Case File
efta-efta01700232DOJ Data Set 10CorrespondenceEFTA Document EFTA01700232
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01700232
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
•
A
B
C
D
DOB
2
3
4
E.steii in town
italics
nder 18
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
87
3/1/2005
10 21.00 AM Coll
0 01 OG
88
3112005
10-woo AM
Epstein's Flight
departs from PB1A
(Boeing 727)
Jeffrey Epstein
89
93
3/1/2005
12.0100 PM Call
0:01:00
0.'0 1:00
91
3/1/2005
12.15'00 PM Call
92
3/1/2005
12.1700 PM Call
0:01:00
93
3/1/2005
12 19.00 PM Call
0 01.00
94
3/1/2005
12.2000 PM Call
0:01:00
95
3/1/2005
12 45.00 PM Call
001.00
96
3/1/2005
12.4700 PM Call
0:01:00
97
3/1/2005
12.49 00 PM Call
0 01:06
95
3/1/2005
12.51-00 PM Call
0.01:0C
99
3/1/2005
12.58 00 PM Call
0 01 OG
100
3/1/2005
12.58 00 PM Call
0.02:00
101
3/1/2005
6.44.00 PM Call
0.01:00
102
3/1/2005
6.45V0 PM Call
0:01:00
103
3/1/2005
8.3100 PM Call
0:01:00
001:00
104
3/1/2005
8.5100 PM Call
105
3/4/2005
6.13:OOAM Call
0'01:00
106
3/4/2005
6.14 00 AM Call
00 1:00
107
3/4/2005
6.24.00 AM Call
001:00
108
3/4/2005
6 26.00 AM Call
0.01.06
109
3/4/2005
12.39.00 PM Call
0.01-00
EFTA01700232
•
•
•
1
DOB
2
3
4
'stein in town
talcs
under 18
5 Date
Time
Event
From
To
Call
length/message
infolPassongers
110
3/4/2005
3.06 00 PM Call
0:01:00
111
3/4/2005
4:0900 PM Call
0:02:00
112
113
314/2005
11:45:00 PM
Epstein's Flight
arrives at PSIA
(Boeing 727)
Jeffrey Epstein. Ghislaine
. x : . i .
. Li . :I)
114
3/5/2005
2.01'00 PM Call
0:01:00
115
3/5/2005
10.06'00AM Call
0:04:00
110
3/6/2005
9.39 00 PM Call
0.07.00
117
3/7/2005
10.05'00 AM Call
I
0:01:00
118
3/7/2005
12 45'00 PM Call
0:01:00
119
3/7/2005
12.5200 PM Call
0:01:00
120
3/7/2005
12.5300 PM Call
I
0:01:00
121
3/8/2005
6.2500 AM Call
0:01:00
122
3/9/2005
6.34 00 AM Call
0.01.00
123
3/8/2005
6.39.00 AM Call
0:01:00
124
3/8/2005
6 4800 AM Call
0:01:00
125
378/2005
6.5300 AM Call
0:01:00
126
378/2005
7.0000 AM Call
0:01:00
127
&&2005
11:42:00 AM
Epstein's Plight
Jeffre E • stein,
departs from PBIA
(Boeing 727)
128
129
3/8/2005
10.2400 PM Call
0.02.00
130
318/2005
11.24.00 PM Call
0:01:00
131
3/8/2005
11.2500 PM Call
0'01.00
EFTA01700233
•
•
•
A
B
C
L
C
F
,
DOB
2 E• stein in town
3
4 Italics
under 16
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
132
3/18/2005
6.41.00 AM Call
0:01:00
133
3/18/2005
7 09 00 AM Call
0.01.00
134
3/18/2005
712.00 AM Call
0:01:00
135
3/18/2005
7.29.00 AM Call
0:01:00
136
3/18/2005
12.44.00 PM Call
001:00
137
3/18/2005
12.44.00 PM Call
0:07:00
138
139
3/18/2005
1248-00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
Jeffrey E
ein Ghislaine
Maxwel,
140
3/19/2005
8 58.00 PM Call
0:01:00
141
3/19/2005
9.01.00 PM Call
0:01:00
142
3/20/2005
2.01.00 PM Call
O01:00
143
3/20/2005
2.21.00 PM Call
0O1:00
144
3/21/2005
11.20.00 AM Call
0:01:00
145
3/22/2005
12.11.00 PM Call
146
3/222005
1:07:00 PM
Epstein's Flight
depas
(Boerting
from PB1A
727)
a
E Mania
m
fem
. ale,
1 female
147
148
3/22/2005
8.05.00 PM Call
O01:00
149
3/22/2005
10.02.00 PM Call
O01'00
150
151
3/31/2005
11:10:00 AM
Epstein's Flight
arrives at RBA
(Boeing 727)
Jeffrey Epstein, Ghislaine
Maxwell.
152
3/31/2005
2.55 00 PM Call
Call
Call
O01:00
0:02:00
0:01:00
153
3/31/2005
2.56:00 PM
154
3/31/2005
2.58.00 PM
EFTA01700234
•
•
•
A
E3
D
E
F
DOB
2
3
4
E:pstein in twin
italics
under 15
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
155
3/31/2005
3 02.00 PM Call
0:01:06
156
3/31/2005
326.00 PM Call
0.01.06
157
3/31/2005
4 02.00 PM Call
0:01:00
158
3/31/2005
4 13.00 PM Call
0:01:00
159
3/31/2005
9.05.00 PM Call
0:01:00
160
3/31/2005
9.1200 PM Call
0:01:00
161
3/31/2005
9.22.00 PM Call
0.01.00
162
3/31/2005
9.40 00 PM Call
0:01:00
163
3/31/2005
9.43 00 PM Call
0.03.00
164
4/12005
9.35 00 PM Call
0:01:00
165
4/1/2005
10.24.00 PM Call
0:01:00
166
4/1/2005
10 35.00PM Gall
0.04.00
0 01 00
167
4/2/2005
9.47 00 AM Call
aor-oo
168
4/2/2005
10 58 00 AM Call
I
169
412/2005
11.08 00 AM Call
I
0 01.00
O0100
170
4/2/2005
11.09 00 AM Call
i
0.01.00
kralanAll
171
41112005
11.10 00 AA1 Call
172
4/2/2005
2.19 00 PA1 Call
0 01 00
173
4/2/2005
228:00 PA1 Call
0.01.00
174
422005
2 39 00 PM Call
0.03.00
0.01.00
175
42/2005
9 01 00 PM Call
EFTA01700235
•
A
D
-
D
E
F
DOB
2
3
4
_• stein in to vn
:talcs
under 16
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
176
4/2/2005
9 0400 PM Call
0:01:00
177
4/2/2005
9 06.00 PM Call
0:01.00
178
4/2/2005
9.1000 PM Call
0:01:00
179
4/2/2005
9 15.00 PM Call
0:01:00
180
4/2/2005
9.30:00 PM Call
0:01:00
181
4/2/2005
9.52 00 PM Call
0:01:00
182
4/2/2005
9.66.00 PM Call
0:01:00
183
4/2/2005
9 5900 PM Call
0:01:00
184
422005
10.02:00 PM Call
0:03:00
185
4/2/2005
10.12-00 PM Call
0:03:00
0:01:00
186
4/6/2005
10.02 00 AM Call
187
4/5/2005
10.44-00 AM Call
0:05:0G
188
416/2005
10:54.00 AM
Epstein's Flight
departs from MIA
(Boeing 727)
Jeffrey Epstein,
Oa • Mullen
189
190
4/6/2005
4.50 00 PM Call
00 1.00
191
4/6/2005
4.58:00 PM Call
0:01:00
192
4/6/2005
10.35.00 PM Call
0.02.0C
193
194
4/9/2005
10:02:00 PM
Epstein's Flight
arrives at RBA
(Guifstfeam 6-
1159B)
Jerre Epstein
195
4/12/2005
12.00 00 PM Call
0:01:00
196
4/10/2005
6.48.00 PM Call
■
00200
197
4/11/2005
6.34.00 AM Call
0:01:00
EFTA01700236
•
•
•
- 71
A
I
B
C
ID
E
DOB
2
3
4
5
E•steii it town
italics
under 18
Event
From
To
Call
length/message
info/Passengers
Date
Time
198
4/11/2005
7:20 00AM Call
0:01:0G
199
4/11/2005
9.55.00 AM Call
I
0 01 00
200
4/11/2005
12.53.00 PM Call
0:02:00
201
4/11/2005
4:20.00 PM Call
001:00
202
4/11/2005
4:24.00 PM Call
I
I
0:01:00
203
4/11/2905
8.39.00 PM Call
0.01:00
204
4/12/2005
0.2000 PM
El:PS-Sib's Flight
departs from PBIA
(Gulfstream G-
11598)
Jeffrey Epstein,
205
206
4/12/2005
Trash Pull (Jeffrey
Epstein Stationary)
/ have left a messa es
this morning f
to confirm 1
207
4/15/2005
Trash Pull (727
Stationary)
[L
i
hur
+ Mon
208
209
4/27/2005
11:5800 AM
Epstein's Flight
arrives at PIM
(Gulfstream 0-
11598)
Jeffrey Epstein, Gffislaine
Maxwell,
,
ma 13,
male, 1 emale
210
4/27/2005
3.06.00 PM Call
0.04.00
2'1
4/27/2005
3 13 00 PM Call
0.03.00
212
4/27/2005
3.23.00 PM Call
0.01'00
213
4/27/2005
6.07.00 PM Call
0'0200
Jeffrey Epstein
EFTA01700237
•
A
I
B
D
E
F
1
2
3
4
OE3
E .stein in town
'talcs
under 18
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
214
4/28/2005
2'54 00 PM Can
0.01:00
215
4/28/2005
2.59 00 PM Call
0.0100
216
4/29/2005
6 43 00 AM Call
2' /
4/29/2005
8:2200 PM
Epstein's Flight
departs from PBIA
(Gulfstream G-
11598)
Jeffry E • stern.
2 ' 8
2' 9
W2005
11:27:00 PM
Epstein's Flight
salves at PBIA
(Gulfstream G-
1159B)
Jeffry E lain,
e,David Mu
,
220
5/7/2005
729 00 PM Call
001:00
221
5/7/2005
7 31 00 PM Call
_
0:01:00
222
5/7/2005
9:59:00 PM Call
0:02:00
223
5/8/2005
4 25 00 PM Can
0:01:00
224
5/8/2005
9 06 00 PM Call
0.03:00
225
59/2705
3 48 00 PM Call
0.02:00
226
5/9/2005
5 55 00 PM Call
00200
227
5/10/2005
8.20 00 AM Call
00 1:00
228
5/10/2005
8.26 00 AA1 Call
002:00
229
5/10/2005
3.37 00 PM Call
0.03.00,
230
5/10/2005
4:34:00 PM
Epstein's Flight
departs from PBIA
(Gulfstream 6-
11592)
Jaffe Epstein,
David Mullen,
231
232
5/10/2005
8 55 00 PM Call
0 03.00
233
5/15/2005
12 15 00 PM Call
001:00
EFTA01700238
•
•
•
A
B
D
E
F
2
3
4
DOB
Epstein is town
italic,
nder 18
5 Date
Time
Event
From
Call
length/message
To
info/Passengers
234
5/16/2005
8.13 00 AM Call
0:02:00
0.04-00
235
5/16/2005
8:41 00AM Call
236
5/16/2005
8.49:00 AM Call
0:01:00
237
5/16/2005
8.5a 00 AM Call
0:01:00
238
5/16/2005
8.55.00 AM Gal/
0:02:00
239
5/16/2005
11.59 00 AM Call
0:01:00
240
5/16/2005
12 04 00 PM Call
001:00
241
5/172005
12.37.00 PM Call
0:03:00
242
5/17/2005
2.35.00 PM Call
I
0:01:00
243
5/17/2005
2:41.00 PM Call
0:03:00
244
5/17/2005
6.26.00 PM Call
0:01:00
245
5/17/2005
6.53.00 PM Coll
0:03:00
246
5/18/2005
8:27.00 AM Call
0:01:00
247
yutmos
8:35.00 AM Call
0:01:00
248
5/18/2005
8:43.00 AM Call
0:02:00
249
5/18/2005
10:04.00 AM Call
0:02:00
250
5/18/2005
10:07.00 AM Call
0:02:00
251
5/18/2005
10.12.00 AM Call
0 01.00
252
5/18/2005
1:02.00 PM Call
0:01:00
253
5/18/2005
1.09 00 PM Call
0:01:00
254
5/18/2005
1:10.00 PM Calf
0:01:00
255
5/18/2005
1:20.00 PM Call
0:01:00
EFTA01700239
•
•
A
B
C
D
DOB
2
3
4
Epstein in town
!talcs
under 18
5 Date
Time
Event
From
Call
length/message
To
info/Passengers
256
5/18/2005
1.28.00 PM Call
0:02:00
257
5/18/2005
140: 00 PM Cal/
0.01:00
258
5/18/2005
1 43.00 PM Call
0:07:00
259
5/18/2005
2.02.00 PM Call
0:02:00
260
5/18f2005
2.04.00 PM Call
0:01:00
261
5/18/2005
7.25.00 PM Call
001:00
262
5/18/2005
9.20.00 PM Call
001:00
263
5/18/2005
9.24.00 PM Call
002:00
264
5/18/2005
9 27.00 PM Call
0:03:00
265
5/18/2005
9:33:00 PM Cal/
0:01:00
Call
0:01:00
266
5/18/2005
11.22.00PM
Cali
0:02:00
267
5/19/2005
10.14.00 AM
268
269
5/19/2005
10:12:00 PM
Epstein's Flight
arrivos at ABA
(Guffstream G-
11598)
Joffroy E loin
270
5/20/2005
10.50.00 AM Call
001:00
271
5/20/2005
11.22.00 AM Call
0.02:00
Call
0'03:00
272
5/20/2005
11.32.00 AM
273
5/20/2005
6.30.00 PM Call
0'02:00
274
5/21/2005
9.29.00 AM Call
•
0.01:00
275
5/21/2005
119.00 PM Call
0.01:00
276
5/22/2005
6.07.00 PM Call
0.01:00
277
5/22/2005
7.11.00 PM Call
0:01:00
EFTA01700240
A
I
B
C
e
C
F
1
2
3
4
DOB
Epstein in town
italics
Vey 18
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
278
5/22/2005
7.11.00 PM Call
0.02:00
279
5/23/2005
8 45.00 AM Call
0.01:00
280
5/23/2005
8.56.00 AM Call
0:02:00
281
0:01:00
5/23/2005
10 08.00 AM Call
282
0:01:00
5/232005
10.38'00 AM Call
283
5/23/2005
2 57 00 PM Call
0.01.00
284
5/23/2005
2.59.00 PM Call
0.01:00
285
5/73/2005
3'03.00 PM Call
U
0'01'00
286
5/23/2005
54900 PM Call
0:02:00
287
5/23/2005
847.00 PM Call
0:02:00
288
5/23/2005
904V0 PM Call
0:01:00
289
5/23/2005
9.16.00 PM Call
0:01:00
290
5/23/2005
9.17.00 PM Call
0:01:00
291
5/23/2005
10.18-00 PM Call
0:01:00
292
5/23/2005
103700 PM Call
ao2Do
293
5124/2005
11:14:00 AM
Epsfein's Flight
departs from PEA
(Gestream G-
11598)
Jeffre Epstein,
294
295
5/24/2005
12'10.00 PM Call
0:01:00
296
5/24/2005
3.0200 PM Call
0:02:00
297
5/24/2005
3'10.00 PM Call
0:01:00
298
5/24/2005
31200 PM Call
0.03.00
299
5/24/2005
7:5900 PM Call
001:00
300
5/24/2005
9.49.00 PM Call
0.01:00
EFTA01700241
•
A
0
0
I
9
=E
F
I
DOB
2
3
4
.7 sten in town
'talics
bider 18
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
301
5/25/2005
4.34.00 PM Cob
0:01:00
302
5/25/2005
4 .59.00 PM Call
0.01.00
303
5/25/2005
7-31O0 PM Call
0:01:00
304
5/25/2005
943-00 PM Call
0:02:00
305
5/29/2005
11 32 00 AM Call
0:01:00
306
307
5/29/2005
6.07.00 PM
Epstein's Flight
arrives at P81/1
(Gulfstream G-
11598)
Jeffrey Epstein, David
Mullen, Ghislaine
Maxwell,
308
5/29/2005
9 01 00 PM Call
0:01:00
309
5/29/2005
10.28.00 PM Call
0:01:00
3'0
5/31/2005
11.02 00AM Call
0:03:00
n
a
1/2005
5i-3
11.07.00AM Call
0:01:00
3'2
5/31/2005
11.10.00AM Call
0:01:00
313
5/31/2005
12.08 00 PM Coll
0:01:00
3'4
(3/112005
4:31:00 PM
Epstein's Flight
departs from P8IA
(Guffstream G-
11598)
Jeffre E stein
3'5
3'6
6/1/2005
8.50.00 PM Call
I
0:01:00
3'. 7
6/5/2005
6.36.00 PM Call
I
cell
0:01:00
318
6/5/2005
6.42.00 PM Call
I
0 01.00
3'9
6/5/2005
7.06.00 PM Coll
I
0:01:00
320
6/5/2005
7 42 00 PM Call
I
0.01:00
321
6/8/2005
6.39.00 PM Call
0:01:00
EFTA01700242
•
•
A
B
D
E
F
DOB
2
3
4
Epstein in toivn
;talcs
rider 18
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
322
6/8/2005
10.08.00 PM Call
0:02:00
323
324 '6/8/2005
10:33:00 PM
Epstein's Flight
arrives at PEVA
Sperm 727
Affray Epstein,
Daird Allei. i
I r a
0
325
6/3/2005
11 08 00 PM Call
0:02:00
326
6/9/2005
3.14.00 PM Call
0:01:00
327
6/9/2005
3.15.00 PM Call
001:00
328
6/9/2005
3.15.00 PM Call
0:02:00
329
6/9/2005
3.18.00 PM Call
003:00
330
6/9/2005
3.31.00 PM Call
0:01:00
331
6/9/2005
3.33.00 PM Call
0:01:00
332
6/9/2005
3.36.00 PM Call
001:00
333
6/912005
6.12.00 PM Call
0 01:00
334
6/10/2005
3.26.00 PM Call
001:00
kiln
r
IP
335
6/10/2005
4 0500 PM Call
002:00
336
6/10/2005
4.50.00 PM Call
Jere
*stein
001:00
337
6/10/2005
4.53.00 PM Call
001:00
338
6/10/2005
5.09.00 PM Call
001:00
339
6/10/2005
5.10.00 PM Call
001:00
340
6/102005
5.11.00 PM Call
004:00
341
6/10/2005
5.57.00 PM Call
004:00
342
6/10/2005
6.40 00 PM Call
0.01.00
343
6/1012005
6.55.00 PM Call
0-02:00
EFTA01700243
•
A
I
B
D
F
DOB
2
3
4
Epstein in twin
Italics
under 18
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
344
6/10/2005
7.57.00 PM Call
0:01:00
345
6/10/2005
804 .00 PM Call
0:01:00
346
6/10/2005
8:14:00PM Call
0:01:00
347
6/11/2005
12 53 00 AM Call
0:02:00
348
6/11/2005
3 24 00 PM Call
0:02:00
349
6/11/2005
4.56 00 PM Call
acn.00
350
6/11/2005
4:58 00 PM Call
0:01:00
351
6/11/2005
5 01 00 PM Call
0:01:00
352
6/1112005
5.02 00 PM Call
0:01:00
353
6/11/2005
8.35 00 PM Call
0:01:00
354
6/11/2005
9.5800 PM Call
0:01:00
355
6/12/2005
10.11.00 AM Call
0:01:00
0:01:00
356
6/12/2005
10.20.00 AM Call
O01:00
357
6/12/2005
6.05.00 PM Call
358
0.01:00
6/12/2005
8.26.00 PM Call
011i
l
359
6/12/2005
8.28.00 PM Call
I
0:01:00
360
omnoos
10.44.00 PM Call
1
I
0.01:00
0 02:00
361
6/13/2005
11.08.00 PM Call
362
6/14/2005
5.27.00 PM Call
I
0-02:00
363
6/14/2005
5 3100 PM Call
I
0.06.00
364
6/15/2005
12.17.00 PM Call
I
0-01:00
365
6/15/2005
12.24.00 PM Call
0-01:00
EFTA01700244
•
•
A
B
C
D
E
I
F
'
DOB
2
3
4
Epstein in town
italics
antler 15
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
366
6/15/2005
3.56 00 PM Call
0:01:00
367
6/15/2005
5.44.00 PM Call
0:01:00
368
6/15/2005
9.06.00 PM Call
0:02:00
369
6/1512005
9.47.00 PM Call
0:02:00
370
6/15/2005
9.57:00 PM Call
0:02:00
371
6/15/2005
10.07.00 PM Call
0.01:00
372
6/15/2005
10.28.00 PM Call
0:01:00
373
6/152%5
10 33 00 PM Call
0:01:00
374
6/16/2005
12.33.00 PM Call
0:04:00
375
6/16/2005
1.49.00 PM Call
0:02:00
376
6/16/2005
2.31.00 PM Call
0:05:00
377
6/16/2005
5.21.00 PM Call
0:01:00
378
6/16/2005
5.55.00 PM Call
0:01:00
379
6/16/2005
6.32 00 PM Call
0:03:00
380
6/16/2005
7.27.00 PM Call
0:02:00
381
6/17/2005
5.56.00 PM Call
0:04:00
382
6/17/2005
9.31.00 PM Call
0:03:O0
383
6/17/2005
9.36.00 PM Call
0:01:00
384
6/17/2005
9.37.00 PM Call
0:01:00
385
6/17/2005
11.48.00 PM Con
0:01:00
386
6/18/2005
1015:00 AM
Epstoin's Flight
arrives at PB1A
(Gulfstream G-
11598)
Jeffrey Epstein,
387
6/18/2005
8.23.00 PM Call
0:01:00
EFTA01700245
•
A
(3
C
D
C
r
DOB
2 3
4
E stein
it town
italics
nder 18
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
388 6/18/2005 9.10.00
PM Call
O0200
389 6/18/2005 9.53.00
PM Call
■
0.02.00
390 6/18/2005 10.24:00
PM Call
001:00
391 6/18/2005 10.34.00
PM Call
aotoo
392 on 9/2005 2.20.00
AM Call
O01:00
393 6/192005 1.12.00
PM
k481717-177
0 02.00
Call
: i
394 6/19/2005 1.44.00
PM Call
0.01:00
395 6/19/2005 1 46 00 PM Call
0.02.00
396 6/19/2005 2.46.00
PM
O01:00
Call
=MA
397 6/19/2005 3.06.00
PM
O01:00
Call
398 6/19/2005 3.09.00
PM
0-01:00
Call
filifii17-711341
399 6/19/2005 3:10:00
PM Call
O01:00
400 6/19/2005 3:11.00
PM Call
O02.00
401 6/19/2005 117.00 PM
O01:00
Call
M if
. .77. p :a,
402 6/19/2005 9 40 00 PM Call
0.01.00
403 6/19/2005 10.12.00
PM Call
O01'00
404 6/19/2005 11.22.00
PM Call
O01:00
405 6/20/2005 9.18.OOAM
O01:00
Call
Je re •stein
406 6/20/2005 12.25.00
PM
0 01.00
Call
407 6/20/2005 12.28.00
PM Call
I
O03:00
408 6120/2005 1 07 00 PM Call
I
0.01.00
409 6120/2005 1.20.00
PM
INNER:17ra
O01:00
Call
4.0 6/20/2005 4.30.00
PM Call
O08:00
EFTA01700246
•
•
•
A
B
I
C
0
C
r
DOB
2
3
4
E stein in town
Italics
nder 1
8 Date
Time
Event
From
To
Call
length/message
info/Passengers
411
6/20/2005
-I''' "'t" -' '' --
4:39:00 PM
tprefeWs Flight
departs from P81,4
(Gulfstream G-
11598)
Joffro E stein,
. 1
female
412
413
6/20/2005
4.4800 PM Call
MILITOISZT , a
0:01:00
0.01:00
414
6/20/2005
4.52:00 PM Call
0:03:00
415
6/20/2005
7.01.00 PM Call
416
6/202005
7.36 00 PM Call
0.01.00
417
620/2005
8.54 00 PM Call
0:02:00
418
6/30/2005
5.2100 PM Call
I
0:01:00
419
6/302005
7.35.00 PM Call
1
0:02:00
0:02:00
420
6/30/2005
8:37:00 PM Call
421
6/302005
8.47:00 PM Call
0:01:00
422
6/30/2005
9.03 00 PM Call
0 01.00
423
424
6/30/2005
10:01:00 PM
Epstein's Flight
arrives at PEVA
(Gtafstream G-
11598)
Jeffrey Epstein,
RIM
S
425
6/30/2005
10.05 00 PM Call
O01:00
426
6/30/2005
10:09.00 PM Call
0.02:00
427
6/30/2005
10.5700 PM
'I
Text Messa•e
a o roa
428
7/1/2005
12.34.00 PM Call
mil
0:03:00
429
7/1/2005
1.29.00 PM Call
430
7/1/2005
1:38.00 PM
0:01:00
Call
.
•
431
7/1/2005
1.41.00 PM Call
0:01:00
432
7/1/2005
2.28.00PM Call
0:04:00
EFTA01700247
•
•
A
6
IP
E
F
I
DOB
2
3
4
Epstein in town
. latcs
alder 18
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
433
7/1/2005
337.00 PM Call
0:01:00
434
7/1/2005
4:21.00 PM Call
0:01.00
435
7/1/2005
4:21:00 PM
0:01:00
Call
kn.:n*2A
436
7/2/2005
10:37:00 AM Call
iliiman.
0:01:00
437
7/2/2005
1054-00 AM Call
I
0:01:00
438
7,2/2005
1 49.00 PM
0:01.00
Call
439
712/2005
3.21:00 PM Call
I
0:01:00
440
7/2/2005
3 51.00 PM Calf
0:02:00
4-41
712/2005
3:55:00 PM Call
0:01:00
442
712/2005
3.58:00 PM Call
0:01:00
443
722005
4.04 00 PM Call
0:01:00
444
7/3/2005
1:14.00 PM Call
0.01:00
445
7/3/2005
3:4000 PM Call
0:02:00
446
7/4/2005
3.02 00 PM Call
0-03.00
447
7/4/2005
3:14.00 PM Call
0:02:00
448
7/4/2005
7:36.00 PM Call
0:01:00
449
7/5/2005
11.29 00 AM
Epstein's Flight
departs from PBIA
(Guelstream G-
1159B)
JeASs
In,
emale, 1
male,
450
451
7/5/2005
7.02 00 PM Call
0:01:00
457
453
7//5/2005
12 19:00 AM
Epstein's Flight
anives at Pali*
(Gulfstream G-
11598)
Jere E stein,
EFTA01700248
•
•
•
A
B
C
D
E
F
DOB
2
3
4
E•stein in toivn
'talcs
under 13
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
454
7/15/2005
12:20:00 PM Call
0:01:00
455
7/15/2005
12 24.00 PM Call
0:03:00
456
7/17/2005
2.16.00 PM Call
0:01:00
457
7/17/2005
8 18 00 PM Call
0:01:00
1:49:00 PM
Epstein's Flight
departs from PBIA
(GP ',strewn G-
11598i
Jeffrey E st in
458
7/18/2005
459
460
7/18/2005
5.20 00 PM Call
0:02:00
461
7/18/2005
5.24 00 PM Call
0:02:00
462
7/18/2005
5.45 00 PM Call
0.01-00
463
7/22/2005
0:01:00
9:03:00 AM Call
464
7/22/2005
0:01:00
9.17.OOAM Call
465
7/22/2005
5.59.00 PM Call
aortic'
466
7/22/2005
6.29.00 PM Call
0 01.00
467
722/2005
6.32.00 PM Call
001.00
468
7/22/2005
6.34.00 PM Call
0.01.00
469
7/22/2)05
6.39.00 PM Call
001:00
470
471
7/22./2005
11.28:00 PM
'Epstein's Flight
arrives at m
(Gultstrea
PBI
G- A
11598)
jesE
stein.
472
7/23/2005
9.00.00 PM Call
■
0.01 00
473
7/25/2005
5:09:00 PM
Epstein's Flight
departs from PBIA
(Gastream G-
1159B)
Jeffre E stein
474
EFTA01700249
A
B
C
D
E
F
DOB
2
3
4
E•steil it town
italics
Eider 13
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
475
8/112005
2.09 00 PM Call
0:17:00
476
8/1/2005
5.03 00 PM Call
0:01:00
477
8/8/2005
11.19 00 AM Call
I
0:03:00
478
8/18/2905
6.47 00 AM Call
I
001.0C
479
480
8/18/2005
3:19:00 PM
Eps!ein's Flight
arrives at PEVA
(Gulfslream G-
1159B)
Jeff : Epstein.
li
islet,
481
8/18/2005
8.07.00 PM Call
I
0:02:00
482
8/19/2005
6.46.00 AA1 Call
0.01:00
483
8119/2005
6.49 00 AA1 Call
I
0:01:00
484
8/19/2005
4.18 00 PM Call
I
00100
485
8/19/2005
5:58.00 PM Call
0:01:00
J.E.
486
8/19/2005
7:55:00 PM Message Pad
ill be here
tomorrow at 11:00 am
(J)
487
8/20/2005
9.18.00AM Cali
001.00
488
8/2012005
9.19.00 AM Call
0.0100
489
8)20)2005
10 10 00 AA1 Call
0.0100
490
8/20/2005
10.10.00 AM Call
0 01.00
491
8/20/2005
10.48.00 AM Call
0 0100
EFTA01700250
A
B
0
D
E
DOB
2
3
4
E. stein in town
Italics
under 18
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
492
8120/2005
10.49.00 AM Call
0.01.00
493
8/20/2005
10:04.00 PM Call
0:01:00
494
8/21/2005
11:3600 AM Call
0.0200
495
8/21/2005
11:39:00AM Message Pad
E.
n
cannot work
today and :
will
be here at
496
8/21/2005
7.21.00 PM Call
0:01:00
497
8/22/2005
6:56.00 AM Call
I
00t00
498
8/22/2005
6:57 00 AM Call
I
0.01:00
499
8/22/2005
7.01 00AM Call
I
0
01'00
500
8/22/2005
3:57:00 PM
Epstein's Flight
departs from PBIA
(Gulfstream G-
1159B)
Jeffrey Epstein,
501
502
9/3/2005
2.12:00 PM
Epstein's Flight
arrives at PBIA
(Gulfstrearn G-
11598)
Jeffrey E • stein. David
Mullen.
503
9/3/2005
8:50:00 AM
J.E.
I text message for
la
to c co
mand
for 4:30 PM (J)
Message Pad
504
9/3/2005
8.43.00 PM Call
0.01.00
505
9/312005
9:16.00 PM Call
I
0.01.00
506
9/3/2005
9:18.00 PM Call
I
0.01-00
507
9/4/2005
9:05:00AM Mess .e Pad
I J.E.
- confirmed at
11:00 am
4:30PM no s • atur
EFTA01700251
A
B
C
D
E
F
DOB
2
3
4
Epstein it town
'talcs
under 19
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
508
915/2005
3.59.00 PM
Epstein's Flight
departs from PBIA
(Gulfstream G-
1159B)
Jeffrey Epstein, Ghislane
Maxw
Female
509
510
9/5/2005
719 00 PM Call
001:00
511
9/512005
9.35 00 PM Call
0'02:00
512
9612005
9.35 00 PM Call
0:05:06
513
9/3/2005
7.08 00 PM Call
0 02.00
514
515
9492005
1222:00 AM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
11598)
Jeffre E • stein
516
9/9/2005
6.54 00 AM Call
0:01:00
517
9/9/2005
6.5800 AM Call
0:01:00
518
9/9/2005
11.08 00AM Call
0:01:00
519
9/10/2005
9.08 00 AM Call
0.01-00
520
9/1112005
2.06.00 PM
Epstein's Flight
departs from PBIA
(Gulfstream G-
11598)
Mfrs
• stem
521
9/11/2005
6.0100 PM Call
001'00
522
523
9/11/2005
7.39 00 PM Call
0 0200
524
9/16/2005
7.34 00 AM
0.01 00
Call
525
9/18/2005
9.59 00AM
001.00
Call
001'00
526
9/18/2005
11.48 00AM Call
I
EFTA01700252
A
B
•
1
DOB
2
3
4
E • stein in town
tahcs
under 16
5 Date
Time
-
Event
To
ICall
length/message
info/Passengers
527
9/18/2005
5 17 00 PM Call
C .01'00
528
529
9/18/2005
9:36:00 PM
Epstein's Flight
anives at PEA
(Gulfstream G-
11598)
E stein,
530
9/19/2005
10.51.00AM Text Message
531
9/19/2005
11.45 00 AM Call
001.00
532
9120/2005
8'16.00 PM
Epstein's Flight
doparts from PB/A
(Gulfstream G-
11598)
Joffro E stein,
533
534
9/23/2005
Trash Pull
(Ghislaine Maxwell
stationary)
1pm
4:30
pm I rues -
9pm /
12 (on
front) e ma e answer
tomorrow unpromisin
(on back)
535
9/28/2005
3:26.00 PM Call
0:01:00
536
9/29/2005
12:42.00 PM
Call1
Call
0:02:00
0:01:00
537
9/29/2005
1246 00 PM
538
9292005
1:42.00 PM Call
0:01:00
539
540
929/2005
11.12'00 PM
Epstein's Plight
anives at PEA
(Gulfstream G-
11598)
Jam E tein
ema e,
541
9/30/2005
7:06.00 PM Call
0:01:00
00100
542
9/30/2005
8:46 00 PM Call
543
9/30/2005
9:17.00 PM Call
I
(tom
EFTA01700253
A
8
D
E
F
I
DOB
"4 CI -t
Epstein in tcwn
'tal cs
wider 18
5 Date
Time
Event
From
To
Call
length/message
info/Passengers
544
10/1/2005
9:50:00 AM Message Pad
J.E.
confirmed at
11am and
- 4 pm
(J)
545
10/2/2005
11.42.OOAM
0.01.00
Call
546
10/2/2005
4:32:00 PM Call
0:01:00
547
1012/2005
957.00 PM Text Message
r -----il
l
548
10/3/2005
9 37.00AM Call
0:01:00
540
10/3/2005
11.2100 AM Call
0:01:00
550
10/3/2005
3.59.00 PM Call
0:01:00
551
10/3/2005
4:0000 PM Call
0:01:00
552
10/3/2005
4 01.00 PM Call
0:01:00
553
10/3/2005
4:10:00 PM Message Pad
J.E.
will be 1/2 hour
late (J)
554
10/4/2005
11:41:00 AM
Epstein's Flight
departs from PBIA
(Gulfstreem G-
11598)
Jeffrey Epstein,
555
556
10/6/2005
1:48:00 PM
Epstein's Flight
arrives at MIA
(Gulfstream 0-
11598)
Jeffrey E stein,
557
10/6/2005
734:00 PM
Epstein's Flight
departs from MIA
(Gulfstrearn G-
11598)
Jettre E • stein
558
urns 18
EFTA01700254
Iteco:d Ittquat
11
).125 (Rev. 4.195)
Date oqow/2,07
• 0
Birth
0
Credit
K Criminal
0 Death
0
INS
0
Marriage*
0
Motor Vehicle '0 Other
To
S S
SA- K
cA4z!!".
Name and aliases of subject, applicant, or employee, and spouse
Return to
Buded
File Number
s
-mm og% a.
Address
Residence
Business
Former
11 .* Date and place of marriage
(if applicable)
Race
I,J
iz
Female
0 Male
Age
Height
1 Weight
Hair
Eyes
Ii"
at
Birthplace
Anest Number
Fingerprint classification
Criminal specialty
v
Social Security Number
Divers License Number
0
D/L Photo
0
Other
Specific information desired
N CT Q_
Results of check
-A ecuzw-t+ 0a4isitoli)Liks 4- vtl:tcLo
Ito tidy the3
Scl 0 IV:40 -
EFTA01700255
Page 1 of 10
N
ational Comprehensive Report
06/12/2007 - 10:05AM - Reference: None Entered
Subject
SSN
DOB
User Supplied Information
Last Name:
First Name:
Middle Initial:
SSN:
DOB:
Address 1:
issued in Illinois between 1990 and 1991
LOXAHATCHEE, FL 33470
aliens Available in Report
Subject
1 Record
Possible AKAs for Subject
1 Records
Possible Driver Licenses
2 Records
Possible Addresses Associated with Subject
1 Records
Possible SAFESCAN
1 Records
Phone Listings for Subject's Addresses
2 Records
Possible Property Ownerd of Subject's Addresses
1 Records
Possible Vehicles Registered at Subject's Addresses
4 Records
Possible Real-Time Vehicle Registrations
2 Records
Possible Business Affiliations (includes Officer Name Match)
1 Records
Possible AKAs for Subject
(1 Record)
Name
SSN
Date Of Birth
Possible Driver Licenses
(2 Records)
LOXAHATCHEE, FL 33470
.me:
DL#:
Issue Date:
Height:
05)23/2003
5 04"
DOB:
Issue State:
Expire Date:
Weight:
FL
10/10/2009
littps://abcp.choicepoint.com/at/getreports_xp.asP?styleid=-1&file=7)OM6D4Z61.HTM&printerfriendly...
6/12/2007
EFTA01700256
Page 2 of 10
Eye Color:
Previous DL
ak
State:
Hair Color:
Previous DL #:
•
KALAMAZOO, Ml 49048
Name:
DOB:
DL#:
Issue State:
Issue Date:
Expire Date:
Height:
Weight:
Eye Color:
Hair Color:
Previous DL
Previous DL #:
State:
SSN:
MI
Possible Addresses Associated with Subject
(1 Record)
Show NaMes at Each Address
Date Range
Address/Phone
Source
Source Reported Dates
07/2002 - 02/2007
Composite Info
07/2002 - 02/2007
LOXAHATCHEE, FL 33470
Consumer Bureau 2
10/2006 - 01/2007
Consumer Bureau 3
06/2006 - 06/2006
4rsible
SAFESCAN
gistered trademark of EQUIFAX INC.
SSN:
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 decision making process for granting or extending
credit, underwriting insurance or making employment decisions.
(1 Record)
Phone Listings for Subject's Addresses
(2 Records)
LOXAHATCHEE, FL 33470
Name:
Phone:
Name:
Phone:
Possible Property Owners of Subject's Addresses
(1 Record)
LOXAHATCHEE FL 33470
•
Owner Name:
Assess State:
Florida
County:
PALM BEACH
Parcel Number:
00414232000005640
Type:
SFR
Short Legal Description:
32-42-41, S 239 FT OF N 3914 FT OF W 244 FT OF E 1/2 A/K/A AL-58
haps://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=7XXH6D4Z61.11TM&printerfriendly...
6/12/2007
EFTA01700257
•
•
Document Number:
Situs Address:
Mailing Address:
Assessment Year:
Assessed Land Value:
Assessed Improvements:
Total Assessed Value:
Most Recent Sale:
MIRIPPIP0
4575
LOXAHATCHEE, FL 33470 -4575
$146,648
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
00414232000005640
Legal Desc:
Sale Price:
Loan Amount:
$384,000
Contract Date:
01/08/2007
Document Type:
MORTGAGE DEED
Refinance:
YES
Lender:
COUNTRYWIDE HM LNS INC
Title Co.:
Situs Address:
Seller Address:
Buyer(s):
Buyer Address:
LOXAHATCHEE, FL 33470
LOXAHATCHEE, FL 33470
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
00414232000005640
Legal Desc:
Sale Price:
Loan Amount:
$7,500
Contract Date:
01/16/2007
Document Type:
MORTGAGE DEED
Lender:
COUNTRYWIDE BK
Title Co.:
Situs Address:
Seller Address:
Buyer(s):
Buyer Address:
LOXAHATCHEE, FL 33470
LOXAHATCHEE, FL 33470
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
00414232000005640
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
06/14/2006
Document Type:
Page 3 of 10
Recorded Date:
04/16/1997'
Book:
009749
000198
Tax Year:
2006
Market Land Value:
$167,272
Market Improvements:$166,973
Total Market Value:
$334,245
Prior Sale Price:
https://atv.choicepoiont.com/at/getrePorts_xp.asp?styleid=-1&file=7XXH6D4261.HTM&printerfriendly...
6/12/2007
EFTA01700258
• • • •• • •••
•
• • •
Page 4 of 10
•
•
•
Resale/New
Construction:
Lender:
Title Co.:
Situs Address:
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
RE-SALE
ATTORNEY ONLY
LOXAHATCHEE, FL 33470
LOXAHATCHEE, FL 33470
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
00414232000005640
Legal Desc:
Sale Price:
Loan Amount:
$346,500
Contract Date:
06/19/2005
Document Type:
MORTGAGE DEED
Refinance:
YES
Lender:
HOMEFIELD FIN'L INC
Title Co.:
Situs Address:
Seller Address:
Buyer(s):
Buyer Address:
LOXAHATCHEE, FL 33470
gar
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
00414232000005640
Legal Desc:
Sale Price:
Loan Amount:
$20,000
Contract Date:
11/14/2003
Document Type:
MORTGAGE DEED
Lender:
COUNTRYWIDE HM LNS INC
Title Co.:
OVT TITLE
Situs Address:
Seller Address:
Buyer(s):
Buyer Address:
LOXAHATCHEE, FL 33470
LOXAHATCHEE, FL 33470
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
00414232000005640
Legal Desc:
Sale Price:
Loan Amount:
$172,000
Contract Date:
05/15/2003
Document Type:
MORTGAGE DEED
Refinance:
YES
https://atxp.choicepoint.corniat/getreporti_xmasp?styleid=-1&file=7XXH6D4Z61.HTIVI&printerfriendly...
6/12/2007
EFTA01700259
Page 5 of 10
•
•
Lender:
AEGIS WHOLESALE CORP
Title Co.:
BLUE WATER TITLE
Situs Address:
Seller Address:
Buyer(s):
Buyer Address:
LOXAHATCHEE, FL 33470
LOXAHATCHEE, FL 33470
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
00414232000005640
Legal Desc:
Sale Price:
$100
Loan Amount:
Contract Date:
04/09/1997
Document Type:
Resale/New
RE-SALE
Construction:
Lender:
Title Co.:
Situs Address:
LOXAHATCHEE, FL 33470
Seller(s):
TITTMANN BERNARD
Seller Address:
Buyer(s):
Buyer Address:
ACH, FL 33411
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
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:
00414232000005640
$100
09/30/1996
RE-SALE
ACH, FL 33411
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Prico:
Loan Amount:
00414232000005640
FT OF W 244 FT OF E 1/2 A/K/A 3242-41, S 239 FT OF N 3914
$100
https://atxp.choicePoint.com/at/getrePorts_v.asiRstyleid-=-1&file=7X)CH6D4Z61.HTM&printerfriendly...
6/12/2007
EFTA01700260
Page 6 of 10
•
•
•
Contract Date:
Document Type:
Lender:
Title Co.:
Situs Address:
WEST PALM UNINC. FL 33470
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
WPB, FL 33411
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
00414232000005640
Legal Desc:
Sale Price:
S1C0
Loan Amount:
Contract Date:
Document Type:
Resale/New
RE-SALE
Construction:
Lender:
Title Co.:
Sltus Address:
Sel let):
Seller Address:
Buyer(s):
Buyer Address:
LOXAHATCHEE, FL 33470
WASSER HARRIET
ACH, FL 33411
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
00414232000005640
Legal Desc:
Sale Price:
$110,600
Loan Amount:
$111,900
Contract Date:
12/31/1992
Document Type:
Resale/New
RE-SALE
Construction:
Lender:
NORWEST MTG INC
Title Co.:
Situs Address:
LOXAHATCHEE, FL 33470
Seller(s):
URBAN W INC
Seller Address:
Buyer(s):
Buyer Address:
WEST PALM BEACH, FL 33411
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
00414232000005640
htts://atxp.choicepoint.com/at/getreports xp.asp?styleid=-1&file=7XXH6D4Z61.HTM&printerfriendly...
6/12/2007
EFTA01700261
Page 7 of 10
•
•
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:
$12,500
RE-SALE
KAMINIESTER VERA TR
URBAN W INC
ROYAL PALM BEACH, FL
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
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:
00414232000005640
$7,500
11/27/1991
RE-SALE
LOXAHATCHEE, FL 33470
air
Possible Vehicles Registered at Subject's Addresses
LOXAHATCHEE, FL 33470
Plate:
DX518I
Owner:
State:
FL
Date
04/21/1998
Registered:
Title:
Year:
Description:
91907634
1985
ROCK
No VIN Analysis Available
Plate:
D503SG
Owner:
State:
FL
Expire Date:
01/11/1999
Title Date:
(4 Records)
10/31/2006
10/10/2007
https://abcp.ehoicepoint.conalat/getreports_xp.asp?styleid=-1&file=7XXII6D4261.HTM&printerfriendly...
6/12/2007
EFTA01700262
Date
Registered:
a
Title:
WIN:
66445021
1G8ZF1591RZ205011
Expire Date:
Title Date:
Page 8 of 10
01/11/2006
Color:
Year:
Description:
Plate:
Lien Holder:
Address:
GREEN
1994
SATURN SC1
SATURN SC1 - 1.9L L4 TBI
2-DOOR COUPE
A157DG
SUN TRUST BANK
Owner:
Slate:
FL
Date
12/05/2006
Expire Date:
12/31/2007
Registered:
Title:
87173494
Title Date:
01/14/2003
Title Lien:
VIN:
Color:
Year:
*Description:
Plate:
Owner:
YES
3D7KU28D73G761632
BLUE
2003
DODGE
No VIN Analysis Available
H97PIC
State:
FL
Date
12/07/2004
Expire Date:
01/11/2006
Registered:
Title:
0
Title Date:
VIN:
Year:
Description:
NOVIN0200320963
2003
HMDE
No VIN Analysis Available
Due to privacy regulations instituted by individual states, Vehicle data from all states may not be
available.
Possible Real-Time Vehicle Registrations
(2 Records)
•`*Notice"" Vehides Registered to Last Name and Subjects Current Address
LOXAHATCHEE,FL33470
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT
•
Registered Owner:
Mailing Address:
Registration State:
Vin:
Decoded Vin:
(Legal Owner)
FLORIDA
Expiration Date:
NOVIN0200320963
Make Model:
01/11/2006
HMD
https://atxp.choicepoint.cona/at/getreports_xp.asp?styleid=-1&file=7XXEI6D4Z61.HTM&printerfriendly...
6/12/2007
EFTA01700263
•
•
Year:
2003
Origin:
Cid CC:
Base Price:
Cylinders:
Carburetor:
Fuel:
Belts:
Air Bags:
Wheel Base:
Number of Wheels:
Number of Drive Wheels:
Ship Weight:
Ton Rating:
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:
3D7KU28D73G761632
Make Model:
DODGE RAM TRUCK
Decoded Vin:
DODGE RAM TRUCK 2500 QUAD$TISLT
Year:
2003
Origin:
MEXICO
Cid CC:
345
Base Price:
$28,000
Cylinders:
8
Carburetor:
Fuel:
GAS
Belts:
ACTIVE
Air Bags:
BOTH
Wheel Base:
140.52"
Number of Wheels:
4
Number of Drive Wheels:
4
Ship Weight:
5837 lbs
Ton Rating:
0.75
Possible Business Affiliations (Includes Officer Name Match)
(1 Record)
OXAHATCHEE, FL 33470
DAVIS INSPECTIONS INC.
Corp State:
FL
Corp Number:
P94000026425
Status:
INACTIVE
Affiliation:
NAME (REGISTERED
ABI Number:
ABI Phone:
AGENT)
Officer Name Match Onl
NOT necessaril affiliated)
Matching Name:
REALTY, LLC.
Corp State:
GA
Affiliation:
ATTORNEY/APPLICANT
(REGISTERED AGENT)
*** Report section(s) with no matches:
Page 9 of 10
1..
Corp Number:
0573756
Status:
ACTIVE -
COMPLIANCE
Possible Employers, Possible Other Social Security Numbers Assodated with Subject, Possible Other Records and Names Associated with
Social 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, Posirible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible
rd
ir
County Traffic Citations, Possible Criminal Offenders, Possible &award County Warrants, Possible Florida Insurance Agents,
le Florida Tangible Property, Possible Florida Undaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented
vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and
judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA
pilot Licenses, Possible Marine Ratio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses,
Possible Florida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department or Education, Possible
Honda Banking and Finance Licenses, Possible Honda Handicap Parking Permits, Possible Florida Tobacco Ucense, Possible Florida
Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and FlsNng Licenses, Possible Texas Beverage Licenses,
https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-184file=7XXH6p4Z61.1-ITM&printerfriendly...
6/12/2007
EFTA01700264
Page 10 of 10
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
N
ome data provided by infoUSA®, Copyright© 2005, All Rights Reserved
ue to privacy regulations instituted by individual states, Watercraft data from all states may not be
available.
* Option Control Number: NNNN-NATCOMP*
*BOBWPSS412/03 4091718*
* Control Number: expGate - eqfGate*
* * * END OF REPORT *• * *
•
htips://abcp.choicepoint.corn/at/getreports_xp.asp?styleid=-1&file=7XXH6D4Z61.HTM&printerfriendly...
6/12/2007
EFTA01700265
D4 hig Directions from
West Palm Beach, FL to
Loxahatchee,... Page 1 of 2
•
•
MAROVEST
Start:
PRIPi
eac, FL 33401-
5923, US
End:
Loxahatchee, FL 33470-4575, US
Notes:
Only text visible within note field will print.
Directions
‘c c gee it i
eii
il k issastar
Total Est. Time: 31 minutes
Total Est. Distance: 21.55 miles
tr.1
704
Q
Call
5: Take the BLUE HERON BLVD exit- EXIT 76.
EXIT
sal
1: Start out going a
of
toward
2: Turn SLIGHT RIGHT onto
3: Turn RIGHT onto
follow EMI
4: Merge onto I-95 N toward DAYTONA BEACH.
'PAW
708
710
Continue to
6: Take the SR-708 W ramp. _
7: Turn LEFT onto FL-708 W / W BLUE HERON BLVD.
8: Turn SLIGHT RIGHT onto FL-710 W / BEE LINE HWY /
MOROSO MEMORIAL HWY / PURPLE HEART HWY.
9: Turn
onto
10: Turn
11: Turn
12: Turn
onto
onto
onto
(Portions unpaved).
ca 13: End at
Loxahatchee, FL 33470-4575, US
Total Est. Time: 31 minutes
Total Est. Distance: 21.55 miles
Distance
<0.1 miles
0.1 miles
1.2 miles
5.7 miles
0.1 miles
miles
0.9 miles
3.0 miles
5.2 miles
2.1 miles
1.9 miles
0.6 miles
http://www.mapquest.com/directions/main.adp?do=prt&mo=ma8c2si=navt&un=in&1£fi=1&go=1&dtype... 6/13/2007
EFTA01700266
Dr oing Directions from
West Palm Beach. FL to
IL.oxahatchee,... Page 2 of 2
•
•
PAAPaut ST
" te th
era tlrid
92047 MapC:icst
r -
GI
15203 m
I 960) ft
Start:
End:
West Palm Beach, FL 33401-5923, US
Loxahatchee, FL 33470-4575, US
PIA AP GU r IS
01
LL
7
sti
ee
at
to
1400 rn
tax it
7 ti
ar
tO
0
faa.PQVCVT
OF
t6Oltm
I
4000 ft
Al: rights reserved. Use Subject to License/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.
hap://www.mapquest.com/direct ions/mai n.adp?do=prtitmo=ma&2sirnavt& u n-rm&l ffi -1&gorl&dtypc... 6/13/2007
EFTA01700267
•
•
•
EFTA01700268
Florida I) A
Individual Summary Page
Parr I it 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. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Individual Summary Page
Conditional Messages: UNDER 21 UNTIL
1
/1_111Nliniher
Class
Status
F.
VALID
ROYAL PALM BEACH FL
334116806
b
Restrictions
A
All Addresses On File
Sex
Height
Slat(' nt- Birth
F
5'06
Indiana
Issue Date Duplicate
01-25-05
Date
02-07-06
Alm
SAFE DRIVER
Endorsements
Expiration Date
04-21-11
Form Number
P050602070294
Record
VIN
Vehicle Information
Color
Hod
Make
A uired Date
Re
Driver License "Transactions
Record DUD Number Transaction Date Issue Date
litclate lime
tic type Issue I ype Change type_
Ft. Disp
View
02-07-06
01-25-05 02-08-0602:57:28
DL
Replacement
None
Surrendered
View
02-07-06
01-25-05 02-08-0602:57:18 EXO
Exam Only
None
View
08-02-05
01-25-05 08-03-0500:25:10
I.L
Duplicate
None
Lost
View
01-25-05
01-25-05 01-2(-0500:06:07
LL
Original
None
--i
Historical Driver License Activity
I
Vehicle Insurance
Photo Array
I
Signature Array
New Search
I
Main Menu I
Previous Vehicles
https://www.hsmv.flcjn.netiservlet/DLSummary
7'20/2007
EFTA01700269
Florida D.A.V.1.D. Individual Summary Page
Page I of I
•
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
DIGITAL MACES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO
S. 322142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND S1GNATURFS
Photo Line Up
DI. Number:
Name:
Individual Summary
I
New Search I
Main Menu
Image Data
If you suspect driver license fraud, please contact DL Fraud
•
https://www.hamv.flcjmnet/serylet/DLPhotoLineup
7.'20!2007
EFTA01700270
'ved: 2007-06-12 11:23:42
MSG-NBR: 00026 MNE: F50330001
' ATTN: KUYRKENDALL
QWI FLFBIPBSO
UF19880421
317041925C
--NCIC--
1L01FLS1065234895
FLFBIPBSO
NO NCIC WANT SOC
NO NCIC WANT NAM
DOB/
RAC/U SEX/F EBS/1
***MESSAGE KEY QWI SEARCHES ALL NCICIPIR,
FILES WITHOUT LIMITATIONS.
--WARNING--
WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811]
--END--
Received: 2007-06-12 11:23:42
MSG-NBR: 00027 MNE: F50330001
ATTN:
--NCIC-
NLO1FLS1065234895
FlaIPBSO
WWDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX
(1.a) FOR RAMS.
PUR/C. SOC/
SEX/F.RAO/U.
DOB/
END
--END--
Received: 2007-06-12 11:24:16
MSG-NBR: 00028 MNE: F50330001
ATTN:
FQI FLFBIPBSOMEGAN
DORSCHEL
UF19890421
--FLORIDA CCH RESPONSE--
317041925
C
OI.NAM/
RAC/U.SEX/F.DOBAIIIIIIISOC/
NO CRIMINAL HISTORY RECORD SOC
NO CRIMINAL HISTORY RECORD NAM
--NCIC--
1L01FLS1065235211
FLFBIPBSO
wilrIC WANT SOC
N
IC WANT NAM/
,„;ESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS.
.-FCIC HIT RESPONSE--
Fo : NO RECORDS FOUND
--WANING--
WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! L200708111
,-END--
PUR/C
DOB,
RAC/U SEX/F
EFTA01700271
FD-302 (Rev. 10495)
•
•
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
08/22/2006
was interviewed in Wellington, Florida
regarding a edera investigation involving the sexual exploitation
of minors. After being advised of the identit of the interviewing
agents and the nature of the interview,
provided the
following information:
believed she first met JEFFREY EPSTEIN when she
was sixteen.
stated that she may have just turned
seventeen, b
he was
xteen. A friend of
's,
told
about perform
es
for JEFFREY EPSTEIN and asked if she was interested.
accompanied
to EPSTEIN's residence twice to per orm massages.
The first time she massaged EPSTEIN,
was with her for most of
the massage. Th second time
told
that "they" had
asked for
to come back. It was approximately one month
later when s e performed the second massage for EPSTEIN, this time,
by herself.
During the second massage EPSTEIN told
to remove
all of her clothing. After about 15-20 minutes of givin EPST
a
massage, EPSTEIN took a back massager and rubbed it on
described the back massager as green with a flat
also believed EPSTEIN had touched her breast.
stated that EPSTEIN ejaculated and the massage was over.
viewing agents inquired if EPSTEIN knew
age. Illl
stated that EPSTEIN was aware she attended High
S h
ecause they discussed her plans to go on to college.
also stated that EPSTEIN knew she had not yet obtained her
driver's license.
stated she never provided her hone
EPSTEIN or EPSTEIN's personal assistant,
never flew on any of EPSTEIN's planes nor did she receive any gifts
from EPSTEIN.
II,
vesdgmionon
08/18/2006
at Wellington, Florida
File 11 31E-MM-108062
I:Medic:11%1W 08/18/2006
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.
EFTA01700272
•
31E-MM-108062
ENK:ld
1
Pursuant to a federal investigation regarding the sexual exploitation o
a victim, was interviewed by the FBI. at her sister's residence.
mg information is recorded below:
Name:
Race:
Sex:
DOB:
Home Address:
Cellular telephone:
•
e ale
Wellin ton FL 33414
EFTA01700273
Date: 7/25/06
Time: 8:47:53
PALM BEACH POLICE DEPARTMENT
Incident Report
54
Program: CMS3011,
•
•
No
1-05-000368
iiiiirember 15, 2005, Det.
and
in Royal Palm Beach. We met with
a
seventeen-year old juvenile who was not in sc oo t is day due to a
cold from which she was suffering.
was told that I needed to
speak with her in reference to an ongoing investigation involving a
subject she would know as Jeffrey Epstein. Prior to speaking with
her, I explained that because of the fact that she is a minor, I
needed to speak with her parents rior to speaking with her. She
telephoned her father, Mr.
, on his cell phone and
explained to him that Det.
and I were there to speak with her
I spoke with Mr.
on the telephone and informed him I needed
to s eak with his aug ter in reference to an ongoing investigation.
Mr.
advised he had no problem with us speaking with his
daug ter.
During a sworn taped statement,
stated she met Jeffrey
Epstein over
he was sixteen years of age and was
approached by
who informed her
e could make monies
providing a massage to Epstein for $200.00.
had informed her
that she would have to provide this massage top ess.
made the
arrangements with Epstein and his assistants and took
to the
house.
stated
and she entered through a glass door
that led into a kitchen.
took her upstairs, to a master bedroom
and master bathroom. She recalled the bathroom had a large pink
wearing only a towel.
and
couch, sauna and matchin
h
r.
entered into the room
removed their clothing
remaining only in thong underwear. hS e urther stated that Epstein
lay on his chest on the table•
Min
selected which oils to use for
the massage. Both
and
provided the massage on his
legs, back and feet. Forty minutes into the massage, Epstein turned
wait downstairs in the kitchen
to finish the massage.
in his chest.
IM
P
(Continued)
over ont
'
and requested
area for
. E stein instructed
As
got dressed,
startin
left the room, and Epste
rubbed Epstein s chest.
until he climaxed on the towe
removed the towel she stated he turned the towel around so that the
opening would allow him to expose himself. After he cleaned himself
off with the towel, he instructed
the massage was done and to
get dressed and met with hiM downstairs.
and met
with Epstein in the kite
. She was paid $200.00
or
providing the massage.
stated she was aware that
also
received monies for the same
ing.
stated he.continue masturbating
e was wearing. When asked if he had
•
liiii
ire she went to the house she was again approached by
as
•
e wanted to return to the house to provide
r massage;
agreed and the .arran ements
de by
for her to return to the house.
stated
drove her
Ile
to the house and knocked on the same glass door that lea s to the
kitchen area. The were allowed entry into the house by one of the
staff members.
led her upstairs to the master bedroom and
EFTA01700274
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
55
Time: 8:47:53
Incident Report
Program: CMS301L
•
No
• 1-05-000368
(Continued)
master bathroom area.
left
this time to do the massa e
alone. Epstein entered the room again wearing only a towel.
began removing her clothing as she did the last time she was at the
house. Epstei '
ted her to get naked. He lay on the table on
his stomach as
began massaging his legs and back.
As
finished
tein's back and legs, Epstein then turned
over ono is back.
started to rub his chest and he began
masturbating himself. As
rubbed his chest, Epstein leaned
over and
-d a massager vibrator. He turned it on and began
r_.'.'.•
s vagina and masturbating himself at the same time.
stated she continued to rub his chest as this was occurring.
e •cscribed the vibrator/massager as large, grey with a large head.
Epstein rubbed her vagina for approximately two to three minutes with
the massager/vibrator. He then removed the vibrator from her vaginal
area and concentrated on masturbating himself.
stated he
climaxed ont
he towel again and inform
who was
in the
that the massage was
done.
got dressed and met with
kitchen area. She received $200.00 for the massage.
- ' •
said
she nev
ed to the house and had no desire to return to the
house.
was asked if she received any forme
training. S e advised she had
e
was asked
if Epstein knew her real age.
stated he knew as he asked her
questions about herself and hi
sc oo . He was aware she attended
and is still attending
igh School.
The interview was concluded. I suggest
of what occurred at the Epstein house.
her father as he was unaware this had occurred. I left my business
card for any questions they may have. We left the area and returned
to the police station. The tape was placed into evidence.
. Investigation Continues.
inform her parents
stated she would tell
**************************** N A R R A T I V E
# 22 **************************
NA
Reported By: MIS
=
11/17/05
Entered By.:
11/17/05
•
On November 15, 2005, Officer
Gardens Mall food court section
approxi
5:10 p.m.,
court.
provided a sworn
she had een at the Epstein house over fifty ti
to Epstein's house when she turned eighteen years
was
asked if she knew of the on-going investigation.
state she
was aware there was an investigation as she had been told by other
girls that were interviewed. Additionally, she has had several
telephone conversations with Epstein's assistants as to what had been
going on during the investigation.'
and I re
to meet with
arrived and met
taped statement
e Palm Beach
. At
with us at the food
in which she stated
mes. She
going
I asked
how she was introduced to Epstein.
stated she
did not want to disclose who brought her to the house but she would
EFTA01700275
FILE NUMBER:
3 I E-MM-108062
DATE OF TAPE:
NOVEMBER 15, 2005
TIME OF TAPE:
TYPE OF TAPE:
MICRO CASSETTE
CASE AGENT:
TRANSCRIBED TAPE BY:
DATE TYPED:
JUNE 20, 2007
PARTICIPANTS:
- DETECTIVE JOE RECAREY
- DETECTIVE
ABBREVIATIONS:
•
(1-11).APNINTEELI9IBLE
(IA) „TNAUDIBLE
-(SC) - SIMULTANEOUS CONVERSATIONS
EFTA01700276
6 31E-MM-108062
Toda s date is November 15th, 2005, this is ID number
Detective 2
with the Town of Palm Beach Police Department, present in the room
is Detective
(PH) of the Palm Beach Police Department, and would you
state your name for the record.
My name is
we are at
in Royal Palm Beach,
Mmm, nunm.
Ah, can you say your date of birth for the record?
How old are you right now?
•••••
•
••••
.•• ••••
ell ...
•
17.
.
• t.
• 11
n\:\
•
A
. •
1
•
\
OK. We just.gotoff_the,Phonowth3tourlafer, ah,liejaid it was OK for me to
talk to you.
Mmm, mmm.
Ah, you know why we are here, OK?
Mmm, mmm.
Ah, could you raise your right hand for me, do you solemnly swear to tell the
truth, the whole truth, and nothing but the truth, so help you God.
Yeah, I do.
OK. Talking from the beginning, child, how were you introduced to Jeffrey
Epstein?
It was through
she told me about this job she had, (UI) give him a
massage for $ 200. But there's a catch, usually half a massage, you know, you'll
probably (UI) but he doesn't touch you.
OK. Did you agree to the massage?
2
EFTA01700277
31E-MM-108062
Ah, after a while, yeah.
OK. Tell me when you went to the house.
Ah, I went to the house, and it was right there....
who took you there?
•
took you.
has a car.
drove me up to this road.
Who's they?
OK.
said that there's a bunch of girls that work in there, they
and the, children.
/
Ah, we sat there for a while with a lady that IlElmows there and, ah, then he
came out and then he kept (UI) and ah, he
own and he (UI) to the bathroom
sometime and then he actually to go...
OK. what was he wearing when he came into the room?
Ah, I'm pretty just wear shorts. He just had a little (UI), he just put a towel on
over, he might just have a towel on him, I'm not sure, but he didn't have no shirt
on him.
How many times did you go to the house?
Probably 20.
Alright, tell me about the massage.
Ah, started out, I was giving him a massage, like on his legs, on his back, turned
over, then asked me to take off my shirt and then ah, I would usually be on my bra
and underwear. One time he wanted me to take my underwear, I'm not sure about
it.
3
EFTA01700278
•
I
31E-MM-108062
You gave him the massage, you went active at what point did he (UI)?
Ah, the whole time but (UI), he asked me to go.
He had asked you to go.
(UI) what do you do, what do you like at school, and other stuff.
Did he know what your age was?
Ah, I'm pretty sure he did.
OK. And you were how old when you went?
Ahmm, I guess I was, ha, ha, maybe (UI) one month to seventeen I'm not sure.
So you wentbefore your birthday and after
your b.
dayl
; •
,
•
,
I think so, 'clause I thinrit,was Ipt.year, Pm not sure.:
Did you tell him you went to
M
High School?
Ah, probably, he was very easy to make me comfortable so I probably (UI) hold
back that information.
Ah, during the massage, when he turned over, you were just wearing your bra and
panty?
Hrnm, mnun.
OK, ah, did you remove your bra?
Hnun, mmm.
During the first massage?
Hmm, mmm.
OK, ah, what about your panties?
Ah, I think on the first massage, I did not, but, ah, I don' know, he masturbated
during the massages,
4
EFTA01700279
•
•
0
3IE-MM-108062
OK. And your definition of masturbation is ?
Ah, ha, ha, I don't know he jerked off.
OK. I just want to make sure, you understood what that meant.
Yeah.
OK. You know what the word Climax means?
Hmm, mm.
OK. What does that mean to you?
Ah, (UI)
OK. Ejaculates?,
—
v
Yeah.
OK.
Did he climax?
I nun, mmm,
OK. How are sure that he did?
'Cause I saw him do that.
(UI) Ah, did he have the towel removed?
Ah, just pushed to the side.
Push to the side. Alright, what kinds of panties were you wearing?
Probably a thong.
OK, and ah, how did he massage your hands?
EFTA01700280
31E-MM-108062
Ah, when he first, he called me a girl, and (UI) downstairs and she had my money,
too.
OK. You know if =received money for taking you.
I don't know, she probably did.
OK. Did you leave your phone number for him to be able to contact you?
Oh, no, after he finished (UI) my phone number (UI)
Did he ever touch you?
Ah, not really, you know, he did anything, sometimes he asked, you know, (UI)
but I don't think so.
•
•
Where did he.tonch you?,
I
Ah, I think if he did, helciuched my-breastl 1St not poSitive.
•••
How long ago was this?
Ah, at the time I was 15 or something, (UI) a little bit.
How did you go to Epstein?
Ah,
M
took you?
Hnun, mm.
Did you bring anybody in the house when you were there?
Ah, I said, I'm gonna bring ',friend
tomorrow and to the (UI) I was in the
kitchen with my girlfriend,
OK. Tell me about the second time that you went.
On the second time, I went upstairs, first I was downstairs, (UI) then I went
upstairs, he was on the (UI) massager on it, I guess I can (UI)
6
EFTA01700281
•
•
•
31E-MM-108062
•
OK, do you have use any massage things?
No.
No. Ah, Tell me about a little bit about the second time. You went upstairs
trying to provide him a massage.
Hmm, mmm.
Did you massage his back?
Hmm, mmm, but (UI)
At what point did he take out the massager?
Ah, after I got taken off my shirt and ah, I, after, I found something to massage
him and (1.„11)— .
i
rie
I
.`
t
OK, the massager was put on your vagina area?
II •
Hmm, mmm.
OK, did he ever inserted in your vagina?
No, ah, ah.
Ah, he asked you before he did it?
Hmm, mmm
Describe the massager.
Ah, it was like a green, gray and I'm pretty sure, it was like a'vacuum, I don't
know but ah, it was a massager, it was kind of flat on one side and (UI)
OK. Did he touch your breast?
Ah, unless I (UI) just one time.
OK, did he grab your buttocks?
No.
EFTA01700282
•
•
•
31E-MM-108062
Were you completely naked when you were perf, providing the massage?
Ah, one of the times, yes.
Did he ask you to get completely naked or you did it on your own?
Yeah.
Yeah, he did. Ah, ah, how long did he keep the massager on?
Ah, probably two minutes, not very long.
Not very long?
Hmm, mmm.
Ah, during the time that you had the massager on you, did he masturbate?
.
Hmm, numn.
OK. did
did he climax?
I'm pretty sure.
Is that why he, he start with the massager?
(Clears her throat) Yeah.
OK, how much money did you receive, ah, for the second massage?
$ 200.
Have you ever been back to the house then?
No, (UI)
Why did you stop going?
Ah, I don't know, ah, after, I, go in (UI) it's my world thing, you know, she's like, I
don't know, it (UI)
You didn't want to do it? Did you take anybody else to the house?
8
EFTA01700283
S.
•
31E-MM-108062
Oh, no, I don't have a car. Ha.
OK. Who's=
liad
of_
it's a friend of=
her boyfriend
his
brother
s a part of the whole deal.
Ah, OK.
I just didn't know if (UI)
Have you been contacted by anybody from the house? (UI)
No, no, nunm,mmm
Ah, (pause) Is there anything else that
do in that time that you were there?
•
No.
•
Where did the-maisagettiike.pWe?
Ah, it's like I, I'm pretty sure it was like an office, a room with a shower, and then
a little room, had a bathroom down the hall (UI)
Did you recall anything in that room that would equip your ah, caught your eye?
No.
Any walls that might have, ah,
I remember being it creepy. Ha, ha.
Ok, well this is an outgoing investigation, ah, I-I have spoken already with
and asked her basically not to repeat the fact that we have spoken.
Hmm, mmm, what she told me (UI) your mother, call your family or so, and
maybe you should go and (UI)
Ali, that's basically why I called you guys (UI) to make sure that he was aware that
we were going to speak.
Hmm, mm.
9
EFTA01700284
31E-MM-108062
I really appreciate taking your time for me. Ah, At this time I'm gonna go ahead
and complete the tape and the time on my watch 12: 43 p.m.
(End of the conversation)
7•••••;„,:, ,;li t ).)
•tf-1
.
H 1/ I . .\\
j.L.
10
EFTA01700285
•
•
A
I
B
I
C
D
E
I
F
1
DOB
2
pstein in town
3 Italics
under 18
4 pate
Time
Event
From
To
Call
length/message
info/Passengers
5
is 16 years old
1/19/2005
11:52:00 PA/
Epstoin's Flight
arrives at P814
(Boeing 727)
Jeffry
in,
1/27/2005
7:4600 PM
Epstein's Flight
departs from PBIA
(Boeing 727)
ffr
i
2/3/2005
12A0:00 AM
Epstein's Flight
arrives at PBIA
(Boeing 727)
JeS
n,
avid Mu lien.
Female. Female. Female
2/7/2005
5.39.00 AM
Epstein's Flight
departs from PBIA
(Boeing 727)
Jeffry E stein
av
u en
12
..
2/10,0205
11:54:00 Pm
Epstein's Flight
arrives at PBIA
(Boeing 727)
Jeffry E stein._
ri :Ole).
13
2/11/2005
3:53.00 PM Call
0.01:00
14
2/12/2005
10:51.00 AM Call
001:00
15
2/12/2005
10:58:00 AM Call
I-
0:02:00
16
2/12/2005
itoaoo AM Call
.
.
Jeffry E • tein
0:0100
17
2/12/2005
11:31:00 AM Call
001:00
18
2/12/2005
11:32:00 AM Call
0:01:00
19
2/13/2005
1:46:00 PM Cell
561-655-0995
Jeffry E
ein
001:00
20
2/13/2005
4:58:00 PM Call
0 01:00
21
2./14/2005
7:05:00 AM Call
0.07:00
22
2452005
3:48:00 PM Call
0.05.00
23
Illa
2./15/2005
5:42:00 PM
Epstein's Flight
departs from PBIA
(Boeing 727)
Jeffrey Epstein,
Ghisla ne Maxwell,
24
25
2/15/2005
6:03:00 PM Call
0.08.00
EFTA01700286
o
32
A
B
C
D
E
F
DOB
2 E stem in town
3 Italics
under 18
4 Date
Time
Event
From
To
Call
length/message
info/Passengers
26
2/15,2005
8.36.00 PM Call
0 06 00
27
28
' — '
2/21/2005
8.05.00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
Jeffrey E stein,
29
2/212005
8 11.00 PM Call
0 01 00
30
2/21/2005
8.33.00 PM Call
0 01 00
3'
2/21/2005
8 49 00 PM Call
0 01 00
2/22/2005
10:37:00 AM
Epstein's Flight
departs from PBIA
(Gulfstream G-
11598)
Jeffre
ava
u
33
34
27221'2005
312.00 PA/ Call
00100
35
35
2/24/2005
3:40:00 PM
Epstein's Flight
anives at PBIA
(Gulfstream G-
11598)
Jeffrey E stein,
37
2/25/2005
3:24:00 PM Call
0 01 00
38
212,6V2005
12'09:00 PM Call
561-655.2779
Jeffrey Epstein
001 00
39
2/28/2005
12:28.00 PM Call
561-655-0995
Jeffrey Epstein
0 01 00
40
2/28/2005
2:34:00 PM, Call
561-655-0995
Jeffre E. loin
0 02 00
4"
212812005
3:45:00 PM, Call
0.01.00
42
3/1/2005
6:/5:00 AM Call
001.00
43
34/2005
624.00 AA/ Call
0 01 00
44
3/1/2005
6:35:00 AA/ Call
0.01.00
45
3/1/2005
7:04:00 AM Call
002.00
46
3/1/2005
7.06.00 AM Call
0 01 00
EFTA01700287
•
A
I
B
0
6
E
F
1
DOB
2 Epstein in town
Iralicsariet
18
3
4 Date
Time
Event
From
To
Call
length/message
info/Passengers
47
311/2005
7. 19.OOAM Call
00100
48
311/2005
7:35:00 AM Call
0.01 00
49
34/2005
7:51:00AM Call
0 01 00
50
3/1/2005
7:51:00 AM Call
002 00
5'
34/2005
8:03:00 AM Call
0 02 00
52
3/1/2005
8 11.00AM Call
0.01 00
53
3,1,2005
8:17:00 AM Call
004.00
54
34/2005
8.2200 AM Call
0.0100
55
3/1/2005
8:23:00 AM Call
0 04 00
56
34/2005
10:20:00 AM Call
0.01 00
57
3/1/2005
10:21'00 AA/ Call
00
Epstein's Right
departs hem PBIA
(Boeing 727)
58
3/1/2005
10:50:00 AM
59
60
3/1/2005
12.01:00 PM Call
001 00
6"
3/1/2005
12.15:00 PM Cali
0.01 00
62
3/1/2005
12:17:00 PM Call
0.01 00
63
311/2005
12.1900 PM Call
0 01 00
64
3/1/2005
12:20:00 PM Call
0.0100
65
3/1/2005
1245:00 PM Call
0.0100
66
3,1/2005
12.47.00 PM Call
0.01 00
67
34/2005
12:49:00 PM Call
001 oo
68
311/2005
1251.00 PM Call
0 01 00
69
3/1/2005
12:58:00 PM Call
0.0100
70
3/1/2005
12:58:00 PM Call
0.02 00
7'
34/2005
6.44.00 PM Call
001 00
EFTA01700288
A
B
C
D
I
F
1
DOB
2 Epstein in town
- 3 Italics-Medan under 18
4 Date
Time
Event
From
-Call
To
length/message
info/Passengers
72
3/1/2005
6.45.00 PM Call
001.00
73
34/2005
8:33.00 PM Call
0 01.00
74
3/1/2005
8.51.00 PM Call
0 01.00
75
342005
6.13.00AM Call
0 01 00
76
3/4/2005
6.14.OOAM Call
0 01 00
77
3/4/2005
6.24.00 AM Call
0 01.00
78
3/4/2005
6 26 00 AIV Call
0 01 00
79
3/4/2005
12.39 00 PM Call
0 01.00
80
3/4/2005
3.06.00 PM Call
0 01 00
81
3/4/2005
3.51.00 PM Call
0 07 00
82
34/2005
4 09 00 PM Call
0 02.00
83
84
314/2005
11:4500 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
Jeffrey Epstein,
Ghisla .
well, David
.., .:i
I
I
001'00
0.01 00
86
3/6/2005
4:48.00 AM Call
l'
Call
I
0 04 00
87
3/6/2005
10 06 00 AM
Call
I
0.07.00
88
3/62005
9:39.00 PM
89
317/2005
10:05.00 AA/ Call
I
0 0100
Call
0 01 00
90
3/7/2005
12.45.00 PM
91
3/7/2005
/2 52 00 PA/
00100
Call
p
Call
0 01.00
92
3'7/2005
12.53.00 PM
93
3182005
6.25.00 AA/ Call
I
0 01.00
94
.1B/2005
6 34.00 AA/ Call
0 01.00
EFTA01700289
•
•
A
B
C
•
D
F
1
DOB
2
psteir in wn
3 talics
under 18
4 Date
Time
Event
From
To
Call
length/message
info/Passengers
95
3/8/2005
6.39.00 AM Call
0 01.00
96
318/2005
6.48 00AM Call
001.00
97
382005
6.53.00 AM Call
0 01.00
98
3/8/2005
7 00.00 AM Call
0 01 00
99
.3/8r2005
11.36.00 AM Call
0 02.00
100
3/8/2005
11:42:00AM
Epstein's Flight
departs from PBIA
(Booing 727)
Jeffrey , • : ,
I
101
102
3/8/2005
12.40.00 PM Call
0 02.00
103
318/2005
10.24.00 PM Call
0 02 00
104
3/18/2005
6.41.00 AM Call
0 01.00
105
3/18/2005
7.09.00 AM Call
0 01.00
106
3/1812005
7 12 00 AM Call
0 01 00
107
3/18/2005
7.29.00 AM Call
001.00
108
3/18/2005
12.44.00 PM Call
0 01.00
109
308/2005
12.44.00 PM Call
0 07.00
110
111
3484005
12.48:00 PM
Epstein's Flight
arrives at PBIA
(Boeing 727)
Jeffrey Epstein.
Ghislane Maxwell,
112
3/19/2005
8.58.00 PM Call
0 01.00
113
3/19/2005
9.01.00 PM Call
0 01.00
114
3/20/2005
2.21.00 PM Call
0 01.00
115
3/21/2005
11.20.00 AM Coll
0.01.00
116
3122/2005
12 11 00 PM Cali
117
ainnoos
1:07:00PM
Epstein's Flight
departs from PBIA
(Boeing 727)
: is -
• tern.
femiel*
1 female
118
119
3/22/2005
8.05 00 PM Call
0 01.00
EFTA01700290
A
B
C
D
F
l .1
DOB
2 Epstein in town
3 Italics
unier 18
4 Date
Time
Event
From
To
Call
length/message
info/Passengers
120
3/22/2005
10 02.00 PM Call
°Cf:. 33
121
122
3/31,2005
11:10:00AM
Epstein's Flight
arrives at P81.4
(Boeing 727)
Jaffrey Epstein,
Ghrslane Maxwell,
123
3/31/2005
2:58:00 PM Call
0 01 00
124
3/31/2005
3:26:00 PM Call
0 01 00
125
3/31/2005
9.05.00 PM Call
0 01 00
125
3/31/2005
9:12:00 PM Call
0 01 00
127
3/3/2005
9:22:00 PM Call
0 01 00
125
3/31/2005
9:40:00 PM Call
0 01 00
129
3/3112005
943:00 PM Call
0.03 00
132
4/1/2005
9.35.00 PM Call
0.0100
131
4./1O005
10.24:00 PM Call
0.01 00
132
4/1/2005
10:35:00 PM Call
0 04 00
133
4/2/2005
11:08:00 AM Call
917-855-3363
0 0100
134
4/212005
11:09:00 AM Call
917-855-3363
0 01'00
135
4/2/2005
11.10.00 AM
561-655-0995
Call
Jeffre Epstein
aoroo
135
4/2/2005
2'19'00 PM Call
0 01 00
137
4O/2005
2:28:00 PM Call
0.0100
133
4/2/2005
2.39:00 PM Call
0.03 00
139
4/20005
9:01:00 PM Call
0 01 00
143
40/2005
9:04:00 PM Coll
0.01 00
141
4/2O005
91600 PM Call
ow oo
142
4/2/2005
9.10:00 PM Call
0.0100
143
4/2/2005
9.'15:00 PM Call
0 01 00
144
4/2/2005
9.30.00 PM Call
0.01 00
EFTA01700291
•
•
A
I
B
C
I
E
.I
1
DOB
7 Epveir in town
3 (takes
under 18
4 Date
Time
Event
From
To
Call
length/message
info/Passengers
145
4,2/2005
9.52.00 PM Call
0 01 00
146
4,2/2005
9 56.00PM Coll
0 01 00
147
412/2005
9.59 00 PA/ Call
0 01 00
148
42/2005
10.02 00 PM Call
0 03 00
149
4,2/2005
10.12.00 PM Call
0 03 00
150
4/6/2005
10.02.00 AM Call
0 01 00
151
416/2005
10.44.00 AA/ Call
0 05 00
152
4.62005
10:54:00AM
Epstein's Flight
departs from P814
(Boeing 727)
Jeffrey Epstein,
153
154
4,6/2005
10:35.00 PM Call
0 02 00
155
155
4/8/2005
10:02:00PM
Epstein's Flight
arrives at P8/A
(Gultstrearn G-
11598)
: mu
. : .
157
4,9/2005
12:00:00 PM Call
0.0100
158
4/10/2005
6:48:00 PM Call
0.02 00
159
4/11/2005
6:34.00 AM Call
0.01 00
160
4/11/2005
7-20.00 AM Call
0.01.00
161
4/11/2005
12:53:00 PM Call
0 02.00
162
4/11/2005
4:20:00 PM Call
0 01 00
163
4/11/2005
4.24.00 PM Call
I
0 01 00
164
4/11/2005
8:39:00 PM Call
• • •0
165
4/12/2005
6.20:00 PM
Epstein's Flight
departs from PGA
(Gulfstream G-
11598)
Jefire
. L:
65
167
Turns 17 Years Old
163
EFTA01700292
•
•
A
6
•
BOB
2 Epstein in town
3 Italics
Under 18
4 Date
Time
Event
From
To
Call
length/message
info/Passengers
16;
4/27/2005
11:58:00 AM
Epstein's Flight
arrives at PBIA
(Gulfstream G-
11598)
Jeffrey Epstein,
h : in M
II
ma o, ma o, 1
erne e
173
4/27/2005
3:06:00 PM Call
0.04.00
171
4/27/2005
3:13:00 PM Call
0.03.00
172
4/27/2005
3:23:00 PM Call
0.01.00
173
4/28/2005
2:54:00 PM Coll
0.01 00
174
4/28O005
2'59O0 PM Call
0 01 00
175
4/29/2005
6:4300 AM Call
0 01 00
-.7.3
4/29/2005
8.22.00 PM
Epstein's Flight
departs from PBIA
(Guffstream 6-
11598)
a
stein,
177
EFTA01700293
Cr-it
4
k..D.7
2 .ds lI cReqc:es41.143)
Date o ow/2007
0 Birth
0
Credit
Kaiminal
0 Death
0
INS
0
Marriage
0
Motor Vehicle '0 Other
Name and aliases of subject, applicant, or employee, and spouse
Address
•
Residence
Business
Former
Date and place ofmarriage
(if applicable)
Race
CA.)
Sex
X Female
0
Male
Age
Height
Weight
Hair
Eyes
Bi
Birthplace
Arms
um er
Fingerprint classification
Criminal specialty
I
Spcial Security Number
Divers License Number
0
D/L Photo
0
Other
Specific information desired
Results of check
r
N cic
fillaizu272
•
pti VelAc(6
j
oatiff-e_
EFTA01700294
Page 1 of 9
N
ational Comprehensive Report
06/12/2007 - 9:52AM - Reference: None Entered
Subject
SSN
issued in Indiana between 1989 and 1990
DOB
User Supplied Information
Last Name:
First Name:
Middle Initial:
DOB:
Address 1:
ROYAL PALM BEACH, FL 33411
S
ections Available in Report
.,abject
1 Record
Possible AKAs for Subject
1 Records
Possible Other Records and Names Associated with Social Security Numbers
2 Records
Possible Driver Licenses
1 Records
Possible Addresses Associated with Subject
2 Records
Possible SAFESCAN
1 Records
Phone Listings for Subject's Addresses
4 Records
Possible Property Owners of Subject's Addresses
2 Records
Possible Vehicles Registered at Subject's Addresses
7 Records
Possible Real-Time Vehicle Registrations
4 Records
Possible AKAs for Subject
(1 Record)
Name
SSN
Date Of Birth
possible Other Records and Names Associated with Social Security Numbers
(2 Records)
Name
SSN
Date Of Birth
Possible Driver Licenses
(1 Record)
ROYAL PALM BEAC, FL 33411
Name:
DOB:
https://atxp.choicepoint.com/atigetreports_xp.asp?styleid=-1&file=1XXH4D1%2451.HTM&printerfriend... 6/12/2007
EFTA01700295
Page 2 of 9
o• I
Issue Date:
ty
ight:
e Color:
Previous DL
State:
SSN:
01/25/2005
5' 06"
Issue State:
Expire Date:
Weight:
Hair Color:
Previous DL #:
FL
04/21/2011
Possible Addresses Associated with Subject
(2 Records)
Show Names at Each Address
Dato Range
Address/Phone
Source
Source Reported Dates
02/2005 - 05/2007
Consumer Bureau 2
05/2007 - 05/2007
ROYAL PALM BEACH, FL 33411
Composite Info
02/2005 - 12/2006
Consumer Bureau 3
05/2006 - 05/2006
04/2007 - 04/2007
Consumer Bureau 2
04/2007 - 04/2007
T.
WELLINGTON, FL 33414
Possible SAFESCAN
(1 Record)
Registered trademark of EQUIFAX INC.
SSN:
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 decision making process for granting or extending
credit, underwriting insurance or.making employment decisions.
Phone Listings for Subject's Addresses
(4 Records)
ROYAL PALM BEAC, FL 33411
Name:
Phone:
Name:
Phone:
WELLINGTON, FL 33414
Name:
Phone:
Name:
Phone:
Possible Property Owners of Subject's Addresses
(2 Records)
ROYAL PALM BEAC, FL 33411
•
Owner Name:
Assess State:
Florida
County:
PALM BEACH
Parcel Number:
72414315080110350
Type:
SFR
Short Legal Description:
MADISON GREEN PL 1 PARS A, H & K REPL LT 35 BLK K
Document Number:
000000353909
Recorded Date:
06/16/2003
hops://atxp.ehoicepoint.com/atigetreports_xp.asp?styleid=-184111e=1XX114D1%2451.1-ITM&printerfriend... 6/12/2007
EFTA01700296
Sltus Address:
Book:
Page 3 of 9
015383 fi
Mailing Address:
ROYAL PALM BEACH, FL 33411 -6806
001253
•
Assessment Year:
ROYAL PALM BEACH, FL 33411 -6806
Tax Year:
2006
Assessed Land Value:
Market Land Value:
$119,900
Assessed Improvements:
Total Assessed Value:
$320,768
Market Improvements:$299,748
Total Market Value:
$419,648
Most Recent Sale:
$329,667
Prior Sale Price:
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
04/19/2005
Document Type:
Resale/New
RE-SALE
Construction:
Lender:
Title Co.:
ATTORNEY ONLY
Situs Address:
LM BEACH, FL 33411
•
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
ROYAL PALM BEACH, FL 33411
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
•
$329,667
Loan Amount:
6160.000
Contract Date:
06/06/2003
Document Type:
MORTGAGE DEED
Resale/New
NEW
Construction:
Lender:
COMMONWEALTH UNITED MTG
Title Co.:
TRI-COUNTY TITLE
Situs Address:
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
ROYAL PALM BEACH, FL 33411
MADISON GREEN-ROYAL
ROYAL PALM BEACH, FL 33411
ELLINGTON,
FL 33414
Owner Name:
Assess State:
Florida
County:
PALM BEACH
https://atxp.choicepoint.comiatigetreports_xp.asp?styleid=-1&file=1XXH4D1%2451.HTM&printerfriend... 6/12/2007
EFTA01700297
Page 4 of 9
•
•
•
Parcel Number:
Short Legal Description:
Document Number:
Situs Address:
Mailing Address:
Assessment Year:
Assessed Land Value:
Assessed Improvements:
Total Assessed Value:
Most Recent Sale:
-6174
INKIIIIIPPI4
-6174
$210,120
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
06/29/2006
Document Type:
Resale/New
RE-SALE
Construction:
Lender:
Title Co.:
Situs Address:
WELLINGTON, FL 33414
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount:
$192,300
Contract Date:
09/28/2004
Document Type:
MORTGAGE DEED
Refinance:
YES
Lender:
METROPOLITAN HM LNS INC
Title Co.:
TR.-COUNTY TITLE
Situs Address:
Seller Address:
Buyer(s):
Buyer Address:
WELLINGTON, FL 33414
WELLINGTON, FL 33414
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
73414412110001260
Type:
SFR
Recorded Date:
Book:
Tax Year:
2006
Market Land Value:
Market Improvements: $283.000
Total Market Value:
S283,000
Prior Sale Price:
http$ fiatxp.choicepoint.comiatigetreports xp . asp ?styleid=- 1 &fi I e= DOCEI4131%245 1 .FITM&printerfriend... 6/12/2007
•
EFTA01700298
Page 5 of 9
6
•
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document Type:
Refinance:
Lender:
Title Co.:
Situs Address:
Seller Address:
Buyer(s):
Buyer Address:
$146,500
05/16/2003
MORTGAGE DEED
YES
HOMEBANC MTG
LL .INI
I
LFLThri4
, FL 33414
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document Type:
Lender:
Title Co.:
Situs Address:
Seller Address:
Buyer(s):
Buyer Address:
$35,000
05/16/2003
MORTGAGE DEED
HOMEBANC MTG
WELLINGTON, FL 33414
WELLINGTON, FL 33414
Possible Vehicles Registered at Subjects Addresses
(7 Records)
IMMIllatOYAL
PALM BEAC, FL 33411
Plate:
H17PJB
Owner:
State:
FL
Date
05/23/2006
Expire Date:
06/24/2007
Registered:
Title:
Title Date:
04/04/2006
VIN:
Color:
Year:
Description:
Plate:
BLUE
2002
CHRYSLER
No VIN Analysis Available
a
Owner:
State:
FL
Date
02/08/2006
Expire Date:
01/15/2007
Registered:
Title:
Title Date:
01/05/2005
hapsj/atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=.11&file-1XXH4D1%2451.HTM&printerfriend... 6/12/2007
EFTA01700299
Page 6 of 9
YIN:
I
Color:
CREAM OR IVORY
t
ear:
2000
Description:
JEEP GRAND CHEROKEE LARED
JEEP GRAND CHEROKEE LARED - 4.0L L6 HO MPI
4D SPORT UTILITY
Plate:
Lien Holder:
DAIMLERCHRYSLER LLC
Address:
Owner:
State:
32795
FL
Date
05/01/2006
Expire Date:
06/24/2007
Registered:
Title:
Title Date:
07/03/2003
Title Lien:
VIN:
YES
Color:
Year:
Description:
Ask Plate:
SILVER,ALUMINUM,STAINLESS STEEL
2000
NISSAN ALTIMA
NISSAN ALTIMA - 2.4L L4 EFI
4-DOOR SEDAN
IF Owner:
State:
FL
Date
03/30/2006
Expire Date:
06/24/2007
Registered:
Title:
95521442
Title Date:
03/30/2006
VIN:
Color:
Year:
Description:
Plate:
RED
2006
MERCURY
No VIN Analysis Available
Lien Holder:
Address:
Owner:
HYUNDAI MOTOR FINANCIAL
P O BOX 20809
FOUNTIAN VALLEY. CA 92728
State:
FL
Date
05/23/2006
Expire Date:
06/24/2007
Registered:
Title:
Title Date:
04/12/2005
Title Lien:
VIN:
YES
Color:
Year:
RED
2005
https://atxp.choicepoint.conilat/getreports_xp.asp?styleid=-1&file=1XXH4D1%2451.HTM&printerfriend... 6/12/2007
EFTA01700300
Page 7 of 9
Description:
HYUNDAI
•
No VIN Analysis Available
SLINGTON,
FL 33414
Plate:
Lien Holder:
CHASE MANHATTAN BANK USA NA
Address:
ARK, NY 11042
Owner:
State:
FL
Date
07/07/2005
Expire Date:
08/25/2006
Registered:
Title:
Title Date:
02/02/2005
Title Lien:
YES
VIN:
Color:
BEIGE
Year:
2004
Description:
MITSUBISHI
No VIN Analysis Available
Plate:
Owner:
State:
FL
•
Date
06/23/2006
Expire Date:
07/08/2007
Registered:
Title:
Title Date:
01/09/2003
VIN:
Color:
BLUE
Year:
2003
Description:
VOLVO
No VIN Analysis Available
Due to privacy regulations instituted by individual states, Vehicle data from all states may not bo
available.
Possible Real-Time Vehicle Registrations
(4 Records)
***Notice" Vehicles Registered to Last Name and Subjects Current Address
ROYAL PALM BEAC, FL 33411
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT
Registered Owner:
(Legal Owner)
Mailing Address:
Registration State:
FLORIDA
Expiration Date:
06/24/2008
Vin:
Make Model:
MERCURY MARINER
Decoded Vin:
MERCURY MARINER
Year:
2006
Origin:
USA
Cid CC:
183
Base Price:
$21,995
Cylinders:
6
Carburetor:
Fuel:
GAS
Belts:
ACTIVE
https://atxp.choicepoint.conVat/getreports_xp.asp?styleid=-1&file=1)OCH4D1%2451.HTM8cprinterfriend... 6/12/2007
EFTA01700301
Page 8 of 9
•
Air Bags:
BOTH
Wheel Base:
103.10"
Number of Wheels:
4
Number of Drive Wheels: 2
Ship Weight:
3282 lbs
Ton Rating:
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT
Registered Owner:
(Legal Owner)
Mailing Address:
Registration State:
FLORIDA
Expiration Date:
06/24/2008
Vin:
Make Model:
HYUNDAI ELANTRA
Decoded Vin:
HYUNDAI ELANTRA GLS/GT SEDAN 4OR
Year:
2005
Origin:
S KOREA
Cid CC:
121
Base Price:
$13,299
Cylinders:
4
Carburetor:
FUEL INJ
Fuel:
GAS
Belts:
ACTIVE
Air Bags:
BOTH
Wheel Base:
102.70"
Number of Wheels:
Number of Drive Wheels:
Ship Weight:
263S lbs
Ton Rating:
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT
Registered Owner:
Legal Owner)
Mailing Address:
Registration State:
FLORIDA
Expiration Date:
06/24/2008
Vin:
IMake
Model:
CHRYSLER SEBRING
Decoded Vin:
CHRYSLER SEBRING LX SEDAN 4DR
Year:
2002
Origin:
USA
Cid CC:
148
Base Price:
$17,705
Cylinders:
4
Carburetor:
FUEL INJ
Fuel:
GAS
Belts:
ACTIVE
Air Bags:
BOTH
Wheel Base:
108.00"
Number of Wheels:
Number of Drive Wheels:
Ship Weight:
3118 lbs
Ton Rating:
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT
Registered Owner:
Legal Owner)
Mailing Address:
Registration State:
FLORIDA
Expiration Date:
01/15/2008
Vin:
Make Model:
JEEP GRAND CHEROKEE
Decoded Vin:
JEEP GRAND CHEROKEE LAREDO
Year:
2000
Origin:
USA
Cid CC:
244
Base Price:
$26,570
Cylinders:
6
Carburetor:
Fuel:
GAS
Belts:
ACTIVE
Air Bags:
BOTH
Wheel Base:
105.90"
Number of Wheels:
4
Number of Drive Wheels: 2
https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=1XXH4D1%2451.HTM&printerfriend... 6/12/2007
EFTA01700302
Ship Weight:
3664 lbs
Ton Rating:
it
* Report section(s) with no matches:
Possible Employers, Possible Other Social Security Numbers Associated with Subject Possible High Risk Address, Possible Infractions,
Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible
Florida Felony/Probabon/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers,
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 Citations, Possible FM Aircraft
Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas
State Criminal History, Possible Professional Licenses, Possible FAA 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 Licenses, 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 Business Affiliations (indudes Officer Name Match), 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*
*BOBWPSS405/08 4091060*
* Control Number: expGate - eqfGate*
* * * END OF REPORT * * *
Page 9 of 9
t
https://atxp.ehoieepoint.corn/at/getreports_xp.asp?styleicl=-1&file=13OCH4D1%2451.HTM&printerfriend... 6/12/2007
EFTA01700303
1
Itilti ng Directions from 50
,... Page 1 of 2
•
•
wssi
704
MAPOVSST
Start:
les
a r
i ll.,
FL 33401-
,5923, US
End:
Royal Palm Beach, FL 33411-
6806, US
Notes:
Only text visible within note field will print.
•
Directions
Total Est. Time: 24 minutes
Amp
Automobile
Insurance
I ngram ThE
HARTFORD
How Much is your
good driving record worth?
Get a Free Quote
and receive a
Free Pedometer!
Total Est. Distance: 13.65 miles
_
1: Start out going SOUTH on
AVE.
_
2: Turn SLIGHT RIGHT onto CHASE AVE.
0.1 miles
Distance
toward CHASE
<0.1 miles
3: Turn RIGHT onto LAKEVIEW AVE / FL-704 W. Continue to
11.7 miles
follow FL-704 W.
4: Turn RIGHT onto
1.4 miles
5: Turn LEFT onto
0.2 miles
6: Turn LEFT onto
<0.1 miles
mg 7: End at
Royal Palm Beach, FL 33411-6806, US
Total Est. Time: 24 minutes
Total Est. Distance: 13.65 miles
http://www.mapquestcorn/directions/main.adp?do=prt&mo=ma&2si=tana&un=m8L1ffi=18cgo=18c2gi=Z... 6/13/2007
EFTA01700304
DriVingDirections from
FL tcl
Palm Beach,... Page 2 of 2
Start:
End:
est Palm Beach, FL 33401-5923, US
Royal Palm beach, FL 33411-6806, US
All rights reserved. Use Subject to License/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://wvvw.mapittest.com/directions/main adp?do=prt&mo=ma&2si=tana&un=m&Iffi=1&go=1&2gi=Z... 6/13/2007
EFTA01700305
EFTA01700306
Fr
Florida D.A.V.I.D. Individual Summary Page
Page 1 of I
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. 322.142(4), F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AM) SIGNATURES
Individual Summary Page
DUID Number
Class
Status
E
VALID
WI.NI I ALM ULM_ II FL
334122505
13- le if Birth
Sex
F
Restrictions
Issue Date
12-24-03
Duplicate
Date
08-23-06
Conditional Messages: UNDER 21 UNTIE
SA FE DRIVER
All Addresses On File
Height
5'05
Endorsements
n
Date
Form Number
P050608230088
State or Bill:
Florida
Vehicle hileintation
Record
VIN
Type
Color
Body
Make
Acquired Date
Reg
View I
I
AUTO
WHITE 14 DOOR
TOYOTA
07-28-06
225643354
Driver License Transactions
Record Ms/IDNumber
ransaction Date Issue D. tc
Li '.ate l ime
I. ic I
Issue F
•
Chan 'e Tv
Fl. Dis.
View
08-23-06
12-24-03 08-23-06 11:00:27
DL
Replacement
None
Destroyed
View
01-05-05
12-24-03 01-05-05 08:1 I:I I
DL
Replacement
None
Surrendered
View
12-24-03
12-24-03 12-24-03 09:52:54
1.1.
Original
None
S
Historical Driver License Activity
Vehicle Insurance
Photo Array
Signature Array
New Search
I
Main Menu
tops://www.hsmv.ficjn.net/sentlet/DLSwmnary
Previous Vehicles
9/7'2007
EFTA01700307
302 (Rev. 10-6-95)
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
04/26/2007
was interviewed in West Palm Beach,
Florida, regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the iden
f the
interviewing agent and the nature of the interview,
provided the following information:
met JEFFREY EPSTEIN when she was sixteen years
old and was attending
Hi
believed sl
reshman at the time.
an
individual
knew from school, approached her abc
providin
to EPSTEIN to make some extra money.
informed
if she did not want him to, she did not have to allow it.
that EPSTEIN might attempt to touch her Sir
everybody that provides him. a massage.
also told
said he might touch himself but that he
t do that '
that if EPSTEIN asks
that she '
7 she iiii
teen.
EPSTEIN never asked
her age.
told
that
she would not allow EPSTEIN to touch her.
drove
over to EPSTEIN's resi4ence
located in Pa m Beach, Florida. They entered the residence through
the kitchen and EPSTEIN's Assists
Name U '
identified as
,
ups
ast
believed that
may live at the residence. Once upstairs,
set up for the massage and than loft
*he room. EPSTEIN
entered the room wearing a towel.
said she looked away
when EPSTEIN took the towel off and entered the sauna. When
EPSTEIN exited the sauna, he put his towel back on and laid face
down
e massage table. EPSTEIN talked on the phone while
performed the massage.
massaged EPSTEIN's shoulders, back, and legs.
EPSTEIN made small talk with
while she did this. He
asked her 'f
ad a boyfriend, and what kind of things she liked
to do.
told EPSTEIN of her interest in massages and
owning her own s a one day. EPSTEIN eventually turned over onto
his back and
began to massage his chest.
stated that when EPSTEIN turned over he began to masturbate.
never saw EPSTEIN's
but could tell he was
masturbating un
'
owel. EPSTEIN asked SICILIANO to take off
her clothes.
stated that she did not feel comfortable.
estigation on
04/26/2007
at West Palm Beach, Florida
File a 31E-MM-108062
Date dictated 04/26/2007
by AIME
pus document contains acidic, recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agcnc>
rt and its contents are not to be distributed outside your agency.
EFTA01700308
Ft' 302a
31E-MM-108062
Caflirtation of FD-302 of
.on 04/26/7007 Page
2
EPSTEIN responded saying something
II
". As the massage
continued, EPSTEIN began pulling at
and touched her
"butt". EPSTEIN also attempted to touc
s breast.
stated again that she did not feel comfortable.
said that she sensed that EPSTEIN was getting a little
frustrated with her. EPSTEIN soon ended the massage
ging
his shoulders and throwing cash down on the
believed it was either 5700.00 or $300.00.
took the
money and walked out.
believed E?STEIN paid her that
amount of money because a new she was upset and uncomfortable and
that he had continued to push her during the massage.
stated that
later that EPSTEIN
informed
that he did not want
to come back because
she did not do what he wanted her to o.
A few weeks later or possible a month later,
needed money and returned to EPST
'
residence to give him a
massage. She reiterated again to
that she did not feel
comfortable with him touching
told
"this time I'm
not letting him do anything."
told er t at she should know
li
la would try to do the same thing.
was aware via
that the more one was willing to do the more one could make.
nd massage was much like the first one.
escorted
upstairs and set up
or the massage.
EPSTEIN entered wearing only a towel.
di not hAli ve
that EPSTEIN remembered her from the first massage.
began
by massaging EPSTEIN's back and the back of his legs. EPSTEIN,
'
k business calls during the massage. They discussed
s interest in massage therapy. After approximately
fifteen minutes, EPSTEIN turned over onto his back and began to
masturbate under the towel. He again requested
to remove
her clothing. EPSTEIN pulled at her clothes. T is time he touched
her "butt" and her breasts.
told EPSTEIN, "no I
n't
think so", or something to
EPSTEIN could see that she
ended and EPSTEIN paid her
stated
the first massag
second massage.
EPSTEIN nor did s e ever
anyone to provide EPSTEIN
for sure but believed she
that effect. According to
did not want to continue. The massage
S200.00.
that EPSTEIN did not ejaculate during
oes not think he ejaculated during the
never performed another massage for
ring or receive
e t for bringing
a massage.
could not remember
may have accompanied
to
EFTA01700309
31E-MM-108062
CalWitiation of FD-302 of
.0n04/26/2007 .Page
3
Epstein on one occasion.
stated that she knew what he
was doing was wrong. She sal t at there were many girls providing
assages and tbs.doing
much more than she did.
was aware that
received money for bringing her.
EPSTEIN nor
number.
stated that ■
f
ts for EPSTEIN through
with any gifts nor offer to
tTIFIIIThg the massages she tried, in
else.
ever asked for
s phone
arranged the massage
EPSTEIN never provided
ly her anywhere.
her mind, to be somewhere
EFTA01700310
7/25/06
PALM BEACH POLICE DEPARTMENT
Incident Report
29
Program: CMS301L
8:47:53
No
• 1-05-000368
victim agreed and arrangements
Epstein's house on a weekend.
(later identified as
(Continued)
de to bring the vie,.
stated that she and
picked up the victim at the
victim s house. They trave ed to Epstein's House and entered through
the kitchen door. They met with the house chef and Epstein s
assistant IIIII The victim was introduced to Epstein while they were
in the kitchen area.
led the victim upstairs and Epstein went
upstairs. When the massage was over, the victim returned to the
kitchen area. I
stated she was paid $200.00 for bring the victim
to Epstein's. I
stated the victim told her she was paid $300.00
for the massage. Back in the vehicle,
asked the victim what
happened. The victim told her about the massage and then they went
shopping.
stated the victim was the last person she brought to
Epstein. She further stated that she had changed her cellular number
to avoid being contacted by IIIII.
a er
ied as
Date of B rth
had told
that Jeff likes to have his fun with the girls.
stated that once her parents discovered that she was visiting
stein, they disapproved of the encounters with him and she stopped.
further stated that
still tries to call the house and
eaves m
dentif
the assistance o
ere
DOB
DOB
and
DOB
DOB
Sgt
entered the room and explained that based on her own
statemen s, she had im licated herself with bringing underage girls to
Fpstein's house.
was aware of what she had stated and wished
to assist further in hopes to receive a lesser charge.
provided cellular telephone numbers for the girls she had mentioned
previously. Additionally, she als
ovided possible addresses and
areas in which they lived. As
was being taken home in the
vehicle, a tape recorder was placed within the vehicle to record any
conversations within the vehicle. During the drive back to her home,
made the comment I m like a Heidi Fliess. (Hollyiiiiiiiram who
sent girls to clients for sexual favors in California).
was
dropped off at her house without incident.
Sgt
and I went to
in Loxahatchee,
Flora
in an attem t to speak with
We met with
s Mother) at
oor. We explained
the ongoing investigation and felt that
may have additional
'
information as we had information that she had worked for Jeff.
SIM
introduced us to her husband and allo
II
I
. sat '
' ing room and met with
ate of Birth
As she was under the age of eighteen,
was advised we would be speaking with her. She express,
if her daughter had information she wanted to assist. As we
interviewed
, she denied having any inappropriate
encounters with Jeff (Epstein). She stated she had gone to Jeff s
EFTA01700311
7/25/06
PALM BEACH POLICE DEPARTMENT
30
8:47:53
Incident Report
Program: CMS301L
). . : 1-nc-nnwaga
(Continued)
Rouse with
approximately eight months ago and sat in the
kitchen with the house chef but nothing hap ened. As the parents were
Present during the interview, we felt that
was withholding
information from us. She made several comments as to she has put the
entire incident behind her. I left my direct telephone number and
advised should she wish to speak with me again to telephone me. Sgt
and I thanked
for her time and left the area.
She stated she would ask her again after we left as to what happened
SIM
at Epstein s house. I informed her that
had my telephone
number and hopefully she would call.
III
and I then attempted contact with
at
in Loxahatchee. We met with
w • stated
was
op
.
1
her daughter.
was at the We ington Ma
and was not ome. We
explained the ongoing investigation and felt the
may have
additional information as we had information that she had worked for
Jeff. We left our phone numbers and asked her to telephone me upon
her daughter's return. We then left the area.
On October 4, 2005, at approximately, 8:05 am, Sgt III!, had retrieved
a voice mail message from I
. She state s e had spoken
with her daughter and
tion as to what occurred at Jeff
s house. I contacted Itheillaci—inia9tho stated her daughter was in the
shower at the moment and would be traveling back to Orlando to attend
ollege. I informed her I would be en route 12.1=home in
hat
Det
drove to the ......home and met with
and
During a sworn taped statement,
oxa
stated she was taken to the house by I
. She was
told she could make money working for
f. She was told she would
have to provide a massage to Jeff.
stated
the house she was brought to the kitchen area by
si
r
arrival to
They met with the house chef and
stayed in the kitchen. She was
introduced to
Jeff's assistant and was brought upstairs to the
mater bedroom.
prepared the room and massage table for a
massage. Epstein entered the room and she provided a massage.
stated she kept her clothes on during the massage. She stated
sometime during thell
ge Epstein grabbed her buttocks and pulled
her close to him.
said she was wierded out by the incident
involving Jeff. At the conclusion
e massage, she was paid
$200.00 for the massage. I asked
if she has an f
al training
in massages to which she replied no. I asked her if
rec '
any monies for taking her to perform the malags.
stated
also received money for taking her there. II...1sta e she wise
I
and another girl,
to Jeff's ho
.
stated she wig
in t e kitchen with
, while
was taken
upstairs by
stated she only did the massage once, as she
as wierded out by the whole experience. At the concluiiiiirf the
nterview and the to e was stopped, I was informed that
had
Lttempted to reach
via cell phone. A voice mail message on
)ctober 4, 21,05 at
:
am, revealed a female voice who identified
lerself as
who requested her to call her back reference the
EFTA01700312
Al
7/25/06
8:47:53
PALM BEACH POLICE DEPARTMENT
Incident Report
34
Program: CMS301L
• 1-05-000368
(Continued)
evidence and intelligence gathered by this officer has been turned
ter to the detective bureau and no further action has been taken by
his officer.
End of supplement.
*** * ****** ***************NARRATIVE
# 9
Reported By: =a
m
Entered By.:
On October 4, 2005, I made telephone contact with
who had left several messages on voice mail. During the message, she
advised she was not completely truthful when we met in person but
would like to speak with me to advise what had happened. She further
advised she did not want to speak of this incident in front of her
i
'mately 15:48 pm, I made telephone contact with
at i
During a taped recorded
statement,
stated the fo
• Approximately a year ago,
when she was sixteen years of age
took her to Jeff's house
twice. The first time she went,
drove to the house.
They entered through the kitchen area where she was introduced to
and Jeff. She was taken upstairs to a bedroom by
who set the
oom up with a massage bed and brought out the oils to use. Jeff then
ntered the room wearing a towel. He lay on the table and picked out
a lotion for
to rub on him. At one point during the massage,
he tried to remove her shirt at whi
'nt she became very upset and
discontinued the massage. Both
and Jeffrey had a verbal
disagreement at which time she left without being paid. She met with
who was sitting in the kitchen and told he
I
.
eceived no money for that day.
also
aid that
had told her if she was uncomfortable with what
was going on, to let him know and he'll stop. She knew that the more
you do the more you are paid.
10/07/05
10/10/05
t
everal wee
ime by
n the kites
advised she agreed to be taken a second
Once they arrived at the residence,
took her upstairs to the master be
sat
gain.
set the room up with a massage bed and brought out the oils to
se. Jeff then entered the room wearing a towel. He lay on the table
and picked out a lotion for
to rub on him. At one
during the massage, he tried to touch her buttocks. As
was
wearing tight jeans and had a tight belt on Jeff was unable to touch
her buttocks. Jeff then rolled
': ..ck during the massage; he
attempted to touch her breasts.
then became upset again and
told him she didn't want to be touc e.
discontinued the
ssa e and was paid $200.00.
en wen downstairs where
said she never returned j
ouse.
was waiting for her. S e told ill'ill she wanted
mave.
:tated she is aware that her friend,
was a so a the
louse and had a problem with Jeff. Ile provided a telephone number
EFTA01700313
•
Retard Request
FD-125 (Rev. 4.143)
Date
7/ 7 /
2-09)--,
0
Birth
0
Credit
0
Criminal
0 Death
0
INS
0
Marriage*
0
Motor Vehicle
0
Other
To
Return to
Buded
File Number
(C-• atoll — taro foL
Name and aliases of subject, applicant, or employee, and spouse
Address
Residence
Business
Former
"age/
A 4.
• Date and place of marriage
(if applicable)
Race
In/
Sex
a - Female
0
Male
Age
Height
Weight
Hair
Eyes
Birth date
Birthplace
Arrest Number
Fingerprint classification
Criminal specialty
Social Security Number
Divers License Numb&
BY-D/L Photo
0
Other
specific information desired
fiby 2 t.efi?
CO ,
Its, otte/4.4
is
Ac P4/
..
Results of check
EFTA01700314
I
------
Received: 2007-09-07 12:49:27
MSG-NBR: 00034 MNE: F50330001
---------
ATTN:
FBIPBSO
WF19880728
592196154C
Y
-NCIC--
I ILO1FLS1120482342
FLFBIPBSO
NO NCIC WANT SOC/
No NCIC WANT NAM
DOS'
RAC/W SEX/F EBS/1
.**MESSAGE KEY OWI SEARCHES
NS FILES WITHOUT LIMITATIONS.
_-END--
=====
veceived: 1007- 9-07 12:49:27
M9G-NBR: 00035 MNE: F50330001
-ipATTN:
_ NCIC--
.01FLS1120482342
; FDIPDSO
vnnlaTTCTrATTIIM
Thirspv
EFTA01700315
k t
rk4 8~1
END--
Received:
&ATTN:
POPFLFBIPBSO
2007-09-07 12:49:52
MSG-NBR: 00036 MNE: F50330001
WF19880728
592196154
C
--FLORIDA CCH RESPONSE--
QI.NAM
RAC/W. SEX/F. DOB/a.
SOCfl
PUR/C
NO CRI
1 AL HISTORY RECORD SOC/
NO CRIMINAL HISTORY RECORD NAM/
--NCIC--
I 1L01FLS1120482593
FLFBIPBSO
i N0 NCIC WANT SOC
! NO NCIC WANT NAM/
DOB/
RAC/W SEX/F
"'MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS.
--FCIC HIT RESPONSE--
I F0I : NO RECORDS FOUND
i --END--
-
-
-
Received: 2007-09-07 12:50:48
MSG-NBR: 00037 MME: F50330001
ATTN:
051,FLFBIPBSO
WF19880722,
592196154C
T
--NCIC--
1L01FLS1120483096
FLFBIPBSO
' NO NCIC WANT SOC
NO NCIC WANT NAM
DOBANIIIIIIIIRAC/W SEX/F EBS/1
- ittiMESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS.
--END--
--------
! Received;
-
- 7 12:50:48
ATTN:
MSG-NBR: 00038 MNE: F50330001
_-NCIC--
m120%51120483096
FLFBIPBSO
o
IDENTIFIABLSRSTATE
IDiliiiiiiiiON INDEX
) FOR NAM/
PUR/C.SOC
(ill
.SEX/F.RAC/W.
DON
.1.
.0..
.....
Received: 2007-09-07 12:50:59
ttrtm •
MSG-NBR: 00039 MNE: F50330001
EFTA01700316
ro,
FLFBIPBa
WF1988O722
FLORIDA CCH RESPONSE--
21- NAM
NO CRIMINAL HISTORY RECORD SOC
-4NIMINAL HISTORY RECORD NAM
--NCIC--
401FLS1120483193
PLPHIPBSO
NO NCIC WANT SOC
NO NCIC WANT NAM
Dela
RAC/W SEX/F
***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS.
592196154
C
RAC/W. SEX/F. DOBS
SOC1
PUR/C
--FCIC HIT RESPONSE--
POI : NO RECORDS FOUND
--END--
•
•
EFTA01700317
Page 1 of 8
National Comprehensive Report
•
•
•
Subject
SSN
DOB
09/07/2007 - 12:44PM - Reference: None Entered
issued in Florida in 1992
User Supplied Information
Last Name:
First Name:
Middle Initial:
DOB:
Address 1:
S
WEST PALM BEACH, FL 33412
Sections Available in Report
Subject
1 Record
Possible AKAs for Subject
2 Records
Possible Driver Licenses
1 Records
Possible Addresses Associated with Subject
1 Records
Possible SAFESCAN
1 Records
Phone Listings for Subject's Addresses
2 Records
Possible Property Owners of Subject's Addresses
1 Records
Possible Vehicles Registered at Subject's Addresses
3 Records
Possible Business Affiliations (includes Officer Name Match)
0 Records
Possible AKAs for Subject
(2 Records)
Name
SSN
Date Of Birth
Possible Driver Licenses
(1 Record)
EST PALM BEACH, FL 33412
Name:
DL#:
Issue Date:
Height:
Eye Color:
12/24/2003
S 05"
DOB:
Issue State:
Expire Date:
Weight:
Hair Color:
FL
07/28/2010
https://abcp.choicepointeorn/at/getreports_xp.asp?styleid=-1&file=68F1H5D4MG1.HTMScprint... 9/7/2007
EFTA01700318
Page 2 of 8
•
•
•
Previous DL
State:
SSN:
Possible Addresses Associated with Subject
Show Names at Each Address
Date Range
Address/Phone
01/2005 - 06/2007
WEST PALM BEACH, FL 33412
Possible SAFESCAN
Registered trademark of EQUIFAX INC.
SSN:
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 decision making process for granting or extending
credit, underwriting insurance or making employment decisions.
Previous DL #:
Source
Consumer Bureau 2
Consumer Bureau 3
Composite Info
(1 Record)
Source Reported Dates
08/2006 - 06/2007
07/2006 - 07/2006
01/2005 - 03/2006
(1 Record)
Phone Listin s for Subject's Addresses
WEST PALM BEACH, FL 33412
Name:
Name:
Possible Pro e
Owners of Subject's Addresses
EST PALM BEACH, FL 33412
Owner Name:
Assess State:
Florida
County:
PALM E
Parcel Number:
00414217000007400
Type:
SFR
Short Legal Description:
17-42-41, N 239 FT OF S 1914.36 FT OF E 209 FT OF W 876 FT OF W 1/2 AIKJA
Document Number:
Recorded Date:
07/20/1
Situs Address:
Book:
010527
FL 33412 -2505
Mailing Address:
000214
WEST PALM BEACH, FL 33412 -2505
Assessment Year:
Tax Year:
2006
Assessed Land Value:
Market Land Value:
$159,5(
Assessed Improvements:
Market Improvements: 5191,0E
Total Assessed Value:
$166,445
Total Market Value:
$350,5:
Most Recent Sale:
$23,500
Prior Sale Price:
$9,500
Phone:
Phone:
(2 Records)
(1 Record)
intps://atxp.ehoicepoint.com/at/getreports xp.asp?styleid=-1&file-=68HH5D4MGI.HTM&print... 9/7/2007
EFTA01700319
Page 3 of 8
•
•
•
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
00414217000007400
Legal Desc:
Sale Price:
Loan Amount:
$20,000
Contract Date:
05/31/2007
Document Type:
MORTGAGE DEED
Lender:
TROPICAL FIN'L CU
Title Co.:
MORTGAGE INFORMATION SVCS
Sltus Address:
CH, FL 33412
Seller Address:
Buyer(s):
Buyer Address:
WEST PALM BEACH, FL 33412
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
00414217000007400
Legal Desc:
Sale Price:
Loan Amount:
$133,500
Contract Date:
04/04/2003
Document Type:
MORTGAGE DEED
Refinance:
YES
Lender:
NATIONAL CTY MTG CO
Title Co.:
Situs Address:
FL 33412
Seller Address:
Buyer(s):
Buyer Address:
WEST PALM BEACH, FL 33412
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
00414217000007400
Legal Desc:
Sale Price:
Loan Amount:
$124,000
Contract Date:
12/07/2001
Document Type:
MORTGAGE DEED
Refinance:
YES
Lender:
UNION PLANTERS BK
Title Co.:
Situs Address:
Seller Address:
BuyeT(S):
Buyer Address:
WEST PALM BEACH, FL 33412
WEST PALM BEACH, FL 33412
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
00414217000007400
naps ://atxp.choicepoint.comIat/getreports_xp.asp?styleid--1&file=681{H5D4M01.HTM&print... 9/7/2007
EFTA01700320
Page 4 of 8
•
•
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document Type:
Refinance:
Lender:
Title Co.:
Situs Address:
Seller Address:
Buyer(s):
Buyer Address:
$5,800
11/23/2001
MORTGAGE DEED
YES
EASTERN FIN'L FCU
WEST PALM BEACH, FL 33412
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
00414217000007400
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document Type:
Refinance:
Lender:
Title Co.:
Situs Address:
Seller Address:
Buyer(s):
Buyer Address:
$160,000
09/22/1999
MORTGAGE DEED
YES
FIDELITY FSB/FL
SUN TITLE
PEMBROKE PINES, FL 33024
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
00414217000007400
Legal Desc:
1914.36 FT OF E 209 FT OF W 17-42-41, N 239 FT OF S
Sale Price:
$23,500
Loan Amount:
$21,461
Contract Date:
Document Type:
Lender:
NATIONSBANK
Title Co.:
Situs Address:
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
PEMBROKE PINES, FL 33024
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount:
00414217000007400
$23,500
$21,461
https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-18thle=6811H5D4MG1.HTM8cprint... 9/7/2007
EFTA01700321
Page 5 of 8
•
•
Contract Date:
07/17/1998
Document Type:
Resale/New
RE-SALE
Construction:
Lender:
NATIONSBANK
Title Co.:
Situs Address:
Seller(s):
Seller Address:
Buyer(s):
IMO
Buyer Address:
PEMBROKE PINES, FL 33024
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
00414217000007400
Legal Desc:
Sale Price:
$23,500
Loan Amount:
Contract Date:
Document Type:
Resale/New
RE-SALE
Construction:
Lender:
Title Co.:
Situs Address:
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
, FL 33024
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
00414217000007400
Legal Desc:
Sale Price:
$9,500
Loan Amount:
Contract Date:
08/23/1991
Document Type:
Resale/New
RE-SALE
Construction:
Lender:
Title Co.:
Situs Address:
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
Possible Vehicles Registered at Subject's Addresses
W
EST PALM BEACH, FL 33412
(3 Records)
https://atxp.choicepoint.com/at/getreports_xp.asp7styleid=-1&file=68HH5D4MG1.HTM&print... 9/7/2007
EFTA01700322
•
•
Plate:
Page 6 of 8
Lien Holder:
Address:
Owner:
TROPICAL FINANCIAL CREDIT UNION
PO BOX 829517
PEMBROKE PINES, FL 33082
State:
FL
Date
11/27/2006
Expire Date:
11/22/2007
Registered:
Title:
81753032
Title Date:
05/16/2003
Title Lien:
VIN:
Color:
Year:
Description:
Plate:
Lien Holder:
Address:
YES
1FTYR10C8YPA48714
WHITE
2000
FORD RANGER
FORD RANGER - 2.5L L4 EFI SOHO 8V
PICKUP
Q966PD
WORLD OMNI FINANCIAL CORPORATION
Owner:
6691
State:
FL
Date
03/06/2007
Expire Date:
03/03/2008
Registered:
Title:
96496006
Title Date:
08/14/2006
Title Lien:
VIN:
Color:
Year:
Description:
Plate:
YES
1NXBR32E962681720
WHITE
2006
TOYOTA
No VIN Analysis Available
Lien Holder:
Address:
Owner:
MITSUBISHI MOTOR CREDIT OF AMERICA
PO BOX 6014
CYPRESS, CA 90630
State:
FL
Date
03/06/2007
Expire Date:
03/03/2008
Registered:
Title:
91255210
Title Date:
09/01/2004
Title Lien:
YES
VIN:
4A3AC44G14E037557
Color:
RED
Year:
2004
Description:
MITSUBISHI
No VIN Analysis Available
https://atxp.ehoicepoint.conilat/getreports_xp.asp?styleid=-1&file=68HH5D4MG1.HTM&print... 9/7/2007
EFTA01700323
Page 7 of 8
Due to privacy regulations instituted by Individual states, Vehicle data from all states may not be
available.
Possible Business Affiliations (includes Officer Name Match)
(0 Records)
No Corporations found at subject addresses "
Officer Name Match Only (NOT necessarily affiliated)
Matching Name:
INC
Corp State:
FL
Corp Number:
PO5000000700
Status:
ACTIVE
Affiliation:
KLS & SON CONSTRUCTION, INC.
Corp State:
it.
Corp Number:
59552244
Status:
ACTIVE -
Affiliation:
NAME
(REGISTERED
AGENT)
LA PALOMA
GOODSTANDING
Corp State:
OH
Corp Number:
1264893
Status:
CANCELED
Affiliation:
NAME
(REGISTERED
AGENT)
PALMS TO PINES, LLC
Corp State:
FL
Corp Number:
L05000082912
Status:
ACTIVE
Affiliation:
MEMBER/MANAGER
*** Report section(s) with no matches:
Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with
Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Florida Sexual Predator, Possible Florida Concealed
Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Real-Time Vehicle
Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Florida Tangible
Property, Possible Florida Insurance Agents, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida
Boating Citations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible Bankruptcies, Liens arid Judgments, Possible Dallas
County Criminal 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 Day
Care 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 Oaims
* 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*
*BOBWPSS410/10 6198424*
* Control Number: expGate - eqfGate*
httpd/abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=681-1115D4MO1.HTM&print... 9/7/2007
EFTA01700324
Page 8 of 8
* * * END OF REPORT * * *
https://atxp.ehoicepoint.comlat/getreports_xp.asp?styleid=-18dile=68HH5D4MG1.111CM8cprint... 9/7/2007
EFTA01700325
I
4. 4
-Driving Directions from
West Palm Beach, FL to
West P... Page 1 of 2
ati Sorry! When printing directly from the browser your map may be incorrectly cropped. To print the
N;-.1 entire map, try clicking the "Printer-Friendly" link at the top of your results page.
- MAPOVEST,
An AOLConvany
West Palm Beach, FL 33401.-5923, US
West Palm Beach, FL 33412-2505, US
Total Est. Time:
Total Est. Distance:
26 minutes
19.51 miles
•
VEST
710
Maneuvers
Distance
mg
1: Start out going SOUTH on
toward CHASE AVE.
<0.1 miles
2: Turn SLIGHT RIGHT onto CHASE AVE.
0.1 miles
3: Turn RIGHT onto LAKEVIEW AVE / FL-704 W. Continue to follow FL-704
1.2 miles
W.
4: Merge onto I-95 N toward DAYTONA BEACH.
5.7 miles
5: Take the BLUE HERON BLVD exit- EXIT 76.
0.1 miles
6: Take the SR-708 W ramp.
<0.1 miles
7: Turn LEFT onto FL-708 W / W BLUE HERON BLVD.
0.9 miles
8: Turn SLIGHT RIGHT onto FL-7W W/ BEE LINE HWY / MOROSO
3.0 miles
MEMORIAL HWY / PURPLE HEART HWY.
7.7 miles
9: Turn SLIGHT LEFT onto CR-809A W / NORTHLAKE BLVD.
10: Turn RIGHT onto
0.1 miles
. .
11: Turn RIGHT onto
Portions unpaved).
0.1 miles
En
12: End at
West Palm Beach, FL 33412-2505, US
Total Est. Time: 26 minutes
Total Est. Distance: 19.51 miles
http://www.mapqueskoomidireetions/main.adp?goal8cdonnw&tmnrihtmo=nia6t2sinavtecun... 9/7/2007
EFTA01700326
- Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to
West P...
Page 2 of 2
Sorry! When printing directly from the browser your map may be incorrectly cropped. To print the
entire map, try clicking the "Printer-Friendly" link at the top of your results page.
All rights reserved. Use Subject to License/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.mapquest.corn/directionsimain.adp?go=18cdo=liw&mun=1&mo=ma&2si=navt&un... 9/7/2007
EFTA01700327
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01682184
0p
DOJ Data Set 10OtherUnknown
EFTA01700232
96p
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01682136
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01658338
0p
Court UnsealedFeb 3, 2024
Epstein Drop One
January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c
943p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.