EFTA Document EFTA01700132

• • 31E-NfIVI-108062 0 : (Laughter) s : 0 : Yes. OK. And then to stay in the room for a couple of seconds and then Jeffrey would be coming in the room any minute. And then Jeffrey did come in the room, he said Hi and he shook my hand again but then he went out of the room and he got just a towel on and then he came into the room again and laid belly down on the massage table. OK. Stop a minute what did this man look like? This Jeffrey Epstein. Old. How old? — 4 Ah, he looked like 50plimaybe, 40sh. "‘ ) OK. Ah, how he was he dressed when you initially met him? Like he was going golfing, he just like ah, Polo t-shirt on and khaki pants. OK and how were you met, when your first went to his house, DRESSED when you first went to his house? Ah, I was wearing a regular t-shirt, my hollister shirt and just some jeans. OK. What kind of underwear did you have on? A thong. And the bra, what type of bra? It was a bra. No special certain type. But thong underwear. Were you uncomfortable getting down to your bra and 7 EFTA01700132 • • 31E-MM-108062 U. • • • • underwear? Aha, like I was kind of hesitant, I was like sitting in the room for, until Jeffrey came in, like thinking like to myself; well, like what's going on? Like I don't know, I was kind of hesitant but then I just didn't care 'cause I wanted $200 'cause I wanted to spend it and so I just .... OK, alright. So he comes out and he's in a towel. Start from there. And he like laid on the massage table, on his stomach and then he told me like I should grab any of the three lotions that she had put down on the table and so I just grabbed one of them and then I just gave, like I sat. First I wasn't sitting on the table because he was sitting on the table and I was kind like, I just stood up and then I started to give him a massage and then he's making conversation asking me exactly what he was gonna tell me to do, like, it was, high school, do you go to and all that stuff; so... Did he askigpu Ifor o 3 Ypti were? \ Aha. • N. • P L i \ • )_ And what did you tell him? I told him I was 18. And, ah, he asked me like what do I like to do on my spare time and I said I dance and all the stuff and just asked me some small talk. And then he's like, oh, well you don't need to stand up, you can sit on the table and, so I sat on the table and I was giving him a massage and I think the massage was a couple of minutes like 15 or 20 minutes and this whole time we were just conversating about anything and he was telling how he had another house in New York and just all bunch stuff that I was like amused by and then, ah, after like 20 minutes of giving him a massage or 30 minutes or something. It was around that time, he asked me if I wanted to make an extra $100 and ah, all, that he had to use... Before we et there me just ask you a couple things. You said that the Assistant had you }hum, mmm. Is that yes? Yeah. 8 EFTA01700133 S 31E-MM-108062 0: o: Do you remember telling Detective_that it was Jeffrey Epstein that asked you to undress? No, I'm ositive it wasn't Jeffre 'cause he didn't come in the room 'till after I was already OK. That's in her report, that's incorrect. Yes. Ah when you talked about getting on the table, do you recall telling Detective that you were actually Yeah, that's when I got on the table after he, after a couple of minutes. Yeah. Well' kind. f So if she wrote: You stated you That be kind of correct. OK Yeah, I guess you can say that. So how long did that go on when you are \ill'id' (*)- The, until, like the massage part was over and then he is, ah, like asked, well, would you like to make an extra $100 and I said sure. And then he's like but I, I ah, have to like you're not gonna be giving me a massage anymore. It's onna be somethi different and I was like, oh, what is it? And then he's like And I said OK. And then, so then he got up and he went to like the, like other room for a couple of seconds, like literally couple seconds and then came back in the room. And next to the little vani bi mirror and on the big table there was on the floor, MIS . 9 EFTA01700134 31F,-MM-108062 • What did it look like? What was it shaped like? OK, alright. And then, ah, after he grabbed that, he laid back on the table and, except this time he was on his back and I was artiall on the table like sometimes I put it on e couch. Like 'cause the couch was right here an the table was right there so it's kind of close and I, he told me to keep giving him a massage • I . ! , It` So you're sitting / culitlietable emcflie4andurglip. • ! • j \ .1 No, no, he was laying back on the table, but like I was kind of on the table. OK, but he's laying down now? Aha. OK. Now, I hate, l have to be detailed here. OK, alright. Co ahead. OK. And then, after for a couple of minutes, that's what he was doingir .for like a couple of minutes, ah, like I was still on the table and ah, old me that if he, like if he does that you have to get more money because that's like. 10 EFTA01700135 31E-MM-108062 • He gives you extra money anyway 'cause I guess it's some his rule or whatever.... Had told you that before? Hmm, mm. She told me that like the night that I, like had this whole conversation with her and she told me about it. OK. So she just didn't tell you were going for a massage. She told you that there you might have to take your clothes off? No. She didn't tell me that I have to take my clothes off but she said that if. then you can get more money. OK. So when he offered the extra $100, you had a pretty good idea what was coming next? Yeah. I N , , • \-• OK. _.; : t And, ah... And when what do you mean? He put and OK. Could you see at that point? Aha. Is that a yes? Yes. Alright, go ahead. That went on for how long? A couple of seconds maybe, like, yeah, like 40 seconds and then ah, and then after that, like the massage was over and he went into the, out the other door, back to where, I couldn't see where he was going 'cause the door was this way and he walked out and I guess he had like, ah, his money behind the door because it only took him a couple of seconds for him to come back in the room and then he 11 EFTA01700136 • 31E-MM-108062 N: • • • opened this money, like this block and give me 300 dollar bills and he told me thank you and then he's like, ah, there's a notepad there next to the couch and he told me to write my name, my number 'cause I had a cell phone at the time and he told me to write my cell phone number down, and ah, how he can get a hold of me and all this stuff. So I wrote my number down, and wrote my name and then after that he just left the room and told me I can get you again and that it was done, I was over. Did you actually see him No. Did he not Sr you didn't see that ? If he did, I didn't see. Ah, do you•recall Detectivahappened in a different sequence? No. And that he IIIMINIMIMMa Mmm, maybe this was like two and a half years ago, so .... OK. That could've happened. Do you recall not telling her about the at all the first lime you talked to her? Yeah. I remembered that because I was scared. OK. Why were you scared about that and not scared telling her that he in front of you or in front of you? 'Cause that's his body and the So you didn't want to admit that you allowed him to MI? Yeah. 12 EFTA01700137 • 31E-MM-108062 • m: OK. And he gave you $300, you left your number so he can contact you again? Yes. OK. Ah, when you left the room what happened? You got dressed, did he take you downstairs or did you go downstairs by yourself? I just went downstairs by myself. Who was down there? Waste still down there? Aha. The, was there and the other girl was there and the Assistant lady she might have n there but I don't know, I can't remember but then after that, ah, we left. Like they don't do anything, they didn't, she got money but she didn't do anything. Who is she?,--. did. .••• •.• • • Do you know how much money got? I think it was $300 too or maybe $200. Do you know what that was for? t Not at the time, I, I thought, maybe she did something with somebody else in the house but then I was like thinking. There was only Jeffrey and the lady there, like I didn't think anything of it and I... So did you learn that she got money for bringing you there? Yeah. I kind of figure that when I got back home like I was thinking about it for a while. And I realize, well, it's probably because she brought me. Did you discuss with= what happened up in that room? Yes. Then, ah when we got in her truck, ah, at first we were all like, ah, let's go, let's go and spend our money and then she's like, ah, What happened? What did you do? How much money did you get? And I was like, I, I got $300 and I was like, I was excited $300. And she was like, You got 300 what did you have to do with him? And then She told me or I told him or her what I did and then she's like 13 EFTA01700138 • • • 31E-MM-108062 • Oh, Yeah, Ah, I've done that too, bla, bla. Like you could, then she told me like, what, what like if you do this, it's, you usually get that, if you this and then you get that. And she was telling me like all the stuff and then, ah, I was like, ah, like laughing about it 'cause I was like, yeah, thanks for telling me that and I had to take care of my problem and she was like Oh, Sorry and then the other girl started laughing too and we all laughed together and then, then we went to TJ Max and she got a purse. I didn't spend any of my money, I kept in my, I wanted to spend it but I didn't want to spend it a TJ Max. I wanted to go to the mall or something, so I kept in my house, like my purse and stuff, and.... Let me sill there. When you are in the car back with going back, did youand discuss doing this again so you can earn more money? Yeah. I think. We didn't plan it like any certain date, she was just like, we didn't like plan this again, we didn't plan plan it, I was just like, ah, she was like oh, well, if you ever need money again, you can always call me and you can come with me andIsaid • — te that ybu made plans to do this every You don't recall tellinpetectiv Saturday so youeduld get rich?''_ Oh, yeah. Oh, yeah. It wasn't like a plan, plan. It was kind like an imaginary kind a, every Saturday like thing, it wasn't for sure. Ah, did you go back to Jeffrey Epstein's house to give him other massages? I did not. While I was on the phone with the Detective, we pretended for M I 'cause she was on the other line, we pretended that I was gonna go back, but, just that she could say something, but I never did. So you did a control phone call with= Aha. Trying to her naked missions? Yes. Is that a yes? Yes. 14 EFTA01700139 31E-MM-108062 OK. Alright. Was there another reason, you sort didn't go back? 'Cause some people might have found about it or where talking about you? Yeah. That's what I was gonna get to. At school, ah, ah, I had like, my best friend and I told her in dance class, 'cause that's my first period. That was my first period, ah, class and I like, right when I got back to school, I had this $300 in my purse with me and I told her like if you ever want to make $300, you can come with me and would take you and I didn't say her name, I said like my friend would take you and all you have to do is give him a massa e and stuff and I told her 'What I did. I didn't tell her everything. I didn't tell her , I just left that out but I told her everything else. Ah, she kind of laughed and giggled and she is like OK, I keep that in mind. Who is this person that you talked? well she was in the conversation but she is like, didn't say anything to.anybody. ~. =b. • r Ashley, who? • IN: =le .: OK. •: • She didn't say anything at first until everybody else found out, ah, and then after I told the rest of the day goes by and she was telling people like telling everybody in school. And then I was like, I saw her in my Gym class that same day and 'just confronted her, I was like, Cool, why are you telling people? And that's kind of my business and I kind of told you to be nice and that's it. Like go around telling people, you are supposed to be my best friend and then she just laughed about it. So we got into altercation in the Gym room. Is that a fight? You got a fight? Yes. We got into a fight and ah, that's when I got to see the Principal's Office, and told why she got in a fight with me and I told why we got in a fight. I kind of, we, at first we kind of lied about why 'cause, or I did and then I just told the Principal she was spreading rumors about me. Then I guess, told the Principal, why, like for real, and so then the Principal when I had to go in the room, she's like, minding seeing your purse and I said why and she is like, asked me if I had any money and I said, No, I don't have any money on money. And then she said you don't have to lie, you are not gonna be in trouble, give me your 15 EFTA01700140 • • • 31E-MM-108062 purse. Then I gave her my purse and she found the $ 300 and she asked me how I got it and I said I worked at Chick Fillet. 'Cause at the time, I really did work at Chick Fillet. And, ah.... Why did you lie to the Assistant Principal? 'Cause I didn't think it was like any of her business, like why we were arguing or anything and I thought why would I tell her myself if I, if she doesn't really know anything yet. But then she really did know 'cause told her. And then after, like after she took my purse and looked at the $ 307tre didn't believe what I said, like at all. I just kept lying, like saying no like I got from Chick Filet, my work, my work and then she said you don't need to lie, I know what happened and she called my step mom to the school and my step mom came to the school and my step mom said like, You didn't get $ 300 from you paycheck, you're lying and that's when like I don't know everything kind of came out and then.... You didnIt:tell parents at first but did you-lie,toAhrn,too. I said I was doing drugs; and I was stealing them. Like I made up any kind of lie, I didn't wani. to tell their' Miathappened.s L Ah, did there come a time when Detective got some messages off your phone? From From Yes, oh, after that whole thing, my cell phone was taken away, so yeah, s e ad my cell phone from that day until she, I moved to Georgia. I think she still has it or does the court or whatever has my cell phone. OK. You talked about telling your mom you were doing drugs or selling drugs. Yeah. Which one? Both I just kind of, my dad is arguing with me and I just kind of told them: I'm a drug dealer. OK. you've had a problem with drugs, haven't you? 16 EFTA01700141 • • • 31E-MM-108062 I did. Not problem, I experimented. Didn't your parents actually sent you away to a rehabilitation center because of it? To a Family Help Center to be specific or whatever. It was because of that but it was also because I had a lot of family like getting along problems like I argue with my parents a lot. Were you doing drugs during the time that you went to Jeffrey Epstein's house? The only drug that I did at that time was pot like I smoked it sometimes. I didn't do like drugs, drugs like bad kind of drugs. Ah, do you still do pot? No. Do you have a My$pade.coin account? — Yes. I hay' a.MSrSpac \ On there, do you talk about doing drugs? ' I I No, I don't talk about, there's like a, a, like a little things were it says create like your own thingie and it has questions like a survey, that's the word I'm looking for. A survey about like they just ask questions and it says, have you ever done drugs? And I said, yeah, it's a have you ever done drugs. OK. Ah it asks a lot of questions about you, right? Yes, but I also deleted MySpace and I did a good one. 'Cause my parents found out. So you have one that wasn't real good. Yeah. That you lied about your age on. Said you were 18 on. No, I didn't say I was 18. Is this your account? 17 EFTA01700142 31E-MM-108062 (Pause) N0000. Here it says Female 18 years old. Lives in Loxahatchee. s: • s: Yes, but I didn't do this one. All mines have like cool things on the back like, mine, I would never make an ugly one. Twins do have more fun. Yeah, and I have that's like those exact same things, on my old one and it had like not where it says about me in that little sentence. I didn't make that. OK. So when you are talking about that survey, you answered, ah, it says, your choice of alcohol and you put Beer. Yeah. 1 Do you drinIc-be.e _ ( At parties. you have 4 piercings. Not anymore, now I only, I used to have belly button pierced. It takes, ah, you have to be 18 in the State of Florida to have body piercing other than your ears. My dad... How did you get those? My dad took me to get my belly button pierced for my 14th birthday, 'cause like everybody was getting so I begged for it and then I just got my nose pierced ao Did you have to provide identification for your nose to prove you were 18? No, my dad, my dad let me. Your dad, so you didn't have false identification at any time. 18 EFTA01700143 • 31E-MM-108062 No. OK, so you said yes to drinking and smoking, smoking pot? • Yeah. There's a question. Do you shoplift? Do you recall what you put for that? I did. What, did you shoplift? Like, yeah, a couple of times. Do you recall putting a lot of times on your site? E: Maybe, this was-a long,time ago. So OK, you reported an income of 5250,000 on that • II : It's a joke, yeah, it's a joke like all my friends do that 'cause it's kind of fumy and random and stupid. s : N: N: s : • So it's not that you are making money elsewhere doing similar activity? No, this is kind of stupid. It's like a joke. Did you ever make arrangementi with to go back to Jeffrey Epstein's house in April of 2005? Not when I was with her maybe on a phone conversation like with that Detective. But not ever when I was with her. Did you ever talk to about going back in April of 2005? I really don't think so. Alright, ah, at this point I'm gonna ask the Grand Jurors if they have any questions for you, OK? OK. 19 EFTA01700144 • 31E-MM-108062 • U: s : • • • U: U: U: • Where do you live now? I live in Loxahatchee. Where? Loxahatchee. Did you say you lived up in Georgia? Yes, I moved to Georgia in July with my mother. Your step mother and father sent you up there to get away from the activities down here. No, I moved with my mom when I was with my dad like after this all happened. My mom-anchiny dad were\arguingand I (lidn'tlike,rny.did anymore. I just felt living back with my mom: So I nibyed with myiniorn and that when I went to the ites.what isgalled. And then after that my mom planned on moving to Cjeorgia.1..She' been Planningfor like two years before any of this ever happened and they finally found the house in Georgia, so we moved. And I moved with them. OK. Do you have any idea, did a side of you that what you are doing is wrong? Yeah, I did. Did you set your goals of not do it anymore? Yes, I don't, I haven't talked to any of those people since that day. And you are well aware that what you are doing to your own reputation? Yes, I do. Are you aware that you committed a crime? Now, I am, I didn't know it was a crime when I was doing it. 'Cause I don't know, now I guess it's prostitution or something like that. 20 EFTA01700145 a 31E-MM-108062 Any other questions? You said you worked at Chick Filett, you were 14 and you worked in a Chick Fillet? • ' • ' •: • •: • U: • Yeah, in the mall. That's when first let you work when you are 14. OK. And then you are living back now with your father. You moved back. Anybody else in the front row? Second row, yes sir. You kept saying Jeffrey's Assistant, do you know her name? No, I know that she was blonde haired and she was tall and skinny. I don't remember her name. Yes, sir in-the back row: • \ i , • , : ) Yes, Miss MB did you eveiftgO hack 16 Mr Epstein's on your own? No, sir, I didn't. Did he ever contact you in your cell phone? He never called you? No, because I got my phone taken away. Did you ever feel that his behavior was a little strange? That's what we all joke about in the car. Did it ever occurred to you that he could have act you up? Now, I think about it and a lot of things could have happened. I thought about it a lot and a lot of different things could have happened. Any other questions for Miss IMM Alright, thank you very much. Thank you. (END OF CONVERSATION) 21 EFTA01700146 DRAFT 5 9 141 11 12 13 14 15 10 17 18 21 23 0 7 8 0 11 I7 13 14 15 10 17 tø 19 20 21 • ø rtamaca ~emna Tite kro nam t y my town is 3$001/3130•1011Oldts Dar 24.91 On &ISO& ImemaluI• jult Ø. Di. n enl atm It to4d so stae lots rane Peltle? ffi= 6148)Our nome *eat Iaermr ol tidt? An msat ~F4432/ Thet•Pill 0,461 Su Man YOV, same plom? AM ymta her Inlytnersta? nn tosmall Yes. 0147. 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Ne wel MA 1.0770 to IN 1•07 na øl ob selt MpnM Mn le he lachen ve87188 Iel cd0 man la toen* 10 OM NA•14 lott 0•7410.41, MCMl k se hos be vone h•np ind ene oas eet ~UW* 1141,0 so 701.y.:7718.77e. sfrp+0 Me fine pal hen be Etes 071743•4214.1 be:am• .074tvm) erm ne &Mc". In.1.4 enne ed. 'eo. Mens lel... Seflei ddee Outs. Okay. Soya 382 23lwI3 Uil Ose 3ou mo 198. Yes WC Pari Melig troel want... Kit Jet M Yle total soul Pct ana 43 1 Meel WI Ma ~re 18 beaus. TOOI øl. MwaniklpJbKl bouw 2 ColeedMweata.MlwnpMJleynama11a9t57n11k15rroMro 3 )847. 8.811.1101wot 111. DM I Mrd ad reely leal Seouso I abel ..73MS:. ~ra X max: te l wie 1./80 c74777009. Se %tel Oef 4.71,0* Od beuk >eo? Ven. bos kaas Metst ~II wen, to. • dd wo let Mm Wiel «kg $77 wee lol • ~MI <Wol Olim 9 Ckl sst ysu gni• yakiwtre In or*, 1041•17,18 xfsel5n5e to7 7871 10 b7 11 Y811.7/484 Devit4170G0 are Ma h7 8eCeres loM hm I vei hit yale 11 CM. I3 as/. 14 11~11713 717.1 nee 18 W1040,0— do pul Idd Pim yam ,s.t,e• In tr(r•got 16 ly 18 IS 20 21 22 23 Ni po au.? va Okay. Vinis ese 7111 tau eek e0:017 18n.11107$ .1870l I. And he w0l bel of •11.9.0,84 las kove I knel. Is rike 10 ne Yd Na he tb ed ton I» enew0 180 be win kei uso 1.58 01177.4.18w Oom 17, 741. ~1 27083N sp 2.7 tentnitbn. Mo tabxe0l blow. bCCOA• na baan w011:09107 me lot a long 0.44. Paso 1.17.1 83 Nop.8 Ma.- 2 DM y40 lieve a pher. e877:4(7 3 YeMs Acenly1410. Casa .hen 1 was ienle77, gott ton. stan• luns, out stione 8,448 to.Con loos In :evt.^ soubtt4ote ehectonalbay S px oh", mint«. So 45dst I lal ene 10.8 miest silonnum`ar. 18841 • ;Ne Wrnmybs.ne rsert47.1.3.4.4Ne7my cel 0hoe• state. 7 Ane Merlor73 no ns Sist • Ohtly 109s.166771781 tel ya Ur00YR tt...lwf etes menbe. dl mry 90sh • O trace. ard *haf go. M tkoirikaly krom- 10 In FeSSwy7 I. Scan. mini h Kuch ?stil now. UW*. regyttgliwarq cl Febvery celbs And tommy, 14048,1 MIMI- Movelor9 Min CM you WIM:~ Se 84 xett Smenal 1.744. as .44k. cous•-. Yes. gol Inio a fga en e* e^. 018y. te bos. 2.401 »bout 418.7. cv Won. 414, 18d a aa bes1Sesnstd wo lol snar hip:Ia«? Thefe n. inleg «uni. M atdM 11 12 13 Is 19 I7 111 20 21 n 00017110.1. Rag brovarileotte.y r ihM yea ksee. Cl? Oe ~SP In• 10 bene my etste/ karot aks 067801 Sobl t o ist P494[4141 13 EFTA01700156 DRAFT 4 7 747 11 14 10 11 lB 10 20 21 21 berridentro room Cut. OcrOon Iona, gun pa ow. 0'o oil 4 No. Wore Ps dermrs Mos Owm1 hut ia CC oacaatil and no had irony moms ol pas otoyj 15.17. erAnd NI opotice1D. Ard :sty wow Ike on ra I'd matt °LAMM ylis new loplos4or pall raked. NW troy woo In ',Neon or Noy vorelsayuman Clay. Loot:nom cant Pa,. Mt I bore Nadi Ow. Cbo pu knov ma oSonscobstsssa... arc, 10 pa • grown Accent* 44 hatri2yOu. YVitt) =Minolta so: your moo 1 Olly? O0 WU Ynaw4a OMorloct toltoco 6311 end %TO& 12 Yeo. 13 Co yau keen. Ow GlIleterA Woes, try won and a 647 14 Yet 14 tssy0v 41 as Wbel• to oval be? 10 Ut,toi 44)4.; Ira 17 Gay. Soil llolytoycu waeMtl2 a awtw mers4M 15 Io fe0 Wu 60V64 MO 14 Ythi? 20 040w4 rmwto 0a PK one. 21 You GO I. It nelYiffil; 6404 tad ma 94 Wm? 22 ri d 23 6 a p 9096 42er 43 O.1 you 1y49 atxm arf0en7 pie ra retro., The 1996 Okay Eke Nap To Co!. thee good enaJgh for mt. I over m Cot 04q. IS tont eft., 104 pod Oa NUN In rob stoul I14.14C4Ute nee about—with° etso ebovi the woo, NO Sautes P. You de low Hoolc nol I M1 tow on my mottoes gen_ You MON W.:AM% savat0dy MOW Y . I /row yorittody mtuat Okay. Y000l to Ono. Molno6cll A4 goy lloo. AIM twee.. BOWIE MSG Ms Molt_ liostets tot re Imeaddhel=. AM Iva so I {sae sus. nu assent Yes, 1 saw Wm C*09. Ald yOu MOL— INA I tinw, vaij coutint ay I brow. Ott Ys Downs rows 9a4 4490 node uton he wit Porodb.) Pad 0* fe t I INN 0w wiry 444444 t• klenhoy The Wee ,co' by try walch In naroleuntly 306. P.)20.13 st 43 EFTA01700157 44,11-1-? c4- Jeffrey E. Epstein EFTA01700158 184-G, OC-19I - 6 Unwed/ 04416tfro or e • • EFTA01700159 Jeffrey E. Epstein EFTA01700160 oc-3V1 - geGovera 09/aelzoor • EFTA01700161 • • • A B C i E F 1 DOB 'Epstein 2 3 4 in ;own Italics under 18 5 Date Time Event From To Call length/message info/Passengers 6 is 14 years old 7 5 2/312005 12:40:00 AM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, Jean Luk runnel, avid Mullen, Female, Female, Female 9 21512005 8:46:00 PM Call cell cell 0:01.00 10 2/52005 10:00:00 PM Call ca ISM 0.01.00 11 2/6/2005 12.49:00 PM Call F home 0:01.00 12 2/6/2005 1250.00 PM Call cell cell 0.0/.00 13 2/612005 12.52.00 PM Call I Mk/Mr • - 0:01.00 14 2/612005 1.01,00 PM Call cell 0.01.00 15 2/6/2005 1.02.00 PM Call j J 0:01.00 16 2/6/2005 1.02.00 PM Call I 0:01.00 17 2/6/2005 2:01:00 PM Call 1 cell cell 0:01:00 561-655-0995 Jeffrey Epstein 0:02.00 19 2/7/2005 5:39:00 AM Epstein's Flight departs from PB1,4 (Boeing 727) Jeffrey Epstein, ay .ifilen, 20 21 2/7/2005 11:59:00 AM Call cell 0:01:00 22 2/7/2005 4:30:00 PM Gall home 0:01:00 23 EFTA01700162 • • • A B C D E F 1 ill iDOB 2 3 4 Eastein in :oven Italics under 18 5 Date Time Event From To Call length/message info/Passengers 24 2/10/2005 11:54:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffre E stein Meg, e , 25 2/11/2005 9:37:00 PM Call cell I cell 0:01-00 26 2/11/2005 9:39:00 PM Call cc home 0:01:00 27 2/1512005 5:42:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell 28 29 2/20/2005 1:10:00 PM Message Pad AM Left her cell # 30 31 2/21/2C05 8:05:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffre E.stein. I 32 2222005 10:37:00 AM Epstein's Flight departs from PBIA (Gulfstream G- 11593) J,ffre Epstein, I 33 34 3/16/2005 6-36:00 PM Call home 0:01:00 cell 35 36 3/18/2005 12:48:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein. Ghislaine Maxwell, 37 3/18/2005 12-50.00 PM Call 0-01 00 38 3/18/2005 12-51-00 PM Call O01 00 EFTA01700163 • • • A R C D F F 1 Mill iDOB 2 3 4 E•stein in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 39 3/18/2005 4:16:00 PM Call G home 0:01.00 40 3/20/2005 3:07:00 PM Call ce home 0:03:00 41 3/22/2005 1:07:00 PM Epstein's Flight departs from REM ( : , - Jeffre Epstein.= 1 female, 1 female 42 43 3/29/2005 2:51:00 PM Call cell cell 0:02.00 44 3/30/2005 10:49:00 AM Call cell - 0995 pE stein cell 0:01.00 45 3/30/2005 2:17:00 PM Call cell 0:01.00 46 3/30/2005 334:00 PM Call G home 0:01 00 47 3/30/2005 3:35:00 PM Call cell 0:04.00 48 3/30/2005 3:40:00 PM Call cell cell 0:02.00 49 3/30/2005 4:09:00 PM Call cell cell 0:02.00 50 3/30/2005 4:35:00 PM Call cell cell 0:02.00 51 131/2005 9.55:00 AM Call cell cell 0:02 00 52 53 3/31/2605 11:10:00 AM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell, 54 131/2005 4'25'00 PM C7,II 0.02 00 55 3/31/2005 5.09.00 PM Ca// 0:01.00 EFTA01700164 • • A B C D E F 1 OB 2 3 4 Eistein in :own Italics under 18 5 Date Time ,.. Event From To Call length/message info/Passengers 56 4/1/2005 .... 3:20:00 PM Call 0:02'00 57 4/1/2005 3:21:00 PM Call 0:01:00 58 4/1/2005 3:27:00 PM Call 0:01:00 59 4/1/2C05 3:59:00 PM Call 0:01:00 60 4/1/2005 4:00:00 PM Call 0:01:00 61 4/12005 7:21:00 PM Call 0:01.00 62 4/12005 7:25:00 PM Call 0:01:00 63 4/62005 10:54:00 AM Epstein's Flight departs from P&A (Boeing 727) Jeffrey Epstein, 64 65 4/8/2005 Trash Pull (Jeffrey E. Epstein Stationary) with on IF ISday at 0 66 4/8/2005 Trash Pull (Jeffrey E. Epstein Stationary) wit at l at 10:30 EFTA01700165 Record Request O FD.125 (Rev.4.183) Date 0 ‘100o07 0 Birth 0 Credit KCriminal 0 Death K INS 0 Marriage' 0 Motor Vehicle 0 Other To S MEM Return to Kuut-LAL0.\\ Z.0 . Name and aliases of subject, applicant, or employee, and spouse elided File Number Address LLox Residence Business Former Date and place of marriage (if applicable) Race (A.) Sex X Female 0 Male Age Height 1 Weight Hair Eyes Birth date Birthplace Anent Number Fingerprint classification Criminal specialty t Social Security Number Divers License Number 0 D/L Photo 0 Other Specitc information desired N / a arrs...21 A et1/4.,4-;(1+ 64.4ssic, LAtc 4- the—L. Sits) Results of check NG eVetNil CitS EFTA01700166 Page I of 5 National Comprehensive Report S Subject 06/1212007 -10:07AM - Reference: None Entered DOB User Supplied Information Last Name: First Name: Middle Initial: • DOB: Address 1: LOXAHATCHEE, FL 33470 Sections Available in Report Subject 1 Record AKAs for Subject 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 3 Records Possible Real Property Ownership and Deed Transfers 1 Records Possible Vehicles Registered at Subject's Addresses 2 Records Possible Real-Time Vehicle Registrations 3 Records Possible Business Affiliations (includes Officer Name Match) 1 Records Possible AKAs for Subject (1 Record) Name 'MS SSN Date Of Birth Possible Driver Licenses (1 Record) OXAHATCHEE, FL 33470 Name: DL#: W a lasue Date: Wight: Eye Color: Previous DL State: 05/12/2006 5' 03" DOB: Issue State: Expire Date: • Weight: Hair Color: Previous DL #: FL 05/13/2010 https://atxp.ohoicepoint.com/at/getreportsicp.asp?styleid=-1&file=3XXH3DZR61.HTM&printerfriendly... 6/12/2007 EFTA01700167 Page 2 of 5 • • SSN: Possible Addresses Associated with Subject akhow Names at Each Address 'abate Range Address/Phone Source 05/2006 - 03/2007 Composite Info LOXAHATCHEE, FL 33470 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your Inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the dedslon making process for granting or extending credit, underwriting insurance or making employment decisions. (1 Record) Source Reported Dates 05/2006 - 03/2007 (1 Record) Phone Listings for Subject's Addresses (3 Records) LOXAHATCHEE,FL33470 a kame: Phone: Phone: Name: Phone: Possible Real Property Ownership and Deed Transfers (1 Record) OXAHATCHEE, FL 33470 • Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Typo: SFR Short Legal Description: Document Number: Recorded Date: 03/02/2006 Situs Address: Book: LOXAHATCHEE, FL 33470 -4014 Mailing Address: M A _RPP -4014 Page: Assessment Year: Tax Year: 2006 Assessed Land Value: Market Land Value: $159,845 Assessed Improvements: Market Improvements:$178,992 Total Assessed Value: $156,832 Total Market Value: $338,837 Most Recent Sale: $470,000 Prior Sale Price: $13,000 . Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=3XXIBDZR61.HTM&printerfriendly... 6/12/2007 EFTA01700168 • Page 3 of 5 • • Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $130,901 12/12/2006 MORTGAGE DEED CITIFINANCIAL EQUITY SVCS LOXAHATCHEE, FL 33470 LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00404324000007720 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $470,000 $250,000 02/28/2006 MORTGAGE DEED RE-SALE AMERICAS WHOLESALE LENDER PRIORITY TITLE CO LOXAHATCHEE, FL 33470 LOXAHATCHEE. FL 33470 Possible Vehicles Registered at Subject's Addresses (2 Records) LOXAHATCHEE, FL 33470 Plate: Lien Holder: RIVERSIDE NATIONAL BANK Address: FT PIERCE, FL 34954 Owner: State: FL Date Registered: Title: Title Lien: YES VIN: Color: glYear: Description: 09/26/2006 RED 2006 DODGE No VIN Analysis Available Expire Date: 12/31/2007 • Title Date: 09/26/2006 Plate: https://atxp.choicepoint.comlat/getreports_xp.asp?styleid=-1&file=3XXH3DZR61.HTM&printerfriendly... 6/12/2007 EFTA01700169 Page 4 of 5 Owner: State: FL Date 12/16/2005 Expire Date: 02/03/2007 • Registered: Title: Title Date: 10/25/2004 VIN: Color: GRAY Year: 2000 Description: TOYOTA AVALON TOYOTA AVALON - 3.0L V6 PFI DOHC 24V 4-DOOR SEDAN Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations • (3 Records) ***Notice*" Vehicles Registered to Last Name and Subjects Current Address LOXAHATCHEE,FL33470 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/31/2007 Vin: Make Model: DODGE RAM TRUCK • Decoded Vin: DODGE RAM TRUCK 2500 MEGACAB Year 2006 Origin: MEXICO Cid CC: 359 Base Price: $37,280 Cylinders: 6 Carburator. Fuel: DIESEL Belts: ACTIVE Air Bags: BOTH Wheel Base: 160.50" Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight: 7450 lbs Ton Rating: 0.75 • VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR.LAW ENFORCEMENT Registered Owner: Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 02/12/2008 Vin: Make Model: DODGE DURANGO Decoded Vin: DODGE DURANGO SLT Year: 2006 Origin: USA Cid CC: 287 Base Price: $30,350 Cylinders: 8 Carburator: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 119.20" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4549 lbs Ton Rating: https://atxp.choicepoint.com/at/getreports_xp.asp7styleid=-1&file=3XXH3DZR61.HTM&printerf-riendly... 6/12/2007 EFTA01700170 Page 5 of 5 S VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: egal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: Vin: Make Model: Decoded Vin: Year: 2001 Origin: Cid CC: Base Price: Cylinders: Carburator: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: Possible Business Affiliations (Includes Officer Name Match) LOXAHATCHEE, FL 33470 COMMERCIAL CAPITAL MARKETING, INC. Corp State: FL Corp Number: 02/12/2008 S& Status: ACTIVE (1 Record) *** Report section(s) with no matches: ea ible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Assodated with l Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Property Owners of Subjects Addresses, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Otations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptdes, Liens and Judgments, Possible Dallas County Oirninal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care Ucenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims Some data provided by infoUSA@, Copyright© 2005, All Rights Reserved Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS410/04 4091804* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * • https://abcp.choicepoint.conakt/getreports xp.asp?styleid=-1&file3XXH3DZI2.61.HTM8cprinterfriendly... 6/12/2007 EFTA01700171 Dtivinalirections from nest Palm Beach, FL to Loxahatchee,... Page 1 of 2 • • • M APINEST Start: FL 33401- 5923, US End: Loxahatchee, FL 33470-4014, US Notes: Only text visible within note field will print. Directions tis .:1111.ailef . 4 • ftpitti -4 8cgired'.e - (disc • 44. 4:4011010 .e.amigitlit ....4"MID0Nult I *bait tusaannWeie Total Est. Time: 27 minutes Total Est. Distance: 16.46 miles Vail 704 1: Start out going SOUTH on toward 2: Turn SLIGHT RIGHT onto 3: Turn. RIGHT onto follow 4: Turn RIGHT onto Distance <0.1 miles 0.1 miles Continue to 16.0 miles 5: Turn LEFT onto (Portions unpaved). cni 6: End at Loxahatchee, FL 33470-4014, US Total Est. Time: 27 minutes Total Est. Distance: 16.46 miles 0.2 miles <0.1 miles http://www.mapouest.com/directions/main.adp?do=prt8cmo=ma&2si=navt&un=m&Iff1=1&go=1&dtype... 6/13/2007 EFTA01700172 Driving. Directions from , West Palm Beach, FL to Loxahatchee,... Page 2 of 2 • Start: End: West Palm Beach, FL 33401-5923, US tgrAPQUES 11600 III I 413110 ft C West Palm Beach ta , Clear 0 Lake cp, Palm leech Sigel*, ‘ C 1r4 ta Atlanta Pla cs I k Oceat , " UggYedere Rd I Bach abonal .i." t . .. 1 , ... JOSE 4'. VI it t O r C+ 207 leapCurst 0.i Inhcern H -M a t 0 2007NAV TEO Loxahatchee, FL 33470-4014, US PAAPOLIESI if:011111CM ailed - - -7-- 441}98v Or *Wm I 4600 ft 0 2C07 MapOurslIrc 0 2007NAV IVO All rights reserved. Use Subject to Ucense/Copyright These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. http://www.mapy uest.com/directionsfinain.adp?do=prt&mo=maeasi=navt&tin=m&Iffi= I &go=l&dtype... 6!13/2007 EFTA01700173 • • • EFTA01700174 Florida D.A.V.I.D. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles 11,river And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LNMENI ORC LIMN I USE PURSIMNI 10 S 3Z2.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DEAD NumIci Class Status VALID LOXAHATCHEE FL 334704575 All Addresses On Ede Date of Birth Sex {Might State Of Birth F 5'04 Illinois Restrictions Endorsements , Duplicate Issue Irate Expiration Dale Date 05-23-03 10-10-09 06-23-05 SSN ortn iumbin Conditional Messages: UNDER 21 UNTIL: 10/10/2008 SAFE DRIVER ORGAN DONOR Vehicle Information Record VIN I Type Color I Body I Make I Acquired Date I Reg Driver License Transactions Record DL ID Number raps on Damillssue Date] Update Time is T Issue Type Change Ty FL Disp View 06-23-05 I05-23-03106-24-0500:17:421 DL Duplicate None Stolen View 07-07-04 I 05-23-031 07-07-04 14:23:521 DL Duplicate None Lost View 05-26-04 1 05-23-03105-26-04 15:10:21 DL Replacement None Surrendered View 05-23-03 1 05-23-031 05-23-03 13:47:151 LL Original None View 07-02-02 07-02-02 07-02-0214:21: ID Original None Historical Driver License Activity Vehicle Insurance Previous Vehicles Photo Array Signature Array New Search Main Menu Imps://vAvw.hsmv.flejn.net/servlet/DLSununary 700/2007 EFTA01700175 ••••••••• / Received: 2007-06-12 12:01:13 KUYRKENDALL OW' FLFBIPBSO Y --NCIC-- MSG-NBR: 00057 MNE: F50330001 NO NCIC WANT SOC/ NO NCIC WANT NAM /IIIIIIIIIIII DOB/ RAC/U SEX/F EBS/1 ***MESSAGE KEY OW? SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! 020070811] --END-- Received: 2007-06-12 12:01:14 MSG-NBR: 00058 MNE: F50330001 ATTN: KUYRKENDALL --NCIC-- 7L01FLS1065256704 FLFBIPBSO NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR IlIFIRY ON NAM/ SEX/F RAC/U DOB/ SOC/ PUR/C NAME FBI NO. INQUIRY DATE 2007/06/12 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F W 506 120 GRN BRO N BIRTH PLACE MICHIGAN r FINGERPRINT CLASS ALIAS NAMES PATTERN CLASS AU AU AU AU AU LS AU WU AU AU RS RS RS LS AU RS AU RS LS LS WU RS SCARS-MARKS- TATTOOS SOCIAL SECURITY SC L ARM SC L LEG SC R ARM TAT L ARM TAIL HND TAIFR ARM. TAT R HND IDENTIFICATION DATA UPDATED 2005/05/22 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: nTemn TeNnotTflotoNnACrla. EFTA01700176 THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. Eill --END-- Received: 2007-06-12 12:04:30 MSG-NBR: 00059 MNE: F50330001 ATTN: OR --NCIC-- OR MESSAGE HAS BEEN SENT TO NCIC. --WARNING-- WARNING: CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- Received: 2007-06-12 12:04:30 MSG-NBR: 00060 MNE: F50330001 ATTN: KUYRKENDALL --NCIC-- R :T OR. FBI NAM/ PUR/C. ATN/KUYRKENDALL. F011 THE FOLLOWING REASON(S) FIELD ERROR FBI END --END-- ========= Received: 2007-'06-12 12:05:56 MSG-NBR: 00061 PINE: F50330001 ATTN: KUYRKENDALL OR --NCIC-- OR MESSAGE HAS BEEN SENT TO NCIC. --WARNING-- WARNING: CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- --= Received: 2007-06-12 12:05:56 ATTN: KUYRKENDALL MSG-NBR: 00062 MNE: F50330001 TTHIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR RECORD REQUEST FOR FBI THE FOLLOWING WILL RESPOND TO YOUR AGENCY: MICHIGAN END - STATE I • EFTA01700177 ------ 7=~ 125eived: 2007 06-12 12:05:58 MSG-NBR: 00063 NNE: F50330001 ATTN: SYSTEM GENERATED HEADER -4,ETS-- CR.MIIII0000 09:00 06/12/2007 40877 09:00 06/12/2007 62182 TXT HDR ATN/KUYRKENDALL PUR: C MICHIGAN CRIMINAL HISTORY RECORD FLFBIPBSO PUR: C RESPONSE TO INQUIRY ON SID: FBI: NAM: FOR: KUYRKENDALL CRIMINAL HISTORY RECORD RESPONSES ARE DEPENDENT UPON CRIMINAL HISTORY RECORD INFORMATION (CHRI) BEING REPORTED TO THE CENTRAL REPOSITORY. USERS SHOULD CONTACT LOCAL CRIMINAL JUSTICE AGENCIES TO DETERMINE CHRI THAT COULD BE IN LOCAL FILES. MICHIGAN CRIMINAL HISTORY RECORD INFORMATION MEETING DISSEMINATION CRITERIA FOR SID: AS OF 06/12/2007 NAM: RAC: W SEX: F HGT: 505 WGT: 132 EYE: BLU POE: MI DLN: MI/ PRN: "PZ: IS PRINTS AVAILABLE: YES PALM PRINTS AVAILABLE: NO PHOTO AVAILABLE: NO DNA RECORD AVAILABLE: NO SCAR/MARK/TATTOO: SC L ARM TAT L ARM TAT R HND ADDITIONAL IDENTIFIERS AN COMM TS: NAM: FOR PAGE 1 CRIMINAL TRACKING NUMBER: TCN/OCA: NAME USE ARREST SEGMENT DATE: 12/25/2003 MI0364100 OTSEGO POLICE DEPARTMENT OCA: 032046 1 CNT OF 5000 FELONY OBSTRUCTING JUDICIARY OR CONGRESS OR AMOISLATURE OR IIRMISSION DISP: PETITIONED : CHARGE SEGMENT DOB: HAI: BRO SC R ARM TAT R ARM SID: FBI: III: MICHIGAN ONLY MNU: SOC: SC L LEG TAT L HND INCIDENT DATE: 12/25/2003 : DATE: 12/25/2000 : MI390023A : KALAMAZOO CO PROSECUTING ATT : 1 CNT MCL 750.411A1B FELONY : FALSE REPORT OF A FELONY : JUDICIAL SEGMENT = = : DATE: 03/12/2004 MI390013J : KALAMAZOO COUNTY PROBATE COURT : CFN: 0400016DL : CNT-1 MCL 750.377A1D MISDEMEANOR MALICIOUS DESTRUCTION OF PERSONAL PROPERTY : - LESS THAN 5200 DISP: DISMISSED : CNT-2 MCL 750.411A1B FELONY FALSE REPORT OF A EFTA01700178 DISP: JUV ADJUDICATION • * • THE FOLLOWING INCIDENT IS SUPPRESSED * AN ASSIGNMENT OF A YOUTH TO THE STATUS OF YOUTHFUL TRAINEE (HYTA) SHALL NOT BE DEEMED TO BE A CONVICTION OF A CRIME AND SHALL SUFFER NO CIVIL DISABLILITY, RSV TO PRIVILEGE. ALL PROCEEDINGS RELATIVE TO THE DISPOSITION OF THE CRIMINAL CHARGE AND THE ASSIGNMENT AS YOUTHFUL TRAINEE IS CLOSED TO THE PUBLIC INSPECTION. THIS RECORD IS OPEN TO THE COURT, DEPARTMENT OF CORRECTIONS, FAMILY INDEPENDENCE AGENCY AND LAW ENFORCEMENT PERSONNEL IN THE PERFORMANCE OF THEIR DUTIES. CRIMINAL TRACKING NUMBER: TCN/OCA: NAME USED: INCIDENT DATE: 05/21/2005 ARREST SEGMENT : CHARGE SEGMENT : JUDICIAL SEGMENT DATE: 05/21/2005 : DATE: 12/30/2004 : DATE: 06/02/2005 MI3913900 MI390013A : MI390045J KALAMAZOO CO SHERIFF : KALAMAZOO CO : 8TH DISTRICT COURT DEPT PROSECUTING ATT KALAMAZOO OCA: 04-00026597 : 1 CNT MCL 750.249 CFN: 05000037FY 1 CNT OF .2500 FELONY FELONY : UTTERING & PUBLISHING : CNT-1 MCL 750.249 FORGERY AND FELONY COUNTERFEITING UTTERING & PUBLISHING DISP: CHGD BY PROSECUTOR : DISP: BOUND OVER TO : MI390015J : 9TH CIRCUIT COURT KALAMAZOO DATE: 02/13/2007 : MI390015J : 9TH CIRCUIT COURT : KALAMAZOO : A05000037FH : CNT-1 MCL 750.249 FELONY UTTERING & PUBLISHING : DISP: DISMISSED-HYTA : SENT/REMARKS: : PROB-18M F/C/R-$1221 DISSEMINATION OF CRIMINAL HISTORY INFORMATION IS SUBJECT TO MICHIGAN & FEDERAL RULES & REGULATIONS. REFER TO LEIN ADMINISTRATIVE RULES & TITLE 28, USC. USE OF THIS RECORD IS LIMITED TO THE PURPOSE OF INQUIRY. •• SPECIAL ATTENTION•• FEDERAL LAW PROHIBITS DISSEMINATION OR RELEASE OF NON-CONVICTION DATA, SUCH AS ARREST-ONLY RECORDS, EXCEPT TO AUTHORIZED CRIMINAL JUSTICE AGENCIES. DO NOT PLACE LEIN OR NCIC/III MATERIAL, IF IT CONTAINS NON-CONVICTION DATA, IN ANY FILE WHICH IS ACCESSIBLE TO THE PUBLIC. NON-CONVICTION DATA WILL BE RECEIVED OH 52:C, 52:F, 52:3 AND 52:M INQUIRIES. TO RECEIVE CONVICTION-ONLY DATA USE 52:E. NOT FORWARDED TO NCIC III Eii3OF RECORD --END-- EFTA01700179 FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/11/2006 IIIIII was interviewed pursuant to a federal investigation regarding the sexual exploitation of minors. After being advised of the identity of the interviewing agent, provided the following information: IIIII was contacted by Jeffrey Epstein's personal assistant, to arrange massage appointments for Epstein. would call 's cellular telephone from New York and available to work. explained that work meant i state she and Epstein were traveling to Palm Beach, was provill E stein massages and which included Additionally, Epstein would call ellular telephone and state she and iirn are in town, was would call on-behal available to work. Occasionally, or Epstein and arrange appointments. would usually call from the Epstein residence in Palm Beach. During her frequent visits to the Epstein residence, Epstein was well aware of her age. At one point, Epstein asked how old she was and she replied seventeen, but getting close to eighteen. Before turned eighteen, Epstein wished her a happy eighteenth birthday pending the actual day. For eighteenth birthday, Epstein provided with two or three ur ermore, during their relationship,. Epstein, purchased a new Olympic digital camera and photography book. stated her and Epstein one occasion, when she was seventeen. On frequent Epstein put one oint, pr or o stein to participate and advised she and on en 10/10/2006 vestigation on nett 31E-MM-108062 at Palm Beach Gardens, Florida by SA Date dictated 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. EFTA01700180 31E-MM-108062 1 minors, is recor deral investigation regardin the exploitation of was interviewed by the FBI. dentifying information Name: Race: Sex: DOB: SSAN: Address: Cellular telephone: Miscellaneous: rida, 33470 Student at The captioned identifying information is current to date and replaces previously serialized insert #22. • EFTA01700181 ail 08062 deral investigation regardin the sexual exploitation of minors, lilt was interviewed by the FBI. identifying information is recor e e ow: Name: Race: Sex: DOB: SSAN: Address: Loxahatchee, Cellular telephone: Miscellaneous: u en a • • EFTA01700182 •Iiime Oh Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 49 Program: CMS301L No (Continued) Each time st•Firned more things happened. stated that the clothing. stated she had returned several times after that. same thing would happen. Epstein would walk in M master bedroom/bathroom area wearin only a towel. He would she rovided a massage. stated she was unsure i der t e towel. Additionally she never loose ow is waist.. S e c aimed that Epstein would convince her She eventually On occasion, she described Every time she provided a massage added she has no formal training in providing a massage. stated she brought two females during her visits to provide massages. stated she brought a girl named filli High School. brought. Addi very beginning. The into evidence. and stated s y, interview Investigation continues... from e rece ve .00 for each girl she was given $200.00 for taking her in the was concluded and the tape was placed **************************** N A R R A T I V E # 18 ************************** Reported By: 11 14 05 on November 8, 2005, I made tele hone contact with I III W/F, 10/10/1987, at her residence. responded to the police station for an interview reference an ongoing investigation. At approximately 2:30 pm, she arrived at the Palm Beach Police Station and was brought into the interview room for the interview. The door was closed for privacy and she was told that I appreciated her cooperation in this case. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one yeliiiiio. She was approached by a subject known to her as had asked her if she wanted doing this and making money. She agreed and was taken to the house by master bedroom and Maser athroom where a massage table was prepared ll had introduced her to and Epstein and brought her upstairs to a and the proper oils were taken out. left the room and waited towel and she pilled a massage downstairs for stated Epstein entered the room wearing a advised Epstein had ever time she provided a massage. She stated Epstein continued to until he -. once that occurred the massage was over. She felt the whole situation was weird but she advised she was -paid $200.00 for providing the massage. She also stated Hall received $200.00 for bring to Epstein. IIIII stated she had gone a total of 15 times to his residence to provide a massage and things. EFTA01700183 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 50 Time: 8:47:53 Incident Report Program: CMS301L No Continu ) massage. Epstein be an cl ps ein as she provide• t e massa•e. s a e• on one occasion, e offered extra monies to She stated this stated •stein Epstein onto the massage a• e. received 350.00 for her massage. I asked her if she had any orma training in providing massages, stated she did not. • • IIIII continued to state on one other occasion, Epstein introduced his to prove a massa•e. E•stein had assistant, into the massage. was brought into room with as t ey provided a massage to ps ein. Epstein, watc e. and as this occurred. On other occasions, Epstein introduced during the massage. Epstein on as she provided the massage. III. stated the last time she spoke with anyone at the house, was during the weekend of October 2 or 3, 2005. IIIII stated she had brou•ht two • to the Epstein house. She prove ed the names of and (unknown last name). It should noted, a •een previously identified as and had been previously interviewed. The interview was cone u e an the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt and I traveled to Drive in Boynton Beach, Florida in hopes to interview the former houseman of Epstein's home. As no one was home, a usiness card wa eft for him to return my call. We then traveled to in* Miami in hopes to interview a ormer house man of Epstein. We did not locate t em at ome. I left a business card for him to return my call. We then traveled to Lynn University and met sire tudents, Mr. We requested to speak with . - as re interviewed, as she still was iiiiiiiession of the ren a car that Epstein had acquired for her. stated that Epstein's assistant, had called her on her cellular telephone and informed her additional $625.00 for her to keep R iiental an extra month. stated she had paid that rental was extended for her. was asked if she had any additional contact with either Epstein or anyone from his organization. stated she did not, other than the telephone call informing her that she could keep the car for an extra month. did not provide any additional information. On November 10, 2005, at approximately 9:47 am, had telephoned reference my business card found on his door. stated he had worked with Epstein for approximately six mont s a ter EFTA01700184 • FILE NUMBER: 31E-MM-108062 DATE OF TAPE: JULY 19, 2006 TIME OF TAPE: 11:34 A.M. TYPE OF TAPE: MICRO CASSETTE CASE AGENT: SA TRANSCRIBED TAPE BY: DATE TYPED: PARTICIPANTS: ABBREVIATIONS: • 02/28/2007 LB - AD - GJ - D ROR NW UM - UNKNOWN MALE ; IAJNIN'TELi,I6IBLE AUDIBLE • - HONETIC (SC) - SIMULTANEOUS CONVERSATIONS EFTA01700185 6 31E-MM-108062 • • • I'm gonna ask you to stand there for a second and raise your right hand. Do you swear to tell the truth, the whole truth and nothing but the truth so help you God? Yes. OK. Go ahead and have a seat. Ah, you're Yes. Alright, I'm gonna request that you do one thing while you're here. Not really two. Tell the truth number one and number any questions you are asked make sure you say yes or no. Not aha, aah, aah. 'Cause it doesn't come out real clear. OK. OK is good tooK, —. ,— , \ A T ni Y - i l% I I 1, "A\ • .. (Laugh) i ; • ,.......) \ , f•—••,; i ./z :••,\ e. x , _ ...... •-• • [I\ \.,../... a \...k_ , How old are your First introduce yourself, what's your name? Yes. How old are you? 18. When's your birthday? Where do you live? Ah, in Loxahatchee. How long have you lived there? 2 EFTA01700186 31E-MM-108062 Ah, probably about 15 years or so. Who do you live with? My father and his girlfriend. Where do you go to High School? High School. Axe you still in High School. No. Did you graduate? • I got a GEp., . When did you do the' , Ah, February. Of this year 2006? Yes. What grade were you in when you left High School? 12 Do you know someone named Yes. How did you know Ah, I met her through school and mutual friends. How old is en relation to you? You're same age, older, younger? I believe she's about a year older than me, if not the same age. EFTA01700187 • • 31E-MM-108062 Was she in school with you? Yes. Was she a Senior when you were a Senior? I think she was one grade ahead of me. OK. Ah, what kind of relationship did you have with. We were friends, you could say. OK. You know somebody Jeffrey Epstein. Yes. How did you•go about meeting Jeffrey Epstein? v introduced us , ' • Did she take you over there one day? Or did she talk to you about going there before you went? She talked to me a little bit about it beforehand and then she went with me. Let's talk about that conversation between you and■ What was it about? She said that there was a man that lived in Palm Beach and that he was looking for young girls to, really all she said beforehand was that it would be a massage. OK. Did she describe to you, how you would have to dress to do the massage? She said to dress very girly but that was really all that she said beforehand. Did she talk about how young he wanted the girls to be? No. Did you ever talk about if you were asked your age what you would say? No. EFTA01700188 • • • 31E-MM-108062 0: U: •: When did you first go to Jeffrey Epstein's home? Ahm, I'm really not sure. OK. Approximate time, where you in your Senior year of school or was it your Junior year of school? My Junior year. OK. So you would've been.... How old were you in your Senior year? I, well You turned 18 in your Senior year? I turned 18 in my Senior year, Yes, so I was 16 and 17 in my Junior year. tojeffrey Epstein's home, were you 16 or 17? • i • I ;2 During theitime ilyat yidur;w,ent 1) r\ ..\ I believe 1O1w -first And then yOur birthday is in you turned 17 and then in 2005 you're 17 when you go there? Yes. Ok. Tell us about the first time that you went there. Alt, (clearing the throat) I know this is difficult. They've heard other things so don't be embarrassed. They just need you to be honest. I came in and he asked me to and I gave him a back massage and that was more or less all that it was the first time. OK, ah, did you Yes. Is that the only when he asked you too? that time? EFTA01700189 6 se 31E-MM-108062 Yes. Did he give you money for giving him a back massage that first time? Yes. U. How much? E. $ 200. U. Now , you said the first time, you think you were 16 after that or you were 17? I may have already been 17, I'm not so sure. U. So, you may have been 17 even the first time. U. Right. . e S : b1 • • , , , s How did it come about-that you Arent back'Ohis house? a Ah,Mia.sked me if it would be OK if I or if she gave them my phone number and I said Yes. • • • • How were you contacted about going back again? Hmm, one of two girls that lived at the house would call me. One was and the other I can't remember her name. Was it yes. OK. And they would call your cell phone? Yes. How many times do you think you went back to Jeffrey Epstein's home? Maybe 10 or so. Do you recall telling the Detective, you thought maybe 15 times? 6 EFTA01700190 • 31E-MM-108062 • • • • •: U: • U: U • I. Possibly, yeah. I'm really not.... Numerous times? • Oh, yeah. OK. The first time was just a massage and you got the $ 200. Yes. Did it progress to something other than just massaging him? Yes. Tell us about what it progressed to. He asked-me to:be completely naked while doing it, ah....4 Did you do that? 1 • - ••••••i • •••• ••••J ••••• .6 Sm. Yes. He asked me to touch him but I said No. Did he make you do things you didn't want to do? No. Go ahead what else? On one occasion, the last time I went there- How old were you then? It was the day before my 18th birthday. Prior to the He would touch himself. How would he do that? What do you mean? , where there any either EFTA01700191 • 31E-MM- I 08062 What, what item, what part of his body was he touching? Yes. Was that a regular occurrence? Yes. 0: And he never asked you to do more than that? Did you watch? Did he asked you to watch? Or he just did it while you were massaging him? • M: N: • He just did it. (Laugh) When you were massaging him, did, he say anyttilitg to yolu or make any comments? i ! / • . Polite conversation. OK. What kind of things was he asking you? Just about school and what I was going to do when I got older. He knew you were in school? Yes. Did he know your age? Yes. Did you tell him that you were 17? Yes. OK. When did that occur? Ah, the first time that I was there. I told him how old I was. 8 EFTA01700192 • • 31E-MM-108062 5 : N: 5: 5: 5: 5: 5 : 5 : 5: • • Did he have a problem with that? He did not seem to. OK. Let's o to the last time whether is 10 or 15 times. When you had, he Yes. How did that come about? He told me to lay down 'cause I know this is difficult. You don't want to be testifying about this, do you? No, none at all, - .• t 1 Ah, how much money were you paid during the times that of you? _ a. 'ow in front Hnun, mmm. It started at $ 200 the first couple times and then it went to $ 300. What about the final time, when $ 300. Why did you stop going•there? Ah, well I didn't really want to go after that and they didn't call anymore after that, so. So it's a combination of both? Yes. If they had called? Possibly but I doubt it. OK. Ah, did you receive anything other from Mr. Espstein than the cash involved. I mean did he give you a car or do anything else? 9 EFTA01700193 • 31E-MM-108062 • o: • • • • • • m: U op... • He aye me a digital camera and for my birthday he gave me a like a couple of OK. And was that your 18th birthday? Yes. So you were still seeing him on your 18th birthday. It was'the day.... Oh, the day before you said, right? Yes. OK. Ah, was anybody else resent during the massages you were giving to Mr. Epstein or ? — mum•• ) t ) One time was in'the room,'.-- i ... .... . ..... _ Which time was that? What are activities were going on during the time that she was in the room? Ah, well, him and her When was that? One of the last couple times. Ah, how long did that go on? Ah, it was an hour. I was there for an hour every time. Were you ask to Ah, he asked mela but nothing more than that. And did you do that ? Yes. 10 EFTA01700194 I S I. 31E-MM- 108062 Ah, and did • s : U: s z No. Just one second. You appear uncomfortable testifying here today. Yes? Yes. This morning when we first met, when you got here. What did you ask me? If there was any possible way, I could not testify. Were you told you wouldn't have to testify? That was my understanding. I expressed that I did not want to and I was told that I would be contacted later on with more information on that and other subjects. And were you ever contacted? t • No. H So you got the Subpoena from me? Yes. Do you want Mr. Epstein to be charged with any crimes in relation to what went on between he and you? Honestly I don't really know. OK. You expressed concerns about your father. Yes. Finding out about your activities. Does he known what your were doing? He has very minimal information. And when did he get that information? Two days ago when I got the Subpoena. 11 EFTA01700195 • 31E-MM-108062 OK. So it's not something you've confided in him about. No. Ah, ah, did you want to testify at a trial? No. Do you know how much money, you probably got over all during this time? No. Was your dad aware you were getting the money or were you hiding it from him? I guess you can say I hid it from him because I did not make it a point for him to know. ' . s OK. You underitind That you in effect were committing prostitution yourself? Would she speak up please? Can you speak up? Yes. Is that an activity you stopped? Yes. OK. I'm gonna ask at this point if the Grand Jurors have any questions for you, OK? Do you need a minute? I'm fine. OK. Any questions for Miss Ah. I didn't uite hear but during the time you were a Junior did Mr. Epstein had actually While you were in Junior? While I was a Junior in High School, No. 12 EFTA01700196 • • 31E-MM-108062 • • Then, how old were you again when... I was still 17 at the time. • You were still 17. E' Yes. • It's the day before your 18th birthday? Yes. 0 - Did you, do you still have contact with Mr. Epstein? III No. U. Ah, does he, do, ypu have the sameicell phone?, ( --,- i - , . I ', ., I : I .: I , No, I've hadl3 differenehumberslsinee thel.ri ; j _.) •_. • • And you do know that ah, since you are 18 now that you could be prosecuted? Yes. • What? Yes. s: And you still say you would not testify against Mr. Epstein? U. No, I would not like to. O: Would you? U. I suppose if I had another Subpoena to where they are going to tell. Yes, I would. s. Get back (UI) would you? U. Any other questions for Miss= Yes, mam. • You don not want to 13 EFTA01700197 31B-MM-108062 No. Did you ask him to stop? E : No. And why? E: I'm not really sure. Do you think he took advantage of your youth? E: Maybe but it was also stupid of me to put myself in that situation. Perhaps you are to young to be up against a man of that age who had more control over you and what you knew. • m: 0: s: U: A 1r ' A .„. i f . • I Yes. r I _ ".' toci/ak/Ke\lc\om!tagel You feel i was wrong of win outh. wrong mw- - Yes, I do. And did he take away from your person, your being, your spirit? Yes. And would you testify against him for what he has done and the wrong he has done? No. Because I would like to put it behind me for the most part I was successful until about two days ago. Yes, Mam. Yes, is that the reason that you don't want to testify more just because of personal embarrassment? Yes. Yes, Sir. 14 EFTA01700198 • 31E-MM-108062 • n: • s: • m: s: s: s : s : U: Jeffrey knew or you said that you did tell him where only 17. Yes, he was.... He was aware of that? He was well aware of my age from the very beginning. Yes, Mam. If you had a daughter, would you want her to testify or tell you? I don't really know. Yes, Mam. Would it mean anything-special toyou if you could be the person that's strong enough to stand up; pin him away.sche would never evertdo this to somebody else? Could you be strcing.enoug'h.to do that br wanutp do that? I wish I could say that I could but I really don't think that I can. Any other questions for Miss.. Yes, Sir. Ah, to pursue this idea about testifying, ah, would you do it, I mean, would you testify if your were Subpoenaed and would you tell the truth? If I do not have a choice whether or not to testify obviously I would have to. Yes; I would tell the truth because I'm gonna have to do it, I might as well do it right. I think for your character, for your all well being .... That's questions, not comment. OK. To testify would be the right thing to do and the legal the thing to do. Is that a question, Sir? I need a question. Would you do it under those circumstances? Like I said if it was between testifying and going to jail, I would testify which is why I'm here today. 15 EFTA01700199 •• 6 • • 31E-MM-108062 Thank you Miss (END OF TRANSCRIPT) .1V _.. t , • A , • i. I "..:\ •MP. .111•00, • • •••• MN& •\• 1 illrale •••• •••• • ‘e 16 • EFTA01700200 • Jeffrey E. Epstein EFTA01700201 104- t Or- yei— 1 041/08/2vv. • • EFTA01700202 i d -1L O_ n -JeccuoyeS %,s mi 'pornli?i/-OH fo colen9 G7a ■ Jeffrey E. Epstein • • EFTA01700203 • • EFTA01700204 Jeffrey E. E. Epstein • • EFTA01700205 i es- Lb or- Ter- a 040.Vadss • • EFTA01700206 J e ff y IPStein • EFTA01700207 or-Ter- r Y/s/ z ••• • EFTA01700208 Messages Paee 1of 4 if M Records Listed For: JEFFREY EPSTEIN from 94/4.1,g2005 to 04/11/2005 From reminders 7:43AM PIM Message 1. Call Gabriel Rerahta 2. Call William Gowen . ;son in Paris on Thursda . is this week Just Fight info: I= and me Jctblue 623 arriving 12.20pm WPB. 678 jetRreir feavin. WPB 11.10 am, arriving JFK 1.45pm. Citicar picking up for distrIbu o to talk to re phone system and electric Yanush is picking up and Phone Miles 9:37AM Will email photos of beach house floor. Jean Luc 9:55AM G 10:13AM Warren Ira Zicherman 10:22AM 10:24AM 10:27AM 10:33AM Ira Zicherman 10:35AM 10:49AM G 11:06AM I lost my cell phone, but will be in the office after 10:30. You had wanted me to put the tiles on the Midnight express for the cabana - the midnight express has not left yet as you know - should I welt for the boat to come to FLA or orgnaise for the tiles to be sent to PB Where should I mall the DVD? I'm available all week except for Thurs, if you're around. Done Bought 50 000 CELG at $437.068 Pis call. Looking In a realestate magazine - there are 2 h f w/ direct ocean front - n in PB - another Carole Koeppel they were in e times realestate mag "fora° just send the tiles. Stock Is trading at 36.79. I understand there are some additional shares, soil- blocks available in this area. Do you have any interest? Ir. for Jean Luc to call. Jean bought bought the two vases (6.500 EUros) and the large console (4.200 Euros - nice surprise): 0 http://domsrvOl/foxhavenJwc.dll?Gmax-MsgDisplay r. r 0 r. If 4/11/2005 EFTA01700209 • Mai-11O- • Pagc 2 of 4 • • [ Jean Luc 11:07AM Call me at the office (I tried to connect you). Prof. Camhi Pls call. 11:16AM h Mlles Schnitman 11:24AM Just calling to see where we stand. Eric 11:34AM Dr. Landon's $25k quartly payment is due, please approve. Dan Sperberg 11:38AM George Reenstra 11:40AM 12:17PM Naomi Campbell 12:18PM Bill Karr 12:27PM Callin re meetin . I'm in NY until Mon. Pis email your reply. Via email re photos of other 76 s: That is on temp hold, apparently we are now painting all black with a camel stripe or re Is any of her friends back? Via email: Hello, naomi here would like to know when I can speak with Jeffery, regarding my swimsuit line.For a meeting with VS to see,I have plcs and some of the sults with me.. Hope Is well LM and emailed to call. I will email the plans later today. Dr. Jarecki 12:33PM Please call. 12:43PM for re has lawyer letter been sent out yet? Amy Evans 12:50PM Kenneth Cole 12:51PM 2:29PM r iCail me re what we talked about. Calling for Congressman regarding the June 14th annual dinner with Bush. us ness Advisory. Spoke to Miles re sending the blue tiles for the cabana to PB - you sd to him last week to keep them for the Tiki house kitchen - plse advise 1-1 ri ■ Returning yourcall.. I'm back In NY. Prom Dr. office. We're trying to find some place in NY where can ve her heart test done. Is back. http://domsrvOl/foxhaverilwc.d1170max—MsgDisplay r O D O 0 ir 4/11/2005 EFTA01700210 Messages Page 3 of 4 • ID http://domsrv0l/foxhaven/we.dll?Gmax—MsgDisplay 2:38PM Fiona 2:39PM From Dr. Jarecki's. Pls call. i 2:4aPM From •Ince. can get the heart test done on Fri Faculty practice radios.. $1656 total, C is there a check for me? 2:44PM Eric 2:54PM Please confirm that I am wiring $3mm from your account to NJ LLC. O Ca nd I work this week?. 2:55PM I Jerry Goldsmith 2:57PM Gowdy was out of town, but the letter will be delivered today. F G 3:02PM Leighton Chandler doesn't know if she can organize for me to see the mansion this week as it is just getting on the market. She will check to see If she get me in tomorrow. If not, it will have to be the next time I'm in town. *" Copied From GHISLAINE MAXWELL *** Original Date and Time: 04/11/2005 at 2:19P C.: Greg Hersch 3:08PM via my email: Please let Jeffrey know that If he intends to participate in the Emerging Market Special Opportunities fund that the deadline for subscription does is next Wednesday, April 20 for May 1 trading. Thanks! El 3:11PM will pick up Eva's prescription. WHere should I fedex it? r Eric 3:11PM FYI: on the Dr. Landon quarterly payments, we (NYSG) billed LHW/Abigail In advance as we have in prior years. r 3:29PM Pis call. C I just need a few more minutes If you have time. in PM Just calling to check in. G 4:21PM The Tel Aviv ticket was not a fraud. It was to get a renewal for your 2nd valid passport. We're getting a refund for it. manu 4:26PM The pool specialist can't come tomorrow in PS. He can only come on wednesday morning If it's ok for you. Pis advice r 4:27PM Fro the power symposium, we are looking at 4 days between January 6, 2006 and January 17th or 18th. The participants working on their schedules and need to know ASAP. We also to let the hotel so we don't lose our $20,000 deposit. r 1 1 4/11/2005 EFTA01700211 Messages Page 4 Of 4 14:27PM I had on the line for you. - al.' r Dr. Victor 4:28PM Pis cell. O Pi m "Man work tomorrow at 4pm. O i I had Dan Sperberg on the line for you. He will call back since he r 4:41PM has no reception In the library. 4:45PM I forwarded helicopter pictures from to your yahoo. 4:47PM I had Dr. Jarecki on the line. fl G 4:50PM got her aesthetician license and can not do facials. manu 4:54PM GYM works in Paris: 3 weeks 1/2 to finish. Pinto waiting for a starting date ( possibly 8'days of advance to organize it). r Bill Karr 4:55PM The mail server Is down, but 1 will email the plans as soon as I can. r 'Outstanding 4:56PM Eva Andersson did not call back r: Callers 4:56PM Prof. Camhi, Miles SchnItman, MIS , IMM, Dr. Victor. r -;'nssarSlfgs.a,TgWa71. • tS0iMallS, Oinitg.PVINS, (TIMMS orsgri fra, timtrwts • Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved http://domsrvolifoxhayon/wc.dIrOmax—MsgDispIay 4/I1/2005 EFTA01700212 I 6C-3 0 or- sts-- 4 Oy/n/zeor- • • • EFTA01700213 ` i727ir QrYt U ATicAcq;1_ ItrIP\ EFTA01700214 156-z or- 386 - i e Y/Ar-/241 • • EFTA01700215 vertaitz,igmmw useagvLt;1 EFTA01700216 1 6 2 EFTA01700217 z • • EFTA01700218 • EFTA01700219 V IMPORTANT MESSAGE FOR i t E. DATE /0 3/ 9 -5 TIME Z12 M / AA OF PHONE/ MOBILE TELEPHONED ....V PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE as SIGNED 1184 IMPORTANT MESSAGE FOR r • 5 - DAT 27 3 Or TIME Cr : ( ° 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 MESSAGE a / 4., - /ca/' SIGNED 1 11184 IMPORTANT MESSAGE FOR 3 - : E- • DATE / 694A -C TIME ,c_r m___---5.cifel1/2, trier OF PHONE/ MOBILE TELEPHONED PLEASE CALL ■ CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 7 -4-exiine..7 ea , .2 e 2. n i,,,,,, e 7 i f /hi 4 1- be /wee/A 70 er - /0 3(2 iD/Y SIGNED 1184 at IMPORTANT MESSAGE FOR MA - ‘ti .et -t-et q DAT 0 - 02-OS 2, 30 A.M. TIME PPM P M PA OF PHONE/ MOBILE TELEPHONED v ie PLEASE CALL CAME TO SEE YOU ] WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED .---- a nu EFTA01700220 IMPORTANT MESSAGE FOR . DATE /0 / .49 -{ TIME M OF PHONE/ MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNEDYOUR CALL SPECIAL ATTENTION MESSAGE . . SIGNED__ it. - IMPORTANT MESSAGE FOR 3--- E. . DATE ) a / I / VS- TI E.1 -!O M SO 14 In 3/ -DC kvia4 OF PHON MOBILE TELEPHONED A" PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN n 'It WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE SIGNED 1184a I 0.T1 t IMPORTANT MESSAGE. FOR E .T. DATE /eh s).-<- 'TIME l' IS bat M OF PHONE/ MOBILE TELEPHONED. PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSK RETURNED YOUR CALL • SPECIAL ATTENTION MESSA C.-0 4•141/./1 se I nn 472,11 - 4 Pity e as SIGNED I ma IMPORTANT MESSAGE FOR /E DATE. /PI i 42 -,-- TIME i el 1 /5" MP M OF PHONE/ MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU. WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE a SIGNED • 1 • 1184 EFTA01700221 IMPORTANT MESSAGE FOR A.M. DATE TIME 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 -1 I 0,ek_7;\ ---t 0 c--,. .5.r,,. c •-( c i 1 •Thi ( L.,- c - H e FL, I'- ..._ SIGNED it ti IMPORTANT MESSAGE -.\ FOR rr A.M. DATE TIME PM M OF PHONE/ MOBILE TELEPHONED I PLEASE CALL CAME TO SEE YOU I I WILL CALL AGAIN WANTS TO SEE YOU I RUSH RETURNED YOUR CALL I I SPECIAL ATTENTION MESSAGE ' .;-' D 5e COAI 1 2 r d j C i< a SIGNED Hoe IMPORTANT MESSAGE FOR "-S f AM. DATE TIME PM M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ArEhTION MESSAGE O1/4v e CAA ' tv we X Ilk SIGNED 11FIC IMPORTANT MESSAGE F09 A.M. 02:6- TIME PM . ___--- M OF PHONE/ MOBILE TELEPHONED I PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE —1- \ft, e ihnr,‘,.1(_-) \--..... a SIGNED 1 tee EFTA01700222 IMPORTANT MESSAGE FOR A.M. DATE TIME P.M. 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 SIGNED - -- -- 1184& IMPORTANT MESSAGE FOR --MA J E 10 .571-e 1 h -) : - A.M. DATE 7 0 l 1/ C TIME tw ' 4 P.X. 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 a SIGNED 1184 FOR DATE ki IMPORTANT MESSAGE i - _\ . 7 1 t C :.> TIME e" i " - D r -10, 1-- t c I:: I OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL X SPECIAL ATTENTION MESSAGE SIGNED \ it FOR DATE M IMPORTANT MESSAGE 77cA . J. .1,-, I n 7/ / /e 4- 11ME?_LL-<Alt -Lily-) I>O/ci OF PHONE/ MOBILE _.....a TELEPHONED v/ PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOJR CALL SPECIAL ATTENTION MESSAGE SIGNED 118h EFTA01700223 IMPORTANT MESSAGE FOR I C DATE ‘..." j i 1 -5 1 e7 -5- TIME 4 12 M.: M 6 M • OF PHONE/ MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE -5hc 11/ , IM,-55,0_3r C Li enAverv:i 14,4 et , ,- A , IA,- al, SIGNED T . 1184 IMPORTANT MESSAGE FOR A.M. DATE TING PM M OF PHONE/ MOBILE TELEPHONED , PLEASE CALL , CAME TO SEE YOU WILL CALL 1.clate WANTS TO SEE YQU 4 .,RUSI4 A RETURNED YOUR 'CALL' SPECIAL ATTENTION f•-• - (f. MESSAGE I '-'; 1..! . CV \e.-- - • (\ A .4 .k 0-) 4-; CC. • \ I — ,--- 'I) A- . ;C nr^r4rD 1 a, 18.4 IMPPWTANT MESSAGE FOR #":" , /0°/ . 7•S DATE TIME PM M OF PHONE/ MOBILE TELEPHONED ■I PLEASE CALL ■ CAME TO SEE YOU ■I WILL CALL AGAIN ■ WANTS TO SEE YOU■IRUSH ■ RETURNED P A NTI /44, ',did A ow lo04/71 4.4- r ivii itpct ersciAn ? tie c-nm be titli) 4 ept40,-fe SIGNED i•a< a, IMPPTILTANT MESSAGE - -.-1 FOR 0; -) -CS C DATE 11111 _- S AM. TIME PM -.. M OF PHONE! MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN ■ WANTS TO SEE YOU RUSH ■ RETURNED YOU ATTENTION MES 4' CI oniki, vent 11.00 /7/1 0 -1- -1 a SIGNED nu EFTA01700224 IMPORTANT MESSAGE FOR AA • j E...iR fres:-, ., 943 a /2 km. DATE J TIME -EM. M OF PHONE/ MOBILE TELEPHONED I •/ PLEASE CALL CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU I RUSH RETURNED YOUR CALL I I SPECIAL ATTENTION MESSAGE --- sinNz a , C- •184 IMPORTANT MESSAGE =OR "III c[2::-/ e 1 PI DATE 4 7/ 24 ' TIME 4 (2 / * M OF PHONE/ MOBILE TELEPHONED d / 'PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE riL, ...."-42 -12-4-,_, SIGNED a 1184 IMPORTANT MESSAGE FOR A.M. DATE TINE P.M. 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 e)- \I ‘ , , ,I - - an SIGNED TIM IMPORTANT MESSAGE FOR Try. J -2.s.—/-ci I ..... /.:, , n 3 AIL DATE TIME P.M. M OF PHONE/ MOBILE TELEPHONED r PLEASE CALL CAME TO SEE YOU WILL CALLAGAIN WANTS TO SEE YOU I RUSH RETURNED YOUR CALL I SPECIAL ATTENTION MESSAG c:-1:. 17 fr j 0 7 L.c...C.PLIL a SIGNRD P 11a4 EFTA01700225 MESSAGE FOR -r-. /E. '3/4.-1 , DATE 9 1 ..0 7 c TIME X: —5( Ap.m m isl' OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE I id/ nit--siese Ay- >lo ince,,,,/, lir -Of N ° ° A t / 0 kr c r 4.307 )/1. SIGNED " , --- 1184a IMPORTANT MESSAGE FOR I 5 DA ° C 5* TIME 1.7 :Ss M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION I MESSAGE sAg (4/th/it /11(1 1 0 te_5(4 ill '9 inri- -7-I I vz4 1O i a SIGNPD 1184 IMPORTANT MESSAGE FOR --r- • e . ' 2 l 3 • M. DATE 6' / .7'.7 / 1"-C TIME Sa... M OF PHONE/ MOBILE TELEPHONED X! PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SI1/43/TPD i , 11P41as IMPORTANT MESSAGE FOR 1 • F A.M. DATE 44 / 7 Z /05 TIME PM M CM OF PHONE/ MOBILE TELEPHONED Y PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU I RUSH RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE a SIGNED i • 1184 EFTA01700226 IMPORTANT MESSAGE FOR 4 - .1' DATE 9 TIMR 3 : 0-'47) M OF PHONE! MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION ME C 014///741 el // 'Pa /55/ 71 --t / - 4:349 R/7 SIGNED a 118.4 IMPORTANT MESSAGE FOR 37 6. DATE 5)4/o> TIME en 09 P: . IA OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 1 i if 0.W. jar- -10 s4717 0 Ind 4:1,-7 _son-if aiti a SIGNED ' 1184 I PORTANT MESSAGE FO DATE .? ,-- 4D fska IA OF PHONE/ MOBILE TELEPHONED P SE CALL CAME TO SEE YOU WILL ALL AGAN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL NTION MESSAGE 7 SIGNED i um a IMPORTANT MESSAGE FOR 7 7 /1( DATEVC / e /- 0 -) —L ell)ILM TIME • M et5 -) 7/66.--(/ 0 PHONE/ MOBILE TELEPHONED PLEASE CALL \ ''• CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGt a SIGNED 11 8.4 EFTA01700227 • A B I C D E I F 1 DOB 2 3 4 E stein in town italics nder 18 5 Date Time Event From To Call length/message info/Passengers 6 turns 17 ears old 7 f. 1/1/2005 4:09:00 PM Epstein's Flight arrives at PI31A (Guifstreain G- 1159B) Jeffry E stein, David ,u en, Jean Luc Brunel 9 1/3/2005 4:04:00 PM Epstein's Flight departs from PBIA (Gufstream G- 11598) Jeffre Epstein, Ghislaine We.. avid Mullen 10 11 1/572005 9.24.00 PM Call 0 01 06 12 13 1/6/2005 11:5O00 PM Epstein's Flight arrives at PBIA (Guifstream G- 11598) Jeffrey Epstein. Dana 14 1/8/2005 6:16:00 PM Call 0 01 06 15 1/8/2005 9:17:00PM Call .._ 1/11/2005 ., . _. .- . .... 8:03:00 PM , Epstein's Flight departs from PBIA (Boeing 727) —_ Jeffie E stein, _ s ir_ 1 Female, 1 Ma e 16 17 18 a1,4020P5a18:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffre E. tem, I 19 1/16/2005 7:05.00 PM Call 0.01.00 20 1/16/2005 9.3100 PM Call '0100 21 1/17/2005 5:10:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jere Epstein, David en, 1 pax, 1 pax 22 23 1/1972005 11:5200 PM Epstein's Flight arrives at PBIA (Booing 727) Jeffre E stein, EFTA01700228 • A B D E F DOB 2 3 4 Epstein it town ;tahcs nder 13 5 Date Time Event From To Call length/message info/Passengers 24 1/27/2005 746:00 PM Epstein's Flight departs from PBIA (Booing 727) Jeffrey E stein, 25 25 2/3/2005 12:40:00 AM Epstein's Flight arrives at PBIA (Boeing 727) Jake E stein, Jean Luk runnel, avid Mullen, Female. Female. Female 27 2/3/2005 3.00.00 PM Call 0:04:00 29 2/4/2005 2.56.00 PM Call 0.02.00 29 2/4/2005 7.57.00 PM Call 0:01:00 33 2/4/2005 7 58 00 PM Call 005:00 31 2/5/2005 1.24.00 PM Call 001:00 32 2/5/2005 3.18.00 PM Call 003:00 33 2/5/2005 3.45.00 PM Call 003:00 34 2/5/2005 5.55.00 PM Call 001:00 35 2/5/2005 5.59.00 PM Call 0 01.00 35 2/5/2005 6.23.00 PM Call 001:00 37 2/5/2005 6:34.00 PM Call 0.07.00 33 2/5/2005 7.21.00 PM Call 00 1:00 39 2/5/2005 7.24.00 PM Call 001:00 4) 2/6/2005 11:31.00 AM Gall 0.01:00 41 2/5/2005 1 1 32 00 AM Call 007.00 42 2/7/2005 5:39.00 AM Epstein's Flight departs from PBIA (Boeing 727) Jars E in 43 44 2/7/2005 9.01 00 AM Call 001:00 EFTA01700229 • • A I 6 D C I F .:_. :1 I DOB 2 43 Epstein in town 'talcs order 18 5 Date Time Event From To Call length/message info/Passengers 45 217/2005 1 11-00PM Call 0:01:00 Call 0:02:00 46 2/7/2005 2 57.00 PM Call 0:01:00 47 2/7/2005 2.58-00 PM Call 0:01:00 48 2/7/2005 3 10-00 PM Call 0:02:00 49 217/2005 6 12-00 PM Call 0:01:00 50 2/7/2005 6.36 00 PM Call I 0.01:00 51 2/10/2005 4 56 00 PM 52 53 2/10/2005 11:54:00 PM Epstein's Flight arrives at PEVA (Boeing 727) Jeffry Epstein, 54 2/11/2005 3.38:00 PM Call 0:01:00 I 0:01:00 55 2/11/2005 3.5100 PM Call I 0:01:00 56 2/122005 11.31-00 AM Call 57 2/12/2005 11.32 00 AM Call I 0.01.00 58 2/1312005 1.46.00 PM Call 0:01:00 59 2/14/2005 7 05 00 AM Call 0:07:00 60 2/15/2005 12.48-00 PM Call 0:04:00 61 2/15/2005 3.48:00 PM Call 62 2/15/2005 5:42:00 PM Jeffrey Epstein hislaine Epstein's Flight departs from PB1A (Boeing 727) 63 64 2/15/2005 6.03:00 PM Call 0:08:00 0:06:00 65 2/15/2005 8 36 00 PM Call 66 2/21/2005 6.1100 PM Call 0:01:00 67 EFTA01700230 • • A B D E F 1 OB 2 3 4 E *stein in town 'rates under 18 5 Date Time Event From To Call length/message info/Passengers 68 2121/2005 8:05:00 PM Epstein's Flight arrives at PB!A &rein. 727 Jaffna E stem. 69 2/22/2005 10:37:00 AM Epstein's Flight departs from PEUA (Gulfstmarn G- 11598) David Mullen 70 71 224/2005 3:40:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) Jaffna E • stein, 72 2/25/2005 3:24.00 PM Call I I 0:01:00 0:01:00 73 3/1/2005 6 15.00 AM Call 0:01:00 74 3/112005 6.24.00 AM Call 75 3/1/2005 6.35 00AM Call I 0.01.00 76 311/2005 7.04 00AM Call I 0:02:00 77 3/112005 7 06 00 AM Call I 0.0180 78 3/1/2005 7.19 00AM Call I 0:01:00 79 3/112005 7:51.00 AM Call I 0:01:00 80 3/1/2005 7:51.00 AM Call I 0:02:00 81 3/1/2005 8.03 00 AM Call I 0:02:00 82 3/1/2005 8.11 00 AM Call I 0:01:00 83 3/1/2005 8:17 00 AM Call I 0:04:00 84 3/1/2005 8:23 00AM Call I 084.00 85 3/1/2005 9:14:00 AM Call I 0:01:00 0:01:00 86 3/1/2005 10 20 00 AM Call EFTA01700231