EFTA Document EFTA01702517

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EFTA Disclosure

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Why didn't Jeffrey want you to give any more massages? In your statement you said that he "down-promoted" you to bringing girls, instead of massages, right? And he told you that he would pay you $200 for every girl that you brought, right? What were Jeffrey's rules about the girls that you brought? Appearance? What they would do? (what was expected of the girls, sexually)? You said that Jeffrey had a problem with girls coming to the house and not knowing what was expected, right? 4 EFTA01702517 You said in your statement that .you didn't think that Jeffrey cared about age and that he told you "the younger the better," right? When was this conversation? How did this come up? You also said that there was a 23-year-old woman whom you tried to bring to Jeffrey and he "didn't care for her." Who was that? (name) What did Jeffrey say when you brought her? What instructions, if any, didleffrey give you about the ages of the girls? You said in your statement that you told the girls to say they were 18. Why did you do that? You also said that there were two ways to make money — what are they? What did it mean when you said that "Jane Doe" could "work"? Who called it "work"? 5 EFTA01702518 Please describe the process of making appointments to bring the girls? When would you get a call? Who would call you? What would he/she ask for? Was there a confirming telephone call about the travel? How did you choose which girls to ask? What did you do while the girls were upstairs? How much were you paid? MaS u? (Jeffrey, anyone else) How did you get to and from Jeffrey's home? 6 EFTA01702519 Did you receive any bonuses or gifts? You spoke with on your 18th birthday, do you remember that? Did you get a present? Did l o ou ever ask Jeffrey or for money when you i t bring a girl? (Call and go over to get money) Let's talk about the girls that you brang. You told the olice about: Any other girls? Who was the first girl that you brought? How would you recruit the girls? What did you tell them would happen? 7 EFTA01702520 Why? What was Jeffrey's, rule? Do you remember the phone numbers of the girls? Did Jeffrey like all of the girls that you brought? Which one or ones didn't he like? Why? You told the olice that Jeffrey liked the most. What led you to believe that? Was there eriod of time after first started working when she stopped giving massages and then she started up again? What was the reason for the break in those periods? Was there a disagreement? 8 EFTA01702521 Did any of the girls tell you about what happened with Se? How did you know about the massager/vibrator? Did you see it? Was it during a massage that you gave? Did a girl describe it? Which girls? Did you ever learn that any girls en a ed in activity with Did any girls get gifts? For what? When a new girl worked, or Jeffrey would ask for the girl's number, right? Would they then contact the girl directly or go through you? Would you still collect money for the girl going to Jeffrey's house? 9 EFTA01702522 Did you ever take a taxi or get driven to or from Jeffrey's house? said that was t i.e ungest looking girl of everyone who you took to Jeffrey's house. Would you agree with that? After the one time that you brought to Jeffrey's house, you made another appointment to bring her over there, right? told you that Jeffrey fingered her, right? After the first massage or while you were making the appointment for the second massage, did Jeffs ask about age? . How/when did you first meet = Did you discuss the "down- promotion" with What did you discuss? 10 EFTA01702523 • S. Did ever discuss the rules about bringing girls with you? How and when were you contacted? What would be discussed on the phone? Was that the only reason why you would talk to (never called just to chat) How far in advance would you be called? Did you ever discuss what happened in the room with favorite girls? likes/dislikes? What did think was happening in there? Did Jeffrey or ever ask you to bring a girl for anyone else? 11 EFTA01702524 " I How often would you speak with Do you remember her phone number? Did any of Jeffrey's other assistants ever call you? Who? When? How were those calls different or the same? Did you ever call Epstein's house on Palm Beach? When? How often? Why would you call there? Do you remember the number? Did Jeffrey, or anyone else ever as for proof of age? Were you ever instructed to make sure that the girls were over 18? Pictures of Ghislaine 12 EFTA01702525 —DOB Videotaped Statement taken 10/3/05 was approached by LNU at a beach resort on Singer Island. ItatemisLis LNU. learned that there were two ways to make money with JE Give Jeffrey a massage "the more you do the more you make" take clothes off to get more money JE touches with hands and et massager if you let him touch you, you get paid more Bring new girls to JE • for every girl she brought, received $200 JE told M I to make sure the girls know what to expert so there aren't any arguments told that she would have to get naked. walked out with $300, so knew she did more. told that she gave the massage and JE touched her with his hand MIwas 16 or 17 when she first met JE • JE's secretary, told= that JE doesn't have sex with the girls, he just plays around with them. (approx. 3:25 on the tape) • says that was the youngest girl that she brought to JE • gave JE a massage once (the first time she was brought over). refused to let JE touch her. He was "disappointed." After that i brought other girls. • • • • brow ht a lot of girls to JE's house. One o ends LNU walked upstairs 1 EFTA01702526 _was a friend who came along with M . when they brought but never did any massages. worked for JE for about a year. All the iris she brought were under 18 • was the youngest • was 16 • was 17 JE didn't care how old they were. He told the younger the better. Most of the girls lie about their ages and say they are 18. • tried to bring a 23-year-old but JE "didn't care for it." • Mr says that JE likes girls between 18 and 20. • • • • • • 4.4 • calls us to let us know when he is available." will say, "He is coming in Friday at 7. He wants someone on Saturday at noon." _Visit Mill was dating= cousin at the time. told IIII to expect a massage and fondling. M . told her, "the more you do the more you make." did more than give a massiir • rts that asked how much she made. When said $300, . at , ' knew that M asked what ha n e • tn 50......4, yl...0- Ca2A_ 4 t 4 None of the girls that= brought over admitted to having sex with JE> JE liked= the most. JE would • "He had a thing about • He would in front of the girls." All calls went throw h • urrent cell phone number 2 EFTA01702527 number • sometimes called twice in the same weekend. went once and got into an argument with JP because she only wanted to remove her top. JE only gave her $100 and thought he broke his word. That was Jeffrey's rule — they have to know what they are getting into to avoid arguments. is working as a stripper and her parents are upset with her. is the only person she ever spoke with on the phone. doesn't know•ast name. 3 EFTA01702528 EFTA01702529 e —DOB Videotaped Statement taken 10/3/05 was approached by LNU at a beach resort on Singer Island. liewSiegLis LNU. learned that there were two ways to make money with JE Give Jeffrey a massage "the more you do the more you make" take clothes off to get more money JE. touches with hands and Kik massager if you let him touch you, you get paid more Bring new girls to JE • for every girl she brought, a received $200 JE told to make sure the girls know what to expert so there aren't any arguments told that she would have to get naked. walked out with $300, so knew she did more. told that she gave the massage and JE touched her with his hand • was 16 or 17 when she first met JE • JE's secretary, told that JE doesn't have sex with the girls, he just plays around with them. (approx. 3:25 on the tape) • says that was the youngest girl that she brought to JE • gave JE a massage once (the first time she was brought over). i refused to let JE touch her. He was "disappointed." After that brought other girls. • brought a lot of girls to JE's house. • One o friends LNU walked upstairs EFTA01702530 • was a friend who came along with when they brought M, but never did any massages. worked for JE for about a year. • • • • • . All the iris she brought were under 18 • was the youngest • was 16 • was 17 JE didn't care how old they were. He told the younger the better. Most of the girls lie about their ages and say they are 18. tried to bring a 23-year-old but JE "didn't care for it." • says that JE likes girls between 18 and 20. "II calls us to let us know when he is available!" • will say, "He is coming in Friday at 7. He wants someone on Saturday at noon." Visit with JE was dating cousin at the time. told to expect a massage and fondling. MI told her, "the more you do the inure you make." did more than give a mass"( • rts that how much she made. When said $300, I I knew that asked what ha n . sat , 0 , 4 asked None of the girls that brought over admitted to having sex with JE> JE liked MI the most. JE would touch himself during the massy e. • "He had a thin about in front of the girls." • He would All calls went through • I- current cell phone number 2 EFTA01702531 I number sometimes called twice in the same weekend. • OM went once and got into an argument with JE because she only wanted to remove her top. JE only gave her $100 and. thought he broke his word. That was Jeffrey's rule — they have to know what they are getting into to avoid arguments. is working as a stripper and her parents are upset with her. • is the only person she ever spoke with on the phone. doesn't know last name. 3 EFTA01702532 1 —DOB Videotaped Statement taken 10/3/05 was approached bye LNU at a beach resort on Singer Island. 's LNU. learned that there were two ways to make money with JE Give Jeffrey a massage • "the more you do the more you make" • take clothes off to get more money • JE touches with hands and Sit massager if you let him touch you, you get paid more Bring new girls to JE • for every girl she brought, received 5200 JE told to make sure the girls know what to expert so there aren't any arguments told MI that she would have to get naked. a walked out with S300, so knew she did more. M i l told that she gave the massage and JE touched her with his was 16 or 17 when she first met JE JE's secretary, told that JE doesn't have sex with the girls, he just plays around with them. (approx. 3:25 on the tape) a says that was the youngest girl that she brought to JE gave JE a massage once (the first time she was brought over). refused to let JE touch her. He was "disappointed." After that brought other gir s. brou t a lot of girls to JE's house. • • • • • • One o friends LNU =walked upstairs 1 EFTA01702533 • • was a friend who came along with la when they brought la but never did any massages. worked for JE for about a year. • • All the iris she brought were under 18 was the youngest was 16 was 17 JE didn't care how old they were. He told the younger the better. Most of the girls lie about their ages and say they are IS. • tried to bring a 23-year-old but JE "didn't care for it." • i says that JE likes girls between 18 and 20. `calls us to let us know when he is available:' • will say, "He is coining in Friday at 7. He wants someone on Saturday at noon." =Visit with IF. la was dating= cousin at the time. • la told to expect a massage and fondling. told her, "the more you do the more you make." • asked how much she made. When said S300,115 knew that more than give a massa e a* asked what i im i6mik ha ned. • re t i ss that said, If SO. •••-4. a,•ye . C. ' IMPR I FF PIP None of the girls that brought over admitted to having sex with JE> JE liked lan the most. JE would touch himself during the massa • "He had a thin about in front of the girls." • He would All cal current cell phonc number 2 EFTA01702534 • • • I n 'Lumber • sometimes called twice in the same weekend. • ELE went once and got into an argument with JE because she only wanted to remove er top. JE only gave her $100 and. thought he broke his word. • That was Jeffrey's rule — they have to know what they are getting into to avoid arguments. • • is working as a stripper and her parents are upset with her. • is the only person she ever spoke with on the phone. • doesn't know last name. 3 EFTA01702535 DO13 was cousin. They were watching a movie, • got a call from female assistant. described 4-o 11...t. a-uf‘s-k-ts.6.- asked to go with her to pick up money from "her boss" who was "really nice." would get $300 for coming along and they would go shopping. picked up a at house. It was a Sunday. IN dad gave $10 for gas. There was another girl in car, probably Hispanic, name unknown. They drove by and across bridge near beach. It was a pink two-story house. Escalade in driveway. Mercedes in garage. Security house by pool. Bodyguard came out and asked what they were doing there. said they were there to see Jeff. Bodyguard let them in. They entered through kitchen. Jeff and anotherjritl entered kitchen. Jeff told "follow her [the assistant] upstairs." Assistant said, C'mon Assistant was from Ohio, but doesn't remember name. Tall and blonde. Didn't try to be friendly. MIwent upstairs. saw a number of pictures of 15-18 year old girls topless or nude. Some were posed. Some were just standing there. They entered a huge bathroom. Assistant set up a massage table, opened a closet/drawer that had millions of lotions and took out 3. Jeff entered and said, "I'll be right back, you can get undressed." took off only her shirt. Jeff returned and said, "No, I meant get naked." 'Take off your pants!" takes off pants and is in bra and thong panties. Jeff takes off towel and lies face down on bed. He picks out lotion and tell her to start massaging. Jeff tells to get on top of him to massage his back better. describes Jeff as very hairy. Greying hair, dark tan, freckle on chest. Very built, like a bodybuilder, but with "a very tiny wee wee." (She thinks he may be on steroids.) Bushy eyebrows. Long face. Jeff asks to put all her weight on him while she is straddling him, so their. touch. At one point Jeff goes into the bathroom to "whack off." Jeff comes back and lies back down face down. He later turns over and tells to massage his "boobs." While she is massaging him, Jeff reached around to a and cleaned himself off with a towel. Jeff said body was "really hot." EFTA01702536 'age 2 Jeff told to get dressed. He went out and returned with $300. Jeff told to go downstairs. got lost going downstairs. FinallyM found the kitchen. the other girl, and the assistant were all there waiting. wi said she was scared when Jeff told her to take off her clothes, but she was alone and siownstairs, so couldn't help her. told to % say she was 18 or Jeff wouldn't let her in the house. Jeff asked how old she was and said she was 18 and in the 12" grade at said that Jeff never touched her sexually and never forced her to touch his penis. Jeff asked for her phone number but never called her. 3/18/05 12:54 pm makes controlled call to call ome and is told she is working at -in 4:29 pm Call says she needs money and can she see Jeff again says - word on street is that you want to "press charges and stuff." and "get me in trouble and shit" - I'll call Jeff tonight and give you a call tomorrow 3/31/05 & 4/1/05 Phone messages from re meeting Jeff EFTA01702537 Page 3 Items received from defense: • S ace" Profile- Dated 3/5/06 profile, Mists her age as 18 (as of 3/5/06 she was El • says she smokes and drinks • says she earns $250,000 or more • says she has consumed alcohol in the last month • says she stole something in the last month • in response to "Ever been drunk," she writes, "Hell yah" • says she has shoplifted • says she has 5 piercings • says her goal for this year is "to stay out of trouble" • "Age you wanna lose your virginity: I already lost•it." There is a picture of a naked girl lying on a beach with the caption. do have more fun. Strai t female. 17 years old. Lox, Florida, US." [This does not appear to be a picture of There are 5 photos of wearing a t-shirt and short-shorts straddling and wrestling her boyfriend. There is a "glamour shot" of looking much older than IM len has a EFTA01702538 I EFTA01702539 4 _Lvt tctl1/44c.c.j (tkri .__ gi t y ,s s -r1 • a __ -\ s tv,_\c„3 S lb 0 a 4 \ e 2 ) Y . \ EFTA01702540 ,Art. If EFTA01702541 6 ?ca - 5 La- Inka ca-(19 v Iv( J J. ye—Li LA-A— eig e__-k 2/os L.,4I ■ ( 3 ` (DP ?"q fr " 20a q c.r_g_ C‘chu,kii u.J-1 c-tteat t.ulsck Lkic ttc 4z0 ceo itiga as6G-C-r O-ckt-c-c- EFTA01702542 X6'1-6 PoPO or- nil (O y( 3/4 04 r EFTA01702543 Sc4.*(ner d Jeffrey E. Epstein EFTA01702544 727r frAita2, cflt -1—(Titi\\ EFTA01702545 3 - Q P€5 96 aS - JEN, (2 ) oil /or EFTA01702546 J EFTA01702547 (0 1 Jeffrey E. Epstein EFTA01702548 3(1 - '1 Pero OC- 72 I CO Akre" Ng IINICU itecr EFTA01702549 A B C D F .7 1 OB m i t °Eps:eic 2 3 4 in town Italics under 18 5 Date _Time Event From To Call length/message info/Passengers 6 s 17 years old 7 8 1/22004 5:55:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffrey Epstein, Ghislalne Maxwell, I 9 1/3/2004 10:24:00 AM Epstein's Flight departs from PBIA (Gulfstream G- 11598) Jeffrey Epstein, Ghislaine Maxwell, I I I 10 11 1/3/2004 8:26:00 PM Epstein's Flight arrives at PBIA (Guffstream G- 115981 Jeffrey Epstein. Ghislaine Maxwell, 12 1/52004 4:56:00 PM Epstein's Flight departs from PBIA (Gulfstream G- 1159B) Jere E stein, 13 14 1/8/2004 12:37:00AM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffrey Epstein. 15 1/12/2004 6:15:00 PM Epstein's Flight departs from PBIA (Boeing 727) Je rey pstein, 16 17 1/15/2004 11:29.00 PM Epstein's Flight arrives at MA (Boeing 727) Jeffrey Epstein, 16 1/20/2004 6:21:00 PM Epstein's Flight Jeffrey s deports from PBIA (Booing 727) ein, emcee 15 EFTA01702550 A B C D :: 1 DO: 2 3 4 Epstein in town Italics order 18 - 5 I. Date Time Event From To Call length/message info/Passengers 20 1/23/2004 10:57:00 PM Epstein's Flight arrives at PBIA (Boein 727) Jeffrey Epstein, emale 21 1/25/2004 12:07:00 PM Cdi .;o1, 0'01'00 22 1/26/2004 5:03:00 PM Epstein's Flight departs from PBIA (Guffstrearn G- 11598) Jeffrey Epstein, 23 24 2/5/2004 10:46:00 PM Epstein's Flight arrives at PBIA (Guffstream G- 11598) Jeffre E stein. 25 2/9,2004 4:52:00 PM Epstein's Flight departs from PBIA Jeffrey Epstein, n 2E 27 2/19/2004 10:27:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, I I 28 2/22/2004 1:26:00 PM Gall °es 0.01.00 29 2/22/2004 1:51:00 PM Call cell 0:01.00 30 2/22/2004 3:15:00 PM Call cei 0:01 00 31 2/222004 3:20.-00 PM Call cc 0.01 00 32 2/22/2004 7:08:00 PM Epstoin's Flight departs from PBIA (Boeing 727) Jeffrey Epstein, e a , emae. male 33 34 3/3/2004 11:2300 PM Epstein's Flight arrives at PBIA (Boein 727) Jeffrey Epstein, 0'01:00 35 3/7/2004 12:47:00 PM Call ce EFTA01702551 A B C D F DOB 2 3 4 Esstein intown Italics under 18 5 Date Time Event From , To Call length/message info/Passengers 36 3/7/2004 5:42:00 PM Epstein's Flight departs from P8/% (Gulfstream G- 11598) Jere E stein, 37 38 3/11/2004 9.13:00 PM Call a , 0.01.00 39 40 3/11/2004 11:20:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffrey Epstein. ma e, emale 41 3/12/2004 8:59:00 AM Call 0:01:00 42 3/12/2004 9:21:00 AM Call ce 0:02:00 43 3/12/2004 1:56:00 PM Call ce 0:01:00 44 3/12/2004 3:38;38 PM Call cei ce 0:01:00 45 3/12/2004 8:18:00 PM Call 0:01:00 46 3/12/2004 8:27:00 PM Call • 0.01.00 47 3/132004 11:38:00 AM Cali cei 0: 5.00 48 3//32004 11:50:00 AM Epstein's Flight departs from PBIA (Gulfstream G- 1159B) Jeffrey Epstein, Ma 0 49 50 3/13/2004 12:12:00 PM Call .- r 001 00 5' 3/13/2004 12:13:00 PM Call Cal 0.01.00 52 3/13/2004 3:54.40 PM Call p a02.00 53 3/13O004 4.08:00 PM Call ce 0.01:00 54 3/13/2004 6:49:CO PM Call c 0.03.00 55 3/13/2004 7:36:00 PM Call 0 01 00 EFTA01702552 A B C D E 1 DO: _ 2 3 4 Eps:ein in town Italics under 18 _ 5 Date _. Time Event From To Call length/message info/Passengers _ 56 3/16/2004 12:57:00 PM Call ac0 coi l 0:02:00 57 3/17/2004 3:12:00 PM Call co 0:01:00 031:00 58 3/17/2004 7:54:00 PM Call coW 59 3/17/2004 8:54:07 PM Ca cell ce 0:01:00 60 3/17/2004 10:12:00 PM Call Ca me 0:01:00 61 3/19/2004 12:03:00 AM Call ce 0:01:00 62 3/19/2004 12:04:00AM Call ce 0:01:00 ome 0:01.00 63 3/19/2004 12:04:00 AM Call ce 64 61,:. '3/19/2004 3:42:00 PM Epstein's Flight arrives at PENA (Gulfstream G- 1159B) ' %trey E• j 66 3/19,2024 4.46.00 PM Call ce 0:01.00 67 3/19/2004 4:53:00 PM Call co) 0:01.00 GE 3/19/2004 4:55:00 PM Call cc' 0.01 00 69 3/19/2004 6:33:00 PM Call cell home 0 0.300 70 3/19/2004 8:57:00 PM Call cel 1 0.02'00 71 3/19/2004 9:47:00 PM Call ce 0.0100 72 3/19/2004 9:50:00 PM Call cel I aolvo 73 3/1912004 10:52:60 PM Call 0:01:00 0:01:00 74 3/19/2004 10:54:CO PM Call eel EFTA01702553 A B C D E 1 1 DOB 2 3 4 Epsteir in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 75 3/19/2004 10.55.00 PM Call ce 0:01:00 76 3/20/2004 12:25:00 AM Call ce 0:02:00 77 3/20/2004 1:39:00 PM Call 0.06.00 78 3/20/2004 5:03:00 PM Call ce 0:05:00 79 3/20/2004 10:15:00 PM Call ce 0:01:00 80 3/21/2004 12.4000 PM Call ce ome 0:01:00 81 3/21/2004 2:01:00 PM Ca/I ce 0:01:00 82 3/21/2004 9:39:00 PM Call ce 0:01:00 83 3212004 9:40:00 PM Call ce 0:01:00 84 3/212004 11:43:00 PM Call 0:05:00 85 321/2004 1' 4300 . PM Call ce 0:01.00 85 3/252004 11:53:00 PM Epstein's not arrives at MA (Guffstream G- 11598) cel Jeffrey Epstein, lifi 0:01.00 87 3262004 2:12:00 PM Call 88 3/26/2004 4.13:00 PM Call cc) 0:01 00 89 326/2004 8:11:00 PM Call CO 1 0.01 00 9C 32672004 8:13:00 PM Call ce, 0 01 00 91 3262004 11:03:00 PM Call Ea 0.01.00 92 326/2004 11:50:00 PM Call Mall 0.02.00 93 12712004 3.19.60 AM Call lEjl 0.01'00 94 3/27/2004 10:55:00 AM Call ce I 0.05'00 95 3272004 12:00:CO PM Call cc orrie 0.0300 EFTA01702554 1 DO: 2 3 4 Epstein in town Italics ender 18 •- 5 Date Time Event From To Call length/message info/Passengers 96 3/27/2004 1.10.00 PM Call ce ome 0:03:00 97 3/27/2004 10:44:00 PM Call 0:01:00 98 3/27,2004 10:52:00 PM Call 0:03:00 99 3/27/2004 11:24:00 PM Call ce 0:02:00 100 3/28/2004 12:12:00 PM Call 0:01:00 10' 2/30/2004 1127:00 AM Call ce 0:01:00 102 3/30/2004 5:37:00 PM Call ce 0:01.00 103 3,30,2004 5:38:00 PM Call ce ome 0.03.00 104 3/31/2004 11:55:00 AM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein, 7 terr~la 105 106 3/31/2004 3:03:00 PM Call ce 0 01 00 107 4/22004 7:06:00 PM Call cer borne 0.01 00 108 4/212004 7:27:00 PM Call eel 0.0100 109 4/2/2004 9 22.00 PM Call cei 0.0200 11) 4/212004 9:53:00 PM Call cc 0.0300 111 112 4/2/2004 11:03.00 PM Epstein's Plight arrives at PBIA (Boein 727) Jeffrey Epstein, male 113 4/3/2004 12.40.60 AM Call ce 0:01:00 114 4/3/2004 1:25:GO PM Call cel 001:00 115 4/3/2604 1:35:60 PM Call ce 0-01:00 116 4/3/2604 2:33: C0 PM Call aotoo EFTA01702555 A B C D E F 1 DOB 2 3 4 'Epstein in town Italics under 18 5 Date .4 Time Event From To Call length/message info/Passengers 117 4/3/2004 3:00:00 PM Call ElLA I 0:02:00 118 4/32004 3:02:00 PM Call co I 0:01:00 119 4/3/2004 6:56:00 PM Call ce 0:01:00 120 4/3/2004 6:57:00 PM Call ce ome 0O1O0 12- 4/3/2004 6:58:00 PM Call ae 0:01:00 122 4/4/2004 3:34:00 AM Call 0:01:00 123 4/4/2004 10:27:00 AM Call ce Ome 0:06.00 124 4/5/2004 7:11:00 AM Call cell 0:03.00 125 4/5/2004 11:20:00 AM Call cell 0:01.00 126 4/5/2004 4:18:00 PM Call cell cell 0:02.00 127 4/5/2004 4:30:00 PM Call cell cell 0.01.00 128 4/5,2004 8.27.00 PM Call cat 0.01 00 129 4/6/2004 10:51:00 AM Epstein's Flight departs from MIA (Gulfstream G- 11599) igni...nis .7 " F" IISC-. -.." ...Mai ndikilig Jeffrey Epstoin, 1 ema e 130 131 4/6/2004 3:39:00 PM Call cot home 0 01.00 132 4/612004 4:13:00 PM Call ce 0.01.0G 133 4/6/2004 4:20:C0 PM Call ce 0 02.0G 134 4/6/2004 4:27:00 PM Call ce 0 01.00 135 4/&2004 5:03:00 PM Call 0.02:00 EFTA01702556 A 8 C D E F 1 ...) OB 2 3 4 Epstein in town Italics tinder 18 5 Date Time Event From To Call length/message info/Passengers 136 4/8/2004 3:02:00 PM Call call V 0:02:00 137 4/8/2004 3:04:00 PM Call 0:01:00 138 4/812004 5:19:00 PM Call O01:00 139 4/8'2004 5:33-00 PM Call 0:01:00 140 4/82004 9-07:00 PM Call ceI. 0:01:00 141 4/8/2004 9:07:00 PM Call :et home 0:01:00 142 4/8/2004 9:25:00 PM Call cell ce/' cell 0:01:00 143 4/8/2004 11:19:00 PM Call 0:02.00 144 4/8/2004 11:27:00 PM Call I ccl 0:01.00 145 4/8,2004 11:29:00 PM Call 0.01.00 146 urns 18 147 4/9/2004 12:04:00 PM Call cell ce 0:02:00 148 4/9/2004 4:03:00 PM Call ce 0:01:00 149 4/9/2004 4:07:00 PM Call 0:01:00 150 4,10/2004 12:18:CO AM Call l 0:01:00 151 4!10/2004 12:19:00 AM Call ce 0:01:00 152 490/2004 12:42:00 PM Call cell cell cell 0.02.00 153 4/1C!2004 1.06.00 PM Call ce 0:02:00 154 155 4/10/2004 1:23:00 PM Epstein's Flight arrives at PBIA (Gul(strearn G-1159B) Jeffrey E stein, EFTA01702557 A B C D E 1 DOB 2 3 4 Epstein in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 156 4/10/2004 1':27:00 PM Call co i 0 "3 00 157 4/1112004 2:17:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell army, 158 159 4/1512004 5:05:00 PM Call cell ce ce 0.01 00 160 4/16/2004 4:44:00 PM Call 0 01 00 16'. 4/162004 8:45:00 PM Call Ear 0 02 00 162 40612004 8:54:00 PM Call ce 0 02 00 163 164 41162004 9:08:00 PM Epstein's Fight arrives at PBIA (Beet,. 727) Jeffre Epstein, 165 4017/2004 2:59:00 AM Call ..;e1 0 02 00 166 4117/2004 3.03.00 AM Call ce 0.01:00 167 4;17/2004 3:05:00 AM Call col 0.01:0C 168 4117/2004 3:34:00 PM Call cel. 0O1:00 169 4:17/2004 3:36:00 PM Call ce 001:00 170 4/17/2004 3:39:00 PM Call ce ome 0:06:00 171 4'17/2004 3:45:C0 PM Call ce cell 0:01:00 172 4/17/2004 3:46:C0 PM Call ce ome 0:01:00 173 4117/2004 3:47:CO PM Call ce 0:01:00 174 4117/2004 3:52:00 PM Call ce 0:09:00 EFTA01702558 A B C D E F 1 OB 2 3 4 _ Epsteir in town Italics under 18 5 Date -4 Time Event From To Call length/message info/Passengers 175 4/18/2034 1:33:00 AM Call ce 0:01.00: 176 4/18/2034 9:14:0D AM Call CO 0:01:00 177 4/18,2004 12:44:00 PM Call ce 00200 178 4/18,2004 4:45:00 PM Call cell ce 0:01 00 179 4/1812004 5:30:00 PM Call ce ome 0:03 00 180 4/18,2004 6:02:03 PM Call ce 0:01 00 18' 4118)2004 6:02:00 PM Call ce 0:01 00 182 4/18:2004 6:03:00 PM Call cei 0:01 00 183 4/18/2004 6:56:00 PM Call ce . 0.02:00 184 4118!2004 6:59:00 PM Call ce , 0'01:00 185 4,182004 7:02 .00 PM Call ce ome 0 03.00 186 4/19/2004 3:45:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey E stein, 1 emale 187 188 4,22/2004 11:21:00 AM Call cc 0 01 OC 189 4:22/2004 12:24:00 PM Call -ei 0 01 OC 100 191 4/22/2004 10:21:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell. ouse eeper, ouse Keeper, male. ma e. male 192 4.'22/2004 10:27:00 PM Call cell cell 0 02 CC EFTA01702559 A B C D F 1 DOB 2 3 4 _ Epstein in town Italics tinder 18 5 Date Time Event From To Call length/message info/Passengers 193 4/23,2004 10:18:0) PM Call Ea 0.01:00 194 4/24,2004 3:28:0) AM Call a 0.01:00 195 4/24,2004 3:39:0) AM Call Ea 0 01:00 196 4/24,2034 11:37:03 AM Call ce 0 01.00 197 4/24,2034 1218:03 PM Call ce l cal 001:00 198 4/24,2034 12:48:03 PM Call ce 0 02:00 199 4/24,2034 4:22:00 PM Call ce ome 0 01:0C 200 4/24,2004 10:01:00 PM Call ce ome 0 02:0C 201 4/24,2034 10:03:00 PM Call ce 0 0310C 202 4/2412004 10:09:00 PM Call ce ome 0.01:00 203 4/2412004 10:12:00 PM Call cell ome 0.01.00 204 4/24:2004 10:59:00 PM Call 0.02:00 205 4,24:2004 11.35.00 PM Call ce 0:02:00 206 4,2412004 11:45:00 PM Call cell 0:03:00 207 4,252004 2:37:00 AM Call 0:02.00 208 4,27/2004 11:07:00 AM Epstein's Right departs from PBIA (Boeing 727) ' Jeffrey Epstein, 209 210 5/112004 11:07:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey E s stein 21 5/412004 4:45:00 PM Epstein's Flight departs from PBIA (Boeing 727) are E•stein 212 EFTA01702560 A B C I E F 1 DOB 2 3 4 E•steir in town Italics under 18 s Date Time Event From To Call length/message info/Passengers 213 5/14/2004 10:26:00 AM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey E stein, 214 5/14,2004 6:52:0) PM Call cell 0 02 00 215 5/140004 6.59.0) PM Call ce ome 0 01 00 216 5/14,2004 7:00:03 PM Call ce 0 01:00 217 5/14,2004 8:38:00 PM Call ce 0 01:00 218 5/14,2034 8:38:00 PM Call ce 0 01:00 219 5/14,2034 8:39:00 PM Call 001:00 220 5/14,2004 8:55:00 PM Call ce 0 01:00 221 5/1512004 10:40:00 AM Call cei 0 03:00 222 5/15,2004 9:20:00 PM Gall ce [ 0 02:00 223 5/1512004 9:39:00 PM Gall ce I 0 02.00 224 5/1512004 9:45:00 PM Call ce i 0 01.00 225 5,15/2004 9.50.00 PM Call cel 0.01:00 226 5,162004 11:36:00 AM Call cell 0:02:00 227 5/1612004 1:57:00 PM Call ce home 0:01:06 228 5116/2004 8:31:00 PM Call ce 0:01:00 229 511612004 8-32-00 PM Call ce ome 0:01:00 230 5116,2004 11:09:00 PM Call 0:01:00 23 4. 51162004 11:17:00 PM Call ce 0:01:00 232 5/1712004 11:15:00 AM Call cel 0:01:00 EFTA01702561 A B C D F J F 1 DO 2 3 4 E stein in town Italics under 16 5 Date Time Event From To Call length/message info/Passengers 233 5/17/2004 4'22:03 PM Epstein's Flight departs from PBIA (Gulfstream G•1159B) Jeffre Epstein, 1 male pax, 234 235 521/2004 10:13:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-11598) Jeffre Epstein, ema e 1 ema e 236 521/2004 10:52:00 PM Call ce I 0 01 00 237 5/212004 10:56:00 PM Call ce l 0 01:00 238 5/2112004 10:58:00 PM Call ce 0 01:00 239 5222004 8:16:00 PM Call ce i 0 01:00 240 5/2212004 8:18:00 PM Call ce i 0 01:00 241 5/2212004 9:57:00 PM Call cell 0 01:0C 242 5/212004 10:40:00 PM Call eel 0.01:0C 243 5/232004 12:26:00 AM Call cell ome 0 02.0C 244 5/232004 2:47:00 AM Call ce 0 01.0C 245 5/2312004 3.16.00 AM Call ce 0.02:0C 246 5/2312004 3:19:00 AM Call ce 0:01:0C 247 5/232004 3:42:00 AM Call ce 0:02:OC 248 523'2004 3:51:00 AM,Call ce 0:01:00 249 52312004 4:35:00 AM Call cell 0:01:00 250 5/24/2004 9:31:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11596) Jeffrey E•stem ema e 251 EFTA01702562 A B C D E F 1 DOB 2 3 4 Eps:ein in town IlaliCS tinder /6 5 Date Time Event From To Call length/message info/Passengers 252 6/4,2004 2:59:00 PM Epstein's Flight arrives at PBIA (Gulfstreary G-1159B) Jeffre E stein. 253 6/7/2004 10:19:00 AM Epstein's Flight departs from PBIA (Gulfstream G-1159B) e re pstein. 254 255 6/11/2004 1:51:00 AM Epstein's Flight arrives at PBIA (Gutfstream G-1159B) . Jeffre Epstein, 256 6/11;2004 1:56:00 PM Call ome 0 02:0C 257 6/12;2004 12:17:00 AM Call 0 04:0C 258 6/122004 12:30:00 AM Call ce I 0:04:0C 259 6[12,2004 12:45:03 AM Call cer 0.01:0C 260 61132004 4:08:00 PM Epstein's Flight departs from PB14, (Boeing 727) AS Jeffrey E stein, 26' 262 6,132004 9.51.00 PM Call cell 0:01:00 263 6,13'2004 9:52:00 PM Call ce 0:01:00 264 6,20'2004 12:08:00 AM Call ce ome 0:02:00 265 6,20'2004 2:32:00 PM Call ce 0.09.00 266 267 6120/2004 6:15:00 PM .--.— Epstein's Flight arrives at PBIA (Boeing 727) .,effre E stein oe er, 268 6:2012004 8:09:CO PM 'Call cell 0:02:00 269 6121/2004 1:33:00 AM Call ce 0:01:00 EFTA01702563 A B C D E F 1 m i t) OB 2 3 4 Epstein in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 270 6/21/2004 11:23:00 AM Epstein's Flight departs from PBIA (Gulfstream G•1159B) Jeffre E tein, , emale, 271 272 6/21;2004 2:51:00 PM Call eel 0 02 00 273 6/21;2004 2:54•00 PM Call :el 0 01:00 274 621/2004 8:26:00 PM Call ce 0 01:00 275 7/4/2004 7:55:00 PM Call 0 01:0C 276 7/42004 8:41:00 PM Call lie 0 01:0C 277 278 ..„. _. • a PM Epstein's right arrives at PBIA (Gulfstream G-1159B) Jeffre E.stein, 279 280 7/712004 11:21:00 PM all ce 008:0C 1.11. 11 - 7/1112004 • . 10:47:CO AM Epstein's Flight departs from PBIA (Gulfstream G-1159B) Jeffre E stein, 1 fema e, 1 male, 281 282 711612004 10:02:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-11598) JeffreyE stein JeffreyE stein,6 ma e, 1 emale. 1 emale 283 7/19(2004 5:35:00 PM Epstein's Flight departs from PBIA (Boeing 727) 284 285 7/22/2004 9:50:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffre E stein. EFTA01702564 A B C 1 O :- 2 3 4 E stair: in town Ita0cs under 16 5 Date Time Event From To Call length/message info/Passengers 286 7/26/2004 4:35:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey E tein, 287 28E 8/6,2004 410.09 PM Call cell 0.01 00 289 290 8/6/2004 10:25:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein 291 8/612004 11:38:00 PM Call ce I 0 04.00 292 8/7/2004 1:40:00 PM Call ce 0.02:00 293 8/7/2004 4:52:00 PM Call ce 0 01:00 294 8/712004 4:52:00 PM Call ce i 0 01:0C 295 8/7/2004 8:14:00 PM Call ce I a 0 01:0C 296 8/7/2004 8:14:00 PM Call Ql, 0.01:0C 297 8/7/2004 8:20:00 PM Call ce ome 0.01.0C 298 8/7/2004 8:20:00 PM Call Ea 0.01:00 299 8/7/2004 8:21:00 PM Call ce 0.03:00 300 8/7/2004 8:50:00 PM Call It 0:01:00 301 8/7/2004 8:50:00 PM Call ce 0:05:00 302 8/7/2004 8:56:00 PM Call ce 022.00 303 8/7/2004 9:18:00 PM Call ce 0:02:00 304 8/7/2004 9-42-00 PM Call 0:02:00 305 8/7/2004 10:01:00 PM Call ce ' 0:01:00 306 8/7(2004 10:16:00 PM Call I ceI 0:01:00 EFTA01702565 A B C D 1 OB 2 3 4 Epstein in town Italics under 18 Date Time Event From To Call length/message info/Passengers 307 8/9/2004 9:58:00 PM Call ce .01 00 30E 8/10/2004 10:23:00 AM Epstein's Flight departs from PBIA (Boeing 727) Jeffre E stein 309 310 8/10,2034 6.18.03 PM Call ce 0 01.00 311 8/10/2034 6:19:03 PM Call ce ome 0 01.00 312 8/10,2034 11:33:03 PM Call ce I 0 01:00 313 314 8/19/2004 4:50:00 PM Epstein's Fight arrives at PBIA (Boeing 727) lir Jeffre Epstein, 315 8/19,2004 10:59:00 PM Call ce 0 01:00 316 8/20;2004 4:25:00 PM Call ce I 0 01:0C 317 820;2004 10:56:00 PM Call ce i 0 02:0C 318 8202004 11:25:00 PM Call cell 0 01.0C 319 8/21/2004 1.33:00 AM Call ce i 0 01:0C 320 82112004 3.39.00 AM Call ce 0.0tOC 32' 823/2004 11:43:03 AM Call ee 0:01:00 322 8/24/2004 10:51:00AM Epstein's Flight departs from PBIA Boein. 727) Jeffrey Epstein, Ghislaine ...- A, =Il 323 324 8,2412004 1:04.00 PM Call ce l 0:01:00 325 8,242004 1:05:00 PM Call ce ome 0:01:00 326 8,242004 1:07:00 PM Call ce I 0:01:00 327 815/2004 2:41:00 PM Call eel 0:01:00 328 EFTA01702566 A B C D E F 1 DOB 2 3 4 E. stein in town Italics under le 5 Date Time Event From To Call length/message info/Passengers 320 8/2512004 5:31:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, isle axwe . IIIII Jeffre E stein: 330 9/1/2004 5:56:00 PM Epstein's Flight departs from PBIA (Boeing 727) 331 332 9/1612004 10:16:00 PM Epstein's Flight arrives at PBIA (Boeing 727) a E stein. 0 01.00 333 9/17/2004 10:13:00 PM Call ce 334 9/17/2004 10:21:00 PM Call ce I 0 01:00 335 9/17/2004 10:28:00 PM Call ce l 0 01:0C 336 9/17/2004 10:34:00 PM Call pI 0 01:00 337 9/17/2004 10:38:00 PM Call ce 0.03:0C 338 9117/2004 10:43:00 PM Call cell I 0 01:00 339 9)172004 11:59:00 PM Call pl, 0.01.0C 340 9/182004 2:57:00 AM Call 0.04.00 341 9/182004 8.28.00 PM Call ce 0 01:00 342 9/182004 9:10:00 PM Call IS 0-01:00 343 9118.2004 9:11:CO PM Call cell home 0.01:00 344 9/192004 7:36:00 ANUBoeing Epstein's Flight departs from PBIA 727) Jeffrey E stein. 345 346 91912004 8:28:00 PM Call -I! I 0:06:00 347 9:19/2004 8:42:00 PM Call cei 0:03:00 348 13/2/2004 2:03:00 PM Call ce 0:01:00 349 13/2/2004 4:23:00 PM Call cell home 0:04:00 EFTA01702567 A B C D F F 1 DOB 2 3 4 Epstein in town Italics under 18 5 Date Time Event From _ To Call length/message info/Passengers 35C 10/22034 7.46.03 FM Call .:,:e 0 01.0C 351 352 10/2)2004 9:49:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffre E•stein, I I 0 01:0C 353 10/32034 1:14:00 FM Call ce i 354 10/3)2034 10:45:03 PM Call ce 0 01:0C 355 10/32034 11:01:03 PM Call ce 0:07:0C 356 10/32004 11:15:03 PM Call ce 0:03:0C 357 10/412004 5:25:00 PM Call ce 0:02:00 358 10/412004 7:05:00 PM Call cell 0:01:00 359 10/4/2004 10:13:00 PM Call ce 0:01:00 360 10/5/2004 8:02:00 AM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein, 361 362 10/52004 8:59:00 PM Call 0.01.00 363 364 10/8/2004 8:05:00 PM Epstein's Fight arrives at PBIA (Boein. 727) Jeffre E stein 365 10/9'2004 12:27:00 PM Call cell 0.0€:00 366 10/9'2004 3:11:00 PM Call cell C.0e:00 367 10110/2004 6:00:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jef i eri Epstein, MI , u en Nanny, a EFTA01702568 A B C D E F 1 m i tt OB 2 3 4 E•stein in to n Italics under le 5 Date Time Event From To Call length/message info/Passengers 368 360 10/162004 12:47:00 AM Call „e 0 01:0C 370 371 10/16/2004 8:08:00 PM Epstein's Right arrives at PBIA (Boeing 727) Jeffrey Epstein. 372 10/17/2004 8:04:00 AM Epstein's Flight departs from PBIA (Boeing 727) stein 373 374 10/2972004 12:36:00 AM Epstein's Flight arrives at PBIA (Gulfstream G-11598) SE stein. 375 11/1/2004 7:50:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) Jefffe Epstein, 376 377 11/52004 5:03:00 PM.CaIl cell 0.14.00 378 11/5/2004 7.00.00 PM all ce 0:03:00 379 11/52004 7:13:00 PM Call cc 0:01:00 380 381 11/5/2004 10:46:CO PM Epstein's Flight arrives at PBIA (Gulfstream G-11598 , 1 ernale, 1 male- Jeff 382 11/6/2C04 5:31:CO PM Call cell home 0:01:00 383 11/6/2004 6:30:CO PM Call 0:01:00 384 11/7/2004 12:46:00 AM Call ce ome 0:01:00 385 11/7/2004 1:12:CO AM Call cel 0:01:00 EFTA01702569 A B C D c F 1 DOB 2 3 4 E *Veal in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 386 11/7/2034 1.13.00 AM Call ce 0101:00 387 11/7/2034 1:15:00 AM Call ce 0:01 00 388 11/7/2034 1:17:00 AM Call 0:01 00 389 11/7/2004 1:17:00 AM Call 0.02 00 390 11/7/2004 3:03:00 AM Call ce 0.01 00 391 11/7,2004 4:04:00 AM Call ce 0:01 00 392 11/7;2064 4:05:00 AM Call 0:01 00 393 11/712004 4:06:00 AM Call ce 0:01 00 394 11/7/2004 4:09:00 AM Call ce 0:03:00 395 11/712004 4:31:00 AM Call 0:01:00 396 11/7/2004 4:36:00 AM Call 001:00 397 11/7/2004 4:37:00 AM Call ce 0 01:00 398 11/7/2004 4:38:00 AM Call pIa 0 01:00 399 11/7/2004 4:42:00 AM Call 0 01.00 400 11/7/2004 4:49:00 AM Call ce! 0 01.0C 401 11/7/2004 4.50:00 AM Call ce 0 01:0C 402 11/7/2004 4:56:C0 AM Call 0.01:0C 403 11/7/2004 5:26:00 AM Call ce I 0:01:0C 404 11/7/2004 2:39:00 PM Call ce cell 0.01:00 405 11/7/2004 3:58-00 PM Call cell 0:05:00 406 11/712004 4:03:00 PM Call ce I cell 0:02:00 EFTA01702570 A B C D E F 1 OB 2 3 4 E•stein in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 407 1',/72004 4:05:03 PM Call ce 0.07 00 40E 11/7/2004 4:33:03 PM Call ce 0 02.00 409 11/7/2034 5:35:03 PM Call ce 0 0100 41C 1'/8/20)4 11:50:0D AM Call ce 0 03 00 411 11/912034 5:32:00 PM Epstein's Flight departs from PBIA (Gulfstrearn G-11599) AIL Jeffrey Epstein. 412 413 11/9,2034 8:19:00 PM Call ce i 0 05:00 414 11/9.2034 9:07:00 PM Call ce home 0 01.0C 415 416 11/102004 12:21:00 AM Epstein's Fright arrives at PBIA (Gulfstream G-11598 Jerre Epstein. 417 11/10.2004 5:55:03 PM Call cell 0.01:00 418 11/1012004 5:56:00 PM Call cell ome 001.0C 419 11/11/2004 1:27:00 PM Call 0.01.00 420 11/1112004 1:29:00 PM Call ce 1 0:03:00 421 11111/2004 7:32:00 PM Call mal 0:01:00 422 11;11/2004 7:32:00 PM Call lial ome 0:01:00 423 11;1112004 7:34:00 PM Call Ma ome 00100 424 11;1112004 9:22:00 PM Call ce 0:03:00 425 11;12/2004 2:12:00 PM Call ce _ 0:03:00 426 11/12/2004 2:17:CO PM Call 0:01:00 427 11;12/2004 2:18:CO PM Call ce 0:01:00 EFTA01702571 A B C 0 F F 1 DOB 2 3 4 Epstein in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 428 11/122034 2.29.03 PM Call ce 0:01 00 429 11/12/2034 2:30:00 PM Call ce 0:01 00 43C 11/122034 2:30:00 PM Call to 0:01 00 431 11/12/2034 2:31:00 PM Call Ce eel 0.01 00 432 11/122034 2.32.00 PM Call l to 0:0100 433 11/122034 2:33:00 PM Call ce ce I 0:0100 434 11/1212034 7:29:03 PM Call ce 0 04:00 435 11/122004 7:35:03 PM Call ce 0.05:00 436 11/1212004 7:47:00 PM Call 0 03:00 437 11112/2004 8:58:00 PM Call 0 02:0C 438 111122004 9:12:00 PM Call ce ome 0 03:00 439 11/12/2004 9:15:00 PM Call 0 03:00 440 11/12/2004 10:56:00 PM Call 0 01:00 441 11113/2004 9:40:00 AM Call ce I 0 02.00 442 11113/2004 9:56:00 AM Call 0.01:00 443 11/1312004 10:18:00 AM Call l 0.0100 444 11/13/2004 10:19:00 AM Call l 0.04:00 445 11/13/2004 10:23:00 AM Call ce I a01-00 446 11/13/2004 10.55 00 AM Call ce I cell 0:01:00 447 11/13/2004 11:07:00AM Call ce l 0:01:00 448 11113(2004 11:09:CO AM Call 0:01:00 EFTA01702572 A B C D F F 1 DOB 2 3 4 Epstein in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 445 11/132004 11:11:00 AM Call ce i I 0 13.00 450 11/13/2004 11:26:00 AM Call ce 1 0 11,00 451 11/132004 11:44:00 AM Call l aa I 0 01:0C 452 11/112004 7:48:00 PM Call ce 0 03.00 453 11/13.2004 11.41.00 PM Call I ce 002.00 454 11/14/2004 12:13:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11595) Jeffrey Epstein. 455 456 11/14.2004 1:30:00 PM Call e 0 04 OC 457 458 11/1812004 12:10:00 AM Epstein's Flight arrives at PBIA (Gulfstream G-1159B) Jeffre Epstein, 0:01:00 459 11,18.2004 2:35:00 PM Call cell 460 1111812004 2:48:00 PM Call home 0:03:00 46*. 1111812004 9:56:CO PM Call 0.03:00 462 11119/2004 6.48.00 PM Call _ 0:01:00 463 11119'2004 10:43:00 PM Call 0:01:00 464 1120/2004 2:45:00 AM Call ce 0:04:00 465 11;20'2004 2:49:00 AM Call ce 0:14:00 466 11.20/2004 3:03:00 AM Call ce 0:03:00 467 1100/2004 11.11.00 AM Call ce cell 0:01:00 468 11.202004 11:13:00 AM Call ce 0:01:00 EFTA01702573 A B C D F F 1 DOB 2 3 4 Epsleir in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 465 11/20/2004 11:16:00 AM Call Biel coil 0 01:0C 47C 11/20/2004 2:09:00 PM Call ce cell 0 01:00 471 11/2012004 5.02.00 PM Call ce cell 001:00 472 11/20)2004 6:54:00 PM Call ce I 0.02:0C 473 1120)2004 8:51:00 PM Call ce 0.01:00 474 11/20/2004 8:54:00 PM Call ce 0:01:00 475 11/2012054 8:56:03 PM Call ce 001:00 476 112012004 9:48:00 PM Call ce l 0:02:0C 477 11(2012004 10:16:00 PM Call ce i 0:01:00 478 11/2112004 11:07:00 AM Call ce i 0:01:00 4/9 11/212004 11:32:00 AM Call cell 0:02:00 480 11/222004 1:12:00 PM Call ce I ono() 48 11,222004 1:24:00 PM Call ce 0.01:00 482 11/222004 1:33:00 PM Call ce cell 0:02:00 483 11,2212004 4:51:00 PM Call ce 0:01:00 484 11,22/2004 7:17:00 PM Call ce 0'01-00 485 11,22/2004 7:29:00 PM Call ce ome 0'09'00 486 1 11123/2004 2:35:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein. 487 EFTA01702574 A B C D E F 1 'OB 2 3 4 _ Epstein in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 488 11/30/2004 4:04:00 PM Call cell cell 0:01 00 485 11/30,2034 4:27:00 PM Call cell 0.01 00 490 11/30/2004 4.32.00 PM Call ce I 0 01 00 491 11/30/2004 5:31:00 PM Call ce ce.l 001:00 492 11/3a2004 9:00:00 PM Call ce 0 01 00 493 12/112064 12:04:00 PM Call cell 0 01.00 494 12/1:2004 12:42:00 PM Call cell ce 0 01:00 495 12/1/2004 12:45:00 PM Call e I ] 0 01:00 496 12/1/2004 1:00:00 PM Call I 0.01:0C 497 12/1/2004 10:15:00 PM Call cel. 0.01:00 498 12/112004 10:16:00 PM Call ce home 0:06:00 499 12/1/2004 10:26:00 PM Call tel rme 0:22:00 500 12/3/2004 12:57:00 PM Call ce cell 0:01:00 501 12/3/2004 2.50.00 PM Call cell cell 0:01:00 507 503 ' 12/3/2004 7:34:00 PM Epstein' s Flight arrives at PBIA (Boeing 727) 161e 1 -n li , ma 11 504 12/3/2004 8:34:00 PM Call ce cell 0:01:00 505 12/3/2004 8:36:00 PM Call ce 0:01:00 EFTA01702575 A B C D E F 1 DO 2 3 4 Epstein in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 506 12/3,2004 8.58.00 FM Call ce cell 0:01 00 507 12/3/2004 8:59:00 PM Call cell eel 0:01 00 508 12/4/2004 1:53:00 PM Call ce 001 00 509 12/4/2004 2:39:00 PM Call ce O02 00 510 12/472004 6:48:00 PM Call ce 0:01 00 51' 12/4/2004 6:56:00 PM Call 0:01:00 512 12/412004 7:14:00 PM Call ce 0:01:00 513 12/412004 10:53:00 PM Call ce I 002:00 514 12/5/2004 12:32:00 AM Call me 0 11:00 515 12/5!2004 2:17:00 AM Call ce 0 14:00 516 12/512004 1:09:00 PM Call ce 0 01:00 517 12/5/2004 5:56:00 PM Call 0.01:00 518 12/5/2004 5:57:00 PM Call 0 01:00 519 12/5/2004 9:00:C0 PM Call ce •me 0.02.0C 520 12/5/2004 9.06.00 PM Call ce • me 0.01:00 521 12/6/2004 10:13:00 AM Call ce 0:02:00 522 12/6/2004 1:06:00 PM Call ce cell 0:01:0C 523 12/6/2004 2:10:C0 PM Call ce cell 0:01:00 524 12/6/2004 2:12:C0 PM Call ce cell 0:02:00 525 12/6/2004 5:14:00 PM Call I cell V. 0:02:00 EFTA01702576 A 8 C D E F 1 DOB 2 3 4 Epstein in town Italics under 18 s Date Time Event From To Call length/message info/Passengers 526 12/6/2004 6:16.00 PM Call 0:06 00 527 12/7/2034 3:06:03 PM Call ce 0-01 00 52E 12/7/2034 3:07:03 PM Call cell 0.01 00 52G 12/7/2004 8:52:03 PM Call Ce 0.01.00 530 12/7/2034 8:53:03 PM Call cell home 001:00 531 12/7,2034 9.04.00 PM Call l 0 01:00 532 12/812004 10:15:00 PM Call ce I 0 03:00 533 12/912004 8:02:00 PM Call ce l ome 0 01:00 534 12/9,2004 8:41:00 PM Call ce l 0 02:0C 535 12/1012004 12:28:00 AM Call ce l 0 01:0C 536 12/10/2004 3:11:00 PM Call ce 0 06:0C 537 12/10,2004 3:21:00 PM Call Ce 0 05:0C 538 12/10/2004 4:13:00 PM Call ce 0.02:0C 539 12/10/2004 11:15:00 PM Call ce 0.01.0C 540 121102004 11:21:00 PM Call cell 0 01.00 541 12/102004 11.25.00 PM Call cei 0.01:00 542 12110'2004 11:29:00 PM Call ce . 0:01:00 543 12110'2004 11:30:00 PM!Call ce 0:04:00 544 12111'2004 1:58:00 AM Call 0:01:00 545 12;11/2004 5:29:00 AM Call 0'02-00 546 12;11/2004 1.46:C0 PM Call ome 0:07:00 547 1211112004 3:53:00 PM Call ce 0:01:00 EFTA01702577 A A C D E F 1 DOB 2 3 4 Epstein in town italics cinder 18 5 Date Time Event From To Call length/message info/Passengers 546 12/11/2004 3:53:00 PM Call cc 0 01 00 540 12/112004 5:56:03 FM Call IIIr ill Mire 0 15 00 550 12/132004 6-11.00 PM Epstein's Flight arrives at PBIA (Gulfstream G-1159B) Jeffre Eia. ema e pax 55 12/142004 3:06:00 PM Call cell cell 0:01:0C 552 12/14/2004 3:52:00 PM Call cell ce 0:01:0C 553 12/14/2004 3:53:00 PM Call tel I 5 1 55-0995 Jeffrey Epstein 0:01:0C 554 12/14/2004 3:53:00 PM Message Pad I Jeffrey i called ph: 555 12/142004 3:56:00 PM Call cell ce:i 0.01:00 556 1211412004 4:16:00 PM Call Ea 1 0.01.00 557 121142004 5:03:00 PM Call Eja i 0.01:00 558 12;1412004 5:10:CO PM Call ce 4; 1 • 0995 Jeffre E ein 0:01:00 559 12114/2004 5:10:00 PM Call cei 0:02:00 560 12/14/2004 5:25:CO PM Call cell Well cell 0:02.00 561 12114/2004 5:27:00 PM Call cel 0:01:00 562 12'14/2004 9:24:00 PM Call ce 0:01:00 563 12/14/2004 10:12:00 PM Epstein's Right departs from PBIA Gulfstream G-1159B) Jeffre E stein, 1 SS Secret Service, 1 Secret Service, 1 Female, 1 Female 564 EFTA01702578 A B C E F 1 lOB 2 3 4 E•stein in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 565 12/17,2004 3:25:00 PM Call ce ce tel 0 01 00 566 12/17/2004 3:30:00 PM Call cell 0 01 00 0 02 00 567 12/17/2004 9:54:00 PM Call ,,e 568 12/17;2004 10:16:00 PM Call Ce 0 01:00 569 12/17/2004 10:19:00 PM Call Ce 0 08:00 570 571 12/17/2004 10:35:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-11596) Jeffre E •stein. 572 1211712004 10:58:00 PM Call 0:02:00 573 1211712004 11:32:00 PM Call 0.01:00 574 12117/2004 11:35:00 PM Call ce I 0.01.00 575 12;18'2004 2.22.00 AM Call ce 0:01:00 576 1218/2004 11:15:00 AM Call 0.02:00 577 1211812004 2:48:CO PM Call eel 0:01:00 578 12;18/2004 3:01:CO PM Call 0:01:00 579 12/18/2004 3:14:00 PM Call ce 0.01:00 580 12118/2064 10.03.00 PM Call 0:01:00 581 12'18/2004 10:48:00 PM Call ce 0:01:00 582 12'1812004 10:57:00 PM Call f 0:01:00 583 12'18/2004 11:05:00 PM Call cell 0:01:00 584 12'18/2004 11:54:00 PM Call ce 0:01:00 585 12119/2004 12:20:00 AM Call ce 0:01:00 EFTA01702579 A B C 0 E F 1 DOB 2 3 4 'Epsein in town Italics uncle/ I8 5 Date Time Event From To Call length/message info/Passengers 586 12/19)2004 12:25:00 AM Call I Ca ce 0 01:00 587 12/1912004 12:34:00 AM Call 0 01'00 588 12/1912004 12:42:00 AM Call I ce 0 01.00 589 12/1912004 1:19:00 AM Call I Ma 0 01:00 590 12/19;2004 10:02:03 AM Call - 0 01:00 591 12/1912004 10:03:0D AM Call l cell 0 01:0C 592 12)19/2004 10:05:00 AM Call cell H 0 01:00 593 12/19/2004 10:08:00 AM Call ce cell 0 01:00 594 12/19/2004 11:08:00 AM Call ce I ' 0 01:00 595 12/19/2004 11:33:00 AM Call ce 0.01:00 596 12/19/2004 11:49:00 AM Call l Ea 0.01.00 597 12/1912004 11:51:00 AM Call I Ea 0.01.00 598 12/19/2004 5.02.00 PM Call I cel 0:07:00 599 1219)2004 9:40:00 PM Call I cel 0:02:00 600 12;20'2004 9:26:00 AM Call I cep l 0:01:00 0601 1Z20'2004 9:31:00 AM Call I cell 0'06-00 502 12/2112004 8:44:CO AM Epstein's Right departs from PBIA (Gulfstream G-11598) Jeffrey Epstein, Ghislaine Maxwell 603 604 12:21'2004 4:22:GO PM Call cell 0:02:00 605 1/V2005 12:09:GO AM Call ce 0:03:00 606 1/1/2005 12:23:00 AM Call cel 0:01:00 EFTA01702580 e 1 DOB 2 3 4 E•weir in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 607 1/1,2005 12:26:00 AM Call ce I a 0:01 0' 608 J1,2O5 12:29:00 AM Call laal 0:01 06 609 if /1,2035 12:34:00 AM Call ce a 0.01 00 610 11112005 12:35:00 AM Call ce a 0:01:00 61' 111/2005 12.37:00 AM Call ce a 0 01.00 612 1/112005 12:40:00 AM Call ce I a 0 01.00 613 1/1,2005 12:43:00 AM Call ce I 0 06.00 614 1/1/2005 12:25:00 PM Call ce ome 008:00 615 1/1/2005 2:11:00 PM Call ce . 0 03:00 616 1/112005 3:28:00 PM Call home 0.01:00 617 518 1/112005 4.09:00 PM Epsteln's Fight arrives at PBIA (Gulfstream G-11595) a 0:01:00 Jeffrey Epstein, I 519 1/1/2005 7.26.00 PM Call eel 620 1/112005 7:35:00 PM Call ce 0:03:00 621 1/1/2005 7:37:00 PM Call ce 0:02:00 622 1/1/2005 9:42:C0 PM Call 0O1.00 623 1/2/2005 tote° PM Call 0:01:00 624 1/2/2005 4:08:00 PM Call ce 0:01:00 625 1/2/2005 7:29:00 PM Call I 0:01:00 626 1/2/2005 10:36:00 PM Call ce 0:01:00 EFTA01702581 A B C D F F 1 DOB 2 3 4 IEps:ein in town Italics under 18 5 . Date Time Event From To Call length/message info/Passengers 627 1/12035 2.25.00 AM Call Illi tilli 0.01 00 628 1/3/2005 4:04:00 PM Epstein's Flight departs from PBIA (Guffstrearr G-11593) Jeffre Epstein. i El San axwe I, 629 630 "/3,20D5 8. 39 OD PM Call call home 0 01 00 631 632 1/612005 11:50:00 PM Epstein's Flight arrives at PBIA (Gulfstream 6.11593) Jeffrey Epstein, 633 1/11/2005 8:03:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein, lila . 634 635 1/14/2005 12:39:00 AM Call ce 0 01:0C 636 1/14/2005 9:49:00 AM Call ce 0 01:00 637 1/14/2005 11:15:00 AM Call 0 02:00 638 1/1412005 11:48:00 AM Call ce i 0 02.00 539 1/14/2005 11:51:00 AM Call ce 0 01.00 540 1/1412005 11.53.00 AM Call ce I 0.0100 541 1/14/2005 12:01:00 PM Call ce 0:01:00 542 543 1/14/2005 6:18:00 PM Epstein's arrives, (Bo Call awl 00 544 1,14/2005 8:42:CO PM 645 1/14/2005 1014.00 PM Call ce 0.01:00 646 1:14/2005 10:36:00 PM Call 0:01:00 647 1:1412005 10:59:00 PM Call ce 0:02:00 EFTA01702582 A B C D E F 1 DOB 2 3 4 _ Epstein in town italics under 18 5 Date .4 Time Event From To Call length/message info/Passengers 648 1/15/2005 3.34:00 PM Call ce 0:01 00 645 1/15/2035 3:58:00 PM Call 0.01 00 650 1/15)2005 3:58:00 PM Call plj ome 012.00 651 1115/2005 4.54.00 PM Call ce ome 0 01.00 652 1/15/2005 4:59:00 PM Call ce 0 01.00 653 1/1512005 6:52:00 PM Call ce I home 0 02:00 654 1/15/2005 8:05:00 PM Call ce ome 002:0C 655 1/15/2005 10:50:00 PM Call ce I 0 01:00 656 1116/2005 4:46:00 PM Call ce 0 0200 657 1/17/2005 1:40:00 AM Call 0.01:0C 658 1/17/2005 11:57:00 AM Call ce 0.02:0C 559 1/17/2005 1:33:00 PM Call ce 001.00 560 1/1712005 1:33:00 PM Call 0.01.00 56: 1/17/2005 1.34.00 PM Call 0:01:00 562 1117/2005 1:35:CO PM Call ornc 0:01:00 663 1/17/2005 1:47:00 PM Call ce 0:01:00 664 1117/2005 1:48:00 PM Call ce 0.0100 565 1/17/2005 5:10:00 PM Epstein's Flight departs from PBIA (Boeing 727) r Jeffrey Epstein. Pax pax 566 567 1/19/2005 11:52:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein. EFTA01702583 A B C D E F 1 DOB 2 3 4 _ E.stein in town Italics wider 18 5 Date ../ Time Event From To Call length/message info/Passengers 66E 1/21/2005 11:16:03 AM Call cell cell 0 01 00 669 1/21O005 11.56:00 AM Call MI cell 0 01:0C 67C 1121/2005 1:56:00 PM Call cell 0 01:0C 671 1/21/2005 1:57:00 PM Call cell ome 0 01:0C 672 1/21/2005 2:06:00 PM Call ce cel 0 01:0C 673 1/21/2005 11:18:00 PM Call ce ome 002:0C 674 1/21/2035 11:24:00 PM Call cell 0:06:0C 675 1/22/2005 4:49:00 PM Call cell 0:01:00 676 1/222005 5:53:00 PM Call Cell 0.01.00 677 1/22O005 7:10:00 PM Call cel. 0.01.00 678 1O2/2005 7.39.00 PM Call ce I 0:02:00 679 1/2302005 11:58:00 AM Call ce0 0:07:00 680 1/23O005 1:08:00 PM Call cell 0:01:00 681 1/2312005 5:49:00 PM Call cell ome 0:03:00 682 1/23/2005 6:18:00 PM Call cell 0.01.00 683 1O3/2005 6:25:00 PM Call ce 0:01:00 684 1O3O005 6:28:00 PM Call ma 0:02:00 685 1/2312005 7:23:00 PM Call ce 0:01:00 686 1/23/2005 9:26:00 PM Call eel 0:01:00 687 1/23/2005 9:32:00 PM Call 0:01:00 688 1124/2005 5:22:00 PM Call I cei 0:02:00 EFTA01702584 A B C D E f F 1 DOB 2 3 4 E stem in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 710 2/612005 1:10:00 AM Call ce 0 01:00 711 2/612005 11:21:03 AM Call C.43 I l 0 01:00 712 2/612005 11:38:00 AM Call ce I 001.00 713 2/612005 12:49:00 PM Call ome 0 01'00 714 2/612005 12:50:00 PM Call ce ce:I 0 01:0C 715 2/612005 12:52:00 PM Call ce 561-655-0995 Jeffre E•stein 001:0C 716 2/612005 1:01:00 PM Call ce I 0:01:00 717 2/6/2005 1:02:00 PM Call ce I 0:01:00 718 2/612005 1:02:00 PM Call ce I 0:01:00 719 2/6/2005 1:17:00 PM Call ce 0:02:00 720 2/6/2005 2:01:00 PM Call ce cell 0:01:00 12', 2/612005 2:38:00 PM Call ce 0.01:00 722 2/612005 4.20.00 PM Call ce 0:01:00 723 2/6/2005 4:22:00 PM Call me 0:01:00 724 2/6/2005 4:36:00 PM Call home 0:03:00 725 2/6/2005 5:05:00 PM Call 0.02:00 726 2/6/2005 6:13:00 PM Call 00100 727 2/6/2005 734.00 PM Call 0:01:00 728 2/6/2005 7:35:00 PM Call ce 0 01 00 729 2/6/2005 7:37:CO PM Call cel 0:01:00 730 2/6/2005 13:25:00 PM Call cell 561.655-C995 Jeffrey Epstein 0:02:00 EFTA01702585 A I B C D E F 1 DOB 2 3 4 E•stein in town Italics under 18 • 5 Date Time Event From To Call length/message info/Passengers 731 2/612005 11:15:00 PM Call ce 0:01-00 732 2/7/2006 3:05:00 AM Call ce OMP 0'0200 733 . • . MOB .. 5:39:00 AM Epstein's Flight departs from PBIA (Boeing 727) Jeffre E stein. • 734 735 2/7/2005 11:59:00 AM Call cell ce 0:01:00 736 2/7/2005 4:30:00 PM Call Tome 0:01:00 737 2/7/2005 5:07:00 PM Call . ce 0:12:00 738 2/1012005 5:50:00 PM Call ce I ome 0:01:00 739 2110/2005 6:42:00 PM Call ce 001:00 740 741 2/10/2005 11:54:00 PM Epstein's Flight arrives at PBIA (Boeing 727) egi e Jeffre E stein, , 742 2/11/2005 9:37:00 PM Call cell cell 0 01:0C 743 2/11/2005 9:39:00 PM Call cell .4. 0 01 00 744 .. . , . 2115/2005 5'42:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell. 745 746 2120/2005 1:10:00 PM Message Pad ill . a Left her cell # 747 EFTA01702586 A I B C I E F 1 DOB 2 3 4 E•stein in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 748 2/21;2005 8:05:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, 745 2/22/2005 10:37:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11599) Jeffre E stein. 750 751 2/24/2005 3:40:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-11599) .. fri E stein, 752 3/1/2005 10:50:00 AM Epstein's Flight departs from PBIA (Boeing 727) re stein 753 754 3/4/2005 11:45:00 PM Epstein's Fight arrives at PBIA (Boeing 727) Jeffrey E •stein Ghislaine Maxwell, 755 3/72005 3.35 00 PM Cdli cell home 0 02.00 756 3/8/2005 11:42:00 AM Epstein's Fright departs from PBIA (Boeing 727) Jeffrey E stein 757 758 3/16/2005 6:35:00 PM Call cell home 0:01:00 759 760 Jeffrey Epstein. Ghislaine Maxwell, 761 3/1813005 12:50:00 PM Call 0:01:00 762 3/18/3005 12:51:00 PM Call me 0:01:00 763 3/18/2005 4:16:00 PM Call me 0:01:00 EFTA01702587 A B C e E F 1 OB 2 3 4 Epstein in town Italics under 18 5 Date a Time Event From To Call length/message info/Passengers 764 3/19/2005 3:00:00 PM Call cc ; 0 01.00 765 3/19/2005 3:06:00 PM Call I 0 03:00 766 3/19,2035 3:12:00 PM Call cell 0 03.00 767 3/1912005 3:30:00 PM Call 00100 768 3/1912035 3.31:00 PM Call home 0 01:00 769 3/19,2035 10:03:00 PM Call cell 0 01:00 770 3/19,2005 10:05:00 PM Call 0 01:00 771 3/19;2005 10:15:00 PM Call ce. 002:0C 772 3/19,2005 10:19:00 PM Call 0 03:0C 773 3/20/2005 1:10:00 PM Message Pad Left her cell # 774 320,2005 1:34:00 PM Call cel 0 01:0C 775 3/202005 2:35:00 PM Call 0 01:0C 776 3/202005 2:36:00 PM Call ce I home 0.01:0C 777 . 320,2005 3:07:00 PM Call cell home 0 03.00 778 3/202005 3.41.00 PM Call ...e 0:01:0C 779 3/20.2005 5:26:00 PM Call eel; ome 0:01:00 780 320.2005 5:26:00 PMf Call ce I 0:01:00 781 3/202005 5:27:00 PM Call ce l 1 00300 782 31202005 5.36-00 PM Call ce i a 0:10:00 783 3;20'2005 5:47:00 PM Call • cell 0:02:00 784 3;202005 5:52:CO PM Call cel 0:01:00 EFTA01702588 A B C D E F 1 DOB 2 3 4 , Epsleir in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 785 3/20,2035 5:57:00 PM Call 0:01:00 786 3/20,2035 5:58:00 PM Call ome 00100 '87 3/2012005 6:00:03 PM Call ome 0:01 00 788 3/2012005 7:45:00 PM Call ome 0 01 00 789 3/20/2005 7:50:03 PM Call 0 03:00 790 3/2012005 7:55:00 PM Call l ce 0 05:00 791 3/2012005 8:26:00 PM Call ce 0 01:0C 792 320/2005 8:27:00 PM Call ce 0 01:0C 793 3/2012005 8:49:00 PM Call home 0 03:0C 794 32012005 8:56:00 PM Call ce 0 02.0C 795 312012005 9:10:00 PM Call cell 0 01:0C 796 3/20/2005 9.12.00 PM Call 0 01:0C 797 3120/2005 9:13:00 PM Call cc 0:02:0C 798 320/2005 9:43:00 PM Call ce 0:01:00 799 320'2005 9:44:00 PM Call ce 0.01.00 BOO 3120/2005 9:58:00 PM Call ce I 0-01:00 801 3/2012005 10.45-CO PM Call F 0:01:00 802 3.20,2005 10:50:00 PM Call l ce 0:02:00 803 3.20,2005 10:53:00 PM Call 0:01:00 804 3:20/2005 11:10:00 PM Call ce 0:01:00 805 3121/2005 3:08:00 AM Call 0:01:00 EFTA01702589 A B C E F 1 DOB 2 3 4 Epstein in town nahcs under 18 5 Date Time Event From To Call length/message info/Passengers 806 3/21/2005 3:29:03 AM Call ell 001 00 807 3/21/2005 4:34:03 AM Call 001 00 808 3/21/2005 5:11:00 AM Call ce 0:01 00 809 3/21,2005 5:15:00 AM Call 0:01 00 810 3/21)2005 5:23:00 AM Call ce 0:01 00 81' 321/2005 5:25:00 AM Call ce 0:01:00 812 321/2005 5:42:00 AM Call ce 0:15:00 813 3/21,2005 2:04:00 PM Call Ce 0 01:00 814 3/21/2005 2:16:00 PM Call ce 0 02:00 00100 815 321/2005 2:32:00 PM Call home 816 3121/2005 2:32:00 PM Call 0 01:00 817 3)21/2005 2:33:00 PM Call 007.0C 818 3/2112005 5:42.00 PM Call Ce I 0:02:0C 819 12112005 6.31.00 PM Call ce 0 03:00 820 121/2005 7:38:00 PM Call cei 0:01:00 821 3:21(2005 8:33:00 PM Call cell 0'01:00 822 3:2212005 1:57:00 AM Call ce 0.01:00 823 3'22/2005 10.19.00 AM Call ome 0:01:00 824 322/2005 10:20:CO AM Call 1 0:01:00 825 322/2005 11:42:CO AM Call eel 0:03:00 826 322/2005 12:27:00 PM Call ce 0:02:00 827 3/22/2005 1:07:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffre E tein, 1 fema e, male EFTA01702590 A B C D E F 1 DOB 2 3 4 E•stein in town Italics under 1E 5 Date Time Event From To Call length/message info/Passengers 828 825 3/22,2035 9:30:00 PM Call ce 0 01 00 830 3/22,2035 9:34:00 PM Call I ome 0 01 00 831 3/22,2005 9:36:00 PM Call l 0 01.OC 832 3/22,2005 9.39.00 PM Call I ce I 0 03:0C 833 32/2005 9:41:03 PM Call ce 0 03:00 834 3/212005 11:05:00 PM Call ce 0 01:00 835 3/22,2035 11:42:00 PM Call ce l 0.05:00 336 3/292005 2:51:00 PM Call ce cell ce 0 02:00 837 129.2005 8:30:00 PM Call ome 0 05:00 838 3129/2005 9:13:00 PM Call ome 0:01:00 839 3129/2005 9:14:00 PM Call I ome 0:01:00 840 312912005 9:14:00 PM Call 0.02.00 641 3292005 10.19:00 PM Call I ce ce 0.02:00 842 3292005 10.29.00 PM Call 0:02:00 843 329•'2005 10:30:00 PM Call I cell 0:02:00 844 3:30.'2005 9:41:00 AM Call I cell 0:01:00 845 3:30/2005 10:38:00 AM Call ce 0.01-.00 846 3.'3012005 10.49.00 AM Call cell • Jeffre -6995 Epstein 0:01:00 847 3'30'2005 11:36-00 AM Call cell 0:01:00 848 3'30'2005 11:38:00 AM Call cell 0:01:00 849 3'30/2005 2:17:00 PM Call cell cell 0:01:00 EFTA01702591 A a 1 C D F F 1 2 3 DO: E stein In town 4 Italics un r 1 5 Date Time Event From To Call length/message info/Passengers 850 3/30,2035 3.34.00 PM Call I I • e 0:01 00 851 3/302035 3:35:00 PM Call ce 0:04 00 852 3,30;2005 3:40:00 PM Call ,..e I cell 0.02 00 853 3,30,2005 3:46:00 PM Call 0:01 00 854 3,3012005 4:09:00 PM Call cell ce 0:02:00 855 3/30/2005 4:35:00 PM Call ce ce I 002:00 356 3130/2005 9:37:00 PM Call ce 0 03:00 857 3,312005 9:55:00 AM Call cell ce 0 02:00 858 1312005 10:42:00 AM Call I 0 02:00 859 360 3131/2005 11:10:00 AM Epston's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell, 361 3/312005 5:09:00 PM Call I 0 01:0C 862 313112005 6.25.00 PM Call ce 0:02:0C 663 3:31/2005 6:25:00 PM Call ce 0:01:00 864 3'31/2005 6:26:00 PM Call ce 0:01:00 865 131/2005 7:31:00 PM Call I 00100 866 131/2005 7:34:C0 PM Call I cell I 0:01:00 867 321/2005 7.38.00 PM Call I it I 0:01:00 868 3'31/2005 7:38:00 PM Call I ce I 0:01:00 869 131/2005 9:02:00 PM Call I ce 0:01:00 EFTA01702592 A B C D E F 1 DO 2 3 4 Epstein in town !tabus under le 5 Date Time Event From To Call length/message info/Passengers 87C 3/31/2035 9:03:00 PM Call 0.0100 871 3/31;2035 9:05:00 PM Call ome 0 0100 872 3/31/2035 9-05.00 PM Call 0 05 00 873 3/31/2035 10:27:00 PM Call I ce 0 01:00 874 4/112005 3:23:00 PM Call I ce I 0 06:00 875 4/1/2005 3:27:00 PM Call I ome 0 01:00 876 4/1;2005 3:59:00 PM Call I cell 0 01:00 877 4/1;2005 4:00:00 PM Call I home 0 01:0C 878 4/112005 7:21:00 PM Call I 0 01:00 879 4/1/2005 7:25:00 PM Call ce I 0 01:00 380 4/1/2005 9:49:00 PM Call 0 05.00 58' 4/1/2005 10:09:00 PM Call Gel 0 01.00 382 4/112005 10.11.00 PM Call 0-01:00 383 4/1/2005 10:12:00 PM Call i 0:01:00 384 4/1/2005 10:12:00 PM Call ce I 0:03:00 385 4/1/2006 10:15:00 PM Call I ce O03.00 886 4/2/2005 1032-CO AM Call 0 02:00 887 4/2/2005 12:06:00 AM Call I I 0:03:00 888 4/2/2005 12:08:00 AM Call Cei 0:01:00 889 4/2/2005 12:11:00 AM Call 0:02:00 890 4/2/2005 12:29:00 AM Call 0:01:00 891 4/2/2005 12:34:00 AM Call I ce 0:01:00 EFTA01702593 A B C • E F 1 DOB 2 3 4 E•stein in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 892 4/212005 1:20:00 AM Call I 0.01 00 893 4/212005 1:40:00 AM Call J 0:01 00 894 4/2/2005 2:40-00 AM Call ce 0 01 00 895 4/212005 1-41:03 PM Call ce J 0 01 00 896 4/212005 2:22:00 PM Call ce 0 01:00 897 4/22005 2:55:00 PM Call ce I 0 01:0C 898 4/2/2005 2:57:00 PM Call lEal l 0 02:00 899 4/2/2005 3:31:00 PM Cali ce 0 01:0C 900 4/2/2005 9:43:00 PM Call A U 0.01:0C 901 4/212005 9:43:00 PM Call Ea 0.03:00 902 4/2/2005 10:17:00 PM Call Ela I 0:02:00 903 4/212005 10:42:00 PM Call I Ela I 009:00 904 4/32005 12:54:00 PM Call cell 0.01.00 905 4/3/2005 1:38.00 PM Call I cell 0:01:00 906 4/3/2005 1:39:CO PM Call I ce 0:01:00 907 4/32005 2:38:CO PM Call cel I 0:01:00 908 4/3/2005 2:39:CO PM Call cel 0:01:00 909 4/3/2005 2:40:00 PM Call Q,J, 0:01-00 910 4/3/2005 2:41:00 PM Call ce 0:04:00 911 4/3/2005 256:CO PM Call cell 0:01:00 912 4/3/2005 3:01:00 PM Call ce 0:01:00 913 4/3/2005 3:13:CO PM Call I ce 0:01:00 EFTA01702594 A B C E F 1 DOB CV CO v- Epstein in town Event From To Call length/message info/Passengers 914 4/12005 3:46:00 PM Call ce 0.03:00 915 4/12035 4:13:00 PM Call ce 001'00 916 4/12035 6-24:00 PM Call 0 01.00 917 4/12005 6:25:00 PM Call ce I 0 02:00 918 4/3)2005 8:59:00 PM Call f I 0 05:0C 91S 4/312005 9:18:00 PM Call ce l 1 0 01:0C 920 4/3,2005 9:19:00 PM Call ce 0 01:0C 921 4/4/2005 1:08:00 PM Call ce 0 05:00 922 4/4,2005 1:14:00 PM Call ce l 1 0 01:0C 923 4/4,2005 1:33:00 PM Call 0:02:0C 924 4/412005 2:43:00 PM Call ce l I 0.02:0C 925 4/4/2005 5:16:00 PM Call cel 0 01.00 926 4/4/2005 5:18:00 PM Call cel I 0.02:00 927 4/4/2005 6.26.00 PM Call cell home 0:01:00 928 4/412005 6:26:00 PM Call 0:01:00 929 4/4/2005 7:28:00 PM Call I 0:02:00 930 4/4/2005 8:30:CO PM Call a03:00 931 4/4/2005 8:50:CO PM Call ce 0:01:00 937 4/4/2005 8.52.00 PM Call 0:01:00 933 4/4/2005 8:54:00 PM Call ce 0:01:00 934 4/4/2005 9:01:00 PM Call 1 0:01:00 935 4/4/2005 9:04:00 PM Call ce 0:01:00 EFTA01702595 A B C D E F 1 JOB 2 3 4 E•stein into n - Italics under 18 5 Date Time Event From To Call length/message info/Passengers 936 4/4/2005 9:10:00 PM Call ce 0'01 00 937 4/5/2005 3:33:00 PM Call :e O01 00 938 4/5/2005 4110:00 PM Call 0 02 00 939 4/612005 10:54:00 AM Epstein's Flight departs from PBIA (Boeing 727) Jeffre E stein, 940 94' 4/8/2005 10:02:00 PM Epstein's Fight arrives at PBIA (Gulfstream G-11 ) Jeffrey E stein. 942 41812005 Trash Pull (Jeffrey E. Epstein Stationary) with on on I gday at : 0 943 4/8/2005 Trash Pull (Jeffrey E. Epstein Stationary) on Saturday with at 10:30 944 4/812005 Trash Pull l ( taonai sia (Friday] tomorrow or Sun. 11. 945 4/10/2C05 13.01.00 PM'Call 212-444.8021 home 0.01:0C 946 4/12/2005 6:20:00 PM Epstein's Flight departs from PBIA (Gulfstream G-1/596) Jeffrey E stein, 947 948 4/15/2005 Trash Pull (727 ;Stationary) W A Pm LtAri)da 5:30 (LW. a Thur+ on 949 950 4127/2005 11:58:00AM Flight arrives at PBIA (Gulfstream G-1159/3) Jeffrey Epstein. GhisLaine m Epstein's e, Maxwell, ma , emale EFTA01702596 A B C E F 1 OB 2 3 4 E•atein in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 951 4/29/2005 8:22:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11593) Jeffrey Epstein 952 953 5/612005 11:27:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-11596) ffr ein. ema e 954 5/10/2005 4:34:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) Jeffrey Epstein, 955 956 5/182005 1:54:00 PM Call I 001:00 957 958 5/192005 10:12:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-1159B) Jeffrey Epstein, Jo . E stein 959 5124/2005 11:14:00 AM Epstein's Right departs from PBIA (Gulfstream G-1150B) J60 96' 512912005 6:07:CO PM Epstein's Flight arrives at PBIA (Gulfstream G-1'.598) Jeffre Epstein, Ghistainilwell. 962 5130/2005 6:15:00 PM Message Pad i Please Call (J) 963 6/1/2005 4:31:00 PM Epstein's Flight departs from PBIA (Gulfstream G-1150) .effre E stein 964 965 6/2/(2005) 12:35:00 PM Message Pad (L) 966 EFTA01702597 A I B I C D E I F 1 OB 2 3 4 Esstein in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 967 ' 6/8/2005 10:33:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Epstein, David Mu en, eff, 968 6/1812005 10:35:00 AM Epstein's Fight arrives at PBIA (Gulfstream G-11598) Jeffrey E stein. 969 6/20/2005 4:39:00 PM Epstein's Flight departs from PBIA (Gulfstream G-1159B) Jeffrey E stein. ema e 970 971 6,30'2005 2 04 CO PM Call cell 0 01 0:: 972 6/30/2005 10:01:00 PM Epstein's Flight arrives at PBIA Gulfstream G-1159B) Jeffrey Epstein, Female 973 7/3/2005 1:44:00 PM Call cell 0-0 0C 974 7/5/2005 11:29:CO AM Epstein's Flight departs from RBA (Gulfstream G-1159B) Jeffrey E stein emale, 1 male, ,M 975 976 7115/2005 12:19:00 AM Epstein's Flight arrives at PBIA (Gulfstream G-1159B) ..,effrey Epstein. 977 7/18/2005 1:49:00 PM Epstein's Flight departs from PBIA (Gulfstream G-1159B) Jeffrey Epstein. 978 979 7/22/2005 11:26:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-11598) Jeffrey Epstein 98) 7124/2005 9:35:00 AM Call cell horre 0 01 DC EFTA01702598 A I B I C E I F 1 DOB 2 3 4 _ E 'stein in town Italics under 18 5 Date ..7 Time Event From To Call length/message info/Passengers 981 7/25/2005 5:09:00 PM Epstein's Flight departs from PBIA (GJIfstream G-1159B) Jeffrey Epstein, 982 983 8/18/2005 3:19:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-1159B) Jeffrey Epstein, Mr i rs Sister. 984 8/22/2005 3:57:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11593) Jeffrey Epstein, 985 986 9/3/2005 2:12:00 PM Epstein's Fight arrives at PBIA (Gulfstream G-1159B) Jeffrey Epstein I i 987 9/5/2005 3:59:00 PM Epstein's Fight departs from PBIA (Gulfstream G-1159B) Jeffre E stein emale 988 989 9/9/2005 12:22:00 AM Epstein's Right arrives at PBIA (Gulfstream G-11595) Jeffrey E stein. 990 ib/11/2005 2:06:CO PM Epstein's Flight departs from PBIA (Gulfstream C-1159B) Jeffrey E stein 991 992 9/18/2005 9:36:CO PM Epstein's Flight arrives at PBIA (Gulfstream G-1159B) Jeffrey E stein 993 9/20/2005 8:16-00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) Jeffre Epstein. 994 995 9123/2005 Trash Pull (Two sided, torn out notepad page) (Multiple girls' rames and t mes with some cossed out: 996 EFTA01702599 A B C D E F 1 DO: 2 3 4 Epstein in town Italics uncle/ 1e s Date Time Event From To Call length/message info/Passengers 997 929/2005 11:12:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-11593) Jeffrey Epstein 1 ema e. Jeffre E stein, 998 10/4/2005 11:41:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11593) 999 100J 10/612005 1:48:00 PM Epstein's Fight arrives at MIA (Gulfstream G-11596) Jeffre • 1001 10/6/2005 7:34:00 PM Epstein's Flight departs from MIA (Gulfstream G-11596) Jeffre Epstein, EFTA01702600 FD-302 (Rev. f04-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/28/2006 Pursuant to a federal investi ation regarding the sexual exploitation of minors, IMM was interviewed by the Federal Bureau of Investigation (F . III provided the following information: met Jeffrey Epstein in her junior year of iiiii ichooliN le rest 1ng with her mother in Phoenix, Arizona. met Epstein during her Christmas break after being invited to travel to New York by Epstein. older sister, IIIII was employed by Epstein whill illiding and working in New M illiDue to the relationship Epstein developed with E stein voluntarily became interested in supporting alillisill, with her college applications and tuition fees. During er r s mas break, Epstein purchased a ticket to fly from Phoenix, Arizona to New York flew into LaGuardia Airport and stayed with her sister, in West Village. Prior to meeting Epstein, he requested and iiiii dressed up", because he had a surprise for t traveled to the Epstein's residence and were greete by rovided with a bottle ofit illigne. Epstein inquired about Epstein. Epstein and the exchanged pleasantries and were junior year in high school and the application process for college. Epstein in uired about which schools had applied to and was pushing Epstein encouraged to consi er trave ing abroad to participate in volunteer wor , which would increase her qualifications for her college applications. Epstein highly recommended Asia for her volunteer work and offered to assist in paying for the trip. Later that evening, Epstein provided and with tickets to the Phantom of the Opera. They were riven by limousine IIIII to and from the theatre. The limousine was driven by an Asian male driver and contained another bottle of champagne for the enjoiiiii. After the com letion of the opera, the limousiTliped off and at apartment. At another point during the trip, IIIII and were at the Epstein residence and he gave them a todi(51the house. remembers Jeffrey emphasizing how big his shower was in the master suite. Later that day, Epstein took and to see "Five Investigation on 11/15/2006 at Austin, Texas Mk" 31E-MM-108062 TX by SA Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01702601 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of .on 11/15/2006 .Page 2 Monkeys" the movie staring Brad in the middle of and over and held hand. inappropriate touching, but was continued holding and caressing the movie. Pitt. During the movie, Epstein sat At one point, Epstein reached became very uncomfortable by the ed to pulled away. Epstein hand for the majority of Before leaving New York and returning to Phoenix, Epstein told "don't worry about school." was under the impression that Epstein would pay for a summer volunteer trip overseas and assist with her college plans. IIIII stated between her trip to New York and the spring of her junior year in high school, Ghislaine Maxwell, Epstein's girlfriend, telephonically contacted mother in Phoenix to arrange a trip for IIIII to fly to Eps ein s ranch in New Mexico. was under the impression the trip was for Epstein and Maxwell to get to know her better and finalize her summer plans for traveling to Thailand. Originally, IIIII was going to accompany to New Mexico; however, Epstein or Maxwell was responsible or cancelling trip at the last minute. Epstein and/or Maxwell bought an airline ticket for to travel from Phoenix, Arizona to Santa Fe, New Mexico. believed she flew Southwest Airline. When she arrived in an a Fe, was picked up at the airport by the ranch manager. described the ranch manager as a white male, 30-40 years II,e, dark hair and dressed like a cowboy. When she arrived at the ranch, there was some discussion about where she was going to stay on the propert and Epstein made it clear that she would be staying with Mill them. stated she was the only guest at the ranch other than the sta . surmised Epstein and Maxwell were a couple, because of I. interactions and behaviors. During her visit, Epstein and Maxwell took to town for some shopping. They purchased food, hair wash anciliMr miscellaneous products to include a pair of cowboy boots. The price of the cowboy boots was over $100.00. They spent a significant amount of time horse back riding on the ranch. During the evening, Epstein asked if would provide him a foot massage. was taken back by the request and Maxwell agreed to give the ot and demonstration. Initially, Maxwell was rubbing one foo an her. Eventually, Maxwell concluded her demonstration was doing it alone. During the foot massage, Epstein, Maxwell were making small talk. At one point, Epstein asked EFTA01702602 • FD-302a (Rev. K-6-95) 31E-MM-108062 ContinuafiondRYM2d ,On 11/15/2006 'NV 3 Maxwell stood up and stated sheillid give one (meaning a if she had ever had a massage. stated she had not, and massage). Maxwell lead IIIII to a room with a massage table set up. Maxwell told IIIII to tik-E-her clothes off and et on the table. felt uncomfortable with wrappe hillilliti a s eet an _aic own on t e massage tab_e. remembers observing several massage oils in the room. Maxwell egan massaging on her back and legs. Sometime durin the massage, Maxwell instructed IIIIIIto roll over and Maxwell Epstein was always near y an con inue o o a conversation with throughout the massage. was very self-conscious and uncomfortable with Epstein Epstein asked if she liked e massage y s a in• aren't massa•es •reat. Maxwell com leted the massa e II No other occurre an• remove erse rom the tab e an III The next morning, Epstein came into her room and got into sweat pants aril...lee shirt. E stein got under the covers and bed with her. was wearing her pajamas and Epstein was wearing constantly . Epst,111111 some time stated he felt like " During the Epstein was talking about w at t ey were going to do that day. Maxwell did enter the room and observe Epstein in the bed and under the covers with Durin that day, Epstein and Maxwell took on a tour of the ranch. remembers there being some type o o d western set located on e ranch. Additionally, Maxwell assisted with her term paper for one of her high school classes and col, some note cards. The chef prepared dinner and all three ate together. In the evening, Epstein and Maxwell took IIIII to a movie, Primal Fear. While waiting for the movie, Epstein and Maxwell were acting very silly and overly sexual with each other. By way of explanation, IIIII explained, they were continually poking, playing and touching eia— other. Once inside the movie, they purchased popcorn and cokes while Epstein sat between Maxwell and During the movie, Epstein reached over and held an E stein continual) stroked and caressed her han . . one point, he EFTA01702603 FD-301 a (Rev. 10-6-95) she did no employed by role models 31E-MM-108062 Continuefionoff0.M2d Mn 11/15/2006 "age 4 After returning to the ranch that night, stated E stein came into her room and sat on the bed with Peill Epstein and told her how beautiful and pretty she was. At is poin in he interview, became visible disturbed and was unable to recall the remainder events for that evening at the ranch. Before she left the ranch, Epstein provided with a pair of his sweat pants. After returning home to Phoenix, Epstein called at least once to see how she was doing. During the summer of the captioned year, Epstein and Maxwell sent, via mail, a ticket and several hundred dollars to =. for her travel to Thailand. explained that shevolunteered for an organization providing North American youths an opportunity to volunteer in community service overseas. Flit to mess things up for Ma who was explained she never told anvone initially, because Epstein. She further explained that she very young and to ruin her sponsored summer trip volunteering for . Additionally, she thought of Epstein and Maxwell as and parental figures. EFTA01702604 5/ C 1),Se-/ Mt3 EFTA01702605 yil46 lq(344 - c 99 ?Wog - s/z.a/os EFTA01702606 IMPORTANT MESSAGE FOR X t -. DATE 2 1 117 TIME.ZitS.1g M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Ch., //fry //17 e I Js m/o-f ,452 7/ e SIGNED -1- . Him IMPORTANT MESSAGE FOR ....T_Z DATE z/iz/as TIME a " 4 16 M 110 /4 /.4 /1 7/(44e, OF PHONE/ MOBILE TELEPHONED I PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE tr /a/n you/ a di SIGNED s 1184 IMPORTANT MESSAGE FOR 5 5 Cr Ai DA TIME l , -3: W Q_A,„. M Or PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU I RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE / eT/e0 et e :-, , a her _bark SIGNED 11a841 IMPORTANT MESSAGE FOR Ms ltiia,,Lkibat DATE t; )/ 41 TIME 4, IS- P"AM) M OF PHONE/ MOBILE TELEPHONED v /I PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE SIGNPgDC.C" _ a 1184 EFTA01702607 10 - C •• a i0 I :0 .0 • 0 • a t .t I ;t I - 'v -7 I7 1 6 I :2 L ig IMPORTANT MESSAGE FOR DATE A.M. ME PM M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 1184a IMPORTANT MESSAGE FOR DATE 2 7 1-_% .5- TIME .e.S._ M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Ir 0 VIA ei -- 5,9e --- a SIGNED 1s4 IMPORTANT MESSAGE FOR f: IC DATE v E / 2 is M OF PHO MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Xen't ' ( .--64/7/fry t _.•-• a SIGNED I • 1104 IMPORTANT MESSAGE FOR 3 -7 E • DATE 7 23 0-5- TIME-7-72 Al, M OF PHONE/ MOBILE TELEPHONED I PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 1 .70.5.1 frro odione. r need lo eiphone-et Nier / Inds/ 7 move 0 we tidal wt. ea --• 8 SIGNED I , 1104 EFTA01702608 4 -0' IMPORTANT MESSAGE FOR 3 .-- F DATE Z 24/ 49-. TIME 4: lt" M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE C. I I r / e' 0 i r o(/ ( her i cc) riAinA e i ,oc-V i ; i7 e /- b i i- -I ki cji 4a7 a $13NED__ 1184 _;__..... _ IMPORTANT MESSAGE FOR Aft C4, n , i I , A.M. DATE, /- 2 )— /C."..) TIME kit ' Y ' clzrt OF PHON MOBIL: TELEPHONED PLEASE CALL ..,-C-- CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOJR CALL SPECIAL ATTENTION MESSAGE <l . ..) a , \- c c....a./4 / , /7 . -Ai .0-7i 6-7-- SIGNED 3_ 8 IMPORTANT MESSAGE FOR ,_.) A SI )A-E 7 2 7 Time / ->' 4 \ Mb) ..)P PHONE/ MCBILE TELEPHONED , PLEASE CALL CAME TO SEE YOU./ WILL. CALLAGAIN WANTS TO SEE YOU , RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE ( f/e st. 0 5 ta. / ( - / 7 - t7 fi /' at SIGNED 1184 IMPORTANT MESSAGE FOR L et 7t, 7 , DATE ; "2 -11° .5- TIME I ' U`1 PO( M OF PHONE/ MOBILE TELEPHDNED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE OA '9 7 -L-tt--s Ci.f ., 4.; .11.-in, c.-- rvIA: ran. 4 1. . P I ; —A-e"-- ;-- e-y,ne C SIGNED .-- . . NIM EFTA01702609 IMPORTANT MESSAGE FOR A.M DAT TIME PM M OF PHONE' MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU ' RUSH RETURNED YOUR CALL; SPECIAL ATTENTION MESSAGE JD SIGNED 1164 IMPORTANT MESSAGE FOR 41.1A J Ers+ti _, DATE 4 c, of TIME .9 / g) PA OF PHONE/ MOBILE TELEPHONED ‘,/ PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 74/a ivic, to- uu—ci LI( ..-A \AA,-,,, a".c I in , 1 SIGNED 1184 IMPORTANT MESSAGE FOR C /4 • ALM. DATE Lt/300 .„, '''' TIME . " PO M/ v7r tc:77 5 le fifrel OF PHONE/ MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU / WILL CALL AGAIN WANTS TO SEE YOU I RUSH RETURPED YOUR CALL I SPECIAL ATTENTION MESSAGE S'GINED 1 it IMPORTANT MESSAGE 7 4,1 " cp;-fr FOR / DATE S (i Of TIME ? -0 M OF PHONE/ MOBILE TELEPHONED V I PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE a SIGNED 1184 EFTA01702610 -y Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL WAGES ARE RESIRIL IED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LOFUD A STATUTES - IMAGES INCLUDE PHOTOGRAPHS AM) SIGNATURES Individual Summary Page Class Status VALID WEST PALM BEACH FL All Addresses On File 11111 S F ex ght Restrictions Endorsements A Duplicate is Issue Date lI an Date Date 09-27-06 SSN Conditional Messages: UNDER 21 UNTIL Form Number State Of Birth Vehicle Ink miation Record VIN Tp Color Rods Make Acquired Date Ree AUTO BLACK 4 DOOR NISSAN .... r 10-14-06 View Driver License Transactions Record DL/ID Number Tratis4ct ion Date Issue Date Update Time Lie Type Issue Type Change 1-,. pe FL Disp View 09-27-06 05-20- 03 09-27-06 09:08:30 -. DL Duplicate 0--- None Lost View 05-13-06 05-20- 03 05-15-06 23:1 II :2-1 DL Address Changc/CIPS View 10-01-05 05-20- 03 10.03-OS 17:19:44 DL Address Changc/CIPS View 08-03-04 05-20- 03 08-03-04 13:12:10 DL Replacement None Surrendered View 05-20-03 05-20- 03 05-20-03 15:51:04 LL Original DOB Historical Driver License Activity I Vehicle Insurance I Previous Vehicles Photo Array I Signature Array l littps:,7www.hsmv.flejn.net/servlet/DISumnlary 9/26/2007 EFTA01702611 Florida D.A.V.I.D. Individual Summary Page Page I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL WOES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - WOES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page lass Status VALID LOXAHATCHEE FL 334704915 All Addresses On File Sex siate Or Restrictions Endorsements A Issue Date Duplicate Ex d nation Date IMI Date Form Number Conditional Messages: UNDER 21 UNTILSAFF. DRIVER Vehicle Information Record VIN J Type I Color I Body I Make I Acquired Dale I Reg Driver License Transactions Record DI . 'I D Number Transaction Date Issue Date U te Tune LAC is e. Issue F rip I 5-04 Historical Driver License Activity Photo Array 10-15-04 17:24:45 DL Original Chanee Type I Fl. Disp] None I Vehicle Insurance Signature Array New Search I Main Menu Previous Vehicles hups://www.hsmv.flejn.netiservlet/DLSummary 9,26/2007 EFTA01702612 r Li* rei,k-jc s ayo- P 727r *7%'\ EFTA01702613 C, S 3 - a q - !s , an. EFTA01702614 ClyAg-ey Jeffrey E. Epstein • • • EFTA01702615 i or- z r or- 3tr- 41 g-13 - 2 00. • EFTA01702616

EFTA Document EFTA01702517

Summary

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