EFTA Document EFTA01699932

- re-siles r41/4‘ 1PAIIIVI :BELCH O-01O\Y 4 JEFF RE . . iNANI EFTA01699932 • 11/12/2004 thni 03/29/2005 fl 39 67 • 04/25/2004 thru 10/06/2005 • 07/04/2004 thru 7/19/2004 • 07/15/2004 thru 07/08/2005 1 3,83 • 07/22/2004 thru 11(0 /2005 • 08/19/ 004 thru 02/17/2005 n82 Page ll • 08/2 /2004 thru 08/23;2005 1 318 255 02/13/20▪ 05 thru • 10/03/2005 12/06/2004 thru 03/1 /20▪ 04 thru 11/26/2005 07/24/2005 IC IC EFTA01699933 IL EFTA01699934 r • • EFTA01699935 • Page I of I • • https://www.hsmv.flc,in.nethemp-images/44495521.jpg 4/23(2007. EFTA01699936 Pagel of 1 https://www.hsmv.flejn.netitemp-images/M252-000-83-8157-0_2.jpg 4/23/2007 EFTA01699937 • • _ EFTA01699938 MERGED FLIGHT MANIFESTS FLIGHTS TO/FROM PBI Date From Departure Time To Arrival Time Aircraft latan kilMúl.,i,.:. PBI 5:55PM Hyperion mía got-Imuitoruor::--: ISM 10:57AM Hyperion AM 1/3/2004. ISM 7:56PM 1'13I 8:26PM Hyperion 1/5/2004 PBI 4:56PM TEB 7:04PM lIyperion 1/8/200+ : -• TEB 10` M PB1 12:37.AM Hyperion 1/12/2004 P131 6:15PNI 11: I,. S:23PM JEGE 1/15/2004 JFK 9: 16PN1 PBI 11: 29P1v1 JEGE 1/20/2004 PBI 6:21PM JFK 8:39PM JEGE 3/20O JFK 8 41P\1 P131 10:57PM JEGE 1726/2004 PB1 5.03PM TE13 7.18PM Hyperron::I:, 2/512004 TEB 8:22P N:f PBI 10:46PN:1 I lyperion 2/9'2004 PBI 4: 52P NI JFK 6:56PM JEGE 2/1912004 JFK S:19PN:1 '131 10:27PNI JEGE 2/22/2004 . PB1 . . .: 7 :OSPNI JFK 9:11PNI JEGE 3/3/2004 JFK 9: lOPM . PBI 11:23PM JEGE 3/7/2004 PBI 5:42PM TEB 8:18PM Hyperion 3/11/2004 TEB• S :55PN4 PB1 II:20PM Hyperion 3/13/2004 PBI : 11 1 :50Am TIST 3 .06PN1 3:42PN1 Hyperion Ifyperion 3/19/2004 TIST 2:01PNI PBI 3/25/2004 PBI 2.44PN1 '111B 5: 17PM Hyperion 3/25/2004 TEB 0:40PM PB1 11:53pm II lyperion 3[314004 PBI 1 1 :55AM JEK 1.5SPN1 :. .:: :,,.::: JEGE 4/2/2004 JFK S:49PM PBI 11:03PM JEGE 4/6/2004 PBI 10:51AM TIST 1:00PM Hyperion 4/10/2004 TIST 10:38AM PBI 1123PM Hyperion 4/11!2004 PBI • 2:17PNI JFK 1.23PM JEGE 4/16/2004 BED 6:4SPM l'Ill 9:08PM JEGE 4/19/2004 PBI 3:45PM JFK 6: 06PN I JEGE 4/22/2004 JFK S :09PNI PB1 • 10:21PM JEGE 4/27/2004 P131 11:07AM • JEK ,1„;94eMI,:.• JEGB•r,; ,... 5/1/2004 JFK 8:53PM l'BI 11:07PM JEGE 5/4/2004 PBI 4:45PN1 JFK 6:51PM JEGE 5111/200,1 CYQX 7:56AM PII1 1026AM • . - JEGE 5/17/2004 PBC 4:22PM TEB 7:19PM:: • • Hyperion 5/21/2004 TEB 8:00PM PBI 10:13PM Hyperion 5/24/2004 PBI 9:31AM T1ST II:57AM Hyperion 6/4/2004 HVN 12:29PM 1131 2:591)N1 HYperion .6/2/2994. PI31 10:19AN•1 >FOB 12:47PM 1:5IANI 1-1).perion Ilyperion 6/11/2004 IvID\ST 10:25AM PBI 6/13/2004 PBI 4:08PM JFK 6:18PM JEGE Copy of Flight Manifests.xls Page 1 EFTA01699939 MERGED FLIGHT MANIFESTS FLIGHTS TO/FROM PBI Date From Departure Time To Arrival Time Aircraft 6/20/2004 TIST ' 31:581);.11 PB1 6 : 15R\ 1 JEGE 612u2954„... PB1 11 :23AM„ ..,;s . , FEB-..: TA.7,P>T.. . Hyperion ,--- -.. 7/4/2004 ASE 4:45PM PBI 10:20PM Hyperion 7/11/2004 PBI 10:47AM TEB 1:10PM Hyperion 7/16/2004 TEB ,. .,. 7:38P.M1, PBI 10:02P 'í Hyperion 7/19/2004 PBI ..". 5:35PC. TIST 7:58PM. JEGE 7/22/2004 TIST 7:26PM PBI 9:50PM JEGE 7/25/2004 PBI 4:35PM JFK 6:36PM JEGE 816/2004 -.-' : : - TIST` 8:: I 2PM: : PBI - : 10 25PM JEGE:_ 8110/200.4*ki. : P151 10:21AM 1 FIC-1 I2:28PM JEGE 8/19/2004 VNY 9:24PM PBI 4:50PM JEGE 8/24/2001 P31 10:51ANI SEGU I :44PM JEGE i8/2$4110.4 . SEGO I 2:23PM . PBI 5:31P.N1 JEGE 9":.... I , . PBI 5:56PM TIST 8:56PM JEGE 9/16/2004 JFK 8:05PM PBI 10:16PM JEGE 9/19/2004 PEI 7:36A hI PI II 9:49AM JEGE 10/2/200/ 'FIST 7 32PM PBI 9:49PM JEGE 10/5/2001 PBI 8:02Aí JFK 10:07AM JEGE 10/8/2004 JFK 6: 05PN1 PB1 8:05PM JEGE 10/10/2004 PB1 6:00PM in: 8:12PM JEGE 'i'0í / T2Ó04 TIST 5:54PM PBI 8:08MI - Taw 10/17/2004 PB1. .,:,‹.. 11,0AANI.,,,.,...: . JFK :IQ:15AM . JEGE 10/29/2004 TEB 10:31PM PBI 12:36AM - Hyperion 11/1/2004 PBI 7:50PM • TIST 11:14PM Hyperion 11//200•1 . TEB S:J9PM PB1 10:46PM 7:59PM Hyperion Hyperion ;.§Tliwioll low, ~1\4 TEI3 11/10/2004 TEB 10:08PM PB1 12:21AM Hyperion 11/14/2004 PBI 12:13PM ABY 1:18PM Hyperion 11/18/2004 TEB l'0CII PM ' PBI 12:10AM Hvperion 1112312004 PBI 2.35PM TIST : 5.O.1)MI Hyperion 12/3/2004** JFK 5:041'M PBI 7:34PM JEGE 12/13</2004 TIST ,„µrn -4,9,:.5,R.M PI31 ' ' J 1-P.M Hyperion 12/14/20.04::,., PEI : 01111,11 . - „,, - TEB 12 22PM Hyperion 12/17/2004 TEB 8:10PM PBI 10:35PM Hyperion 12/21/2004 PBI 8:44AM TIST 11:53AM Hyperion ~65 TQPF 2: I I PM : PBI 4:09PM Hyperion 1/3/2005 PB1 4:04P.M TEB 6:321>N1 Hyperion .1/6/2005 TEB 9:22PM PBI 11:50PM Hyperion 1/11/2005 PBI 8:03PM TIST 11:14PM JEGE 1/14/2005 ': : MT' : 4:44PM P131 6: 8PM : ' • JEGEI Copy of Flight Manifests.xls Page 2 EFTA01699940 MERGED FLIGHT MANIFESTS FLIGHTS TO/FROM PBI Date From Departure Time To Arrival Time Aircraft ff 23)051: PBI , . 5: 10PM JFK 7.39pm JEGE 1/19/2005 JFK 9:39PM PBI 11:52PM JEGE 1/27/2005 PIII 7:46PM TIST 10:53PN1 JEGE fAMIF E CMH I 0: 5.315M' ' ' PBI 12:40ANI JEGE PBI 5:39PM JFK . 7:54PM JEGE: 2/10/2005 JFK 9:41PM PBI I I:54P NI JEW 2/15/2005 P111 5:42PM J1, k 7:00PM JEGE 2/21/2005 TIST 6:41PM PBI 8: 05PNI JEGE 02/2005 PBI 10:37AM TEB -12:50P1 Hyperion 2/24/2005 TEB 1:04PM PBI 3:40PM Hyperion 3/1/2005 PBI 10:50AM MK 12:53PM JEGE 2005 .JFK 9:2SPM PHI 1 1 .4.5P1‘1 JEGE : . M8/2005 MS/2005 PB1 I I :42A1v1 'FIST 2.50PM JEGE JFK 10:02ANI PBI 12:4SP NI JI/GP 3/22/2005 I'BI 1:07PM JFK 3.16P\í JEGE 3/3112005 JFK IS:43ANI PBI 11.10AM JEGE 10/2005 PBI 10:54Á:M JFK 1.05PN1 JEGE 4/8/2005 TEB 7:41PM PB1 10:02PM Hyperion 4/12/2005 PBI 6:20PM TIST 8:26PM Hyperion 4/2712005. TED 9: I 7AM PBI í158A\1 Hyperion 4/29/20115 PBI S:22PM TIST 10:2SP.N1 Hyperion 5/6/2005 '11111 9:10Pí PBI 1 1:27PM Hyperion 5/10/2005 ;PBI 4:34PM TEB 6:57PM Hyperion 5/19/2005 'FEB 7:51PM PI31 10:12PM Hyperion 5/24/2005 pat u.:11 AM . . -...:„ TED 1.3SPM Hyperion - 5/29/2005 TIST 3:37PM PHI 6:07PM Hyperion 6/1/2005 PBI 4:31PM TIM 7:50PM Hyperion 6/8/2005** JFK 8:24PM PBI 10:33PM JEGE 6/ l 812005 TER - Si 9AM'' - , ₹ 1O.:111~ Hyperion 4912.0.05 PBI 4:391W 38 61: 0 :.:5J.VM...: . ., Hyperion 6/30/2005 TEB 7:50PM PBI 10:01PM Hyperion 7/5/2005 P111 11:29AM TEB 1:45PM Hyperion 7/15/2005 1011,7,PM 111-9:AM lyperion 5.811/2005 P131 1149»f: VIM. Hyperion 7/22/2095 TEB 9:11PM PBI 11:26PM Hyperion 7/25/2005 PBI • 5:09PM TEB 7:34PM Hyperion St1S720b5 TEB 1 IIPM PBI 3:19PM ' Hyperion 1/22419,5 ,114161 PBI 3:57PM TEB 6:16PM Hyperion 9/3/2005, . TIST 11:48AM PBI 2:12PM Hyperion 9/5/2005 . PBI 3:59PM TEB 6:11PM Hyperion Copy of Flight Manifests.xls Page 3 EFTA01699941 MERGED FLIGHT MANIFESTS FLIGHTS TO/FROM PBI Date From Departure Time To Arrival Time Aircraft 9/9/2005 TEB 10:00P MCI; ": I 1-13i142 91:1112005 FBI . 2:06PN lin It Hyn 9/18/2005 HPN 7:22PM PBI 9:36PM I lyperion 9/20/2005 PB1 8:16PM TEST 10:36PM Hyperion 12005 "ski .. 8:16PM PBI 11:12PM Hyperion •.Ii4 j : ': !: •. - , •J : I TEB 2 : 11PNI Hyperion 10/6/2005 IBB 11:21AM MIA 1:48PM Hyperion 10/6/2005 MIA 7:34PM TIST 10:00PM Ilyperion Copy of Flight Manifests.xls Page 4 EFTA01699942 1/ 121•14)09 is3'1 .... 1/3/2004 PSI 10:24AM ISM 10:57AM 1/3/2004 ISM 7:56PM 15E11 8:26PM 1/5/2004 PBI 4:56PM TES 7:04PM 1/8/2004 TEB 10:15PM FBI 12:37AM 1/15/2004 JFK 9:16PM PSI 11:29PM 1/20/2004 . PSI 6:21PM JFK 8:39PM 1/23/2004 JFK 8:41PM PSI 10:67PM zGc.ve 1/26/2004 PBI 5:03PM TEB 7:18PM 4 lir nay 2/5/2004 TEB 8:22PM Pei 10:48PM 2/9/2004 PB1 4:52PM JFK 6:56PM " 2/19/2004 JFK 8:19PM FBI 10:27PM 2/22/2004 PSI 7:08PM JFK 9:18PM 3/3/2004 JFK 9:10PM PSI 11:23PM - Tg ciPe 3/7/2004 PSI 5:42PM TEB 8:18PM Hypeia. 3/11/2004 TEB 8:55PM PBI 11:20PM 3/13/2004 PBI 11:50AM- TIST 3:06PM 3/19/2004 TIST 2:01 PM FBI 3:42PM a. 3/25/2004 PBI 2:44PM TEB 5:17PM 3/25/2004 TEB 9:40PM PBI 11:53PM l.t .c.rii;... C, ..„ 3/31/2004 PSI 11:55AM JFK 1:58PM 4/2/2004 JFK 8:49PM 1501 11:03PM 4/8/2004 PSI 10:61ANI TIST 1:00PM 4/10/2004 TIST 10:38AM PBI 1:23PM Her ow". 4/11/2004 FBI 2:17W JFK 4.23PM 'rer- Cr C 4/16/2004 BED 6:48PM PSI 9:08PM .a 4/19/2004 FBI 3:45PM JFK 6:06PM 4/22/2004 JFK 8:09PM -P-al 10:21PM 4/27/2004 FBI 11:07AM JFK 1:04PM 6/1/2004 JFK 8:53PM PIN 11:07PM 5/4/2004 PSI 4:45PM JFK 8:51PM 5/14/2004 CYOX 7:56AM PSI 10:26AM ... 5/17/2004 RBI 4:2215-M -TSB 7:19PM 5/21/2004 TEB 8:00PM PIN 10:13PM 6/24/2004 PB1 9:31AM TIST 11:57AM 6/4/2004 HVN 12:29PM PBI 2:59PM 6/7/2004 PSI 10:19AM TEB 12:47PM 6/11/2004 MDW 10:25AM PBI 1:51AM 0/13/2004 PSI 4:0aPtvl JFK 6:18PM 6/20/2004 TIST 3:58PM Pei 6:15PM 6/21/2004 PB1 11:23AM TEB 1:47PM 7/4/2004 ASE 4:45PM PBI 10:20PM 7/11/2004 PHI 10:47AM TEB -1 :10PM 7/16/2004 TEB 7:38PM PSI 10:02PM 7/19/2004 PBI 5:35PM TIST 7:58PM 7/22/2004 TIST 7:26PM -PBI 9:50PM 7/25/2004 PSI 4:35PM JFK 6:38PM 8/8/2004 TIST 8:12PM PSI 10:25PM 8/10/2004 PSI 10:23AM JFK 12:28PM 8/19/2004 VNY 9:24PM PSI 4:50PM 8/24/2004 P81 10:51AM SEGU 1:44PM 0/25/2004 SEGU 12:23PM PBI 5:31PM 9/1/2004 PSI 5:56PM TIST a:56Pm -assese‘sen____ PBI 9/16/2004 JFK e:o5PM lo:18PM 9/19/2004 FBI 7:36AM PHL 9:49AM 10/2/2004 TIST 7:32PM RBI 9:49PM 10/5/2004 PBI 8:02AM ri< 10:07AM 10/8/2004 JFK 6:05PM PBI 8:05PM 10110/2004 PIN 6:00PM JFK 8:12PM 1W16/2004 TIST 5:54PM A" l .:I 8:08PM .10/17/2004 PBI 8:04AM JFK 10:15AM 10/29/2004 In 10:31PM i,,i!.../ C 4 PSI 12:38AM 11/1/2004 PSI 7:50PM TIST 11:14PM 11/5/2004 TEB 8:19PM PSI 10:46PM EFTA01699943 • . 11/9/2004 PSI 5:32PM TEB 7:59PM 11/10/2004 TEB 10:08PM :quip.' i'BI 12:21AM . 11/14/2004 PSI 12:13PM ABY 1:18PM 11/18/2004 TES 10:01PM IV Mie 4 PSI 12:1 OAM iatipA/ WO ' TIST 6:01PM iip...747..,04/ 23.1 /Air I. 12/3/2004 JFK 5:04PM PBI 7:34PM 12/13/2004 TIST 4:35PM PSI 8:11PM . 12/14/2004 PBI 10:12PM TEB 12:22PM 12/17/2004 TEB 8:10PM PSI 10:36PM —12/21/20041 BI 8:44AM TIST 11:53AM sMlit8411WPSI 1/1/2005 TOPE 2:11PM PSI 4:09PM — 1/3/2005 PSI 4:04PM TEB 6:32PM 1/6/2005 TEB 9:22PM PBI 11:50PM :AST. I /I i /7o. ;5 y. 0s _ 1/14/2005 TIST 4:44PM PBI 6:18PM 1/17/2005 PSI 5:10PM JFK 7:39PM 1/10/2005 JFK 9:39PM PBI 11:52PM . 1/27/2005 PSI 7:48PM TIST 10:53PM 2/3/2005 CMH 10:53PM z/cfp'S PBI 12:40AM 2/7/2005 PSI 5:39PM JFK 7:64PM 2/10/2005 JFK 9:41PM PSI 11:54PM 2/16/2005 PSI 5:42PM JFK 7:00PM 2/21/2005.TIST 8:41PM PSI 8:05PM 2/22/2005 PSI 10:37AM 'TM 12:56PM 2/24/2005 TEB 1:04PM P51 3:40PM 3/1/2005 PSI 10:50AM JFK 12:53PM 3/4/2005 JFK 9:28PM Pell 11:45PM 3/8/2005 KO 11:42AM TIST 2:50PM 3/18/2005 JFK 10:02AM X01 12:48PM 3/22/2005 P01 1:07PM JFK 3:18PM 3/31/2005 JFK tir 8:43AM PSI 11:10AM 4/6/2005 P01 10:54AM JFK 1:05PM 4/8/2005 EB 7:41 PM pal 10:02PM 4/12/2005 PSI 8:20PM TIST 8:26PM 4/27/2005 TEB 9:17AM PBI 11:58AM 4/29/2005 Pal 8:22PM 71ST 110:28PM 5/6/2005 TEB 9:10PM PSI 11:27PM 5/10/2005 PSI 4:34PM TES 6:57PM 5/19/2005 TEB 7:51PM PBI 10:12PM 5/24/2005 PHI 11:14AM TES 1:38PM 5/29/2005 TIST 3:37PM PSI 6:07PM 6/1/2005 PBI 4:31PM TEB 7:50PM 1/8/2005 JFK -8:24PM PSI 10:33PM 6/1W2005 TEB 8:19AM 1581 10:35AM 8/20/2005 PSI 4:39PM TEB 6:55PM 6130/2005 TEB 7:50PM PSI 10:01PM 7/5/2005 PSI 11:29AM TEB 1:45PM 7/15/2005 TES 10:07PM PSI 12:19AM • 7/18/2005 P81 1:49PM TEB 4:15PM 7/22/2005 TEB 9:11PNI TPS1 11:28PM 7/25/2005 P01 5:09PM TEB 7:34PM 8/18/2005 TES 1:11PM PSI 3:19PM 8/22/2005 P81 3:57PM TEB 6:16PM 9 12.1 s: gi l 9/3/2005 TIST 11:48AM PSI 2:12PM m is 9/9/2005 TEB 10:00PM -PSI 12:00AM iz.., 2.2....‘. re% t tanisco 9/11 05 8/18/2005 . . Pellitawmarst 2:06PM HPN 7:22PM TIST :44r4tRoxlesi PSI 4:30PM ‘.:. 9:36PM 9/20/2005 PSI 8:16PM TIST 1036PM l 9/29/2005 TEB 8:56PM PSI ' 11:12PM Ze.'fA I TTritqatall 10/4/2006 PSI 11:41AM TEB 2:11PM 10/6/2005 TEB 11:21AM f./IA 1:48PM 10/6/2005 MIA 7:34PM TIST 10:00PM Is V C. rq.s, 1"- trz ettisr IC/ qr . nsr EFTA01699944 ji,Attachments can contain viruses that may harm your compul Richards, Jason R. 1, From: Richards, Jason R. To: Donald A. Neily Cc: Subject: Su f Attachments: pg(15KB) _1 Jeffrey 64KB) Hey Don, Here's the identifiers for our subjects. I've also atta right in the image labeled 1 Jeffrey E. E stein 2) aka D : SOC: they B use. ther SOC used: 3) aka Slovak blic Pass ort INS A# 4) aka D : SOC: Republi assport # ■ INS A# crig2niancil jpg. Thank EFTA01699945 i EFTA01699946 Florida D.A.V.I.D. Individual Summary Page Pagc I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL SAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 922.142(4), F LOMA STATUTES - 'SAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page • 01-09-03 06-15-06 SSN Conditional Messages: UNDER 21 UNTIL: 06/06/2008 DI/ID Numbrr Class Status VALID SUMMERFIELD FL 34491 All Addresses On File Date of Birth Sex Height State Of Birth F 5'05 Florida Restrictions Endorsements Duplicate Issue Date Date lion Date Form Number F730606150050 Vehicle Information Record J VIN I Tvpc I Color I Body I Make r Acquired Date I Reg Driver License Transactions Record DL ID Number 'ransaction Dat Issue Date' Update I ime is Issue Type Change Type' El. Disp View r 06-'5-06 I 01-09-03106-16-06 00:26:4 DL Replacement.] None Surrendered View 04-19-05 01-09-03 04-20-0500:08:46 DL Duplicate None Surrendered View 05-13-04 01-09-03 05-13-04 14:41:18 DL Replaccmcol None Surrendered View 01-09-03 01-09-03 01-09-03 16:55:06 LL Original None Historical Driver License Activity I Vehicle Insurance I Previous Vehicles Photo Array I Signature Array New Search I Main Menu I https://www.hsmv.flejn.nct/servlet/DLSummary 7/20/2007 EFTA01699947 Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW/ENFORCEMENT USE PURSUANT TO S. 22.142(4), FLORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Photo Line Up DI. Number Name: Image Data DI. Number I ransaction Date Status I 2 06/15/2006 A 04/19/2005 A 3 4 05/132004 A 01/09/2003 A Individual Summary I New Search I Main Menu If you suspect driver license fraud, please contact 1)1 Fraur! https://www.hsmv.flejn.net/servlet/DLPhotoLineup 7/20/2007 EFTA01699948 Y --NCIC-- OH MESSAGE HAS BEEN SENT TO IJCIC. --END-- Rill avedrA08=081-09 09:51:04 ATTN: MSG-NBR: 00010 MNE: F50330001 --NCIC-- NLOIELA0884553699 FLFBIPBS0 NO IDENTIFIAPI Prrnpn TN T E w Jr .-TATE IDENTIFICATION INDEX (III) FOR NAM/ DOB SEX/E.RAC/U.PUR/C. END --END-- S ived: 2006-08-09 09:51:44 ATTN: FQI FLFRIPBSAIIMINION UF19870606 --FLORIDA CCH RESPONSE-- FLORIDA CRIMINAL ** EYE/PRO RAC/W DLT/05/08/2005 WGT/125 SEX/1F SkN/ POB/V2 HIT NU, _ SID/05656483 HAI/BLY REF/00000000 HGT/507 MSG-NBR: 00011 MNE: F50370001 C NAM/AKA DOB SSN AS OF FPC/ FBI/ PLIR/fl 08/09 PT 09:42 AM AFS/IN-2 MNU SMT SINGLE-STATE-OFFENDER- IN III -- CONTINUED -- ****THIS RECORD CONTAINS JUVENILE ARREST INFORMATION**** HIT NUMBER 02 ** FLORIDA CRIMINAL HISTORY *it AS OF 08/09 AT 09:42 AM SID/05168839 HAI/BRO EYE/BRO RAC/W DLT/02/16/2005 FPC/ • REF/83851616 HGT/504 WGT/130 SEX/F SRN/ P08/FL FBI/ AFS/IN-2 NAM/AKA DOE SSN MNU SMT SINGLE-STATE-OFFENDER- IN III -- END -- NO CRIMINAL HISTORY RECORD 500/592509387 --NCIC-- 1LOIFLS0884553967 FLFBIDRS0 EFTA01699949 _ • - - - • - - • - • - _ • NO NCIC WANT SOC/ • ' NO NCIC WANT NAM/ OD IRC/U SEX/F --FEIC HIT RESPONSE--' FOX : NO RECORDS FOUND • EFTA01699950 / S ======== Received: 2006-06-09 03:51:04 MSG-NBR: 00009 PINE: F50330001 ATTN: OH EFTA01699951 F13-302 (Rev. 10-6-95) • FEDERAL BUREAU BUREAU OF INVESTIGATION Date of transcription 09/13/2006 • Pursuant to a federal investi exploitation of minors, Federal Bureau of Investigation (FBI). information: ation regarding the sexual was interviewed by the provided the following was introduced to Jeffery Epstein during her so homore year at Royal Palm Beach high school by told she could make $200.00 for massaging Epstein. On a is s first visit to Epstein's residence she was driven by 111,I recalled that she did not have a driver's license at e. told IMF that Epstein may ask you too take your I', shirt off. Epstein may a so try to touch you, if you are uncomfortable tell him no, and if he asks, tell him you are eighteen. h the en. Upon arriving at the residence, and entered who believed to e Epstein assistant. and via the stairway in the kitchen, to the massage room up stairs. Once inside the massage room, they set up the massage tables, obtained towels and set out the massage lotion. IIIIII exited the room, leaving and alone. A short time later, Epstein entered the room and /l ilt" and introduced herself. Epstein and exited the massage room and Epstein returned alone wearing sweat pants and a tee-shirt. Epstein removed his tee-shirt and laid face down on the table. Epstein told to start by massaging his calf and/or back. was very nervous and visibly shaking. Epstein inquired to wilille was so nervous and she told him she had a boyfriend. During the massage, Epstein was repeatedly grabbing and pulling her in an attempt to get her closer. IIIII finished the massa e and Epstein asked for her telephone nuffibii. before she left. was.paid $200.00 by Epstein. IIIII was wearing shorts and a shirt and did not remove her clothing. an A short time later, cellular telephone. to massage Epstein Epstein residence and were greete remained in the kitchen and called and left a message on again made arrangements for her and traveled to the by Epstein downstairs. walked upstairs alone. Epstein entered the massage room wearing a robe and immediately removed the 4 1 , • • mestigationon 08/18/2006 at Boca Raton, Florida Filet 31E-MM-108062 Date dictated by This document document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01699952 FD-302a (Rev. 10.6.95) • • 31E-MM-108062 CwailmakinaH>M2of .On 08/18/2006 ,Page 2 robe and wrapped a blue towel around his waist. Epstein laid face down on the table and IIIII began massaging his calves. Epstein was on and off the telephone during the massa e. During the massage, was wearing jeans and a shirt. finished the massa e and was paid $200.00. Also, was pal 00.00 for bringing • • did not return to the Epstein residence until the explained that she and IIIIII had a disagreement and did nollillome spring of her junior year at Royal Palm Beach high school: friends again until her junior year. Again, invited were met by to return to the residence to masiiiiipstein. in the kitchen. walked and up s airs to the massage room where they set up a green massage table, and set out towels. Epstein entered the room and introduced himself as Jeffrey. Il i was not aware if he remembered on the table and massaged his back. At one point, her or not. Epstein laid face Epstein rolled over an'', began massaging his chest. Epstein attempted to pull her closer and she told him no. finished the massage and was paid $200.00. began fre uenting the Epstein residence on a regular basis. Each time returned to the residence, she removed more and more clot in a. Epstein Epstein wou ask to have his ni es inc e an v ce versa. E stein eventuall escr e t e v rator ac massa er as w ite w t a re was usually contacted b• via her cellular telephone, to set up appointments. 111111call from New York and/or the U.S. Virgin Islands stating "we will be coming into town, can you work?" One some occasions, would call and state "we are in town, can you work tonight." Also, would call and state "we are goin of town and will be back in a week." On several occasions, would call and make arrangements. EFTA01699953 FD-302a (Roy. 10.6-9$) • 31E-MM-108062 Continuation of FD-302 of on 08/18/2006 : Page 3 Epstein provided IIIII with three Victoria Secret matching bra and underwear se s. Additionally, Epstein gave "Rock Pocket" vibrator for her birthday. The vibrator was a birthday gift and given in a black gift bag. IIIII described the vibrator as beige in color with gold bumps atTE top, which required twisting to remove the batteries. • • a EFTA01699954 FD-302 (Rev. 10-6-95) - I - FEDERAL BUREAU OF INVESTIGATION Date of Wyemiption 03/26/2007 Pursuant to an ongoing federal investigation involving the sexual exploitation of minors, IIIII was interviewed for further clarification regarding giftss received from JEFFREY EPSTEIN. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: believed that on or around her eighteenth birthday, EPSTEIN tollillr that he had something for her. The next time came to EPSTEIN's residence, EPSTEIN had a gift box waiting or upstairs in EPSTEIN's master bathroom. Inside the gift that EPSTEIN was aware of her birthda as box were matching Victoria Secret bra and panty sets. stated well as the birthday of received a massage around EPSTEIN also offered to fly her close friend, the same time. According to both girls to his residence inT U.S. Virgin Islands. !III! was in unable to remember if EPSTEIN knew it was her eighteenth i day. EPSTEIN never asked her age and she never told him. stated that EPSTEIN had provided her with another gift, a vibrator. She believed he gave the vibrator to her around the end of July, beginning of August 2005. EPSTEIN told alt she would definitely like the gift. She was given a blac11111 by a Unidentified White Female(UWF). did not open the bag until she departed EPSTEIN's residence. at was when realized the of EPSTEIN about a gift for her since EPSTEIN's Assistant. Accordiniiiii had received a gift. inquire gift EPSTEIN had given her was a vibrator. The UWF was not EPSTEIN replied that this was not her type of gift and that it was more suited for friend of IF! stated that she recalled on also told the interviewing agent about another one occasion, a come to and was concerned because she had mentioned er High School prom to EPSTEIN. According to was concerned because she thought EPSTEIN may not believe she was eighteen. stated that she never heard another word about it. III, wstigationon 03/24/2007 at niem 31E-MM-108062 by Boca Raton, Florida (telephonically) Date dictated 03/24/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01699955 S 31E-MM-108062 TRS:trs 1 ederal investigation regarding the sex titation of minors, a victim, was interviewed by the FBI. *dentifying informs i is reco Name: Race: Sex: DOB: SSAN: Home: 4491 Cellular telephone: Miscellaneous: Student at Lynn University EFTA01699956 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 37 Incident Report Program: CMS301L • No • 1-05-000368 (Continued) took another friend of i ilit all. She advised she rode over and advised she was present when went to ll sat in t e tchen area with that while they waited for prepare unch for them, as it was almost lunc time. As was finished with the massage, they left the area. I asked if ever told what would be expected of her when she prove e a massage. IIIII stated and pcli y some t f involved. has no formal training in yes, told her that a massage would be expected possibly naked providing massages. " 's house. statedie e tat had made money III spoke about a third and last time she went toje, 1 house. Je drove another girl, , who is 1IIIIIIlfriend, to ha pened as did not s providing girls or Jeff and she wanted to o t e same. them in the kitchen area of the house and introduced AIM she PlIn t knigig and took upstairs to the main be room. what happened in the room. received...10 from going with her to Jeff s house and recommending . unable to remember concluded and we le t t e area. the house the to wait for pp advised took ear:rout for was s telephone number. .. interview was III, Investigation Continues... ****************************NARRATIVE # 10 ************************** NA III, was expecceu clothing but stop pushing she kept her 10/09/05 Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. 10/10/05 in Boca Raton. We ARAIR.of Students, Paul Turner. I I went to Lynn University located On October 6, 2005, and explained to Mr. Turner that we were investi atin a crime within the Town of Palm Beach and felt that a s t, may have information. Turner confirmed that is a stu ent and currently on the soccer team for Lynn Universi y. She was in computer class at the time of our arrival. Turner sent a security guard to locate in class bring her to the office. Mr. Turner allowed us to interview in an empty conference room. to interview .he RIM s e was aware of the ongoing At 11:45 am I met with d explained to her why we there investigation. stated she had previously spoken with who told interviewed was by detectives. During a sworn .e statement, ed she knew that worked for Jeff in Palm Beac advised she has been t ere many times for massages. ed her if she had formal training in providing massages, stated she did not. advised she was told what her by providing mas and would have to remove if she fel ortable just to say so and Jeff would the issue. began providing massages and advised clothes on. onsidered Jeff a pervert who kept EFTA01699957 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 38 Incident Report Program: CMS301L Time: 8:47:53 • • No 1-05-000368 (Continued) pushing to go further and further. - explained she would keep telling him she had a boyfriend and that it would not be right to her boyfriend. It wasn t until recently admitted to removing her clothes and staying in her thong and to provide a massage. Illiturnin over to have her rub'his chest explained Jeff wanted*to be rubbed on his back and recently he stated, would tr to get away with more and more on each massage. Orn ally, drove her to the house for the original massage. left er cell phone number and every time Jeff would come own, would call her for an appointment. Each time she went, III. wou d meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. adVised Jeff would ask her questions about herself. He knew sh soccer player and would be attending Lynn University. I asked if he knew her real age, stated Jeff didn t care. The mos t massage she prov"P las on October 1, 2005. During the massage she asked Jeff if she could borrow one of his vehicles to visit her family and boyfriend in Orlando. Jeff had told she could borrow one of his vehicles but later stated he would rent her a car. as e thong underwear. away from him and stop. was asked e ever used a vibrator on her. was aware e vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator with a huge head on the tip of the vibrator. She state a kept the vibrator in a closet near the massage table. advised she had been doing the massage for approximately two years, which meant she would have started doing massages for Jeff at the age of sixteen. stated she was contacted by informed her that Jeff had rented on a n October 3, 2005. had s e o should come by the house t it up. IIII informed she would have the car for a month. stated Jillknew her car was not working properly and had mi ppointments in the past because of her car being inoperable. explained the car is currently parked next to the G field. I as e her if she ever took any one to the house. explained she took a friend of hers who has returne to Orlando to attend c!!!!!".1111!Ited she ever allowed another female in the room. advised no one was brou ht into the room with her. At the conclusion of the interview, Det. and I went to the G area and located the Silver Nissan Sentra earing Florida tag The vehicle is registered to Dollar rent a car out of the Pa m Beach International Airport. vibrator as a large Tele hone contact was made with , the victim's mother, at I explained to her t at I was following up on this case an prove ed a complete update on the case. Investigation Continues. EFTA01699958 3 S. EFTA01699959 EFTA01699960 • • EFTA01699961 e • . . V • • • tr. • ..,„ • • - • . • N. . • • t 3 • • • EFTA01699962 ( • • EFTA01699963 • O;45 11 ix.1 sr-- 6 c e.42_@ s ». byery-ifil 130 • • EFTA01699964 >riv:ng Directiors http //www mapquest.corrildirectionsimain.adr0go— l&clo--=nw&rmm=... Total Est. Time: 26 minutes Total Est. Distance: 21.09 miles • Maneuvers — Distance 1: Start out going EAST on EL BRILLO 0.2 miles WAY toward TRAVERS WAY. 2:TUm, RIGHT onto S OCEAN BLVD. 1.3 miles — — g 3: Enter next roundabout and take 1st 2.0 miles exit onto US-98 W / FL-700 W FL-80 W. g 4: Merge onto I-95 S via the ramp on 16.2 miles the LEFT toward MIAMI. gl 5: Merge onto 'LINTON BLVD / FL-782 • W via EXIT 51. la 6: Tum FUGHTOnto S CONGRESS AVE EL-81/7 III 7: Total Est. Time: 26 minutes 21.09 miles 0.4 miles 0.7 miles Total Est. Distance: &I2,2 cb30 flidt6S f 1 lit9/2005.11:29/ EFTA01699965 to TZ3‘4401410 aasigno3 2 ttt yfitiV %Atli/3 13 82E= svfi :sansWC.1 ..te3 ifiloT sane/ea:1 :erniT .1e3 16101 svA aasipnoD e 1,;“ aicavusnst4 , • CIO :grrirT .3z3 tatoT EFTA01699966 • EFTA01699967 • uve(O)(NAtir , • • EFTA01699968 • • • EFTA01699969 • • (0 1O 6 9 ' --r cx...„-ck.---•----"-- . c....7._.e1.1.42, 3 I* Jeffrey E. E _wool EFTA01699970 0S-77/- I 0/-Zoos • • • EFTA01699971 GHISLAINE XVJELL • EFTA01699972 • EFTA01699973 • • • EFTA01699974 l • • • EFTA01699975 , • • • EFTA01699976 • • EFTA01699977 S 08-10-2006 12:46:11 SJOHNS SJOHNS OPTION; 1 Miles/Fuel Total T41R Total Non-TIO1 Discount Subtotal-1 Less Dep/Prevpay Less Payments/Reimb • 2 Change Back • Balance • •/• • • • F1=READ ONLY F2= Option: __ F1=RA U F2=CC RA 9 FOP Voucher 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Print Dollar RA CLOSE 3 Empl/Drw •/• 4 Notes • FOP A-78.14 Charges name: 8-Option Chgs date: C-Other Charges odors: b-Payments vehl: E-Dates 8 Misc. F-RA Open N-Notes F3=ERASE F4=CALCULATE F12=CHECK AUTH ESC=EXIT CC AUTH FILE SEARCH (• on FOP = swiped) Date Time Amt Authil • HH1099044•A VI 4470115340008274 10.03-2005 1053 1070.00 000851 841099044•R VI 4470115340008274 10.28-2005 2124 878.00 000851 HH1120490 A VI 4470115340008274 10.28-2005 1729 1070.00 084032 881154845'A VI 4470115340008274 11.26-2005 1048 1066.00 050298 NH11548454% VI 4470115340008274 12-21-2005 2022 899.00 050298 100185811*A VI 4470115340008274 12.21-2005 1150 1073.00 015117 PRESS RETURN -- End of report -- • dtgs116 Report D9140 Page 0001 • T SDIMI:W0ed 82:ST 900a-T:-.9nu OL6/£28I9ST6 :01 -u Nr EFTA01699978 08-10.2006 12:46:14 SJOHNS SJOHNS OPTION: 1 Miles/Fuel Total T&M Total Non-T&M Discount Subtotal-1 Less Oep/Prevpay * Less Payments/Reimb * 2 Change Back Balance F1=READ ONLY F2= Option: F1=RA # RA 4 ******* HH1185811*R VI 4470115340008274 01-01-2006 2040 694.00 015117 F2=CC # FOP Voucher OD DIG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #9149 Page 0001 Screen Pr int Dollar RA CLOSE 3 Empl/Drw */* 4 Notes * FOP A-T&M Charges B-Option Chgs C-Other Charges D-Payments E-Dates & Misc. name: date: odour: veh#: F-RA Open N-Notes F3=ERASE F4=CALCULATE F12=CHECK RUTH ESC=EXIT CC AUTH FILE SEARCH (* on FOP = swiped). Date Time Amt Auth# -- End of report -- OL6L££8T9ST6:01 EFTA01699979 OTG OPERATIONS dba DOLLAR RENT A CAR RA CLOSED AT West Palm Beach Int' 0000033 1 . 1 . 1. 33480 1270 FL 1012 None * FL Surchg includes S2 FL St Srchg & .03 Recycle Fee Recv CREDIT CARD/CASH PAYMENTS VI/ 8274/000851/ 877.24/10/28/2005 VEH.#: 817622-1 W28GIS STALL": 05 NISSAN SENTRA Rate: WALK Cis: CUR 920001 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL 10/31/2005 1715 HH109904-4 TIME OUT TIME IN 10/03/2005 1053 10/28/2005 1715 **CHARGES** D I-s p.x w cri MILEAGE IN: 8201 Days 5 Dys a1 20.00 100.00 MILEAGE OUT: 7300 Weeks 3 Wks a 122.32 366.96 TOTAL MLS DRIVEN: 901 TOTAL T & M 466.96 VEH. CONDITION IN: VEH LIG FEE 26 Dys0 .47 12.22 69J FLA SRCHRG* 26 Dys3 2.03 52.78 STATE TAX 6.500% 34.58 1-• SupLiability 26 Dys 11.95 310.70 TOTAL CHARGES 877.24 **CREDITS/PAYMENTS** NET DUE 877.24 PAYMENTS -877.24 CUSTOMER HAS NOT USED THE AIRPORT . IN THE LAST 24 HOURS. PH YP6177/187 JB6608/187 A per hour rate for late returns is charged right after the start of new Rental Day. ZERO BALANCE 0.00 • • t0 ON ON 0L6L££BS9ST6:01 EFTA01699980 08-10-2006 12:51:02 SJOHNS SJOHNS C s/i PALH BEACH 4 PH/DOB/GEN 5 LOCI CET 561 6 LI/ST/EX/VER 7 FOP/4/EX VI/4470115340008 8 ATHO/AMT 000851/1070 9 SR/TY/ID PH/W/*/* 10 NOTES W1898953 80 00 DTG OPERATIONS dbo'DOLLAR RENT A CAR Screen Pr i'n t Dollar RA OPEN HH109904 CLOSED 13 VEH/CL/ICT/CL 817622/CDAR/WALK/CDAR M 14 GUM/FUEL 7300/8 15 EMP/OPEN EMP/DRW YP6177/YP6177/187 FL 2012/" 4/ A-RATES G-DTS/MISC 0-08/CUST H-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0.OTHER WINDOWS OPTION: NOTES 1 CCI TO EXT FOR ANOTHER 30 DAYS ADV CANNOT 2 MUST GO INTO CORP LOC TO RENEW CONTRACT. 3 EXT TIL 10.31/ADV NEW TTL. 4 5 6 7 B 9 10 Key RA H8109904 MORE TO COME EXT PAST 28 DYS 200510280859VT1385 2005102808590'1385 2005102808591/11385 PRESS RETURN -- End of report -- dtgs116 Report N9160 Page 0001 ut LS EFTA01699981 08-10-2006 12:51:04 SJOHNS SJOHNS 00 DIG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #9201 Page 0001 OPTION: N 1 NME L/F -Screen Pr int Dot tar RA OPEN 101105904 CLOSED DR PP M. 13 VEH/CL/RT/CL 817622/CDAR/WALK/CDAR 4 PH/DOB/GEN H 14 ODM/FUEL 7300/8 5 LOCL CHI 56 •1•ttAS 15 ENP/OPEN EMP/DRU YP6177/YP6177/187 6 LI/ST/EX/VER 7 FOP/#/EX VI/4470115340008274/02-07 A-RATES G-OTS/HISC 8 ATH#/AMT 000851/1070 8-DB/CUST H-RA CLOSE 9 SR/TY/ID PH/W/*/* C-DEPOSIT N-NOTES 10 NOTES W1898953 D-OPTIONS 0.OTHER WINDOWS OPTION: __ 1 10 2 3 4 5 6 7 8 9 10 Key ? SJOHNS NOTES 200403080950SJOHNS -- End of report -- 'Idallt1931 T I-. LO EFTA01699982 DTG OPERATIONS dba DOLLAR RENT A CAR IMM MI 0000033 RA CLOSED AT West Palm Beach Int' A FL 33480 1270 FL 2012 ADD'L DRIVER: None * FL Surchg includes S2 FL St Srchg .03 Recycle Fee Recv CREDIT CARD/CASH PAYMENTS VI/** ******* ***8274/084032/ 966.15/11/26/2005 VEH.#: 817622-1 LIC.#: W28GIS STALL4: 05 NISSAN SENTRA Rate: WALK Cls: CDAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL 11/25/2005 1043 NH112049-0 TIME OUT TIME IN 10/28/2005 1729 11/26/2005 1043 **CHARGES** t-• MILEAGE IN: 11230 Days 1 Dys 0 20.00 20.00 MILEAGE OUT: TOTAL MLS DRIVEN: 8201 3029 Weeks 4 Wks a 122.32 TOTAL I 8 M 489.28 509.28 9 VEH. CONDITION IN: yea LIC FEE 29 DysO .47 13.63 69J FLA SRCHRG* 29 DysO 2.03 58.87 STATE TAX 6.500% 37.82 SupLiability 29 Dyse 11.95 346.55 TOTAL CHARGES 966.15 **CREDITS/PAYMENTS ke NET DUE 966.15 PAYMENTS -966.15 CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. WLK MM3409/187 AUMBAO/187 A per hour rate for late returns is charged right after the start of new Rental Day. ZERO BALANCE 0.00 • • U3 tD to 0L6L££8T9SS6:01 EFTA01699983 08-10-2006 12:52:20 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report 09203 Page 0001 Screen Print OPTION: N 1 NNE L/F 2 3 4 PH/DOB/GEN M 14 ODM/FUEL 8201/8 5 LOLL CNT 5616557626 15 EMP/OPEN EMP/ORV 103409/MM3409/187 6 Ll/ST/EX/VER : FLIIIIIII2012/* 7 FOP/N/EX VI/4470115340008274/02-07 A-RATES G-DTS/MISC 8 ATH4/AMT 084032/1070 B-DB/CUST H-RA CLOSE 9 SR/TY/ID WLK/W/'/' C-DEPOSIT N-NOTES 10 NOTES RA EXT HH1099044 0-OPTIONS 0.OTHER WINDOWS • • IGE:17.1,41:IA WAN. I Dollar RA OPEN HH112049 CLOSED 11 RET GATE/THE 11-26-2005/1043 12 RET LOC/DROP NW* 13 VEH/CL/RT/CL 817622/CDAR/WALK/CDAR OPTION: NOTES 1 CUS GRANDCHILD CI 2 EXT.DID ADV PRIMARY RNTR MUST EXT UNTRC200511260522LBARNE 2 OVR 28DYS. 200511260522LBARNE 3 4 5 6 7 8 9 10 Key RA HH112049 MORE TO COVE PRESS RETURN . -- End of report -- 0L6L££8T9ST6:01 N A 10 • • EFTA01699984 08-10.2006 12:52:22 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report 0206 Page 0001 Screen Print OPTION: N Dotter RA OPEN HH112049 CLOSED 1 NME L/F 11 RET DATE/THE 11-26-2005/1043 2 12 RET LOC/DROP PBI/* 3 13 VEN/CL/RT/CL 817622/CDAR/WALK/COAR 4 PH/DOB/GEN M 14 ODM/FUEL 8201/8 5 LOLL CNT 5616 15 EMP/OPEN EMP/DRW MM3409/MH3409/187 6 LI/ST/EX/VER FLIIIIIII2012/* 7 FOP/it/EX VI/4 4/02-07 A-RATES G-DTS/MISC 8 ATNN/AMT 084032/1070 B-DB/CUST H-RA CLOSE 9 sR/TY/ID WLK/W/*/* C-DEPOSIT N-NOTES 10 NOTES RA EXT HHI099044 D-OPTIONS 0.OTHER WINDOWS OPTION: 1 10 2 3 4 5 6 7 8 9 10 Key ? SJOHNS NOTES 200403080950SJOHNS -- End of report -- 8 to it" 63 EFTA01699985 DIG OPERATIONS dba DOLLAR RENT A CAR est a m eac RA CLOSED AT West Palm Beach Int' PaI M P 1270 FL ADO'L DRIVER: None * FL Surchg includes $2 FL St Srchg & .03 Recycle Fee Recv VEH.N1 702019-3 0000033 L1C.N: W19GGS STALL#: 05 NISSAN SENTRA Rate: WALK Cls: CDAR 920001 01/18/2006 1546 HH118581-1 TIME OUT TIME IN FUEL LEVEL IN: HALF 12/21/2005 1150 01/01/2006 1546 FUEL LEVEL OUT: FULL **CHARGES** MILEAGE IN: 20000 Days 5 Dys 8 22.99 114.95 MILEAGE OUT: 11843 Weeks 1 Wks 0 122.95 122.95 TOTAL MLS DRIVEN: 8'157 TOTAL T & N 237.90 VEIL CONDITION IN: VEH LIC FEE 12 Dys@ .47 5.64 31C FLA SRCHRG* 12 Dys 2.03 24.36 STATE TAX 6.500% 19.98 SupLiability 12 Dysa 11.95 143.40 Fuel Charge 39.53 TOTAL CHARGES 470.81 **CREDITS/PAYMENTS** i2012 Adjustment NET DUE 222.90 693.71 PAYMENTS -693.71 CREDIT CARD/CASH PAYMENTS VI/ 8274/015117/ 693.71/01/01/2006 CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. WLK RS1135/187 SMCKED/187 A per hour rate for late returns is charged right after.the start of new Rental Day. ZERO BALANCE 0.00 • : • 0 8 EFTA01699986 08-10-2006 12:48:54 SJOHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report 49155 Page 0001 Screen Pr int OPTION: N Dollar RA OPEN 10018581 CLOSED 1 NNE L/F 11 RET DATE/TME 01.01-2006/1546 2 ADDRESS 12 RET LOC/DROP P8I/* 3 C/S/2 80 13 VEH/CL/RT/CL 702019/CDAR/WALK/CDAR 4 PH/DOB/GEN 14 00M/FUEL 11843/8 5 LOCL CNT * 15 EMP/OPEN EMP/DRW RS1135/RS1135/187 6 LI/ST/EX/VER !!!!!!!!IIIIIIFLAMII2012/* 7 FOP/4/EX VI/4 0008 4/0 -0 A-RATES G-DTS/HISC 8 ATHiliAMT 015117/1073 B-DB/CUST H-RA CLOSE 9 SR/TY/ID VLX/W/*/* C-DEPOSIT N-NOTES 10 NOTES * D-OPTIONS 0.OTHER WINDOWS OPTION: NOTES 1 PBSO OFFICER MYERS CALLED 1/1 AM & SD THIS CAR IS AT 56 RD 0200601010840SMCKED 2 IN LOXAHATCHEE. WINDSHIELD SMASHED ON PASS SIDE, TRANS FLUID200601010840SMCKED 3 COMMING OUT & AIRBAG DEPLOYED. LAKE PK IS GOING TO P/U 200601010840SMCKED 4 MYERS CELL pp. CALLED RENTER & LFT MSG TO CALL. 200601010849SMCKED 5 SURE WISH T ANOTHER 4 TO CALL BUT THAT LINE IS 200601010849SMCKED 6 BLANK....TOW CHG IS 97.90 200601011207DVERPD 7 TALKED TO HIN/LFT W/FRIEND SE IS IN NY.UNAUTHORIZED 200601011212DVERPD B DR.TOLD HER TO LEAVE IN GAR LL COME HERE MONDAY 200601011212DVERPO 9 P041031-314989// 200601011252,186608 10 Key RA HH118581 MORE TO CONE PRESS RETURN End of report -- '1d301;031 T 96£2699876 —t 0 in lOtt -4 fU • EFTA01699987 08.10.2006 12:48:57 SJOHNS SJOHNS 00 DIG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report N9156 Page 0001 Screen Print OPTION: N Dollar RR OPEN HH118581 CLOSED 1 NNE L/F 11 RET DATE/TME 01-01-2006/1546 2 ADDRESS 12 RET LOC/DROP PBI/* 3 C/S/2 13 VEH/CL/RT/CL 702019/CDAR/WALK/CDAR 4 PH/DOB/GEN H 14 ODM/FUEL t1843/8 5 LOCL CNT 15 EMP/OPEN EMP/DRW RS1135/RS1135/187 6 LI/ST/EX/VER FL/ 10121* 7 FOP/N/EX VI/4470115340008274/0 - A-RATES G-OTS/MISC 8 ATHN/AMT 015117/1073 8-DB/CUST H-RA CLOSE 9 SR/TY/ID WLK/W/k/* C-DEPOSIT N-NOTES 10 NOTES * D-OPTIONS 0-OTHER WINDOWS OPTION: __ 1 10 2 3 4 5 6 7 8 9 10 Key T SJOHNS NOTES 200403080950SJOHNS -- End of report -- 96426998TE, -t 0 in to EFTA01699988 DTG 0 TTONS dba DOLLAR RENT A CAR 0000033 VEH.0: 817622-1 05 SENTRA Rate; WALK Cis; CDAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL TIME OUT TIME IN 11/26/2005 1048 12/21/2005 **CHARGES** 1146 MILEAGE IN: 12228 Hours 1 Hrs a 12.00 12.00 MILEAGE OUT: 11230 Weeks 3 Wks a 124.95 374.85 TOTAL MLS DRIVEN: 998 Xday 4 Dys a 24.99 99.96 RA CLOSED AT VEH. CONDITION IN: TOTAL T & M 486.81 West Palm Beach Intl 69J VEH LIC FEE 26 Dysa .47 12.22 FLA SRCHRG* 26 Dysa 2.03 52.78 STATE TAX 6.500% 35.87 Supliability 26 Dysa 11.95 310.70 TOTAL CHARGES 898.38 **CREDITS/PAYMENTS** NET DUE 898.38 1270 FL 012 PAYMENTS -898.38 ADD'L DRIVER: None * Fe Surchg includes $2 FL St Srchg & .03 Recycle Fee Recv CREDIT CARD/CASH PAYMENTS VI/ ****** ******8274/050298/ 898.38/12/21/2005 CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. WLK SHCKED/187 RS1135/187 A per hour rate for late returns is charged right after the start of new Rental Day. ZERO BALANCE 0.00 96£26998T6 ØL6L££ØT9ST6:01 • • EFTA01699989 08-10-2006 12:53:06 SJOHNS SJOHNS 00 DTO OPERATIONS dba DOLLAR REN1 A CAR dtgs116 Report #9209 Page 0001 Screen Print OPTION: N Dollar AA OPEN KH115484 CLOSED 1 NME L/F 11 RET DATE/TME 12-21.2005/1146 2 ADDRESS 12 RET LOC/DROP 1,81/* 3 C/S/Z P 13 VEH/CL/RT/CC 817622/CDAR/WALK/CDAR 4 PH/DOB/OEN N 14 ODN/FUEL 11230/8 5 LOCL CNT 561 15 EMP/OPEN EMP/ORW SMCKED/SMCKED/187 6 LI/ST/EX/VER FL 2012/k 7 FOPMEX VI/4470115340008274/0 -0 A-RATES G-OTS/MISC B AIH#/ANT 050298/1066 BIM/COST H-RA CLOSE 9 SR/TY/ID WLKIW/* C-DEPOSIT N-NOTES 10 NOTES * D-OPTIONS 0-OTHER WINDOWS OPTION: 1 10 2 3 4 5 6 7 a 9 10 Key ? SJOHNS NOTES 200403080950SJOHNS -- End of report -- • EFTA01699990 4 4 4 IMPORTANT. MESSAGE FOR YLA • . E FS-fe .lrl DATE al /9 1 / 0 `67 TIME 4 - .74- 45 M ,Dct A , i at Cdr/— OF PHONE/ MOBILE TELEPHONED I PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH ;RETURNED YOUR CALL SPECIAL ATTENTION - MESSAGE • atintireade " SIGNS • ( 7.2518242" • 1184 a IMPORTANT MESSAGE FOR DATE TIME-2 C51, M OF PHONE/ MOBILE TELEPHONED • E l PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS T.0.02E YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION. MESSAGE 17 S ilnie...5.5,e. . . SIGNED___ . 3 • a 1184 44. IMPORTANT MESSAGE FOR 714' 1 \J • ' G DATE 11ME IP .• J I) *. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL. AGAIN WANTS TO SEE YOU . RUSH• • RETURNED YOUR CAW . SPECIAL ATTENTION MESSAGE 54.1419 717 .t )4 I DM. • • . . , . . . .. SIGNED tea.. tc84 IMPORTANT MESSAGE FOR 3 7 ' . J DATE M M P q4 JP , • OF PHONE! MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU V/ILL CALL AGAIN . WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE / 1.." O,1e" .i ret1717 '/14:-/ . . ,,... • ... SIGNED I • 6 • via EFTA01699991 R•A•ec— rt 9 • • • EFTA01699992 IMPORTANT MESSAGE FOR J. t--- DATE i t 'il l( c, TIME 2- 3 5 P I M Dr 6e t- ‘Ke OF PHONE! MOBILE - TELEPHONED PLEASE CALL CAME TO SEE YOU !WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED--I 1,84a IMPORTANT MESSAGE FOR T- F DATE TIME g : k r 4 ,,,, OF PHONE' MOBILE TELEPHONED PI. EASE CALL GAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOJ I RUSH RETURNED YOUR CALL ,, SPECIAL ATTENTICN MESSAGE SIGNED at II84 IMPORTANT MESSAGE FOR -r-7 6: . DATE 4-/ it/ 0 s ThME 31. i ° tit M _r.) rjal reCkl OF PHONE MOBILE TELEPHONED [ PLEASE CALL X CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH FETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE SIGNED 4 , • ia ii4 IMPORTANT MESSAGE OR DATE IA 4 i i /P2 f. TIME M OF PHONE/ MOBILE TELEPHONED X i PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED. S a 1184 EFTA01699993 Cock -frk cle • • EFTA01699994 IMPORTANT MESSAGE FOR A.M. DATE TIME PM _ M OF PHONE/ MOBILE TELEPHON D PLEASE CALL CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU I RUSH RETURNED YOUR CALL I SPECIAL ATTENTION MPSSAGE ( NI i t- Vt- , -Tttea b-c & SIGNED 1184 IMPORTANT MESSAGE FOR DATE hi 4/ 3 elai TIME A.M. PM OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU ,, WILL LL AGAIN - - WANTS TO SEE YOU R PFTURNED YOUR CALL ri re."- - PECIAL ATTFNTION / / MESSAGE SIGNED 1184 IMPORTANT MESSAGE FOR T' a DATE i riZi/O $ TimE_Lial c.2 7, M f) r - r e r k- i ,j -zo OF PHONE/ MOBILE TELEPHONED ,.>< PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR EAU SPECIAL ATTENTION MESSAGE SIGNED 16 1184 FOR E ei OF PHONE/ MOBILE TELEPHONED 6, PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU N.> RUSH RETURNE9 Mfg-CALL SPECIAL ATTENTION TIME I : 4/ EFTA01699995 • • • EFTA01699996 IMPORTANT MESSAGE FOR j--• 6- • DATE P1 1510.> TimE_frilka M M • 6_' OF PHONE! MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALI. SPECIAL ATTENTION MESSAGE she 19P 144 e 5 5 e3 ge e 14 0 i- Inn, 1 v 0,40 e tA I t4 e . SIGNED T at 1184 IMPORTANT MESSAGE - - FOR -- A.M. DATE TIME PM M 1 OF PHONE/ MOBILE TELEPHONED PLEASE CALL , ■ CAME TO SEE YOU WILL CALL ..I1/4WR ■ WANTS TO SEE Y•U A RETURNED YOUR ` NTION l 0 MESSAGE • N..% C V ,...- ' 4 ) / ‘..._ al SIGNED 1184 IM50:2--TANT MESSAGE FOR ,I 4 r ( , • c",--, -----! — DAT: XTIVI I TIME PA .J OF PHONE! MOBILE TELEPHONED PLEASE CALL ■ CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH ■ RETURNED Y P A; NTI•ItY WO bi. 44. Di 0 44 n id el A ow iofro rl r -fipc t s.01.-7 ? r e tie ent4 _h." !teal na ce///pAni-fe SIGNED 1184 a% IMP_OlitTANT MESSAGE FOR - 1 S> C DA A.M. TIME PM. M OF PHONE/ MOBILE TELEPHONED , PLEASE CALL ■ CAME TO SEE YOU WILL CALL ADAM ■ WANTS TO SEE YOU RUSH ■ RETURNED IALATTENTION ME ...r- CI MOP+ 1i 00 An it SIGNED ins EFTA01699997 a, IMPORTANT MESSAGE • FOR 0 t: i C. : ME .S : -2 PM M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE T // / .429.0".s 5 a I f e O n , - Y o 2 ( f / 1 ) , / / c ' ' ' ' c o t - 2 1 - " • 7 1 0 SIGNED y 1,84lb IMPORTANT MESSAGE FOR 1 1 It , r A.M. DATE TIME / 7 : -51% IN' M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN 1 WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE i /7 f' 14/OU Ad 1ii ;el -5 c test% II 'e //wt. -3 1 vizi P i „......- a SIGNED MA IMPORTANT MESSAGE FOR i - e..", .M. DATE 8 -.2' /C--4 TIME k-: 'P M OF PHONE/ MOBILE TELEPHONED }( 1- PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE a SIGNED 1184 -I IMPORTANT MESSAGE FOR 0-• F A.M. DATE S/7 Z h 5, TIME P.M. M 6- M , OF PHONE/ MOBILE TELEPHONED V, I PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE ilk SIGNED 1 --- 1184 EFTA01699998 Sett. iLtf • EFTA01699999 IMPORTANT MESSAGE FOR 2- C. DATE TIME 5 : O-'-‘ M :" OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALLAGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MSS - ON /," 1' 4%010 7f _ :30 SIGNED H • au IMPORTANT MESSAGE FOR A .., ...---- DA --- TIME q: 01 & i- M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN -' `. WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIALATTENTION ME h is . i< . ) c0 t — __ 30 step/ by D v drop -sC 2 Wes 44.1 SIGNED 1184 NT SSAGE FO DATE ..1 TIM . • O rilt M OF PHONE/ MOBILE TELEPHONED P SE CALL CAME TO SEE YOU WILL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ENTION MESSAGE SIGNED IiE4 alk IMPORTANT MESSAGE FOR 79 7777 - _ M. TIME _ft , MOBILE/ 6 - 5/ 273 0/ ge TELEPHONED PLEASE CALL CAME TO TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED a mu EFTA01700000 Bonet Sri • • • EFTA01700001 IMPORTANT MESSAGE FOR . F DATE e TIME 2 : -.5.* M OF PHONE/ MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CAL SPECIAL ATTENTION MESSAGE SIGNED ___ _ 11.34 IMPORTANT MESSAGE FOR r. E • DATE /Oh 'd5 - TRIE : / 0 p. M SO 14 L/1 3 ft0 e k OA a k OF PHONE/ MOBILE TELEPHONED ir PLEASE CALL CAME TO SEE YOU WILL CALLAGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE a SIGNED tiv IMPORTANT MESSAGE FOR 3- . n DATE TIME -5' IS A. M OF PHONE MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESS r Ceiting"/ / /I. 0 0 ite 1 - 4 . /en 0 • a SIGNEC L 184 IMPORTANT MESSAGE FOR UATE TIME II' if M OF PHONE MOBILE TELEPHONED E' liPLEASE CALL ■ CAME TO SEE YOU WILL CALL AGAIN ■ WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE SIGNED 1 - : a MN EFTA01700002 cs' • • • EFTA01700003 • • A I B 1 C I I E 1 F 1 DOB 2 3 4 E• stein in town Italics uncier 18 s Date Time Event From To Call length/message info/Passengers 6 is 17 years old 7 8 2119,2004 10:27:00 PM Epstein's Flight arrives at PEliA (Boeing 727) JelTne Epstein, Brent Ti), 9 2./22/2004 1:26•00 PM Call 0:01:00 6 9,14:•<: ,, ii 10 2/22/2004 7:08:00 PM Fpstain's Flight departs from PBIA (Boeing 727) Jeffre Epstein. Brent Tin a : : : m , • aie 11 12 3/3/2004 11:23:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein. etc/son 13 3/7/2004 5:42:00 PM Epstein's Flight departs from PBIA (Gul(stream G-1159B) are E 'stein 14 15 3/11/2004 11:20:00 PM Epstein's Flight arrives al MA (Gulfstreem G- 1159B) Jeffrey E stein, e sea, me e, eme e 16 3/13/204 11:38:00 AM Call I 0:05:90 17 3/13/2004 11:50:00 AM Epstein's Flight departs from PBIA (Guffstream G-/159B) Jeffrey E stein, a san, emae 18 19 3/19/2004 12:03:00 AM Call cell 0:01:00 20 3/19/2004 12:04:00 AM 0:01:00 Call 21 3/192074 12:04:00 AM Gall I home 0:01:00 EFTA01700004 • • • A B • F 1 In 2 3 4 E • stein in town Italics maw 18 5 Date Time Event From To Call length/message info/Passengers 22 23 •3/192004 3:42:00 PM Epstein's Flight arrives at PBIA (Guffstream G- 11598) JeffreyEpstein, 24 3/19/2004 6:33:00 PM Call 0:03:00 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 3120/2004 5:03:00 PM Call 0:05:00 29 3/20/2034 10.15.00 PM Call I 0.31.00 30 312512004 11:53:00 PM Epstein's Flight arrives at PBIA (Gulfstreem G- Jeffrey Epstein, I M Brent Tindal, 11598) x 31 126/2004 2:12:00 PM Call 0:01:00 32 3)26/2004 8.11190 PM Call 0:01:00 33 3126/2004 8:13:00 PM Call 0:01:00 34 3/26/2004 11:03:00 PM Call 0:01:00 35 3126/2004 11:50:00 PM Call 0:02:00 36 3/27/2004 10:55:00 AM Call 0:05:00 37 3130/2004 5:38:00 PM Call hcme 0:33:00 38 3/31/2004 11:55:00 AM Epstein's Flight departs from PBIA (Boeing 727) Jeffre E rein, 1 female 39 40 4/2/2004 7:06:00 PM Call a omc 0:01:00 41 EFTA01700005 • • • A B F 1 DOB 2 3 4 Epstein in :own Italics under 18 5 Date Time Event From To Call length/message info/Passengers 42 42'2004 11:03:00 PM Epstein's Flight arrives at MA (Boeing 727) Jeffre E. bin. emale 43 4/4/2004 3-34:00 AM Call 0'01'00 44 4/412004 10:27:00 AM Call 0:06:00 hune 45 4/5'2004 7:11:00 AM Call 0.03 00 46 4/62004 10:51:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11598) Jeffrey Epstein, Brent Tindall. 1 emale 47 48 4/672004 3.39.00 PM 0.01.00 Call 49 4/6/2004 4:20:00 PM Call 0:02:00 50 4/612004 5'03:00 PM Call 0.02.00 51 52 4/10/2004 1:23:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffre Epstein. Brent Tin a , 53 4/11/2004 2:17:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein Ghislaine Maxwell Brent Tindall, arcs() ova, anny, anny ai 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 4/16/2004 8:54:00 PM Call 0:02:00 EFTA01700006 • • • A B C s E F 1 DO 2 3 4 E.stein in town ItalWS unifier 18 5 Date Time Event From To Call length/message info/Passengers 58 59 4/182004 9:08:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffre Epstein. 60 4/18/2004 12.44-00 PM Call 1 0:02:00 61 4/18/2004 5:30:00 PM Call 0:03:00 licn c 62 4/19,2004 3:45:00 PM Epstein's Flight departs from PBIA (Boeing 727) air . , IRE I e 63 64 4/22/2004 10:21:00 PM Epstein's Flight arrives at PEVA (Boeing 727) Jeffrey Epstein, Maxwell, Brent Tin E stein, House ouse Keeper, Ghisfaine a Keeper, male. male, male 65 4/2312004 70:18:00 PM Call 0:01:00 66 4/24/2004 3:28:00 AM Call 0:01:00 67 4124/2004 3:39:00 AM Call I 0:01:00 68 4/24/2004 4:22:00 PM Call I ome 0:01:00 69 4/2412004 10:03:00 PM Call I I 0:03:00 70 424,2004 10:09:00 PM Call I I 0:01:00 71 4/24/2004 10:12:00 PM Call ...., 0:01:00 72 4/24,2004 71:35:00 PM Call J 0:02:00 73 4/2712004 11:07:00 AM Epsteln's Flight departs from MIA (Boeing 727) Jeffrey t :'I Brent Tindall, 74 EFTA01700007 • 75 76 A B Epstein in town Italics Date 5/1/2004 5/4/2094 under 18 Time 11:07:00 PM 4:45:00 PM OB Event Epstein's Flight arrives at PBIA (Booin• 727) Epstein's Flight departs from PBIA (Boeing 727) From F F To Call length/message info/Passengers 78 5/14/2004 10:26:00 AM Epstein's Flight arrives at PBIA (Boeing 727) Jeffre Epstein, 79 80 5/16/2004 1:57:00 PM Call 5/17/2094 11:16:00AM Call 5/17/2004 4:22.00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) 0:90:01 0 )0 01 Jeffrey Epstein. 1 male pax, 82 83 84 85 86 87 88 5/21/2004 10:13:00 PM Epstein's Flight OffiVOS at PBIA (Gulistroam G- 1159B) Jeffrey Epstein, ema ea 1female 5/24/2004 9:31:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11598) Jeffrey E 1 female EFTA01700008 • • • A I B C . F I 1 DOB 2 3 4 E• stein in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 89 6/11/2004 1:51:00 AM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffre Epstein. 90 6/13/2004 4:08:00 PM Enstein's Flight departs from PBIA (Boeing 727) Jeffre Epstein. 91 92 6/20/2004 6:15:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jere Epstein I I 93 6/21/2004 11:23:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11598) Jeffre E. fain, ema 8, 94 95 6/21/2004 8:26:00 PM Cell cell 0:01:00 96 7/4/2004 7:55:00 PM Call cell 0:01:00 97 7/412004 8:41:00 PM Call cell 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) I 1 ere 'stein. 1 female. 1 —71 101 102 7/16/2004 10:02:00 PM Epslein's Flight arrives at ASIA (Gulfstream G- 1159B) Jeffrey Epstein. EFTA01700009 • • • A B 1 F Z DOB 2 3 4 Epstein in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 103 7/19/2004 5:35:00 PM Epstein's Flight departs from PIMA (Boeing 727) Jeffre E stein. 1 ema e, emcee, 1 female 104 105 7/22/2004 9:50:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffre Epstein. 106 7/25/2004 4:35:00 PM Epstein's Flight departs from PBIA (Boeing 727) e rey pstein, ii. ema e 10( 108 8/6/2004 10:25:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein. 109 8/10/2004 10:23:00 AM Epstein's Flight deports from PBIA (Booing 727) Jeffrey Epstein, 110 111 8/19/2004 4:50:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein. 112 8/24/2004 10:51:00 AM Epstein's Flight departs from P9IA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell, 113 114 8/25/2004 5:31:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey E stein. - hislaine axwe , 115 9/1/2004 5:56.00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffre E stein, 110 117 9/16/2004 10:16:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein. EFTA01700010 • • • A I 6 I I F 1 DOB 2 3 4 Epstein in town Italics uncle( 18 5 Date Time Event From To Call length/message info/Passengers 118 9/17/2004 1028:00 PM Call cell 0:01:00 119 9;172004 0 34 00 PM Call cell 0:01.00 120 911912004 7:36:00 AM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein. 121 122 10/2/2004 9:49:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein. 123 10/3/2004 10:45:00 PM Call cell 0:01:00 124 10/3/2004 11:15:00 PM Call c , / I c 0:03:00 125 10/4,2004 5:25:00 PM Call eel 0:02:00 126 10/5/2004 8:02:00 AM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein, I 127 128 10/812004 8:05:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffre Epstein, i ann iiii nny, 1 pax 129 10/10/2004 6.00.00 PM Epstein's Flight departs from PBIA (Boeing 727) Nanny Jeffre E stein, . Nanny, 130 EFTA01700011 • • • A 3 E F 1 DOB 2 3 4 E • stein in tovm Italics under 18 5 Date Time Event From To Call length/message info/Passengers 131 10/16/2004 8:08:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, 132 MO 712004 8:04:00 AM Epstein's Flight departs from PGA (Boeing 727) e rey ps ein ,slain Maxwell. 133 134 10/29/2004 12:36:00 AM Epstein's Flight amves at PBIA (Guffstream G- 11598) Jeffrey Epstein& 135 11/12004 7:50:00 PM Epstein's Flight departs from PBIA (Gullstream G-11590) Jeffrey Epstein, 136 137 11/52004 10.46:00 PM Epstein's Flight arrives at PB1A (Gulfstream G- 11598) Jeffrey Epstein, ma e„ I male- Jeff 138 11/9/2004 5:32:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) Jeffrey Epstein. III 139 140 111102004 12:21:00 AM Epstein's Flight arrives at MA (Gulfstream G- 11598) Jeffrey Epstein, 141 11/12/2004 2:77:00 PM Call cell 0:01:00 142 11/12/2004 2 78 00 PM Call cell 0.0/.00 143 11/122004 2:32:00 PM Call cell 0:01:00 EFTA01700012 • • • A I 3 I E 1 Z DOB 2 3 4 E•stein in town italics under 18 5 Date Time Event From To Call length/message info/Passengers 144 11/12/2004 8:58:00 PM Call cell 0:02:00 145 11/13/2004 9:40:00 AM Call cell 0:02:00 146 11/13/2004 9:56:00 AM Call Call cell 0:01:00 147 11/112004 10:18:00 AM cell 0:01:00 148 1111412004 12:13:00 PM Epstein's Flight departs from PBIA (Gulfstream G-1159B) Jeffrey Epstein, lin. 149 150 11/18/2004 12:10:00 AM Epstein's Flight arrives at PBIA (Gulfstrown C- 11598) Jeffrey Epstein, 151 11123/2004 2.35.00 PM Epstein's Flight Jeffrey departs from PBIA (Boeing 727) ps em, 152 153 • 12/3/2004 7:34:00 PM Epstein's Flignt arrives at PBIA (Boeing 727) aJ e E tein %TA. 154 12/5/2004 1:69:00 PM Call colt 0:01:00 155 12/62004 1:55:00 PM Call I cell 0:01:00 156 12/6/2004 1:56:00 PM Call cell I co 0:01:00 157 12/6/2004 5.14.00 PM Call I cell 0.02.00 158 12/7/2004 8:05:00 PM Call cell I cell 0:02:00 EFTA01700013 • • • A B C F 1 DOB 2 3 4 E•stein in town Italics t.richn 18 5 Date Time Event From To Call length/message info/Passengers 159 12/122004 1.51:00 PM Call I cell cell 0.02.00 160 12/12/2004 5.56:00 PM Call 0:15:00 home 161 12/1312(04 6:11:00 PM Epstein's Flight arrives at PB1A1 (Gulfstream 0- 1159B) Jere E tein 1 ema e pax 162 12/14/2004 9:07:00 AM Call cell eel' 0:01:00 163 12/74/2004 5.22.00 PM Call cell Gel( O02:00 Jeffrey Epstein, , Barok, lillecret Service, 1 SS Secret Service, 1 Female 1 Female 164 12/14/2004 10:12:00 PM Epstein's Flight departs from PB/A (Gulfstream G-11598) I 165 166 12/17/2004 10:35:00 PM Epstein's Flight arrives at PAM (Gulfstream G- 1159B) I Jeffre E stein 167 12117/2004 11:35:00 PM Call cell 0:01:00 168 12/18/2004 11:15:00 AM Call cell 0:02:00 169 12/18/2004 2:48:00 PM Call eel' 0:01:00 170 12/18/2004 3:01:00 PM Call eel' 0:01:00 171 12/18/2004 3:14:00 PM Call eel' 0:01:00 172 12/19/2004 1:19:00 AM Call coif 0:01:00 EFTA01700014 • • • A B 1 DOB 2 3 4 Epstein in town /Macs wider 18 5 Date Time Event From To Call length/message info/Passengers 173 12/19/2004 11:33:00 AM Call 0:01:00 174 12/19/2094 9:40:00 PM Call I I 0:02:00 175 12/20/2004 9:31:00 AM Call I I 0:06:00 176 1220,2094 6:55:00 PM Call ce cal 0:01:00 177 12/21/20)4 8:44:00 AM Epstein's Flight departs from P31A (Gu/fstream G-11596) Jeffrey Epstein. Ghislaine Maxwell. 178 179 12/21/2004 4:22:00 PM Call MI 0:02:00 180 1/1.(2095 12:25:00 PM Call hone 0:08:00 181 182 1/1/2005 4:09:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) Jeffrey Epstein I 183 1/1/20)5 7:3500 PM Call I cal 0:03:00 184 1/3/2005 4:04:00 PM Eastern's Flight departs from PBIA (Gulfstream G-11598) Jeffrey Epstein, !Pam xvii , 185 186 1/6/2095 5:59.00 PM Call cell Get/ 0.01.00 187 EFTA01700015 • • • A B C E F 1 DOB 2 3 4 E stein in town Italics under 18 5 Date Time Event From To - Call length/message info/Passengers 188 1/62005 11:50:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) Jeffrey Epstein 189 1/7/2005 1:09:00 PM Call cell cell 0:02:00 190 1/7/2005 2:10:00 PM Call cell cel cal 0:01:00 191 1/8/2005 12:42:00 PM Call ce l 0:02:00 192 1/11/2005 8:03:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein, lige , n 193 194 1/14/2005 4:29:00 PM Call cell celi 0:01.00 195 1/14/2005 4:30:00 PM Call cell cog 0:01:00 196 197 1/14/2005 6-18:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, 198 1/16/2005 4:46:00 PM Call ceil 0:02:00 199 1/17/2005 1:33:00 PM Call Call cell 0:01:00 200 1/17/2005 1:48:00 PM cell 0:01:90 201 1/172005 5:10:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein, , 1 pax, 1 pax 202 EFTA01700016 • • • A I B 1 DO 2 3 4 E • stein in tow) Italics ceder 18 5 Date Time Event From To Call length/message info/Passengers 203 1119/2005 11:52:00 PM Epstein's Flight arrives at PB1A (Boeing 727) Jeffrey Epstein, 204 1/23/2005 6:18:00 PM Call cell 0:01..00 205 1/25/2005 6:54:00 PM Call cell 0:07:00 206 1272005 7:46:00 PM Epstein's Flight departs from PB1A (Boeing 727) Jeffrey Epstein. 207 208 2/372005 12:40:00 AM Epstein's Flight arrives at PBIA (Boeing 727) Jeffre Epstein, ma e, Fema , ema e 209 2/3/2005 9:20:00 AM Call cell cell 0:01:00 210 2/472005 2.01.00 AM Ca// cell 0.01.00 211 2/4/2005 12:09:00 PM Call I cell cell 0:01:00 212 2/6/2005 11:15:00 PM Call cell 0:01:00 213 2/7/2005 3:05:00 AM Call bane 0:02:00 214 2/7/20051 5:39:00 AM Epstein's Flight departs from PEVA (Boeing 727) Jeffrey Epstein, 215 216 2/7/2005 5:07:00 PM Call I CUP 0:12:00 EFTA01700017 • • • A B I I E F 1 'OB 2 3 4 E. stein in town Italics under 18 5 Date Time Event From • Call length/message info/Passengers 217 2/10/2005 5-50 00 PM Cal/ hcme 031 30 218 219 2/10/2005 11:54:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, i egi e , 220 2/10/2005 11:58:00 PM Call ell cal 0:0/:00 221 2/11/2005 1/:3/:0O AM Call ell cell 0:01:00 222 2/11/2005 4.13.00 PM Call ll cell 0:01:00 223 2/11/2005 4:14:00 PM Call I/ cell 0:01:00 224 2/11/2005 8:07..00 PM Call 1/ cell 0:01:00 225 2/13/2005 529'00 PM Call ell eel 0'01.00 226 2/152005 5:42:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein, Ghistaine Maxwell, 227 2/21/2005 Z cell 228 6:27:00 PM Call cell 0:01:00 229 230 221/2005 8:05.00 PM EpsteMS Flight arrives at PBIA (Boeing 727) Jeffrey E stein, EFTA01700018 • • • A B I C D E F 1 DOB 2 3 4 E•stein in town Italics under 18 Event From To Call length/message info/Passengers 5 Date Time 231 2/22/2005 10:37:00 AM Epstein's Flight departs from PBIA (Gultstream G-11593) Jeffrey Epstein, 232 233 2/23/2005 5:15:00 PM Call ell cell 0:01:00 Call ell cell 0:01:00 234 2/24/2005 9:27:00 AM 235 2/24,2005' 12:11:00PM Cal/ ell cell 0:01:00 236 237 2124/2005 3:40:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffrey E stein, 238 2/27/2005 11:45:00 PM Call 0:01:00 Call 0:01:00 239 2/28/2005 7.5000 PM Call O0200 240 212812005 7.52:00 PM Call ce 0:03:00 241 2)28/2005 7:54:00 PM 242 3//2005 10:50:00 AM Epstein's Flight departs from PBIA (Boeing 727) 243 Call ce 0:02:00 244 3/4/2005 8:11:00 PM Call MT= 245 3/4/2005 8:52:00 PM Call IIS.L.WM. 246 3/412005 10:41:00 PM Call l'W 247 3/4/2005 10:59:00 PM 248 3/4/2005 11:00:00 PM Call Ce 0.01:00 249 EFTA01700019 • • • A I 3 F F 1 ISIIIIIDOB lN el 1' E•stein in town Italics under IS 5 Date Time Event From To Call length/message info/Passengers 250 3/4/2005 11:45:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, Ghisiaire Maxwell, 251 3/5/2005 232.00 AM Call ft: 00100 252 3/5/2005 11:20:00 AM Call rar 0:02:00 253 3/6/2005 1:18:00 AM Call rr1: IM 0:01:00 254 3/6/2005 7:33:00 PM Call M EM 0:01:00 255 3/6/2095 8:33:00 PM Call cell . 0:01:00 256 3/7/2005 10:07:00 AM Gall ce 0:01:00 257 3/712005 3.32.00 PM Call cell 0:01:00 258 3/7/2005 3:33:00 PM Call ce l 0:03:00 home 259 3/7/2005 7:22:00 PM Call 561-635-3454 cell i917-855-3363 0:02:00 260 3/7/2005 11.10'00 PM Call cell 0'01.00 261 3/7/2005 11:11:00 PM Call 454 0:01:00 262 3/7/2005 11:12:00 PM Call cell 0:02:00 263 3/8/2005 11:42:00 AM Epstein's Flight departs from PB1,4 (Boeing 727) riE stein, 264 265 3/8/2005 9:47:00 PM Call 0:01:00 266 3/8/2005 10:46:00 PM Call cell 0:01:00 267 3/8/2005 10.46.00 PM Call cell 0.01.00 EFTA01700020 • A B F ISFEHIMI 2 3 4 E•stein in town Italics under 18 5 Date Time Event • •• • Call length/message info/Passengers 268 3/13/2005 10:25:00 PM Call I MI= 0:06:00 269 3/182005 7.13:00 AM Call I F711=1 0:01:00 270 3/16/2005 7-24.00 AM Call I fr11M1 0-03.00 271 3/16/2005 7:33:00 PM Call I rn.1=1 0:01:00 272 3/16/2005 7:34:00 PM Call I Cell I 0:01:00 273 3/16/2005 7:35:00 PM Call ram 0:01:00 274 3/16/2005 7:37:00 PM Call I _roIMII 0:01:00 2/5 3/16/2005 7:38:00 PM Call I ce I 0:01:00 276 3/16/2005 9:40:00 PM Call ---- 0:10:00 277 3/16/2005 11:31.00 PM Call cell a oa oo 278 3/17/2005 9:18:00 AM Call [ MT 0:01:00 279 3/17/2005 11:57:00 AM Call r riffS1 0:01:00 280 3/17/2005 11.58.00 AM Call I P,,IMI 0:01:00 281 3/172005 11:59:00 AM Call r - l! 0:01:00 282 3/172005 12:02:00 PM Call f r7Mll 0:04:00 283 3/17/2005 8:54:00 PM Call i 'nal 0:04:00 284 3/17/2005 9:06:00 PM Call i crit i 0:03:00 285 3/17/2005 9:19:00 PM Call cell 1 0:02:00 286 3/18/2005 12:35:00 PM Gall I cell cea 0:01:00 287 288 311812005 12:46:00 PM Epstein's Flight arrives at P814 (Boeing 727) Jeffrey Epstein, Ghisiaine Maxwell, EFTA01700021 • • • A 3 D E F 1 BOB 2 3 4 E. stein in town Italics limier 16 5 Date Time Event From To Call length/message info/Passengers 289 3/18/2005 8:29:00 PM Call I cell I 0:01:00 290 3/1812005 8:30:00 PM Call I FM/MI 0:01:00 291 3/19/2005 3:12:00 PM Call I riimi 0:03:00 292 3/19/2005 10:03:00 PM Call I cell I 0:01:00 293 3/19/2005 10:15:00 PM Call GeV 0:02:00 294 3/20/2005 1:28:00 PM Call 0:02:00 295 3/20/2005 1:34:00 PM Gall I MIMI 0:01:00 296 3/20/2005 1:34:00 PM Call I E lla 0:01:00 297 3/20/2005 1:36:00 PM Call I r:7; Mil 0:01:00 298 3/20/2005 1:51:00 PM Call I Mal 0:01:00 299 3/20/2005 2:39:00 PM Call cell 0:01:00 300 3/20/2005 3:41:00 PM Call cell 0:01:00 301 3/20/2005 5:26:00 PM Call I • 0:01:00 302 3/20/2005 5:26:00 PM Call s.t.- 0:01:00 303 3/20/2695 5:47:00 PM Call I cell 0:02:00 304 3202025 5:52:00 PM Call cell 0:01:00 305 3/20/2005 5.54.00 PM Call I 561-655-0995 cell 'Jeffrey Epstein 0.01:00 306 3/20/2005 7:55:00 PM Call cell 0:05:00 EFTA01700022 • • • A B 1 - _ 1 B OB 2 3 4 E tem in town Italics under 18 5 Date Time Event Call length/message • From info/Passengers 307 3/20/2005 8.26:00 PM Call MI 0:01:00 308 3/20/2005 8:27:00 PM Call I A 0.01.00 309 3/20/2005 8:58:00 PM Call r 54 0:02:00 310 3/20/2005 9:10:00 PM Call 0:01:00 311 3/20/2095 9:13:00 PM Call cell 0:02:00 312 3/2012095 9:58:00 PM Call 1--- ilifigi 0:01:00 313 3)20/2095 9:59:00 PM Call cell 0:12:00 314 3/20/2095 10:12:00 PM Call cell 0:03:00 315 3/20/2005 11.10:00 PM Call I Rig 0.01.90 316 3/21/2005 2:16:00 PM Call 0:02:00 317 3/21/2005 5:58:00 PM Call cell 0:01:00 318 3121,2005 6:31:00 PM Call cell 0:03:00 319 3/21/2005 7:34:00 PM Call I A 0:03:00 320 3/22/2005 1:57:00 AM Call I rill 0:01:00 321 3/22/2005 1:58:00 AM Call r- rilli 0:01:00 322 3/22/2005 11:42:00 AM Call cell 0:03:00 323 3222005 1:07:00 PM Epstein's departs from PBIA (Boeing 727) .: '1.; .i - : in, 324 325 3/22/2005 7.17.00 PM Call f MS 0.01.00 326 3/22/2005 7:18:00 PM Call ce 0:02:00 327 3/22/2005 9:29:00 PM Call co 0:01:00 EFTA01700023 • • • A 3 - F 1 -4 2 3 4 'OB E stein in town Italics under 18 5 Date Time Event . n . Call length/message info/Passengers 328 3/2212005 9:30:00 PM Call I 711 0:01:O0 329 3/22/2005 9:30:00 PM Call cell 1 0:01:00 330 3/22/2005 9:36:00 PM Call I cell 0:01:00 331 3/22/2005 9:41:00 PM Call I cell I 0:03:00 332 3/22/2005 11:05:00 PM Call cell 0:01:00 333 3/22/2005 11:42:00 PM Call - 0:05:00 334 3/29/2005 2:50:00 PM Call cell I cell 0:01:00 335 3/29/2005 9:35:00 PM Call i raui i 0:01:00 336 3/29/2005 9:35:00 PM Call cell 0:02:00 337 329/2005 10:29:00 PM Call R4i 0:02:00 338 3/29/2005 10:30:00 PM Gall • 0:02:00 339 3/30/2005 9:41:00 AM Call I MI= 0:01:00 340 31302005 10.38:00 AM Call 0:01:00 341 3/30/2005 11:36:00 AM Call I r 141= 0.01.00 342 31302005 11:38:00 AM Call I EMS 0:01:00 343 3/302005 3:46:00 PM Call I cell 0.01.00 344 3/30/2005 9:37:00 PM Call I FM= 0:03:00 345 31302005 9:40:00 PM Call cell 0:08:00 346 320/2005 9:48:00 PM Call cell I 0:01:00 347 3/30/2005 9:50:00 PM Call cell 'cell 0:01:00 EFTA01700024 • • • I 1 OB 2 3 4 E stein in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 348 3/30/2005 9 51 00 PM Call - 0:02:00 349 3/30/2005 9:51:00 PM Call 0:01:00 350 3/30/2005 11:14:00 PM Call J cell 0:01:00 351 3/31/2005 9:51:00 AM Call cell • 0:01:00 352 3/31,2005 10:01:00 AM Call I ce ce'/ 0:01:00 353 354 3/31/2005 11:10:00 AM Epstein's Flight wives at PBIA Jeffrey Epstein, Ghisialne (Boeing 727) i , . well, 355 3/31/2005 1:49:00 PM Call I rani 0:01:00 356 3/31/2005 2 04 00 PM Call r- Pil 0:01:00 357 3131/2005 2:07:00 PM Call I ni 0:01:00 358 3131/2005 2:16:00 PM Call I Cal 0:01:00 359 3/31/2005 2:4500 PM Call . n il 0.01.00 360 3/31/2005 2:47:00 PM Call I r...4 0:01:00 361 341/2005 2:49:00 PM Call I Mil 0:01:00 362 3/31/2005 5:38:00 PM Call ! 0:01:00 363 3/31/2005 5:39:00 PM Call I cell 0:01:00 364 3/31/2005 5:40:00 PM Call cell 0:01:00 365 3/31/2005 6:25:00 PM Call I cell 0:02:00 366 3/31/2005 6.25:00 PM Call I wig, 0.01:00 367 3/31/2005 6:26:00 PM Call i t> 0:01:00 EFTA01700025 • S 1 DOB 2 3 4 E. stem in town Italics under 18 5 Date Time Event From s Call length/message nth/Passengers 368 4/1/2005 11.39:00 AM Call F 0:01 00 369 4/1/2005 11.39.00 AM Call cell 0:01.00 370 4/1/2005 11:40:00 AM Call I 4 0:01:00 371 4/1/2005 12:03:00 PM Call f rril 0:01:00 372 4/1/2005 1:04:00 PM Call I MIll 0:01:00 373 4/1/2005 1:06:00 PM Call I cell 0:01:00 374 4/1/2005 10:47:00 PM Call cell 0:01:00 375 4/1/2005 Trash Pull (Jeffrey Epstein Stationary) I 10:30 on Fr MI n JIM 376 42/2005 10.36.00 AM Call 1 cell 0.01.00 377 4/2/2005 10:39:00 AM Call I ce 0:01:00 378 4/2/2005 2:22:00 PM Call 0:01:00 379 4/2/2005 2.56.00 PM Call ce 0.01-00 380 4/2/2005 2:57:00 PM Call I 1/54 0:0210 381 4/2/2005 3:31:00 PM Call I cell 0:01:00 382 4/2/2005 5:27:00 PM Call nal r 1 0:01:00 383 4/32005 12 54 00 PM Call I ce 0:01:00 384 4/312005 1:38:00 PM Call I Si 0:01:00 385 4/32005 2:56:00 PM Call I nit 0:01:00 386 4/3/2005 2:59:00 PM Call t ram i 0:01:00 387 4/3/2005 3:01:00 PM Call I cell I 0:01:00 EFTA01700026 • • • A B F 1 OB 2 3 4 E•stein in town Italics under 18 s Date Time Event From To Call length/message info/Passengers 388 4/3/2005 3:13:00 PM Call cell 0:01:00 389 4/3/2005 3:46:00 PM Call cell 561-635-3454 cell R 0:03:00 390 4/3/2005 4:13:00 PM Call 0:01:00 391 4/3/2005 5:14:00 PM -r• • 3454 Call cell 0:01:00 392 4/4/2005 11:38:00 AM 3454 Call cell 0:01:00 393 4/4/2005 11:41:00 AM 3454 Call cell 0:06:00 394 4/4/2005 1:08:00 PM Call ce 0:05:00 395 4/4/2005 8:30:00 PM Call co 0:03:00 396 4/4/2005 10.04.00 PM Call i 4 0.01:00 397 4/4/2005 10:05:00 PM Call I al 0:01:00 398 4/4/2005 10:06:00 PM Call I rimil 0:02:00 399 4/5/2005 7:17:00 AM Call I Ffl711 0:01:00 400 4/5/2005 106.00 PM Call cell 0.01.00 401 4/5/2005 4:10:00 PM Call cell 0:02:00 402 4/5/2005 7:02:00 PM Call II MIA 0:01:00 403 4/5/2005 7:03:00 PM Call I mai 0:01:00 404 4/5/2005 9:42:00 PM Call I MIMI 0:01:00 405 4/5/2005 9:43:00 PM Call i " mil 0:01:00 406 4/5/2005 9:44:00 PM Call I MAI 0:01:00 407 4/5/2005 9:54:00 PM Call I. rer4 0:01:00 408 4/5/2005 9.55:00 PM Call I cell 0.01:00 EFTA01700027 • • • A B C E F 1 DOB 2 3 4 E • stain in tov.n Italics !Ma I 78 5 Date Time Event From To Call length/message info/Passengers 409 4/5/2005 9.57.00 PM Call 561-313-6730 cell 0:01:00 410 4/5/2005 9:58:00 PM Call 1 1. -6730 cell 0 07 )0 411 10:54:00 AM Epstein's Flight Jeffrey Epstetn. departs from PSIA (Boeing 727) Mu en, n rea 412 413 4/6/2005 11:09:00 PM Call cell 0:01:00 414 4/8/2005 2:31:00 PM Call cell 0:02:00 415 4/62005 2:48:00 PM Call cell 0:01:00 416 4/82005 5:0100 PM Call I a 0.01.00 417 4/8/200 7:35:00 PM Call i rnir 0:01:00 418 4/8/2005 7:36.-00 PM Call a 0:03:00 419 420 ,, 4/8/2006. 10'02:00 PM Epstein's Flight arrives at PBIA (Gulfstrearn G- 1159E) Jeffre i tein 421 4/8/2005 10:49:00 PM Call I " 7 0:01:00 422 4/8/2005 10:50:00 PM Call I MII 0:01:00 423 4/9/2005 12:33:00 AM Call I r71.11 0:01:00 424 4/9/2005 12:34:00 AM Call I ce 0:01:00 425 4/9/2005 9:07:00 AM Call I ce 0:01:00 426 4/9/2005 10.23.00 AM Call I cell 0.06.00 427 4/9/2005 11:38:00 AM Call F cell 0:01:00 428 4/9/2005 11:38:00 AM Call 0:01:00 EFTA01700028 • • _ F E 1 a 2 3 4 E. stein in tovm Italics under 18 5 Date Time Event • ii • Call length/message nfo/Passengers 429 4/9/2005 11:41:00 AM Call 0:01:00 430 4/9/2005 11:42'00 AM Call cell 0:01.00 431 4/9/2005 11:55:00 AM Call .-/I 0:07:00 432 4/92005 1:28:00 PM Call A 0:01:00 433 4/9/2005 3:08:00 PM Call ri..41 0:01:00 434 4/9/2005 3:18:00 PM Call swami" 0:04:00 435 4/9/2005 5:04:00 PM Call ME11 0:01:00 436 4/9/2005 5:22:00 PM Call Mil 0:02:00 437 4/9/2005 7.10.00 PM Call Pri 0 01 00 438 4/9/2005 7:13:00 PM Call rzwill 0:01:00 439 4/9/2005 7:14:00 PM Call Mil 0:01:00 440 4/9/2005 9:29:00 PM Call nil 0 01 00 441 4/10/2005 12-04.00 AM Call ce 0:01:00 442 4/10/2005 12:46:00 AM Call ce 0:01:00 443 4/12/2005 9:41:00 AM Call cell - 0:01:00 444 4/12/2005 6:20:00 PM Epstein's Flight departs from P31A (Gullstream G-11593) Jeffrey Epstein. 445 446 4/18/2005 11:55:00 AM Call cell cc? 0:01:00 447 4/1872005 12:10:00 PM Call ell 0.02.00 448 4/18/2005 3:52:00 PM Call cell 0:01:00 EFTA01700029 • • • A 3 I - F E 1 DOB 2 3 4 E• stem In town Italics under 18 Date Time Event From - Call length/message fo/Passengers 449 4/1812005 3:52:00 PM Call I cell 0:01:00 450 4/26;2005 11.59.00 AM Call I cell 0.01:00 451 4/26/2005 12:07:00 PM Call j cell 0:01:00 452 4/2612005 12:08:00 PM Call I 1* 0:01:00 453 4/26/2005 5:00:00 PM Call ce 0:01:00 454 4/26/2005 5:00:00 PM Call rn 0 01 00 455 4/26/2005 5:41:00 PM Call 0:01:00 456 412612005 5:57:00 PM Call cell I cer 0:01:00 457 4/26/2005 5:58:00 PM Call cell cell 0.01.00 458 4/26/2005 5:59:00 PM Call I cell cell 0:01:00 459 4/27/2005 9:02:00 AM Call ce l eel 0:01:00 460 4/27/2005 9:24.00 AM Call cell c • 0:01:00 461 462 4/27/2005 11:58:00 AM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffrey Epstein, Ghisibine Maxwell, m e. maw, emale 463 4/27/2005 12:33:00 PM Call ce W e 0:01:00 464 4/28/2005 12:02:00 PM Call I •: 7,1477 • .7: r 0:01:00 465 4/29/2005 8:43:00 AM Call cell 0:01:00 466 4/29/2005 11:53:00 AM Call I cell 0:02:00 EFTA01700030 • • • A B C D ,..) E F 1 DOB 2 3 4 E•stein in :owl Italics under (8 5 Date Time Event From Call length/message To info/Passengers 467 4/29/2035 11:58:00 AM Call 0:01:00 468 4/29/20)5 12:06:00 PM Call ea 0:02:00 469 4/29/2095 2:06:00 PM Call 0:01:00 470 4/2912095 2:36:00 PM Call ce 0:02:00 471 4/29/2035 8:22:00 PM Epstein's Flight departs from PSIA (Gulfstream G-11595) Jeffrey Epstein, 472 473 5/4/2005 12:38:00 AM Call 561-635-3454 cell 0:01:00 474 5/4/2005 12.40.00 AM Cell 561-635-3454 cell 0.01.00 475 5/4/2005 12:42:00 AM Call 561-635-3454 cell 0:01:00 476 5/4/2005 7:31:00 AM Call 561-635-3454 cell 0:04:00 477 5/4/2005 12:43.00 PM Call •:. ce 0:01:00 478 5/4/2005 6:05:00 PM Call MA 0:01.00 479 5/4/2005 6:08:00 PM Call Elrli 0:01:00 480 5/4/2005 6:09:00 PM Call P" Ill 0:01:00 481 5/4/2005 6:25:00 PM Call ..: 0:01:00 482 5/4/2005 7:32:00 PM Call cell 0:01:00 483 5/52005 11:38:00 AM Call 0:02:00 ce ce 484 5/5/2005 12:16:00 PM Call cen 0:01:00 485 5/5/2005 11:07:00 PM Call cell 0:04:00 486 5/6/2005 10:53:00 AM Call ce 0:03:00 EFTA01700031