E•stein in town

Date

Unknown

Source

DOJ Data Set 9

Reference

EFTA 00178957

Pages

Persons

Integrity

No Hash Available

Summary

Persons Referenced (1)

Jeffrey Epstein

“...0 27 2/15/2005 5:42:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell 28 29 2/24/2005 3:40:00 PM Epstein's Flight arrives a...”

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

A I I I C I E I F 1 2 3 E•stein in town 4 Date Time Event From To Call length/message info/Passengers 5 6 1/6/2005 11:50:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) Jeffre E•stein, 7 1/7/2005 9:08:00 AM Call 0:01:00 8 1/7/2005 10:34:00 AM Call I 0:01:00 9 1/7/2005 10:36:00 AM Call S 0:01:00 10 1/8/2005 10:00:00 AM Call 0:01:00 11 1/9/2005 10:05:00 AM Call I 0:01:00 12 1/9/2005 9:52:00 PM Call 0:01:00 13 1/10/2005 12:23:00 PM Call I 0:02:00 14 1/10/2005 2:15:00 PM Call 0:01.00 Jeffre E stein, 15 ---,, 1/11/2005 8:03:00 PM Epstein's Flight departs from PBIA (Boeing 727) , 1 Female, 1 Female 16 Jeffre E steinil. Muniska 17 1/19/2005 11:52:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 18 1/26/2005 4:02:00 PM Call 0:01:00 19 1/26/2005 4:10:00 PM Call 0:01:00 20 1/26/2005 4:26:00 PM Call 0:01:00 EFTA00178957 A I I 1 C E F 1 2 3 E•stein in town a Date Time Event From To Call length/message info/Passengers 1/26/2005 10:24:00 PM Call I 0:01:00 21 22 1/27/2005 1:25:00 PM Call 0:01:00 23 1/27/2005 7:46:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffre E•stein 24 25 2/10/2005 11:54:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffre E stein , illegible), 26 2/1512005 11.43.00 AM Call 0:01:C0 27 2/15/2005 5:42:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell 28 29 2/24/2005 3:40:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) „tuna 30 2/26/2005 9:10:00 AM Call 0:01:00 31 3/1/2005 10:50:00 AM Epstein's Flight departs from PBIA (Boeing 727) Jeffre E stein, 32 33 3/1/2005 2:04:00 PM Call 0:02:00 34 3/1/2005 2:13:00 PM Call 0:01:00 35 3/18/2005 11:56:59 AM Call I 0:00:30 36 37 3/18/2005 12:48:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey E s ein Ghislaine Maxwell, ... --; EFTA00178958 A I I I C I E I F 1 2 3 E stein in town 4 Date Time Event From To Call length/message info/Passengers 3/20/2005 2:01:00 PM Call 0:01:00 38 39 3/20/2005 5:57:00 PM Call 0:01:00 40 3/21/2005 3.45:00 PM Call 0.01 00 41 3/22/2005 1:07:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffre E stein, . 1 female, , 1 female 42 43 3/31/2005 10:38:00 AM Call I 0:01:00 44 45 3/31/2005 11:10:00 AM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell, 46 3/31/2005 11:46:00 AM Call I 0:01:00 47 3/31/2005 11:55:00 AM Call I 0:01:00 48 3/31/2005 1:15:00 PM Call 0:01:00 49 3/31/2005 1:16:00 PM Call I 0:01:00 50 4/2/2005 9:47:00 AM Call I 0:01:00 51 4/2/2005 10:20:00 AM Call 0:01:00 52 4/2/2005 10:22:00 AM Call 0:01:00 53 4/2/2005 10:32:00 AM Call 0:02:00 54 4/2/2005 10:58:00 AM Call I 0:01:00 EFTA00178959 A I C E F 1 2 3 E &stein in town 4 Date Time Event From To Call length/message info/Passengers 4/2/2005 10:58:00 AM Call 0 01 00 55 56 4/6/2005 10:54:00 AM Epstein's Flight departs from PBIA (Boeing 727) Jeffre E stein 57 58 4/8/2005 10:02:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11596) Jeffre E•stein 59 4/10/2005 8:18:00 PM Call 0:01:00 60 4/10/2005 8:20:00 PM Call S 0:01:00 61 4/11/2005 8:52:00 AM Call 0:01:00 62 4/11/2005 9:55:00 AM Call I I 0:01:00 63 4/11/2005 12:53:00 PM Call 0:02:00 64 4/11/2005 3:04:00 PM Call 0:01:00 65 4/11/2005 3:11:00 PM Call 0:02:00 66 4/11/2005 8:39:00 PM Call 0:01:00 67 4/12/2005 6:20:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11596) Jeffre E•stein 68 69 5/16/2005 12:04:00 PM Call 0:01:00 70 5/18/2005 1:54:00 PM Call I 0:01:00 71 EFTA00178960 A I I I C I E I F 1 2 3 E *stein in town 4 Date Time Event From To Call length/message info/Passengers 5/19/2005 10:12:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) ilea E•stein 72 73 5/24/2005 11:14:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11596) Jeffrey E•stein 74 75 6/3/2005 10:43:00 AM Call I 0:01:00 76 6/3/2005 10:43:00 AM Call 0:01:00 77 6/3/2005 1:21:00 PM Call 0:01:00 78 79 • 6/8/2005 10:33:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffre E stein, 80 6/11/2005 9:55:00 PM Call I 0:01:00 81 6/12/2005 10:40:00 AM Call I 0:01:00 82 6/12/2005 6:05:00 PM Call I 0:01:00 83 6/30/2005 10:01:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) Jeffrey Min, Female 84 7/2/2005 4.04.00 PM Call 0:01:00 85 7/5/2005 11:29:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11598) Jeffre E stein 1 female, 1 male, 86 87 8/1/2005 5:03:00 PM Call 0:01:00 88 EFTA00178961 A I I C I E I F 1 2 3 E. stein in town 4 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• 11596) Jeffre E stein, Mr. Mrs. Sister 89 90 8/19/2005 7:55:00 AM Message Pad JE will 8 ere tomorrow at 11:00 AM (J) 91 8/19/2005 9:03:00 AM Call 0:02:00 92 8/19/2005 9:06:00 AM Call 0:01:00 93 8/19/2005 11:49:00 AM Call 0:01:00 94 8/19/2005 11:55:00 AM Call 0:01:00 95 8/19/2005 1:21:00 PM Call 0:01:00 96 8/19/2005 1:21:00 PM Call 0:01:00 97 8/19/2005 1:22:00 PM Call 0:01:00 98 8/19/2005 5:58:00 PM Call 0:01:00 99 8/20/2005 9:18:00 AM Call II 0:01:00 100 8/20/2005 9:19:00 AM Call 0:01:00 101 8/20/2005 9:24:00 AM Call 0:01:00 102 8/20/2005 9:25:00 AM Call I 0:01:00 EFTA00178962 A I ll I C I E F 1 2 3 Eistein in town 4 Date Time Event From To Call length/message Info/Passengers 8/20/2005 10:10:00 AM Call I 0:01:00 103 104 8/20/2005 10:48:00 AM Call I 0:01:00 105 8/20/2005 10:49:00 AM Call 0:01:00 106 8/20/2005 8:50:00 PM Message Pad Jeffrey _confirmed at 4 pm Who Is scheduled for Morning? I believe IIII wants to work (J) 107 8/20/2005 8:42:30 PM Call 0:00:18 108 8/22/2005 3:57:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11596) Jeffrey Epstein, 109 110 9/3/2005 2:12:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11596) Jeffre E stein, Alex. Tatiana 111 9/3/2005 2:16:00 PM Call 0:02:00 112 9/3/2005 8:43:00 PM Call 0:01:00 113 9/3/2005 8:44:00 PM Call I 0:02:00 114 9/3/2005 9:15:00 PM Call 0:01:00 115 9/3/2005 9:16:00 PM Call 0:01:00 116 9/3/2005 9:18:00 PM Call 0:01:00 117 9/3/2005 9:23:00 PM Call 0:02:00 EFTA00178963 A I I C I E I F 1 2 3 Epstein in town 4 Date Time Event From To Call length/message info/Passengers 9/4/2005 9:05:00 AM Message Pad J.E. confirmed at 118 11:00 AM 4:40 PM (no sl nature 119 9/4/2005 9:08:00 AM Message Pad J.E. Is it ok fo to stop by and drop something? (J) 120 9/4/2005 10:37:00 AM Call 0:01:00 121 9/4/2005 12:55:00 PM Message Pad J.E. I text message for to confirm our 1100AM and for 4:30PM (J) 122 9/4/2005 2:03:00 PM Call I 0:02:00 123 9/4/2005 2:23:00 PM Call I 0:01:00 124 9/4/2005 6:55:00 PM Call 0:01:00 125 9/4/2005 7:25:00 PM Message Pad J.E. Canceled She would like to speak to you. I believe about college - Shoule I schedule anyone else? (J) 126 9/5/2005 3:59:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11596) Jeffrey E ',stein, Ghislane Maxwell Female 127 128 9/6/2005 4:56:00 PM Call I 0:01:00 129 9/6/2005 4:57:00 PM Call I 0:02:00 130 9/6/2005 6:09:00 PM Call 561-965-1574 I 0:01:00 131 9/8/2005 7:08:00 PM Call I 0:02:00 132 EFTA00178964 A I C E F 1 2 3 Epstein in town 4 Date Time Event From To Call length/message info/Passengers 9/9/2005 12:22:00 AM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffre E.stein 133 134 9/9/2005 11:08:00 AM Call 0:01:00 135 9/9/2005 2:32:00 PM Call I 0:01:00 136 9/9/2005 7:55:00 PM Call I 0:02:00 137 9/10/2005 9:08:00 AM Call I 0:01:00 138 9/10/2005 12:20:00 PM Call 0:01:00 139 9/10/2005 1:15:00 PM Message Pad J.E. ■ confirm 4 PM (J) 140 9/10/2005 2:55:00 PM Message Pad J.E. will be at 4:30 PM (J) 141 9/10/2005 5:20:00 PM Call I 0:01:00 142 9/10/2005 6:50:00 PM Call I 0:01:00 143 9/10/2005 7:07:00 PM Call I 0:01:00 144 9/10/2005 8:57:00 PM Call 0:03:00 145 9/10/2005 10:10:00 PM Message Pad J.E. =will be at 11:00 AM Do you want me to cancal (.1) 146 9/10/2005 10:14:00 PM Call I 0:01:00 147 9/11/2005 8:39:00 AM Call I 0:01:00 148 9/11/2005 9:18:00 AM Call I 0:01:00 EFTA00178965 A I C E F 1 2 3 E.stein in town 4 Date Time Event From To Call length/message info/Passengers 9/11/2005 9:38:00 AM Call 0:01:00 149 150 9/11/2005 9:56:00 AM Call I I 0:01:00 0:01:00 151 9/11/2005 10:24:00 AM Call 152 9/11/2005 11:09:38 AM Call 0:00:39 153 9/11/2005 2:06:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11596) Jeffre E stein Adreanna 154 155 9/29/2005 11:12:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffre E.stein Tatiyana, 1 female 156 9/30/2005 8:44:00 PM Call 0:02:00 157 9/30/2005 8:46:00 PM Call I 0:01:00 158 9/30/2005 9:17:00 PM Call I 0:01:00 159 9/30/2005 9:49:00 PM Call I 0:01:00 160 10/3/2005 6:41:00 PM Call I 0:01:00 161 10/4/2005 11.21:00 AM Call 0 03 00 162 10/4/2005 11:41:00 AM Epstein's Flight departs from PBIA (Gulfstream G-1159B) Jeffre E.stein, 163 EFTA00178966

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

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

DOJ Data Set 11OtherUnknown

EFTA02351991

DOJ Data Set 9OtherUnknown

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

33p

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E•stein in town

Summary

Persons Referenced (1)

Tags

Extracted Text (OCR)

Related Documents (6)

EFTA Document EFTA02016959

EFTA00014068

EFTA02414102

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

EFTA02351991

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

Forum Discussions