t. 7 111 NV- & . "e li g W 17a 324 325 3/22/2005 7:17:00 PM Call 0:01:00 326 3/22/2005 7:18:00 PM Call 0:02:00 327 3/22/2005 9:29:00 PM Call 0:01:00 EFTA00178900 e 1 2 3 E • stein in town Italic 4 5 Date Time Event • •i Call length/message info/Passengers -328- 3/22/2005 9:30:00 PM Call 0:01:00 329 3/22/2005 9:30:00 PM Call 0:01:00 330 3/22/2005 9:36:00 PM Call 0:01:00 331 3/22/2005 9:41:00 PM Call 0:03:00 332 3/22/2005 11:05:00 PM Call 0:01:00 333 3/22/2005 11:42:00 PM Call 0:05:00 334 3/29/2005 2:50:00 PM Call 0:01:00 335 3/29/2005 9:35:00 PM Call 0:01:00 336 3/29/2005 9:35:00 PM Call 0:02:00 337 3/29/2005 10:29:00 PM Call 0:02:00 338 3/29/2005 10:30:00 PM Call 0:02:00 339 3/30/2005 9:41:00 AM Call 0:01:00 340 3/30/2005 10:38:00 AM Call 0:01:00 341 3/30/2005 11:36:00 AM Call 0:01:00 342 3/30/2005 11:38:00 AM Call 0:01:00 343 3/30/2005 3:46:00 PM Call 0:01:00 344 3/30/2005 9:37:00 PM Call 0:03:00 345 3/30/2005 9:40:00 PM Call 0:08:00 346 3/30/2005 9:48:00 PM Call 0:01:00 347 3/30/2005 9:50:00 PM Call 0:01:00 EFTA00178901 A B 1 2 E • stein in town Italic 3 4 Date Time Event From To Call length/message info/Passengers 3/30/2005 9:51:00 PM Call 0:02:00 348 349 3/30/2005 9:51:00 PM Call 0:01:00 350 3/30/2005 11:14:00 PM Call 0:01:00 351 3/31/2005 9:51:00 AM Call 0:01:00 352 3/31/2005 10:01:00 AM Call 0:01:00 353 354 3/31/2005 11:10:00 AM Epstein's Flight arrives at PSIA (Boeing 727) ,‘ 355 3131/2005 1:49:00 PM Call 0:01:00 356 3/31/2005 2:04:00 PM Call 0:01:00 357 3/31/2005 2:07:00 PM Call 0:01:00 358 3/31/2005 2:16:00 PM Call 0:01:00 359 3/31/2005 2:45:00 PM Call 0:01:00 360 3/31/2005 2:47:00 PM Call 0:01:00 361 3/31/2005 2:49:00 PM Call 0:01:00 362 3/31/2005 5:38:00 PM Call 0:01:00 363 3/31/2005 5:39:00 PM Call 0:01:00 364 3/31/2005 5:40:00 PM Call 0:01:00 365 3/31/2005 6:25:00 PM Call 0:02:00 366 3/31/2005 6:25:00 PM Call 0:01:00 367 3/31/2005 6:26:00 PM Call 0:01:00 EFTA00178902 A B I 1 2 3 E. stein in town Italic 4 5 Date Time Event Call length/message From To info/Passengers 4/1/2005 11:39:00 AM Call 0:01:00 SW 369 4/1/2005 11:39:00 AM Call 0:01:00 370 4/1/2005 11:40:00 AM Call 0:01:00 371 4/1/2005 12:03:00 PM Call 0:01:00 372 4/1/2005 1:04:00 PM Call 0:01:00 373 4/1/2005 1:06:00 PM Call 0:01:00 374 4/1/2005 10:47:00 PM Call 0:01:00 375 4/1/2005 Trash Pull (Jeffrey Epstein Stationary) 10:3 on Fn around =clock 376 4/2/2005 10:36:00 AM Call 0:01:00 377 4/2/2005 10:39:00 AM Call 0:01:00 378 4/2/2005 2:22:00 PM Call 0:01:00 379 4/2/2005 2:56:00 PM Call 0:01:00 380 4/2/2005 2:57:00 PM Call 0:02:00 381 4/2/2005 3:31:00 PM Call 0:01:00 382 4/2/2005 5:27:00 PM Call 0:01:00 383 4/3/2005 12:54:00 PM Call i 0:01:00 384 4/3/2005 1:36:00 PM i Call 0:01:00 385 4/3/2005 2:56:00 PM Call 0:01:00 386 4/3/2005 2:59:00 PM Call 0:01:00 387 4/3/2005 3:01:00 PM Call 0:01:00 EFTA00178903 1 2 3 4 E•stein in town Italic 5 Date Event From To Call length/message info/Passengers 4/3/2005 Call 0:01:00 388 389 4/3/2005 Call 0:03:00 390 4/3/2005 Call 0:01:00 391 4/3/2005 Call 0:01:00 392 4/4/2005 Call 0:01:00 393 4/4/2005 Call 0:06:00 394 4/4/2005 Call 0:05:00 395 4/4/1005 Call 0:03:00 396 4/4/2005 Call 0:01:00 397 4/4/2005 Call 0:01:00 398 4/4/2005 Call 0:02:00 399 4/5/2005 Call 0:01:00 400 4/5/2005 Call 0:01:00 401 4/512005 Call 0:02:00 402 4/5/2005 Call 0:01:00 403 4/512005 Call 0:01:00 404 4/5/2005 Call 0:01:00 405 4/5/2005 o I Call 0:01:00 406 4/5/2005 Call 0:01:00 407 4/5/2005 Call 0:01:00 408 4/5/2005 Ca// 0:01:00 EFTA00178904 a E F 1 2 3 4 E•stein in town Italics 5 Date Time Event From To Call length/message info/Passengers 4/5/2005 9:57:00 PM Call a 01.00 410 4/5/2005 9 58 00 PM Call •: I If 411 4/6/2005 10:54:00 AM Epstein's Flight departs from P8/A (Boeing 727) 412 413 4/6/2005 11:09:00 PM Call 0:01:00 414 4/8/2005 2:31:00 PM Call 0:02:00 415 4/8/2005 2:48:00 PM Call 0:01:00 416 4/8/2005 5:03:00 PM Call 0:01:00 417 4/8/2005 7:35:00 PM Call 0:01:00 418 4/8/2005 7:36:00 PM Call 0:03:00 419 420 4/8/2005 10:02:00 PM Epstein's Flight arrives at P814 (Gulfstream G- 11598) 0:01:00 421 4/8/2005 10:49:00 PM Call 422 4/8/2005 10:50:00 PM Call 0:01:00 423 4/9/2005 12:33:00 AM Call 0:01:00 424 4/9/2005 12:34:00 AM Call 0:01:00 425 4/9/2005 9:07:00 AM Call 0:01:00 426 4/9/2005 10:23:00 AM Call 0:06:00 427 4/9/2005 11:38:00 AM Call 0:01:00 428 4/9/2005 11:38:00 AM Call 0:01:00 EFTA00178905 1 2 3 4 E stein in town Italic 5 Date Time Event • a. - Call length/message info/Passengers 4/9/2005 11:41:00 AM Call 0:01:00 4 430 4/9/2005 11:42:00 AM Call 0:01:00 431 4/9/2005 11:55:00 AM Call 0:07:00 432 4/9/2005 1:28:00 PM Call 0:01:00 433 4/9/2005 3:08:00 PM Call 0:01:00 434 4/9/2005 3:18:00 PM Call 0:04:00 435 4/9/2005 5:04:00 PM Call 0:01:00 436 4/9/2005 5:22:00 PM Call 0:02:00 437 4/9/2005 7:10:00 PM Call 0:01:00 438 4/9/2005 7:13:00 PM Call 0:01:00 439 4/9/2005 7:14:00 PM Call 0:01:00 440 4/9/2005 9:29:00 PM Call 0:01.00 441 4/10/2005 12:04:00 AM Call 0:01:00 442 4/10/2005 12'46:00 AM Call 0:01:00 443 4/12/2005 9:41:00 AM Call 0:01:00 444 4/12./2005 6:20:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) 445 446 4/18/2005 11:55:00 AM Call 0:01:00 447 4/18/2005 12:10:00 PM Call 0:02:00 448 4/18/2005 3:52:00 PM Call I 0:01:60 EFTA00178906 1 2 3 4 E *stein in town Italic • 5 Date Time Event From To Call length/message info/Passengers 4/18/2005 3:52:00 PM Call 0:01:00 44 450 4/26/2005 11:59:00 AM Call 0:01:00 451 4/26/2005 12:07:00 PM Call 0:01:00 452 4/26/2005 12:08:00 PM Call 0:01:00 453 4/26/2005 5:00:00 PM Call 0:01:00 454 4/26/2005 5:00:00 PM Call 0:01:00 455 4/26/2005 5:41:00 PM Call 0:01:00 456 4/26/2005 5:57:00 PM Call 0:01:00 457 4/26/2005 5:58:00 PM Call 0:01:00 458 4/26/2005 5:59:00 PM Call 0:01:00 459 4/27/2005 9:02:00 AM Call 0:01:00 460 4/27/2005 9:24:00 AM Call 0:01:00 461 462 4/27/2005 11:58:00 AM Epstein's Flight arrives at PB/A (Gullstream G- 11598) 463 4/27/2005 12:33:00 PM Call 0:01:00 464 4/28/2005 12:02:00 PM Call 0:01:00 465 4/29/2005 8:43:00 AM Call 0:01:00 466 4/29/2005 11:53:00 AM Call 0:02:00 EFTA00178907 A B E F 2 3 4 Ester' in town Italics 5 Date Time Event From Call length/message To info/Passengers 4/29/2005 11:58:00 AM Call 0.01:00 467 468 4/29/2005 12:06:00 PM Call 0:02:00 469 4/29/2005 2:06:00 PM Call 0:01:00 470 4/29/2005 2:36:00 PM Call 0:02:00 471 4/29/2005 8:22:00 PM Epstein's Flight departs from PBIA (Gulfstream G-1159B) 472 473 5/4/2005 12:38:00 AM Call 0:01:00 474 5/4/2005 12:40:00 AM Call 0:01:00 475 5/4/2005 12:42:00 AM Call 0:01:00 476 5/4/2005 7:31:00 AM Call 0:04:00 477 5/4/2005 12:43:00 PM Call 0:01:00 478 5/4/2005 6:05:00 PM Call 0:01:00 479 5/4/2005 6:08:00 PM Call 0:01:00 480 5/4/2005 6:09:00 PM Call 0:01:00 481 5/4/2005 6:25:00 PM Call 0:01:00 482 5/4/2005 7:32:00 PM Call 0:01:00 483 5/92005 11:38:00 AM Call 0:02:00 484 5/5/2005 12:16:00 PM Call 0:01:00 485 5/5/2005 11:07:00 PM Call 0:04:00 486 5/6/2005 10:53:00 AM Call 0:03:00 EFTA00178908 A B C D E F 1 2 3 4 E 'stein in town Italics 5 Date Time Event From To Call length/message info/Passengers 516/2005 2:54.00 PM Call 0:02:00 487 488 489 490 . .:5/62005 5/8/2005 11:27:00 PM 9:45:00 PM Epstein's Flight arrives at P814 (Gulfstrearn G- 11598) Call 0:01:00 491 5/9/2005 7:21:00 AM Call 0:01:00 492 5/9/2005 11:59:00 AM Call 0:01:00 493 5/9/2005 11:59:00 AM Call 0:01:00 494 &saws 12:06:00 PM Call 0:01:00 495 5/9/2005 11:03:00 PM Call 0:01:00 496 5/10/2005 11:50:00 AM Call ao3:oo 497 5/10/2005 4:34:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) 498 499 5/10/2005 7:13:00 PM Call 0:01:00 500 5/10/2005 9:12:00 PM Call 0:01:00 501 5/10/2005 9:13:00 PM Call 0:01:00 502 5/10/2005 11:30:00 PM Call 0:02:00 503 5/17/2005 12:15:00 AM Call 0:01:00 504 5/17/2005 12:17:00 AM Call 0:01:00 505 5/17/2005 10:59:00 AM Call 0:01:00 EFTA00178909 1 2 3 4 E •stein in town Italic - 5 Date Time Event From To Call length/message info/Passengers 5/17/2005 10:59:00 AM Call 0:01:00 0:01:00 bOb 507 5/17/2005 1:07:00 PM Call 508 5117/2005 1:07:00 PM Call 0:01:00 509 5/17/2005 3:42:00 PM Call 0:01:00 510 5/17/2005 10:16:00 PM Call 0:05:00 511 5/19/2005 7:26:00 PM Call 0:01:00 512 5/19/2005 7:35:00 PM Call 0:01:00 513 5/19/2005 7:37:00 PM Call 0:01:00 514 5119/2005 7:37:00 PM Call 0:02:00 515 5/19/2005 9:18:00 PM Call 0:01:00 516 5/19/2005 9:51:00 PM Call 0:01:00 517 5/19/2005 9:52:00 PM Call 0:01:00 518 Epstein's Flight arrives at P8IA (Gullstrearn G- 11598) Call Call 111111111! 0:02:00 519 5/19/2005 10:12:00 PM 520 5/20/2005 6:02:00 PM 521 5/20/2005 9:41:00 PM 0:01:00 522 5/21/2005 6:57:00 PM Call 0:02:00 523 5/222005 3:21:00 AM Call 0:02:00 EFTA00178910 A B 1 2 3 4 E 'stein in town Italics 5 Date Time Call length/message Event From To info/Passengers 5/22/2005 7:32:00 PM Call 0:01:00 524 525 5/22/2005 7:32:00 PM Call 0:01:00 526 5/23/2005 8:09:00 AM Call 0:01:00 527 5123/2005 8:14:00 AM Call 0:01:00 528 923/2005 8:18:00 AM Call 0:01:00 529 5/23/2005 9:45:00 AM Call 0:01:00 530 5/23/2005 3:23:00 PM Call 0:01:00 531 5/23/2005 3:45:00 PM Call 0:01:00 532 5/23/2005 5:23:00 PM Call 0:01:00 533 5/292005 7:19:00 PM Call 0:01:00 534 523/2005 8:58:00 PM Call 0:02:00 535 5/24/2005 11.14:00 AM Epstein's Flight departs from PBIA (Gulfstrearn G-1159B) 536 537 5/24/2005 1:34:00 PM Call 0:02:00 538 5/24/2005 1:50:00 PM Call 0:01:00 539 5/24/2005 2:03:00 PM Call 0:03:00 540 5/24/2005 6:00:00 PM Call 0:01:00 541 5/24/2005 6:01:00 PM Call 0:01:00 542 5/24/2005 6:03:00 PM Call 0:01:00 543 5/29/2005 11:42:00 AM Call 0:01:00 544 5/29/2005 3:11:00 PM Call 0:01:00 EFTA00178911 A B C D E F 2 3 4 E. stein in town Italic 5 Date Time Event • •• Call length/message info/Passengers 5/29/2005 3:12:00 PM Call 0:01:00 4 546 547 5/29/2005 6:07:00 PM Epstein's Flight arrives at PRIA (Gulfstream G- 11598) 548 5/30/2005 12:02:00 PM Call 0:01:00 549 5/30/2005 12:03:00 PM Call 0:01:00 550 5/30/2005 12:04:00 PM Call 0:05:00 551 5/30/2005 1:11:00 PM Call 0:02:00 552 5/30/2005 8:27:00 PM Call 0:01:00 553 5/30/2005 8:27:00 PM Call 0:03:00 554 5/302005 9:07:00 PM Call 0:01:00 555 5/30/2005 9:08:00 PM Call 0:01:00 556 5/30/2005 9:11:00 PM Call 0:01:00 557 5/30/2005 9:12:00 PM Call 0:03:00 558 5/30/2005 9:48:00 PM Call 0:04:00 559 5/30/2005 11:04:00 PM Call 0:01:00 560 5/30/2005 11:05:00 PM Call 0:01:00 561 5/31/2005 11:26:00 AM Call 0:01:00 562 5/31/2005 10:40:00 PM Call 0:01:00 563 5/31/2005 10:41:00 PM Call 0:01:00 564 5/31/2005 11:11:00 PM Call 0:01:00 565 5/31/2005 11:12:00 PM Call 0:01:00 EFTA00178912 A I B ii 1 2 3 E 'stein in town Italic 4 5 Date Time Event Call length/message From To info/Passengers 5/31/2005 11:14:00 PM Call 0:01:00 MI 567 5/31/2005 11:18:00 PM Call 0:01:00 568 5/31/2005 11:21:00 PM Call 0:01:00 569 6/1/2005 1:39:00 PM Call 0 01 00 570 6/1/2005 4:31:00 PM Epstesn's Flight departs from P8IA (Gulfstream G-11598) 571 572 6/1/2005 5:41:00 PM Call 0:01:00 573 6/1/2005 5:42:00 PM Call 0:01:00 574 6/1/2005 6:36:00 PM Call 0:01:00 575 6/1/2005 6:43:00 PM Call 0:01:00 576 6/1/2005 9:08:00 PM Call 0:01:00 577 6/1/2005 9:09:00 PM Call 0:01:00 578 6/1/2005 9:37:00 PM Call 0:02:00 579 6/1/2005 11:15:00 PM Call 0:01:00 580 6/1/2005 11:27:00 PM Call 0:01:00 581 6/2/2005 2:14:00 PM Call 0:01:00 582 6/2/2005 3:59:00 PM Call 0:01:00 583 6/2/2005 9:13:00 PM Call 0:01:00 584 585 6/7/2005 10:30:00 AM Call 0:02:00 586 6/7/2005 9:42:00 PM Carl 0:04:00 587 6/8/2005 2:41:00 AM Call 0:01:00 EFTA00178913 A I B I E I F 1 2 3 4 E 'stein in town Italic 5 Date Time Event From To Call lengthlmessage info/Passengers 6/8/2005 3:52:00 PM Call 0:01:00 bats 589 6/8/2005 3:53:00 PM Call 0:01:00 590 6/8/2005 3:53:00 PM Call 0:01:00 591 6/8/2005 3:53:00 PM Call 0:01:00 592 6/8/2005 3:54:00 PM Call 0:13:00 593 594 ' 6/8/2005 10:33:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 595 6/8/2005 11:08:00 PM Call 0:02:00 596 6/9/2005 12:25:00 PM Call 0:01:00 597 6/9/2005 8:37:00 PM Call 0:02:00 598 6/9/2005 10:28:00 PM Call 0:02:00 599 6/10/2005 3:09:00 PM Call 0:01:00 600 6/10/2005 3:24:00 PM Call 0:01:00 601 6/10/2005 3:30:00 PM Call 0:02:00 602 6/10/2005 9:20:00 PM Call 0:02:00 603 6/11/2005 10:11:00 AM Call 0:01:00 604 6/11/2005 11:02:00 AM Call 0:01:00 605 6/11/2005 2:32:00 PM Call 0:01:00. 606 6/11/2005 8:56:00 PM Call 0:01:00 EFTA00178914 1 2 3 E stein m town Italic 4 5 Date Time Event Call length/message info/Passengers 6/11/2005 8:57:00 PM Call 0:01:00 out 608 6/17/2005 4:00:00 PM Call 0:01:00 609 6/17/2005 4:02:00 PM Call 0:03:00 610 6/17/2005 4:06:00 PM Call 0:02:00 611 6/17/2005 7:12:00 PM Call 0:02:00 612 6/17/2005 9:32:00 PM Call 0:01:00 613 6/17/2005 10:06:00 PM Call 0:01:00 614 6/18/2005 10:35:00 AM Epstein 's Flight arrives at PBIA (Gulfstream G- 1159B) 615 6/18/2005 10:52:00AM Call 0:01:00 616 6/18/2005 10:53:00 AM Call 0:01:00 617 6/18/2005 10.53.00 AM Call 0:01:00 618 6/18/2005 10:54:00 AM Call 0:01:00 619 6/18/2005 10:54:00 AM Call 0:01:00 620 6/18/2005 12:14:00 PM Call 0:01:00 621 6/18/2005 1:12:00 PM Call 0:01:00 622 6/18/2005 1:14:00 PM Call 0:01:00 623 6/18/2005 7:38:00 PM Call 0:01:00 624 6/18/2005 8:38:00 PM Call 0:01:00 EFTA00178915 1 2 3 4 • stein in town italic 5 Date Time Event From To Call length/message info/Passengers 6/19/2005 11:08:00 AM Call 0:01:00 625 626 6/20/2005 4:39:00 PM Epstein's Flight departs from PBIA (Gulfstream G-1159B) 627 628 6/21/2005 8:13:00 PM Call 0:02:00 629 6/21/2005 9:00:00 PM Call 0:02:00 630 6/24/2005 11:08:00 AM Call 0:01:00 631 6/24/2005 11:09:00 AM Call 0:02:00 632 6/24/2005 6:24:00 PM Call 0:01:00 633 6/24/2005 6:25:00 PM Call 0:01:00 634 6/24/2005 8:31:00 PM Call 0:02:00 635 6/24/2005 8:57:00 PM Call 0:02:00 636 6/24/2005 9:27:00 PM Call 0:01:00 637 6/24/2005 9:55:00 PM Call 0:01:00 638 6/24/2005 9:56:00 PM Call 0:01:00 639 6/24/2005 9:57:00 PM Call 0:01:00 640 6/24/2005 11:48:00 PM Call 0:01:00 641 6/30/2005 1:41:00 AM Call 0:01:00 642 6/30/2005 12:50:00 PM Call 0:02:00 643 644 6/30/2005 10:01:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) EFTA00178916 A B C I D E F 1 2 3 4 E 'stein in town Italics 5 Date Time Event From To Call length/message info/Passengers 7/1/2005 1:07:00 PM Call 0:02:00 645 646 7/2/2005 3:11:00 AM Call 0:01:00 647 7/2/2005 3:22:00 AM Call 0:01:00 648 7/2/2005 3:22:00 AM Call 0:02:00 649 7/2/2005 5:41:00 AM Call 0:01:00 650 7/2/2005 5:42:00 AM Call 0:01:00 651 7/2/2005 5:46:00 AM Call 0:01:00 652 7/2/2005 5:51:00 AM Call 0:03:00 653 7/2/2005 5:54:00 AM Call 0:02:00 654 7/2/2005 11:33:00 AM Call 0:01:00 655 7/2/2005 11:36:00 AM Call 0:01:00 656 7/2/2005 12:02:00 PM Call 0:01:00 657 7/2/2005 12:03:00 PM Call 0:01:00 658 7/2/2005 12:03:00 PM Call 0:02:00 659 7/2/2005 1:48:00 PM Call 0:01:00 660 7/2/2005 1:54:00 PM Call 0:01:00 661 7/2/2005 3:04:00 PM Call 0:01:00 662 7/2/2005 3:22:00 PM Call 0:01:00 663 7/2/2005 4:11:00 PM Call 0:01:00 664 7/2/2005 4:24:00 PM Call 0:02:00 EFTA00178917 A I B C D E I F 1 2 3 4 E stein in town Italics 5 Date Time Event From To Call length/message Info/Passengers 7/3/2005 3:53:00 AM Call 0:01:00 bbb 666 7/3/2005 3:54:00 AM Call 0:02:00 667 7/3/2005 3:56:00 AM Call 0:01:00 668 7/3/2005 11:36:00 AM Call 0:01:00 669 7/3/2005 11:37:00 AM Call 0:01:00 670 7/3/2005 1:15:00 PM Call 0:01:00 671 7/3/2005 1:16:00 PM Call 0:01:00 672 7/4/2005 11:27:00 AM Call 0:01:00 673 7/4/2005 11:27:00 AM Call 0:02:00 674 7/4/2005 8:11:00 PM Call 0:01:00 675 7/4/2005 8:12:00 PM Call 0:01:00 676 7/4/2005 8:45:00 PM Call 0:01:00 677 7/4/2005 8:45:00 PM Call 0:01:00 678 7/4/2005 8:48:00 PM Call 0:01:00 679 7/4/2005 8:48:00 PM Call 0:02:00 680 7/4/2005 9:07:00 PM Call 0:02:00 681 7/5/2005 11:29:00 AM Epstein's Flight departs from PER (Gulfstream G-1159B) 682 683 7/5/2005 8:04:00 PM Call 0:05:00 684 7/5/2005 8:27:00 PM Call 0:09:00 685 EFTA00178918 A I B I E .1 F 1 2 3 4 E.stein un town ItalicsIMIMMIIM 5 Date Time Event From To Call length/message info/Passengers 7/15/2005 12:19:00 AM Epstein's Flight arrives at PBIA (Gulfstream G- 11596) 686 687 7/15/2005 12:58:00 PM Call 0:01:00 688 7/15/2005 1:22:00 PM Call 0:01:00 689 7/15/2005 8:35:00 PM Call 0:01:00 690 7/15/2005 9:31:00 PM Call 0:02:00 691 7/15/2005 10:07:00 PM Call 0:04:00 692 7/15/2005 10:48:00 PM Call 0:01:00 693 7/16/2005 12:25:00 AM Call 0:01:00 694 7/16/2005 1:40:00 AM Call 0:01:00 695 7/18/2005 1:49:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11596) 696 697 7/22/2005 11:26:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) 698 7/23/2005 Trash Pull (Ghislaine Maxwell Stationary) 699 7/25/2005 4:34.00 PM Call 0:01:00 700 7/25/2005 5:09:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11596) 701 EFTA00178919 A B C D E F 1 2 3 E.stein in town Italic 4 5 Date Time Event From To Call length/message Info/Passengers 7/25/2005 6:34:00 PM Call 0:01:00 702 703 7/25/2005 9:51:00 PM Call 0:02:00 704 7/25/2005 10:00:00 PM Call 0:01:00 705 7/25/2005 11:04:00 PM Call 0:01:00 706 7/25/2005 11:37:00 PM Call 0:01:00 707 8/8/2005 12:41:00 AM Call 0:01:00 708 8/8/2005 11:47:00 AM Call 0:02:00 709 8/8/2005 1:23:00 PM Call 0:01:00 710 8/8/2005 1:23:00 PM Call 0:01:00 711 8/8/2005 1:50:00 PM Call 0:01:00 712 8/8/2005 1:59:00 PM Call 0:02:00 713 8/8/2005 6:44:00 PM Call 0:01:00 714 8/8/2005 8:16:00 PM Call 0:01:00 715 8/8/2005 8:27:00 PM Call 0:02:00 716 8/8/2005 9:24:00 PM Call 0:01:00 717 8/17/2005 2:36:00 PM Call 0:01:00 718 8/17/2005 2:37:00 PM Call 0:01:00 719 8/17/2005 2:49:00 PM Call 0:01:00 720 8/17/2005 4:07:00 PM Call 0:02:00 721 EFTA00178920 1 2 3 4 E•stein in town Italic 5 Date Time Event From To Call length/message info/Passengers 8118/2005 3:19:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) 722 723 8/18/2005 6:56:00 PM Call 0:01:00 724 8/18/2005 7:42:00 PM Call 0:02:00 725 8/18/2005 9:49:00 PM Call 0:01:00 726 8/18/2005 9:59:00 PM Call 0:01:00 727 8/18/2005 9:59:00 PM Call 0:02:00 728 8/18/2005 10:03:00 PM Call 0:01:00 729 8/18/2005 10:11:00 PM Call 0:01:00 730 8/19/2005 8:43:00 AM Call 0:01:00 731 8/19/2005 3:19:00 PM Call 0:01:00 732 8/19/2005 3:41:00 PM Call 0:02:00 733 8/20/2005 9:46:00 AM Call 0:23:00 734 8/20/2005 11:17:00 AM Call 0:01:00 735 8/20/2005 6:29:00 PM Call 0:01:00 736 8/20/2005 8:54:00 PM Call 0:01:00 737 8/21/2005 7:39:00 PM Call 0:01:00 738 8/21/2005 7:54:00 PM Call 0:02:00 739 8/21/2005 8:03:00 PM Call 0:01:00 740 8/21/2005 11:25:00 PM Call 0:02:00 EFTA00178921 A B C D E j F 2 3 E•stem in town Italic 4 5 Date Time Event From To Call length/message info/Passengers 8/22/2005 1:36:00 PM Call 0:01:00 141 742 8/22/2005 1:56:00 PM Call 0:01:00 743 8/22/2005 3:57:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11596) 744 745 8/22/2005 8:50:00 PM Call 0:04:00 746 8/29/2005 1:40:00 PM Call 0:01:00 747 8/29/2005 2:57:00 PM Call 0:01:00 748 8/29/2005 3:54:00 PM Call 0:01:00 749 8/29/2005 6:25:00 PM Call 0:27:00 750 8/31/2005 11:08:00 PM Call 0:02:00 751 9/1/2005 5:06:00 PM Call 0:01:00 0:01:00 752 9/3/2005 12:05:00 AM Call 753 9/3/2005 12:20:00 AM Call I I 0:02:00 754 9/3/2005 9:42:00 AM Call 0:01:00 755 756 , 9/3/2005 2:12:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) 757 9/3/2005 8:50:00 PM Messa • e Pad EFTA00178922 1 2 3 4 E•stem in town Italic • 5 Date Event From To Call length/message info/Passengers 9/3/2005 Call 0:01:00 758 759 9/3/2005 r Call 0:02:00 760 9/3/2005 Call 0:01:00 761 9/3/2005 r r Call 0:01:00 762 9/4/2005 r r Call 0:01:00 763 9/4/2005 Call 0:03:48 764 9/4/2005 r r Call 0:01:00 765 9/4/2005 Call 0:01:00 766 9/4/2005 r r r Call 0:01:00 767 9/4/2005 Call 0:01:00 768 9/4/2005 Call 0:01:00 769 9/4/2005 9/4/2005 Call Message Pad • ' • • 770 771 9/5/2005 Epstein's Flight departs from PBIA (Gulfstream G-11596) 772 773 9/9/2005 Epstein's Flight arrives at PBIA (Gulfstream G- 11596) 774 919/2C05 Call 0:00:03 775 9/11/2005 2:06:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) EFTA00178923 A 1 B C D E F 1 2 3 4 5 E•stein in town Italics Date Time Event From To Call length/message info/Passengers 776 777 9/15/2005 10:16:00 AM Call 0:02:00 778 9/18/2005 9:59:00 AM Call 0:03:00 779 780 9/18/2005, 9:36:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) 781 9/19/2005 12:28:00 AM Call 0:13:00 782 9/19/2005 8:46:00 AM Call 0:01:00 783 9/19/2005 12:30:00 PM Call 0:01:00 784 9/19/2005 11:15:00 PM Text Message 785 9/20/2005 12:10:00 AM Call 0:01:00 786 9/20/2005 9:24:00 AM Call 0:01:00 787 9/20/2005 10:39:00 AM Call 0:01:00 788 9/20/2005 8:16:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11596) 789 790 9/21/2005 Trash Pull (Jeffrey Epstein stationary) 791 9/21/2005 Trash Pull EFTA00178924 A [ B - - I F 1 2 3 E.stein in town Italic 4 5 Date Time Event From To Call length/message info/Passengers 9/23/2005 Trash Pull (Ghlslaine Maxwell stationary) 792 793 9/23/2005 Trash Pull (written on Mapquest directions from 358 El Brillo Way 794 9/23/2005 Trash Pull 795 9/28/2005 11:57:00 AM Call 0:01:00 796 9/29/2005 12:41:00 PM Call 0:02:00 797 9/29/2005 12:46:00 PM Call 0:01:00 798 9/29/2005 2:40:00 PM Call 0:01:00 799 800 9/29/2005 11:12:00 PM Epstein's Flight arrives at PBIA (Gultstream G- 1159B) 801 9/30/2005 9:52:00 PM Call 0:01:00 802 9/30/2005 10:13:56 PM Call 0:02:17 803 10/1/2005 8:56:00 AM Text Message 804 10/1/2005 9:32:00 AM Call 0:01:00 805 10/1/2005 9:35:00 AM Call 0:01:00 806 10/1/2005 9:50:00 AM Messa e Pad EFTA00178925 1 2 3 E stein in town Italic 4 5 Date Time Event From To Call length/message info/Passengers -807- 10/1/2005 12:15:47 PM Call 0:00:41 808 10/1/2005 12:22:00 PM Call 0:00:04 809 10/1/2005 12:24:00 PM Call 0:02:00 810 10/1/2005 12:27:00 PM Call 0:03:00 811 10/1/2005 12:50:00 PM Call 0:02:00 812 10/1/2005 12:54:00 PM Call 0:01:00 813 10/1/2005 1:22:11 PM Call 0:00:00 814 10/1/2005 1:22:50 PM Call 0:00:52 815 10/1/2005 1:46:54 PM Call 0:00:14 816 10/1/2005 8:52:21 PM Call 0:03:41 817 10/2/2005 5:47:00 PM Call 0:03:00 818 10/2/2005 6:48:00 PM Call 0:03:00 819 10/2/2005 6:51:00 PM Call 0:01:00 820 10/2/2005 8:07:00 PM Call 0:01:00 821 10/2/2005 9:13:19 PM Call 0:00:32 822 10/2/2005 10:03:00 PM Call 0:01:00 823 10/2/2005 10:55:00 PM Call 0:01:00 824 10/3/2005 10:46:00 PM Call 0:01:00 825 10/4/2005 9:03:00 AM Call 0:04:00 826 10/4/2005 9:36:00 AM Call 0:06:00 827 10/4/2005 9:45:00 AM Call 0:14:00 828 10/4/2005 10:06:00 AM Call 0:03:00 829 10/4/2005 10:49:16 AM Call 0:01:10 EFTA00178926 A I B I F 1 2 3 E. tein in town Halt 4 5 Date Time Event From To Call length/message info/Passengers -Tao- 10/4/2005 10:52:00 AM Call 0:02:00 831 10/4/2005 10:56:25 AM Call 0:00:00 832 10/4/2005 10:57:00 AM Call 0:03:00 833 10/4/2005 11:00:00 AM Call 0:01:00 834 10/4/2005 11:01:00 AM Call 0:02:00 835 10/4/2005 11:15:00 AM Call 0:01:00 836 10/4/2005 11:41:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11598) 837 838 10/4/2005 12:02:22 PM Call 0:03:25 839 10/4/2005 12:11:00 PM Call 0:01:00 840 10/4/2005 12:12:00 PM Call 0:01:00 841 10/4/2005 12:13:00 PM Call 0:01:00 842 10/4/2005 12:18:00 PM Call 0:01:00 843 10/4/2005 12:19:00 PM Call 0:01:00 844 10/4/2005 12:43:00 PM Call 0:04:00 845 10/4/2005 12:50:00 PM Call 0:01:00 846 10/4/2005 12:52:00 PM Call 0:01:00 847 10/4/2005 4:30:00 PM Call . 0:01:00 848 10/4/2005 8:35:00 PM Call 0:01:00 849 850 10/6/2005 1:46:00 PM Epstein's Flight arrives at MIA (Gulfstream G- 1159B) EFTA00178927 A B C D E F 1 Italics 4 5 Date Time Event Call length/message ' fo/Passengers 10/6/2005 5 44 00 PM Call 0 04 00 10/6/2005 7:34:00 PM Epstein's Flight departs from MIA (Gulfstream G- 1159B) 854 10/6/2005 11:02:00 PM Call 0:01:00 855 10/7/2005 12:05:17 AM Call 0:00:04 856 10/7/2005 1:01:00 PM Call 0:04:00 857 10/7/2005 3:43:00 PM Call 0:01:00 858 10/7/2005 4:38:00 PM Call 0:02:00 859 10/7/2005 4:42:28 PM Call 0:05:06 860 10/7/2005 6:24:00 PM Call 0:01:00 861 10/7/2005 8:39:00 PM Call 0:01:00 862 10/7/2005 8:41:00 PM Call 0:05:00 863 10/8/2005 11:51:00 AM Call 0:02:00 864 10/8/2005 1:08:08 PM Call 0:00:49 865 10/8/2005 1:58:00 PM Call 0:01:00 866 10/8/2005 2:34:00 PM Call 0:01:00 867 10/8/2005 2:47:00 PM Call 0:05:00 868 10/8/2005 3:08:00 PM Call 0:03:00 869 10/9/2005 11:24:00 AM Call 0:02:00 870 10/9/2005 6:08:00 PM Call I 0:02:00 871 10/13/2005 4:06:00 PM Call I 0:03:00 EFTA00178928 A B C D E F 2 3 4 E. stein in town Italics 5 Date Time Event From To Call length/message info/Passengers '872" 10/18/2005 9:31:56 PM Call 0:02:28 873 10/21/2005 1:15:00 PM Call 0:01:00 874 10/26/2005 7:38:00 PM Call 0:01:00 875 10/26/2005 11:26:00 PM Call 0:01:00 876 10/27/2005 11:43:00 AM Call 0:01:00 877 10/27/2005 3:31:00 PM Call 0:02:00 878 10/27/2005 4:17:00 PM Call 0:01:00 879 10/27/2005 4:18:00 PM Call 0:07:00 880 10/28/2005 11:08:00 AM Call 0:01:00 881 10/28/2005 11:09:00 AM Call 0:01:00 882 10/28/2005 11:17:00 AM Call 0:01:00 883 10/28/2005 12:27:00 PM Call 0:02:00 884 10/28/2005 12:30:00 PM Call 0:01:00 885 10/28/2005 3:03:00 PM Call 0:02:00 886 10/28/2005 4:53:00 PM Call 0:01:00 887 10/28/2005 5:07:00 PM Call 0:01:00 888 10/28/2005 6:32:00 PM Call 0:01:00 889 11/2/2005 11:30:00 AM Call 0:01:00 890 11/3/2005 2:17:00 PM Call 0:05:00 EFTA00178929 A B a 2 4 2 3 4 E 'stein in town talks 5 Date Time Event • n Call length/message info/Passengers 11/4/2005 2:21:00 PM Call 0:01:00 'SW 892 11/6/2005 8:02:00 PM Call 0:01:00 893 11/6/2005 9:04:18 PM Call 0:00:32 894 11/8/2005 7:14:00 PM Call 0:01:00 895 11/8/2005 9:05:38 PM Call 0:03:28 896 11/9/2005 2:43:00 PM Call 0:01:00 897 11/10/2005 12:02:00 PM Call 0:01:00 898 11/10/2005 3:48:11 PM Call 0:02:52 899 11/11/2005 3:06:00 AM Call 0:04:00 900 11/11/2005 3:10:00 AM Call 0:01:00 901 11/11/2005 3:12:00 AM Call 0:01:00 902 11/11/2005 12:05:00 PM Call 0:01:00 903 11/14/2005 12:02:00 PM Call 0:01:00 904 11/16/2005 1:54:00 PM Call 0:01:00 905 11/16/2005 3:59:00 PM Call 0:01:00 906 11/16/2005 9:40:35 PM Call 0:00:52 907 11/16/2005 9:42:03 PM Call 0:00:28 908 11/17/2005 1:18:00 PM Call 0:02:00 909 11/18/2005 2:07:33 PM Call 0:00:02 910 11/18/2005 2:35:52 PM Call 0:00:42 911 11/18/2005 5:03:00 PM Call 0:01:00 912 11/19/2005 11:10:00 AM Call 0:03:00 913 11/19/2005 11:20:00 AM Call 0:05:00 EFTA00178930 A B C D E F 1 2 3 4 E stein in town Italic 5 Date Time Event From To Call length/message info/Passengers 11/19/2005 2:11:00 PM Call 0:01:00 U14 915 11/19/2005 3:24:00 PM Call 0:01:00 916 11/19/2005 3:42:37 PM Call 0:07:12 917 11/19/2005 3:58:50 PM Call 0:01:23 918 11/19/2005 6:56:00 PM Call 0:04:00 919 11/19/2005 7:01:17 PM Call 0:01:03 920 11/19/2005 7:14:00 PM Call 0:02:00 921 11/19/2005 8:04:00 PM Call 0:01:00 922 11/19/2005 8:06:00 PM Call 0:01:00 923 11/19/2005 8:06:00 PM Call 0:01:00 924 11/19/2005 8:07:00 PM Call 0:01:00 925 11/19/2005 8:08:00 PM Call 0:01:00 926 11/19/2005 8:09:00 PM Call 0:01:00 927 11/19/2005 8:10:00 PM Call 0:01:00 928 11/19/2005 8:11:00 PM Call 0:01:00 929 11/19/2005 8:11:36 PM Call 0:00:12 930 11/19/2005 8:13:33 PM Call 0:00:22 931 11/20/2005 12:59:58 AM Call 0:00:16 932 11/20/2005 2:27:00 AM Call 0:01:00 933 11/20/2005 11:02:16 AM Call 0:00:03 934 11/20/2005 11:03:17 AM Call 0:00:35 935 11/20/2005 11:38:00 AM Call 0:02:00 936 11/20/2005 7:21:00 PM Call 0:01:00 EFTA00178931 4 Hal 5 Date Time Event From To Call length/message info/Passengers 11/20/2005 7:21:00 PM Call 0:01:00 vst 938 11/20/2005 7:25:00 PM Call 0:01:00 939 11/20/2005 7:30:00 PM Call 0:01:00 940 11/20/2005 7:50:23 PM Call 0:02:02 941 11/20/2005 7:52:00 PM Call 0:01:00 942 11/20/2005 8:40:51 PM Call 0:00:46 943 11/20/2005 8:59:00 PM Call 0:02:00 944 11/20/2005 9:34:47 PM Call 0:00:04 945 11/20/2005 9:35:00 PM Call 0:01:00 946 11/20/2005 9:37:00 PM Call 0:03:00 947 11/20/2005 9:42:00 PM Call 0:01:00 948 11/20/2005 10:22:52 PM Call 0:00:29 949 11/20/2005 10:29:00 PM Call 0:01:00 950 11/20/2005 10:31:00 PM Call 0:01:00 951 11/20/2005 10:32:00 PM Call 0:01:00 952 11/20/2005 10:34:00 PM Call 0:01:00 953 11/20/2005 10:39:10 PM Call 0:01:46 954 11/20/2005 11:29:03 PM Call 0:02:32 955 11/20/2005 11:32:00 PM Call 0:03:00 956 11/20/2005 11:45:00 PM Call 0:01:00 957 11/20/2005 11:56:00 PM Call 0:03:00 958 11/21/2005 12:02:35 AM Call 0:00:35 959 11/21/2005 12:30:00 AM Call 0:01:00 EFTA00178932 A B H 3 H.HHHH H :Hymn Italic 4 5 Date Time Event From To Call length/message info/Passengers 11/21/2005 12:33:27 AM Call 0:00:21 Ubli 961 11/21/2005 12:35:01 AM Call 0:01:48 962 11/21/2005 12:40:00 AM Call 0:02:00 963 11/21/2005 1:04:00 AM Call 0:01:00 964 11/21/2005 1:07:26 AM Call 0:01:35 965 11/21/2005 1:10:00 AM Call 0:01:00 966 11/21/2005 1:12:15 AM Call 0:00:57 967 11/21/2005 6:40:00 PM Call 0:04:00 968 11/21/2005 6:45:00 PM Call 0:12:00 969 11/21/2005 8:53:00 PM Call 0:01:00 970 11/25/2005 12:44:00 PM Call 0:03:00 971 11/25/2005 1:27:00 PM Call 0:01:00 972 11/25/2005 1:27:00 PM Call 0:01:00 973 11/26/2005 6:09:00 AM Call 0:05:00 974 11/26/2005 6:21:00 AM Call 0:01:00 975 11/26/2005 9:12:00 AM Call 0:02:00 976 11/26/2005 9:48:00 AM Call 0:01:00 977 11/26/2005 10:27:00 AM Call 0:01:00 978 11/26/2005 11:28:00 AM Call 0:01:00 EFTA00178933 A B 11 1 2 3 E. ten in town lalic 4 5 Date Time Event From To Call length/message info/Passengers 11/26/2005 1:37:00 PM Call I 0:03:00 v/S 980 11/26/2005 6:17:00 PM Call I 0:03:00 981 11/26/2005 7:29:00 PM Call 0:04:00 982 11/26/2005 10:54:00 PM Call 0:01:00 983 11/26/2005 10:54:00 PM Call 0:01:00 984 11/26/2005 11:19:29 PM Call 0:00:03 985 11/26/2005 11:20:53 PM Call 0:00:04 986 11/26/2005 11:23:00 PM Call 0:01:00 987 11/27/2005 12:38:25 PM Call 0:00:02 988 11/29/2005 1:31:42 AM Call 0:00:34 989 11/29/2005 1:32:00 AM Call 0:03:00 990 11/29/2005 8:59:00 AM Call 0:01:00 991 11/29/2005 9:02:00 AM Call 0:01:00 992 11/29/2005 8:52:00 PM Call 0:19:00 993 11/30/2005 12:31:00 PM Call 0:02:00 994 11/30/2005 5:39:00 PM Call 0:01:00 995 12/1/2005 12:10:00 AM Call 0:01:00 996 12/1/2005 12:08:49 PM Call 0:03:07 997 12/1/2005 5:24:00 PM Call 0:03:00 998 12/1/2005 7:45:00 PM Call 0:01:00 999 12/2/2005 9:46:00 AM Call 0:01:00 1000 12/2/2005 2:42:00 PM Call 0:01:00 EFTA00178934 A I B E { F 1 2 3 4 E • stein in town Italic 5 Date Time Event From To Call length/message info/Passengers 12/2/2005 2:43:00 PM Call 0:01:00 -7130T 1002 12/2/2005 3:32:00 PM Call 0:01:00 1003 12/2/2005 5:26:00 PM Call 0:01:00 1004 12/2/2005 5:28:00 PM Call 0:01:00 1005 12/2/2005 5:34:00 PM Call 0:01:00 1006 12/2/2005 9:29:00 PM Call 0:01:00 1007 12/3/2005 1:07:00 AM Call 0:01:00 1008 12/3/2005 1:45:00 AM Call 0:01:00 1009 12/4/2005 5:42:00 PM Call 0:01:00 1010 12/4/2005 8:09:00 PM Call 0:01:00 1011 12/5/2005 10:49:00 AM Call 0:01:00 1012 12/6/2005 9:09:00 AM Call 0:01:00 1013 12/8/2005 1:15:00 PM Call 0:01:00 1014 12/9/2005 8:15:00 PM Call 0:01:00 1015 12/9/2005 8:50:00 PM Call 0:01:00 1016 12/9/2005 8:56:00 PM Call 0:02:00 1017 12/9/2005 10:56:00 PM Call 0:01:00 1018 12/9/2005 11:02:00 PM Call 0:02:00 1019 12/10/2005 12:29:00 AM Call 0:02:00 1020 12/10/2005 6:07:00 PM Call 0:05:00 1021 12/11/2005 6:37:00 PM Call 0:05:00 1022 12/13/2005 9:43:00 PM Call 0:16:00 EFTA00178935 A B C D E F 2 3 4 E •stein in town Italics 5 Date Time Event From To Call length/message info/Passengers 12/15/2005 3:29:00 PM Call 0:02:00 1023 1024 12/15/2005 7:24:00 PM Call 0:01:00 1025 12/15/2005 7:51:00 PM Call 0:01:00 1026 12/16/2005 12:47:00 PM Call 0:01:00 1027 12/16/2005 12:47:00 PM Call 0:08:00 1028 12/16/2005 6:00:00 PM Call 0:01:00 1029 12/16/2005 6:26:00 PM Call 0:01:00 1030 12/16/2005 6:26:00 PM Call 0:05:00 1031 12/17/2005 3:13:00 PM Call 0:05:00 1032 12/18/2005 2:58:00 AM Call 0:01:00 1033 12/19/2005 11:29:00 PM Call 0:02:00 1034 12/20/2005 3:33:00 PM Call 0:02:00 1035 12/20/2005 8:33:00 PM Call 0:01:00 1036 12/20/2005 8:33:00 PM Call 0:01:00 1037 12/20/2005 8:47:00 PM Call 0:01:00 1038 12/20/2005 8:54:00 PM Call 0:01:00 1039 12/20/2005 8:55:00 PM Call 0:02:00 1040 12/20/2005 9:20:00 PM Call 0:01:00 1041 12/20/2005 9:21:00 PM Call 0:01:00 1042 12/21/2005 11:20:00 AM Call 0:01:00 EFTA00178936 A B C D E F 1 2 3 4 E•stein in town Italics 5 Date Time Event From To Call length/message info/Passengers 12/21/2005 11:32:00 AM Call V 0:01:00 1043 1044 12/21/2005 12:43:00 PM Call V 0:01:00 1045 12/21/2005 11:01:00 PM Call V 0:01:00 1046 12/21/2005 11:01:00 PM Call V 0:01:00 EFTA00178937

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DOJ Data Set 10CorrespondenceUnknown

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DOJ Data Set 8CorrespondenceUnknown

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DOJ Data Set 9OtherUnknown

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

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

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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