EFTA Document EFTA01702617

: Age: 16 ***AGE is the age the Victim first encountered Epstein, 6a..r vh.aiso (A C (1141S ak Or $1‘) CeSCAoal EFTA01702617 MERGED FLIGHT MANIFESTS FLIGHTS TO/FROM PBI Date From Departure Time To Arrival Time Aircraft 1/2/2004 TIST 4:17PM PBI 5:55PM Hyperion 1/3/2904 PBI 10:24AM ISM 10:57AM Hyperion Hyperion 1/3/2004 ISM 7:56PM PBI 8:26PM 1/5/2004 PBI 4:56PM TBB 7:04PM Hyperion 1/8/2004 TEB 10:15PM PBI 12:37AM Hyperion 1/15/2004 JFK 9:16PM PBI 11:29PM JEGB 1/20/2004 PBI 6:21PM JFK 8:39PM • JEGE 1/23/2004 JFK 8:41PM PBI 10:57PM JEGE 1/26/2004 PBI 5:03PM TSB 7:18PM Hyperion 2/5/2004 TEB 8:22PM PBI 10:46PM Hyperion 2/9/2004 PBI 4:52PM JFK 6:56PM JEGE 2/19/2004 JFK 8:19PM PBI 10:27PM • JEGE 2/22/2004 PBI 7:08PM JFK 9:18PM MB 3/3/2004 JFK 9:10PM PBI 11:23PM • JEGE 3/7/2004 PBI 5:42PM TEB 8:18PM Hyperion 3/11/2004 TBB 8:55PM PBI 11:20PM Hyperion 3/13/2004 PBI 11:50AM TIST 3:06PM Hyperion 3/19/2004 TIST 2:01PM PBI 3:42PM Hyperion 3/25/2004 PBI 2:44PM TBB 5:17PM Hyperion 3/25/2004 TEB 9:40PM PBI 11:53PM Hyperion 3/31/2004 PBI 11:55AM JFK 1:58PM JEGE 4/2/2004 JFK 8:49PM. PBI 11:03PM - JBGE • 4/6/2004 PBI 10:51AM TIST 1:00PM Hyperion 4/10/2004 TIST 10:38AM PM 1:23PM Hyperion 4/11/2004 PM 2:17PM JFK 4:23PM JEGE 4/16/2004 BED 6:48PM PBI 9:08PM ' ME 4/19/2004 PBI 3:45PM JFK 6:06PM JBGE 4/22/2004 JFK 8:09PM PBI 10:21PM JEGE 4/27/2004 PBI 11:07AM JFK 1:04PM . JEGE 5/1/2004 • JFK 8:53PM • PM 11:07PM MB 5/4/2004 PBI 4:45PM JFK 6:51PM JEGE 5/14/2004 CYQX 7:56AM PBI 10:26AM JEGB 5/17/2004 PBI 4:22PM TEB 7:19PM Hyperion 5/21/2004 TBB 8:00PM PBI 10:13PM Hyperion 5/24/2004 PBI 9:31AM TIST 11:57AM Hyperion 6/4/2004 HVN 12:29PM PBI 2:59PM Hyperion 6/7/2004 PBI 10:19AM TBB 12:47PM • Hyperion 6/11/2004 MDW 10:25AM PBI 1:51AM • Hyperion 6/13/2004 PM 4:08PM JFK 6:18PM JEGE 6/20/2004 TIST 3:58PM PBI 6:15PM IBM Copy of Flight Nlanifests.xls Page 1 EFTA01702618 MERGED FLIGHT MANIFESTS FLIGHTS TO/FROM PBI Date From Departure Time To Arrival Time Aircraft 6/21/2004 PBI 11:23AM TBB 1:47PM Hyperion 7/4/2004 ASB 4:45PM PBI 10:20PM Hyperion 7/11/2004 PBI 10:47AM MB 1:10PM Hyperion 7/16/2004 TEB 7:38PM PBI 10:02PM Hyperion 7/19/2004 PBI 5:35PM TIST 7:58PM MGR 7/22/2004 TIST 7:26PM PBI 9:50PM JEGB 7/25/2004 PBI 4:35PM JFK 6:36PM JEGE 8/6/2004 TIST 8:I2PM PBI 10:25PM JEGE 8/10/2004 PBI 10:23AM JFK 12:28PM JEGB 8/19/2004 VNY 9:24PM PBI 4:50PM JEGB 8/24/2004 PBI 10:51AM SBGU 1:44PM JEGB 8/25/2004 SEGU 12:23PM PBI 5:31PM JEGE 9/1/2004 PBI 5:56PM TIST 8:56PM JEGE 9/16/2004 JFK 8:05PM PBI 10:16PM JBGB 9/19/2004 PBI 7:36AM PHL 9:49AM MGR 10/2/2004 TIST 7:32PM PBI . 9:49PM JEGE 10/5/2004 PBI 8:02AM JFK 10:07AM MGR 10/8/2004 JFK 6:05PM • PBI 8:05PM IBM 10/10/2004 PBI 6:00PM JFK 8:12PM MB 10/16/2004 TIST 5:54PM PBI 8:08PM JEGE 10/17/2004 PBI 8:04AM JFK 10:15AM JEGE 10/29/2004 TBB 10:31PM PBI 12:36AM Hyperion . 11/1/2004 PBI 7:50PM TIST 11:14PM Hyperion 11/5/2004 TEB 8:19PM PBI 10:46PM Hyperion 11/9/2004 PBI 5:32PM TBB 7:59PM Hyperion ' 11/10/2004 TEB 10:08PM PBI 12:21AM Hyperion 11/14/2004 PBI 12:13PM ABY 1:18PM Hyperion 11/18/2004 TEB 10:01PM FBI 12:10AM Hyperion 11/23/2004 PBI 2:35PM TIST 5:45PM Hyperion 12/3/2004** JFK 5:04PM PBI 7:34PM JEGE 12/13/2004 TIST 4:35PM PBI 6:11PM Hyperion 12/14/2004' PBI 10:12PM TEB 12:22PM Hyperion 12/17/2004 . TEB 8:10PM PBI 10:35PM Hyperion 12/21/2004 PBI 8:44AM TIST 11:53AM Hyperion 1/1/2005 TQPF 2:11PM PBI 4:09PM Hyperidn 1/3/2005 PBI 4:04PM TEB 6:32PM Hyperion 1/6/2005 TEB 9:22PM PBI 11:50PM Hyperion I/11/2005 PBI 8:03PM TIST 11:14PM 1/14/2005 TIST ' 4:44PM PBI 6:18PM ' JEGB 1/17/2005 PBI 5: lOPM JFK 7:39PM JIM Copy of Flight Manifests.xls Page 2 EFTA01702619 MERGED FLIGHT MANIFESTS FLIGHTS TO/FROM PEI Date From Departure Time To Arrival Time Aircraft 1/19/2005 JFK 9:39PM PBI 11:52PM JEGB 1/27/2005 PBI 7:46PM TIST 10:53PM JEGB 2/3/2005 CMH 10:53PM PBI 12:40AM JBGB ' 2/7/2005 PBI 5:39PM JFK 7:54PM JEGB 2/10/2005 JFK 9:41PM PBI 11:54PM JEGB 2/15/2005 PBI 5:42PM JFK 7:00PM JEGE 2/21/2005 TIST 6:41PM PBI 8:05PM JBGE 2/22/2005 PBI 10:37AM TBB 12:56PM Hyperion 2/24/2005 TEB 1:04PM PBI 3:40PM Hyperion 3/1/2005 PBI 10:50AM JFK 12:53PM JBGE 3/4/2005 JFK 9:28PM PBI 11:45PM JEGE 3/8/2005 PBI 11:42AM TIST 2:50PM JEGE 3/18/2005 JFK 10:02AM PBI 12:48PM JEGE 3/22/2005 PBI 1:07PM JFK 3:16PM JBGB 3/31/2005 JFK 8:43AM PBI 11:10AM JEGE 4/6/2005 PBI 10:54AM JFK 1:05PM JBGB 4/8/2005 TBB 7:41PM PBI 10:02PM Hyperion 4/12/2005 PBI 6:20PM TIST 8:26PM Hyperion 4/27/2005 TBB 9:17AM PBI 11:58AM Hyperion 4/29/2005 PBI 8:22PM TIST 10:28PM . Hyperion 5/6/2005 TBB 9:10PM PBI 11:27PM Hyperion Hyperion 5/10/2005 PBI 4:34PM TBB 6:57PM 5/19/2005 TBB 7:51PM PBI 10:12PM Hyperion 5/24/2005 PBI 11:14AM TBB 1:38PM Hyperion 5/29/2005 TIST 3:37PM PBI 6:07PM Hyperion 6/1/2005 PBI 4:31PM TEB 7:50PM Hyperion 6/8/2005** JFK 8:24PM PBI 10:33PM JEGE • 6/18/2005 TBB 8:19AM PBI 10:35AM Hyperion 6/20/2005 PBI 4:39PM TEB 6:55PM Hyperion 6/30/2005 TEB 7:50PM PBI 10:01PM Hyperion 7/5/2005 PBI 11:29AM TEB 1:45PM Hyperion 7/15/2005 TEB 10:07PM PBI 12:19AM Hyperion 7/18/2005 PBI 1:49PM TBB 4:15PM Hyperion 7/22/2005 TEB 9:11PM PBI 11:26PM Hyperion 7/25/2005 PBI 5:09PM MB 7:34PM Hyperion 8/18/2005 TEB 1:11PM PBI 3:19PM Hyperion 8/22/2005 PBI 3:57PM TBB 6:16PM Hyperion 9/3/2005 TIST • 11:48AM PBI 2:12PM Hyperion 9/5/2005 PBI 3:59PM TBB 6: I IPM Hyperion 9/9/2005 TEB 10:00PM • PBI 12:22AM , Hyperion Copy of Flight Manifests.xls Page 3 EFTA01702620 MERGED FLIGHT MANIFESTS FLIGHTS TO/FROM PHI Date From Departure Time To Arrival Time Aircraft 9/11/2005 PBI 2:06PM TIST 4:30PM Hyperion 9/18/2005 HPN 7:22PM PBI 9:36PM Hyperion 9/20/2005 PBI 8:16PM TIST 10:36PM Hyperion Hyperion 9/29/2005 TEB 8:56PM PBI 11:12PM 10/4/2005 PBI 11:41AM TSB 2:11PM Hyperion 10/6/2005 TBB 11:21AM MIA 1:48PM Hyperion 10/6/2005 MIA 7:34PM TIST 10:00PM Hyperion Copy of Flight Manifests.xls Page 4 EFTA01702621 b 7tr £°f7 1,-.31V) Co A0/O1 #7/ soli 4. op bb -4 b Vatrt. -S sr 2 A p .1•3 hi I.3 91. 91. 96 So/A0 LL 9I. OZ b1 9 .;_c202 /1 /./ LL (14 3 btl .9 t, i) i 12- SL h eoz LL hoen LL / LL ,A h LL hO/1 9L -bort/ 91 heib 91' 5o/7.7 91 suit L o/L LL I, O/ /I LL LL ia fr /h9 91. ( hc'/zl cd- S oft PI. ho/€ LI. EFTA01702622 17 14 16' 16 17 17 17 17 16 16 16 16 17 17 17 17 15 17 16 18 18 20 18 17 -wait, 17 18 18 18 21 • 15 cao.4.5 lo lift o4 c O,7 9 o 111 cl 09 I" stoy mi EFTA01702623 VICTIMS - DOB: Sexual Contact with Epstein: Age: 14 - DOB: Age: 17 Sexual Contact with Epstein: - DOB: Age: 17 Sexual Contact with E stein: EFTA01702624 - DOB: Age: 16 lexantact with E stein: - DOB: II= Age: 17 Sexual Contact with E stein: - DOB: Age: 14 Sexual Contact with Epstein: ME= EFTA01702625 I Sexual Contact with Epstein: - DOB: Age: 17 - DOB Sexual Contact with Epstein: a im Age: 16 BM - DOB: MB Agc: 16 Sexual Contact with Epstein: tein) EFTA01702626 Age: 16 L..C.ta -cDt Ovrth: - DOB: Sexual Contact with Epstein: Epstein) - DOB: exua ontact with Epstein: Epstein Age: 15 Age: 17 EFTA01702627 - DOB: Age: 16 Sexual Contact with Epstein: Epstein - DOB: Age: 15 Liti.act with Epstein: - DOB: IIIMAge: 17 Sexual Contact with Epstein: Epstein) EFTA01702628 - DOB: Age: 17 ille.eact with Epstein: E tein I - DOB: Sexual Contact with Epstein: Epstein) Age: 16 - DOB: Age: 15 Sexual Contact with Epstein: E ..tein) EFTA01702629 Age: 16 Ila - DOB: exual Contact with Epstein: E tein ***AGE is the age the Victim first encountered Epstein. All females listed above were underage when the sexual activity occurred. EFTA01702630 C A B 2 3 4 VICTIM WITNESS DOB AGE AT FIRST CONTACT HIGH SCHOOL BROUGHT BY 5 GIRLS RECRUITED DATES OF 03 12 04 - CONTACT/ SOURCE 07/24/2005 Telephone 6 7 8 0 10 11 NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection Phone calls with MEM Phone calls with 12 13 14 15 Phone calls with Under 18 at time of sexual activity Advised if asked to state they were over 18/Advised by whom? Knowledge or Discussion of Age with JE? Telephone records From 33 Total er 50 (70) yEs yLs -4 02/05/2005 - 04/2005 Telephone Telephone reccrds between 0 S told JE she was 18 .:old JE she was 18 ut she said that she and a Senior thought he knew better. High School. lb 12/06/04 -10127/2005 telephone Telephone (18) Unknown/Multiple Telephone reccrds From. 77 Over (166) Total - 28 ri S( alt—> YES - Total "Th Neyeftold JE her age. Discussed Soccer and would be attendingli stated that J n't care, when it came to her age. told0 she was worried b(c she had mentionecirom to JE.) and good friends and they went to same school and in same class.. and JE discussed a h/c of iris frdshp. • told JE she I sa Jr.) rie7 SG il-e1/414( Arnd bur ex5-- EFTA01702631 16 17 18 19 20 21 22 Yes A VICTIM WITNESS DOB B C Payment for sorvIces?/Amount YES iz oo scro YESS300 00 YES/$200.00 Payment for recruitment $200.00 per girl NO YES Payments made by !tete:in Epstein Epstein Taken upstairs by Unknown female ass stant o Clothing worn during massage Sexual activity yes 23 YES EFTA01702632 C A F B 1 24 25 20 27 28 29 30 31 VICTIM WITNESS DOB Statements made by Epstein 32 33 Askod to bring others/By whom? 'II I'll pay you I 0 for every g rl you bring to me. Make sure they know what is expected. The younger the better. MIN YES! Epstein NO i ntrolled cal to Sister) Gifts Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) Counts TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft NO Confession irk5h Pitt 44"€-P " TRANSPORTATION Title 18 USC 2421 NO YES - VS Bra & Panty sets, Vibrator, and Rental Car Controlled call to - 09/2112005, - 04/08/2005. /04/2005,M-1 07/2005. 1 i(co) (441, (() rr-/ t* Chan.14 2-As - EFTA01702633 A .= N/A VICTIM WITNESS 1 DOB Dates of 34 TraveUAircraft Sexual activity with 35 36 Counts 37 HUMAN SEX TRAFFICKING 38 Title 18 USC 1591(a) 39 Who Scheduled Appointments? 40 Counts 41 Interviewed by PBPD 42 43 Interviewed by FBI 44 Miscellaneous No C N/A No • vial Yes No Yes I told that JE sn't do that (referring to sex) he plays around with them Yes N/A No Yes Yes JE offered to fly. and Rto his island aroun and for t eir June birthdays* knew about JE providing • with VS lingerie for birthday, vibrator and rental car. 45 EFTA01702634 At 41-1 G 1 2 3 4 3 7 8 9 - U 11 12 13 14 15 A VICTIM WITNESS DOB AGE AT FIRST CONTACT HIGH SCHOOL BROUGHT BY DATES OF CONTACT/ SOURCE GIRLS RECRUITED NUMBER OF MASSAGES ENTICEMENT Title 18 USC 242203) Interstate Commerce Connection Phone calls with rim 4125/2004 - 10/06/2005 Telephone p_A 100 e_.L `94 3-4 tknes So-t)z- 3-4 times t-, • Telephonefirds -) saii-a. 6-vv "" Number unidentified S AP Rst e /0 y r F 1/ Sometime between 04/2004 - 07/2004 via &INTelephones -Sta Date only. Phone calls with Phone calls with Under 18 at time of sexual activity YES - 16 Ai 0,, Advised if asked to YES - state they were over __ • on 18/Advised by tn•d•->s whom? Knowledge or Discussion of Age with JE? Junior at nigt ctoo to d JE mat she and were gooc trends an went to same school and in same class. and JE discussed b/c of girls frdshp. mentionveprom-IQJ YES - 17 AIL 17 11/4/2004 - 03/29/2005 el hone t-2•1•246.-i - "''3 z oo q N/A 5-6 times ftfkiudniart • I , (2A,go-v, Telephone Records Records i f 5a - et-e•-44- uter-J,_ Frrfre'51 r 707 00, To4e4-4.5- 1 YES - 17 a while, somebody WS( Ill A racr to s. ts.1 ev...t• • i—, yvaSncirft- ha- Ord .11-- A a t-S ,Skcs --reCct a va t 4t -"PM v t-t ,e- mobs .cAsyus,T° r yokes-4+n VIA- eistAray?1. Vss, f SLt. Sra.:14 iStlamaikt . 4- ow. 1.• Pit te EFTA01702635 A 16 17 18 19 20 21 22 23 VICTIM WITNESS DOB Payment for services?/Amount 1-110 YES/S2 F G YES/33100.00 max YES/5300.1 Payment for $200.00 per girl IYES. stated $200.00 INO recruitment Payments made by Epstein and Taken upstairs by MEM Clothing worn during massage Sexual activity Epstein jEpstein EFTA01702636 A 24 VICTIM WITNESS DOB Statements made by Epstein Told her she could make more money if she would do more. Told her she could make more money if she brought her pretty friends. You should know what to expect when , ou come here. 25 26 27 28 29 30 31 Asked to bring others/By whom? Gifts YES/ and Epstein Unknown E tried to talk to just to make her comfortable with the situation. "Flow much money do you make at work, you could make more with me." During the first rnassa•e JE NO NO knew. was offs more money and Meceived a blue I Dodge.) Physical Evidence N/P - 1 (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) Counts MP - 1 N/A YES - Western Union - 12/23/2004 $200.00 Christmas present. Cia a utir-- if\ c) r ,t4ivi -‘ptit MP - 3 Western Union - 12/23/2004 $200.00 Christmas present. TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft 32 33 TRANSPORTATION Title 18 USC 2421 EFTA01702637 A 1 34 35 36 37 38 39 40 41 42 43 44 VICTIM WITNESS DOB Dates of Travel/Aircraft Sexual activity with No Counts HUMAN SEX TRAFFICKING Title 18 USC 1591(a) Who Scheduled Appointments? Counts NA, Interviewed by PBPD Yes Interviewed by FBI Yes Miscellaneous S . believed. told her about the vibrator prov ded to nor to Spring 200 . ph knew of JE's offer to take. and . to New York or his island knew of gifts JE provi ed to. i.e. VS lingerie, birthday owers, viorator and rental car. N/A No F N/A No called and • Rile did not wan to do it anymore. Yes No I observed pictures of naked people while going up the stairs at JE's residence. JE asked fo tele hone num er. stopped going because she was scared JE was going to do something. told to say she was if as ed. G Yes No Third time, ared E asked lit'Why do you kee. looking at the clock? replied "Because my boyfriend is going to come pick me up." JE said, "Well your supposed to be making me enjoy my massage right now, please do not keep looking at the clock." JE stated, 'If you don't want to do this then you don't have to do it." 45 EFTA01702638 A H 1 2 3 VICTIM WITNESS DOB Jane Jane oe 6 oe #7 Jane Doe #8 4 5 8 9 '0 1 12 13 14 AGE AT FIRST CONTACT HIGH SCHOOL BROUGHT BY 17 17 17 DATES OF 07/15/2004 - 09/01/2005 07/22/2004 - 11,02/2005 0225/2005 - 10/032005 CONTACT/ SOURCE Telephone Telephone III Telephone GIRLS RECRUITED pl. NUMBER OF MASSAGES ■ N/A multiple tines stated Approx. 15 hundreds of times Approx. 15 20 ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Telephone Records Connection Telephone Records telephone Records Phone calls with From - 90 From From I- 42 Total Total - ver 225 calls Total - is - Over (70) (233) (420) i 0-1 Phone calls with From - 4 Total - f l Total calling. Total - Phone calls with Tote - 3 Total - is' Tote4,--80 L' 5 Under 18 at time of sexual activity YES - 17. slated 16 and 16/1 YES YES - 17 Advised if asked to state they were over 18/Advised by whom? EFTA01702639 A H J VICTIM WITNESS DOB 1 15 16 17 18 19 20 Knowledge or Discussion of Age with JE? Payment for services?/Amount Payment for recruitment Payments made by Taken upstairs by Clothing worn during massage sent roses to Efor her pe a school play. provided JE Jane Doe #6 told JE she was 18 responded that he knew she was not 18. Orman in N a school transcript in hopes he would help her f nano./ and obtain ertry into . .flown to NY for her 18th Birthday. YES/$200-. - 1st time, $300.00 - $600.00 and $1000.00 paid after YES -it stated• recvd 0.00 Epstein t s koa., . 11 $ fet' ,s Jane oe #7 . Ilioriginally told JE she was 18, but on her E leighteenth birthday JE r gave her four tickets t See David Copperfield: Fort Lauderdale, nor' 'it•oral ua u4 • • pk...as A 4,-ti.e , ts.r.valk 'to ii,IVJZ4," At Al te• YES/3200.00 YES/$200.00 for massages, $350.00 for Intercourse. Jane Doe #8 told JE she was 17 age and she stated he was well aware of her age. NO NO GPs " EFTA01702640 A VICTIM WITNESS DOB I Sexual activity 21 22 23 Statements made by [On more than one Epstein occasion, JE asked hH irane oe 6 YES YES YES 24 MA IM Doe #7 Jane Doc #8 asked ■ about he attending college in the future. JE provided advice on i s bad credit, dealing wit er parents and school. Jane YES YES EFTA01702641 A VICTIM WITNESS DOB 1 Asked to bring others/By whom? 25 26 27 28 29 30 31 32 33 34 35 36 37 30 Gifts H Jane Doe #6 Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) Counts TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft TRANSPORTATION Title 18 USC 2421 Dates of Travel/Aircraft Sexual activity with Counts YES - Multiple Victoria's Secret underwear sets. Bathing suit and Louis Vuitton purse. Movie tickets/show tickets ie. David Copperfield (FL) and Phantom of the Opera (NY). Plane ticket to NY. $2000.00 Christmas bonus. 2005 Dodge Neon. • believed JE would pay for her t0 attend.. -6 -H.S. Transcript Petty Cash Receipt Photo Lineup.. ID Palm Beach ort- taken when. went to pick up Christmas bonus. 2005 Dodge Neon rental car. Jane N/A J ane uoe YES - Brazilian bathing suit, Western Urion - Cancun S350.00 Rec. 06/02/2005 Western Union - San Diego $200.00 Rec 07/13/2005 David Copperfield Tickets -10 21/2005 etty Cash Receipt Brazilian bathing snit, Western Union - Cancun $350.00 Recvd 06/02/2005 Western Union - San Diego $200.00 Recvd 07/13/2005 YES - Victoria's Secret Bra and Panties sets, Digital camera and photography book OE 7 ■ HUMAN SEX TRAFFICKING Title 18 USC 1591(a) EFTA01702642 A H 1 39 40 41 42 43 44 45 VICTIM WITNESS DOB Jane Who Scheduled Appointments? Counts Jane Doee 6 .E Doe #7 Interviewed by PBPD Yes Interviewed by FBI Yes Miscellaneous wrote her cellular telephone number for JE on a notepad described as having JE's name on the bottom of the pad. Jane Doc 8 ri Ir.lessPc -4), ssPd -1) No/Contact made Yes 'Yes Yes stated. received 200 00 for bringing to JE. 1 r...M .PvirieN FIN CC c..)-tU GS it.4l I W-t-t I n 4oAn EFTA01702643 4r I A K L M 1 VICTIM WITNESS DOB a 2 AGE AT FIRST CONTACT 16 3 HIGH SCHOOL BROUGHT BY 4 DATES OF . via= - Illinaestimony Testimony - 5 CONTACT/ SOURCE - Start date only. to ate only. GIRLS RECRUITED N/A N/A 6 NUMBER OF MASSAGES 2 times 1 massage 2 more residence visits 1 7 8 ENTICEMENT Title 18 USC 2422(b) . . _ ____ _ . _ 9 Interstate Commerce Connection Telephone Records b n~& & Telephone Records between IIII 10 Phone calls with 0 Fro 0 0 Phone calls with 0 0 0 11 Phone calls with 0 0 0 12 Under 18 at time of sexual activity YES - 16 and possible turned 17 by the second YES - 17 YES - 16 13 visit Advised if asked to state they were over YES -_e 14 18/Advised by whom? . Knowledge or tated that JE asked None never told JE her age. 15 Discussion of Age with JE? ems questions like "What do you do?" or "Whido you go to School? stated she believed she she wento stated that JE knew s e was in High School EFTA01702644 A 1 VICTIM WITNESS I DOB 16 Payment for services?/Amount YES/$200.00 each time YES/$200.00 YES/$200.00 (Epstein gave $100.00 to give to. or bringing her.) 17 Payment for recruitment NO YES/$100.00 YES/$100.00 to. 18 Payments made by Epstein Epstein Epstein 19 Taken upstairs by 1st time - 2nd time - White female, Ion. blonde hair identified 20 21 Clothing worn during massage Sexual activity Cropped tank top that exposed her belly and blue jeans 22 YES YES YES 23 YES YES YES EFTA01702645 A 1 24 VICTIM WITNESS DOB Statements made by Epstein an pe ormed first massif together. JE asked to I e room. JE asked 25 Asked to bring others/By whom? NO NO 26 Gifts NO NO • NO 27 Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) Testimony/Telephone Records Testimony Testimony 28 Counts 29 TRAVEL Title 18 USC 2423(b) 30 31 Dates of Travel/Aircraft — 32 TRANSPORTATION Title 18 USC 2421 _ . . 33 EFTA01702646 1 • • A K I L I M 1 VICTIM WITNESS DOB Dates of N/A ai N/A N/A 34 Travel/Aircraft Sexual activi with. No No No 35 36 Counts 37 38 HUMAN SEX TRAFFICKING Title 18 USC 1591(a) 39 Who Scheduled Appointments? via and. via via via. 40 Counts 41 Interviewed by PBPD Yes Yes Yes 42 43 Interviewed by FBI Yes No Yes 44 . _... . Miscellaneous . . . ... . knows e LNU s brother is II observed h's penis and described it as circumcised. GC (sp), the at er of c dd. . asked by JE to leave her phone number. EFTA01702647 A N I VICTIM WITNESS 1 DOB 2 AGE AT FIRST CONTACT 17 3 HIGH SCHOOL Survivors ] BROUGHT BY 'n own DATES OF On or about Early 2005 - Testimony 04/23/2004 - 10/01/2005 ___5 CONTACT/ SOURCE Testimony InTelephone GIRLS RECRUITED N/A N/A 6 NUMBER OF 1 2 Unknown, multiple 7 MASSAGES 8 .___ _ ___.._ .... ENTICEMENT Title .16 USC 2422112) ...__ _. _ _ .. __ .___. 9 Interstate Commerce Connection Telephone Records Phone calls with From Ill- 66 10 Phone calls with Total -1 11 Phone calls with 0 12 Under 18 at time of sexual activity YES - 17 Yes - 15 13 Advised if asked to state they were over . YES/ Unidentified friend 14 18/Advised by whom? Knowledge or Discussion of Age . told JE she was 18. JE asked her age. state t at she with JE? • listed that she was 18. 15 • EFTA01702648 7 A 1 VICTIM WITNESS DOB 16 Payment for servicesT/Amount YES/$35 . or 400.00 (she was supposed to give money to but di n YES 17 Payment for recruitment NO 18 Payments made by Epstein 19 Taken upstairs by Unknown blonde female 20 Clothing worn during massage 21 Sexual activity 22 YES 23 YES EFTA01702649 ' A I O I 1 VICTIM WITNESS DOB 24 Statements made by Epstein 25 Asked to bring others/By whom? No 26 Gifts NO 27 Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) Testimony . Telephone Records Message pads - ',lash Report - 28 Counts 29 TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft I 30 31 32 TRANSPORTATION Title 18 USC 2421 _ 33 EFTA01702650 A N O P VICTIM WITNESS 1 DOB 34 Dates of Travel/Aircraft N/A Sexual activity with No No 35 36 Counts 37 —... .. .._ . . . . . . . . ..... .............._ HUMAN SEX TRAFFICKING 38 Title 18 USC 1591(a) Who Scheduled . . : ......_ ... ____. It ___ _ .............._ _ _... 39 Appointments? 40 Counts 41 42 Interviewed by PBPD Yes Yes Yes 43 Interviewed by FBI Yes No No/Contact Made 44 Miscellaneous stated that she is le as ashamed and 45 uncomfortable with the situation. The massage lasted approx 45-60 min. with JE and that she would not speak about him positively or negatively. EFTA01702651 c A Q R I S VICTIM WITNESS 1 DOB .. _ . 2 AGE AT FIRST CONTACT 3 HIGH SCHOOL _ BROUGHT BY In sown 4 DATES OF 07/04/2004 - 07/16/2004 08/19/2004 - 02/14/2005 08/21/2004 - 08/18/2005 5 CONTACT/ SOURCE Telephone ill Telephone Illrelephone , GIRLS RECRUITED N/A 6 NUMBER OF 3 - 4 times 1 Approx 10 times 7 MASSAGES decond visit she brought ENTICEMENT 8 Title 18 USC 24.22(k) _ _ _ ___ . _ _ _ _.. _ . _ . ___ 9 Interstate Commerce Connection Telephone Records Telephone-ftecords Phone calls with Total - 8 From - 13 From - 16 im 10 Total - ver 40 calls (48) Phone calls with 0 0 0 11 Phone calls with 0 0 Total - 6 12 Under 18 at time of sexual activity Yes - 16 • YES - 16 or 17 Junior Year of H.S. YES - 17 13 Advised if asked to state they were over 14 18/Advised by whom? Knowledge or told JE she was in 'told JE multiple times 15 Discussion of Age with JE? • High School. JE asked her how old she was and she told him her actual age at the time which was 16 or 17. that she was 17. JE stated to her he couldn't wait for her to turn 18 so she could be his personal masseuse. He also couldn't wait for her to turn 18 so they could go on vacation (Paris). X Esta.1" EFTA01702652 sa／노 so人 = 1 e乙 so人 so人 so人 H 乙3 台口nN pue JQGMJ햐）Un6u0니． I 御시｝92 ienxes a6essew Ouunp 山OM 6u!ql이3 0乙 1 11pue u邸d크 人q si!e;sdn uo거8-I 61 U!elsd크 넥e;sd크 u!e;sd크 人q epew s;uow人eJ 91 낵6 ied 0 o " 0o乙＄Is크人 1J아 어） " 0配匐S크人 00 '00乙＄'so人 ;uaw카nJoaJ Jo; ;uew人ed 上［ I I 'I 比s/S크人 II 'I I 乙盆／S크人 II.,'乙＄IS크人 ;unowv尼＄09!八.105 SO; ;uewAed 91 日oa 11 I = 96카寸11MW江3!A I . 1 m V EFTA01702653 C A I o I 1 1 VICTIM WITNESS DOB 24 Statements made by Epstein JE told o get comforts e. JE tot that she could not tcl i anyone what happened at the house or bad things s e s.rs - i 9i i - JE asked 's age (see above row JE told that she was so beauti ul that he wanted to take her to L.A. to live with him. When other girls at JE's residence asked for wine, JE replied I don't drink or do drugs. o e could not wait for her to turn 18 so she could be his personal masseuse. 25 Asked to bring others/By whom? YES, blonde female secretary who obtained phone number from ■ 26 Gifts None None 27 Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) Testimony/Telephone Records Message pads - . IF - estimony Massage oils 28 Counts 29 —.-.. - ..---- .. ...... 30 TRAVEL Title 18 USC 2423(b) 31 Dates of Travel/Aircraft 32 33 TRANSPORTATION Title 18 USC 2421 EFTA01702654 A Q I S ir I a l 1 VICTIM WITNESS DOB . Dates of N/A 34 Travel/Aircraft Sexual activity with No No No 35 36 Counts 37 . . __ .._ .. _ . HUMAN SEX TRAFFICKING 38 Title 18 USC 1591(a). . . Who Scheduled Appointments? 39 40 Counts 41 Interviewed by PBPD Yes Yes Yes 42 43 Interviewed by FBI Yes Yes 44 Miscellaneous JE instructed ha First visitlill met with Durin first visit,. ill to driv and home after s first massage.. called atilltrai er park and traveled to JE's b cab with and initially massaged • i after first massage al l told her that she want d to contact the olice. and Unknown ema e. gave JE her school picture and she wrote on the back of the picture discouraged from the cab fo the first she couldn't wait until she reporting. ook Xanax timei wen to JE's. IN turned 18. • identified prior to eac visit. Iden i led JE in a photo spread. was aware that and ad visite s rest ence. Following the massage feRp rovided to JE, the at the residence told her she looked scared. JE in a hoto spread (note: had already seen s lot() in news reports). reported her circumstance to the PBPD because she read that JE had passed a polygraph indicating he did not know the females were minors. (Based or description o nd message pad notes it is believed ' s She knew that that was untrue as he was well aware of her being 17. In believed JE knew was 17. As a 'uvenile, last contact with was approx. 05/2 n 5. 45 EFTA01702655 f1,5 -4I - , A T I U 1 VICTIM WITNESS DOB 2 AGE AT FIRST CONTACT 3 HIGH SCHOOL BROUGHT BY 4 DATES OF After 08/2004 - via After 08/2004 - via • 5 CONTACT/ SOURCE Telephone Telephone GIRLS RECRUITED N/A N/A 6 NUMBER OF 1 1 7 MASSAGES ENTICEMENT 8 Title 18 USC 24220)) ._ . . _ _. 9 Interstate Commerce Connection Phone calls with 10 Phone calls with 11 Phone calls with 12 Under 18 at time of sexual activity YES - 16 or 17 Sophomore Year of H.S. YES -17 13 ' Advised if asked to state they were over 14 18/Advised by whom? Knowledge or Discussion of Age with JE? During small talk with JE, I mentioned she was In Scool but did not say what level of school. No age related discussion with JE. 15 EFTA01702656 , A I U 1 VICTIM WITNESS DOB 16 Payment for services?/Amount YES/$ . YES/$2 . 17 Payment for recruitment NO NO 18 Payments made by Unable to recall 19 Taken upstairs by LNU Unknown blonde female 20 21 Clothing worn during massage M Bra, panties and skirt. Sexual activity 22 Ycs Yes 23 Unknown Unknown EFTA01702657 A j T U 1 VICTIM WITNESS DOB 24 Statements made by Epstein 25 Asked to bring others/By whom? NIA NO 26 Gifts None None 27 Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) Testimony Testimony 28 Counts 29 TRAVEL Title 18 USC 2423(b) _ ... .. _..... . ...... ..... ....... . 30 31 Dates of Travel/Aircraft 32 TRANSPORTATION Title 18 USC 2421 33 EFTA01702658 A T U 1 VICTIM WITNESS DOB 34 Dates of Travel/Aircraft 35 Sexual activit with No No 36 Counts 37 HUMAN SEX TRAFFICKING Tit!! 18 USC 1591(a) . Who Scheduled Appointments? DN - - - ... _ __ 38 39 DN 40 Counts 41 42 Interviewed by PBPD Yes Yes 43 Interviewed by FBI Miscellaneous _ . No believed pai 200.00 for bringing . identified JE in a p oto spread. and started massaging JE together initially then JE asked .. go to the balcony. was not expecting the events that occurred at JE's residences did not tell that she might have to isrobe or observe JE JE later told at e did not likes because she was so nervous. was aware that and. had been to JE's residence. She stated had brought girls to J s frequently. No . . . observed numerous Potos and sculptures of naked people at the residence. . identified JE in a photo spread was aware L an went to E's. ha drank beer and took Xanax prior to goin to JE's residence. and . started massaging JE together initially then JE told to leave. He 44 .' 5 EFTA01702659 Calls to 50 from + 5 Text messages 34 from Epstein Residence 5 from 7 from Calls from 48 to 24 to Epstein Residence 1 to Calls to 13 from 11 from Epstein Residence Calls from 14 to 20 to Epstein Residence Calls to 16 from 6 from Calls from 31 to 7 to Epstein Residence Calls to 76 from + 1 text message 12 from Calls from 78 to 13 to Epstein Residence 3 to EFTA01702660 Calls to 29 from + 3 text messages 15'from Epstein Residence 10 from 1 from Calls from 29 to 5 to Epstein Residence 16 to Calls to 35 from 3 from Calls from 37 to 9 to Epstein Residence 3 to EFTA01702661 Calls to 30 from 25 from Epstein Residence. 7 from Calls from 31 to 7 to Epstein 1 to Calls to 59 from 20 from Epstein Residence 1 from Residence Calls from 40 to 7 to Epstein Residence Calls to 5 from Calls from 3 to Calls to 84 from + 6 text messages Calls from 139 to 29 to Epstein Residence 3 to 1 to EFTA01702662 Calls to 50 from + 5 Text messages 34 from Epstein Residence 5 from 7 from Calls from 48 to 24 to Epstein 1 to Calls to 13 from 11 from Epstein Residence Residence Calls from 14 to 20 to Epstein Residence Calls to 16 from 6 from Calls from 31 to 7 to Epstein Residence Calls to 76 from + 1 text message 12 from Calls from 78 to 13 to Epstein Residence 3 to EFTA01702663 Calls to 29 from + 3 text messages 15 from Epstein Residence 10 from 1 from Calls from 29 to 5 to Epstein Residence 16 to Calls to 35 from 3 from Calls from 37 to 9 to Epstein Residence 3 to EFTA01702664 • I • • :,1 .7. . • rt Calls to 30 from 25 from Epstein Residence 7 from Calls from 31 to 7 to Epstein Residence 1 to Calls to 59 from 20 from Epstein Residence 1 from Calls from 40 to 7 to Epstein Residence Calls to 5 from Calls from 3 to Calls to 84 from + 6 text messages Calls from 139 to 29 to Epstein Residence 3 to 1 to EFTA01702665 is 'cow O1-- 3 LO ll LNU 17 14 17 17 17 16 17 14 17 16 17 16 16 16 15 17 17 16 16 15 17 17 16 17 17 15 16 17 17 17 17 17 5/16 17 nia 16 EFTA01702666 1 January 2006 S mrwrFs 1 2 3 4 6 6 7 8 9 10 11 12 13 14 1616 17 16 19 20 21 22 23 24 26 26 27 28 29 3031 February 2006 March 2006 April S IA T W T F S I 2 3 4 5 6 7 8 9 10 11 12 13 14 16 16 17 18 19 20 21 22 23 24 25 26 27 28 S MTWTFS S Al T W T 1 2 3 4 6 6 7 8 9 10 11 2 3 2 0 4 12 13 5 6 11 12 13 14 16 16 17 18 16 17 IS 19 20 19 20 21 22 23 24 25 23 24 25 26 27 28 27 28 29 30 31 30 28293031 2528272312930 2006 F S May SMTWT 2006 FS e June 2008 SMTWTFS 1 1 2 3 4 5 6 1 2 3 14 7 8 16 7 8 9 10 11 12 13 4 5 6 7 8 9 10 21 22 14 15 16 17 18 19 20 11 12 13 14 15 16 17 28 29 21 22 23 24 25 26 27 16 19 20 21 22 23 24 July 2006 August 2006 September 2006 October 2006 November 2006 December 2006 S MTWTFS SMTWTFS SMTWTFS SMTWTFS SMTWTFS SMTWTFS 1 1 2 3 4 5 1 2 1 2 3 4 5 6 7 1 2 3 4 1 2 2 3 4 5 6 7 8 6 7 8 9 10 11 12 3 4 5 8 7 8 9 8 9 10 11 12 13 14 5 6 7 8 9 10 11 3 4 5 6 7 8 9 9 10 It 12 13 14 16 10 11 12 13 14 15 16 16 17 18 19 20 21 22 13 14 15 16 17 18 19 10 11 12 13 14 15 16 15 16 17 18 19 20 21 12 13 14 15 16 17 18 17 18 19 20 21 22 23 23242526272829 20212223242626 17 16 19 20 21 22 23 22232425262728 19202122232425 24252627282930 30 31 27 28 29 30 31 24 25 26 27 28 29 30 29 30 31 2621'282930 31 2007 January 2007 February 2007 March nor April 2007 May 2007 June 2097 S MTWTFS 1 2 3 4 6 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 S AITWTFS I 2 3 4 6 6 7 8 9 10 'II 12 13 14 15 le 17 18 19 20 21 22 23 24 25 2627 28 S MTWTFS S 81TWIFS 1 2 3 1 2 3 4 5 8 7 4 5 6 7 8 9 10' 8 9 10 11 12 13 14 11 12 13 14 16 16 17 16 16 17 18 19 20 21 18 19 20 21 22 23 24 22 21 24 25 26 27 2$ 252627282930 31 2930 S MTWTFS 1 2 3 4 6 6 7 8 9 10 11 12 13 14 15 16 17 18 I9 20 21 22 23 24 25 26 27 28 29 30 31 S MTWIFS 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 18 17 18 19 20 21 22 23 24 25 28 27 28 29 30 July 2007 August 2007 September 2007 October 2007 November 2007 December 2007 S MTWTFS SMTWTFS SMTWTFS SMTWTFS SMTWTFS SMTWTFS 1 2 3 4 5 6 7 1 2 3 4 I I 2 3 4 5 6 1 2 3 1 2 3 4 5 6 7 8 13 8 9 10 11 12 13 f0 6 6 7 8 9 10 11 2 3 4 5 6 7 6 7 8 9 10 ll 12 4 $ 6 7 8 9 10 9 10 11 12 13 14 15 9 10 11 12 13 14 15 14 15 16 17 18 19 20 18 17 18 19 20 21 22 16 16 17 18 19 20 21 12 13 14 15 16 17 18 16 17 IS 19 2021 22 11 12 13 14 15 18 17 22232426262728 19 20 21 22 23 24 25 232425262721129 21222324252627 18 19 20 21 22 23 24 23242s26272829 29 30 31 262728293031 30 28293031 2526272132930 20 31 2008 January 2008 February 2008 March 2008 April 2008 May 2008 June 2008 S MTWTFS 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20212223242526 27 26 29 30 31 S MTWTFS SRITWTFS 1 2 I 3 4 5 8 7 8 9 2 3 4 5 6 7 8 10 11 12 13 14 16 16 9 10 11 12 13 I4 15 18 17 16 19 20 21 22 17 18 19 20 21 22 23 23242626272629 242526272629 30 31 S MTWTFS 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 S MTWTFS 1 2 3 4 5 6 7 8 9 10 It 12 13 14 15 18 17 18 19 20 21 22 23 24 25262728293031 S MTWTFS 1 2 3 4 5 8 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22232426262728 29 30 July 2008 August 2008 September 2008 October 2008 November 2008 December 2008 S MTWTFS SMTWTFS SMTWTFS 1 2 3 4 5 1 2 1 2 3 4 5 6 6 7 8 9 10 11 12 3 4 6 6 7 11 12 13 14 8 16 9 7 8 9 10 11 12 13 10 15 13 14 15 16 17 16 19 17 18 19 20 21 22 23 14 15 16 17 18 19 20 20212223242626 24 25 26 27 28 29 30 21 22 23 24 25 26 27 27 28 29 30 31 31 28 29 30 S MTWTFS 1 2 3 4 5 8 7 8 9 10 11 12 13 14 15 18 17 18 19 20 21 22 23 24 25 26 27 28 29 30 1T S M T W .T F S 1 2 3 4 6 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23242528272829 30 S MTWTFS 2 3 4 5 8 7 8 9 10 ii 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 EFTA01702667 02/27/08 List Documents by Case ID ECFLDIMO 16:29:35 More : - + Case ID : 31E-MM-108062 Actions: A=Attrib P=Prt/Dnld T=Text Date Serial Type To 01/10/07 104 FD302 MIAMI INTERVIEW OF 12/13/06 52 FD MIAMI INTERVIEW OF IIIII .1 11/27/06 59 2 INTERVIEW OF 11/27/06 47 FD302 INTERVIEW OF 11/15/06 46 FD 2 11/01/06 44 FD INTERVIER OF INTERVIEW OF MIAMI MIAMI MIAMI MIAMI Resp T Y. Command > F1=Help F3=Exit F4=Prompt F7=Bkwd F8=Fwd F12=Cancel 4A0 09,002 EFTA01702668 02/27/08 List Documents by Case ID ECFLD1M0 16:29:43 More : - + Case ID : 31E-MM-108062 Actions: A=Attrib P=Prt/Dnld T=Text Date • Serial Type To From Resp T 10/30/06 60 FD302 MIAMI Y INTERVIEW OF 10/24/06 43 FD MIAMI Y INTERVIEW OF 10/10/06 36 FD302 MIAMI Y INTERVIEW OF IIIII 08/31/06 34 ii!!!!2 MIAMI r INTERVIEW OF 08/18/06 31 !!!!2 MIAMI Y INTERVIEW OF 08/18/06 28 i. MIAMI Y INTERVIEW OF Command F1=Help F3=Exit F4=Prompt F7=Bkwd F8=Fwd F12=Cancel 4A0 09,002 EFTA01702669 End of list. 02/27/08 List Documents by Case ID ECFLD1M0 16:30:07 More : - Case ID : 31E-MM-108062 Actions: A=Attrib P=Prt/Dnld T=Text Date Serial Type To . 08/18/06 26 FD302 MIAMI INTERVIEW OF . 08/17/06 51 MM .,. MIAMI INTERVIEW OF . 08/15/06 58 FD 02 MIAMI INTERVIEW OF IIIII . 08/10/06 27 1111102 MIAMI INTERVIEW OF From Resp T Y Command > F1=Help F3=Exit F4=Prompt F7=Bkwd F12=Cancel 4A0 09,002 EFTA01702670 02/27/08 List Documents by Case ID ECFLD1M0 16:29:29 More : - + Case ID : 31E-MM-108062 Actions: A=Attrib P=Prt/Dnld T=Text Date Serial Type To Resp T . 03/06/07 72 FD302 MIAMI Y INTERVIEW OF . 02/26/07 105 FD302 MIAMI Y INTERVIEW OF . 02/13/07 70 FD MIAMI ALBUQUERQUE Y INTERVIEW OF . 02/02/07 76 FD302 MIAMI Y INTERVIEW OF . 01/18/07 75 FD MIAMI Y INTERVIEW OF . 01/11/07 77 ll. MIAMI Y INTERVIEW OF Command F1=Help F3=Exit F4=Prompt F7=Bkwd F8=Fwd F12=Cancel 4A0 09,002 EFTA01702671 02/27/08 List Documents by Case ID ECFLD1M0 16:29:21 More : - + Case ID : 31E-MM-108062 Actions: A=Attrib P=Prt/Dnld T=Text Date Serial Type To From Resp T 04/26/07 90 FD302 MIAMI Y INTERVIEW OF 04/25/07 109 11. MIAMI Y INTERVIEW OF 03/24/07 83 FD MIAMI Y INTERVIEW OF JEFFREY EPSTEIN 03/22/07 121 FD302 MIAMI Y INTERVIEW OF 03/18/07 107 .102 MIAMI Y INTERVIEW OF 03/15/07 82 FD MIAMI Y RE: MEETING WITH Command > F1=Help F3=Exit F4=Prompt F7=Bkwd F8=Fwd F12=Cancel 4A0 09,002 EFTA01702672 02/27/08 List Documents by Case ID ECFLD1M0 16:28:58 More : + Case ID : 31E-MM-108062 Actions: A=Attrib P=Prt/Dnld R=Resp T=Text Date Serial Type To From Resp T 10/25/07 129 FD302 MIAMI Y INTERVIEW OF . 10/10/07 124 FD302 MIAMI Y INTERIVIEW OF . 10/09/07 125 J I M FD MIAMI 1 Y INTERVIEW OF 10/03/07 128 FD MIAMI Y INTERVIEW OF 10/03/07 126 01 MIAMI Y INTERVIEW OF 10/02/07 123IIIIIIIIIII2 MIAMI Y INTERVIEW OF Command F1=Help F3=Exit F4=Prompt F8=Fwd F12=Cancel 4A0 09,002 EFTA01702673 02/27/08 List Documents by Case ID ECFLD1M0 16:29:09 More : - + Case ID : 31E-MM-108062 Actions: A=Attrib P=Prt/Dnld T=Text Date Serial Type To From Resp T 10/02/07 122 FD302 MIAMI Y INTERVIEW OF 08/21/07 130 ilFD MIAMI INTERVIEW OF 08/07/07 127 FD MIAMI Y INTERVIEW OF 08/07/07 119IIIIIIIII!!!2 MIAMI Y INTERVIEW OF 07/02/07 103 :11 MIAMI Y INTERVIEW OF IIIII IIIIIIII 06/25/07 116 FD302 MIAMI Y INTERVIEW OF Command > + F1=Help F3=Exit F4=Prompt F7=Bkwd F8=Fwd F12=Cancel 4A0 09,002 EFTA01702674 02/27/08 List Documents by Case ID ECFLD1M0 16:29:15 More : - + Case ID : 31E-MM-108062 Actions: A=Attrib P=Prt/Dnld T=Text Date Serial Type To From Resp T . 06/12/07 114 FD302 MIAMI Y INTERVIEW OF . 06/04/07 113 FD MIAMI Y INTERVIEW OF . 06/04/07 112 FD302 MIAMI Y INTERVIEW OF . 05/18/07 111 .11 MIAMI Y INTERVIEW OF . 05/18/07 94 FD302 MIAMI Y INTERVIEW OF . 04/30/07 93 FD!02 MIAMI Y INTERIVEW OF Command F1=Help F3=Exit F4=Prompt F7=Bkwd F8=Fwd F12=Cancel 4A0 09,002 EFTA01702675 lA Envelope Case ID: 31E-MM-108062 MM 1 PHOTO LINE UP POSITIVE ID OF MM 2 ORIGINAL NOTES RE INTERVIEW OF MM 3 SUBPOENA RETURN MATERIALS RE: ID NUMBERS MM 4 ORIGINAL NOTES RE INTERVIEW OF MM 5 1) HARD COPY AND CD-ROM SUBPOENA RETURN RESULTS FOR ID #'S MM 6 SUBPOENA RESUTLS RE: USER ID MM 7 SUBPOENA RETURN MATERIALS RE: MM 8 SUBPOENA RETURN RE: III MM 9 SUBPOENA RESULTS FOR AND TELEPHONE III MM 10 -SUBPOENA RESULTS FOR AND MM 11 RESULTS FROM RE 4S III le ADMINISTRATIVE SUBPOENA MO MM 12 ADMIN SUBPOENA RESULTS FROM RE IM MM 13 1 CD CONTAINING TOLL RECORDS FROM AND DOCUMENTATION MM 14 SUBPOENA RESULTS FOR MM 15 ADMIN SUBPOENA FOR RE I AND RESULTS MM 16 ORIGINAL NOTES RE INTERVIEW OF MM 17 SUBPOENA RESULTS FOR AND MM 18 SUBPOENA RESULTS FOR (SUBSCRIBER INFO ONLY) MM 19 RESULT OF SUBPOENA DATED 12-22-2006 MM 20 ADMINISTRATIVE SUBPOENA REGARDING MM 21 SUBPOENA RESULTS FOR MM 22 SUBPOENA RESULTS FOR INFORMATION ON CELL ULAR TELEPHONE MM 23 PHOTOGRAPH SHOWN TO EFTA01702676 lA Envelope Case ID: 31B-MM-108062 MM 24 SUBSCRIBER INFO AND TELL RECORDS RE: MM 25 SUBPOENA RESULTS MM 26 ADMINISTRATIVE SUBPOENA FOR RE: AND RESULTS MM 27 SUBPOENA RESULTS FOR JEFFREY EPSTEIN, AND OTHERS MM 28 ADMIN SUBPOENA RETURN RESULTS RE: AND MM 29 ADMIN SUBPOENA RETURN MATERIALS RE: MM 30 ADMIN SUBPOENA RETURN MATERIALS RE: MM 31 SUBSCRIBER INFO RE: Ill 2) ADDITIONAL FAXES REC- EIVED ON 02-27-007, 02-28-2007, AND 03-23-2007 RE: Ill MM 32 SUBSCRIBER INFO RE: MM 33 ADMINISTRATIVE SUBPOENA RESULTS FROM MM 34 SUBPOENA RESULTS NEGATIVE FROM MM 35 A COPY OF SENT TO RE PHONE RECORDS MM 36 SUBPOENA RETURN INFORMATION RE: MM 37 SUBSCRIBER INFO RE: III MM 38 SUBSCRIBER INFO RE: MM 39 CINGULAR RECORDS FOR AND MM 40 SUBSCRIBER INFO AND CD-R RE: III MM 41 FD597 RE: MM 42 CERTIFIED COPIES OF TECS RECORDS MM 43 RECORDING (AUDIO) 04-24-2007 MM 44 SUBSCRIBER INFO RE: III AND MI MM 45 ORIGINAL NOTES RE INTERVIEW OF MM 46 SUBSCRIBER INFO RE: III MM 47 CORPORATE RECORD RE: JEGE INC AND HYPERION AIR INS EFTA01702677 1A Envelope Case ID: MM MM 31E-MM-108062 48 SUBPOENA RESULTS FROM RE: 49 RECORDS REGARDING TRAVEL MM 50 ADMINSTRATIVE SUBPOENA RESULTS FROM RE IM MM 51 RESULTS FROM ADIN SUBPOENA FOR • MM 52 ORIGINAL NOTES RE INTERVIEW OF MM 53 ORIGINAL NOTES RE INTERVIEW OF MM 54 ORIGINAL NOTES RE INTERVIEW OF MM 55 ORIGINAL NOTES RE INTERVIEW OF 1) 2) EMAIL AND ATTACH PHOTOS FROM 6-4-07; 3 PHOTOCOPIES OF SCRAPBOOK ITEMS MM 56 ORIGINAL NOTES RE INTERVIEW OF EFTA01702678 a Casd ID: ! MM Q MM 3 MM rr MM MM MM MM 31E-MM-108062-GJ 1•! 2 3 4 5 6 7 8 6 ‘N cAvD Gil. el RE EMPLOYMENT Oki FLIGH RECORDS 01-23 GT 1A Envelope ECORDS OBJECTION LETTER TO THE SUBPOENA NOTES AND HOURS WORKED BY W/JEFFREY EPSTEIN (NO RESULTS) FLIGHT DATA RECORDS AND HELLCOPTER MM 9 MEDICAL RECORDS MM 10 GRAND JURY TRANSCRIPTS MM 11 COPY CHECKS MM 12 EMPLOYMENT RECORDS MM 13 ORIGINAL NOTES RE INTERVIEW OF S MM 14 MM 15 PETTY CASE RECORDS MM 16 III RECORDS RE: JEFFREY EPSTEIN MM 17 RECORDS MM 18 RECORDS MM 19 MM 20 aRECORDS MM 21 RECORDS MM 22 RECORDS MM 23 RECORDS PROVIDED BY FROM MM 24 GJ SUBPOENA RESULTS FROM MM 25 GJ SUBPOENA RESULTS FROM MM 26 GJ SUBPOENA RESULTS EFTA01702679 a t it Ji Case ID: 31E-MM-108062-GJ 1A Envelope MM 27 I (1ST) TO GJ SUBPOENA MM 28 ! ANALIST WORK PRODUCT CD I I I I I I I I 1 1 EFTA01702680 Page 2 of 2 • SENSITIVE SENSITIVE ea2=parle, Cast InfonnatIon Case ID: 31E-104-10806/1. j TR*: EPS-11114,1MM I CRSP-SON: Ust Serials ; I i filler 0/ /2006 Itris a Nal I,te filter filter filter Serial t Type Synopsis szt .ss oTheRIDIECUTED Fe/ SUBPOENA EXECUTED Fel SN a • OTHER suspoEs SN 112 arNER ' . OTHER EXECUTED FGJ SUBPOENA excarreo Fel SUBPOENA 11 SN a OTHER EXECUTED FG1 SUBPOENA SN OTHER EXECUTED MI SUBPOENA SN DIRER EXECUTED PG/ SUBPOENA SN . 2 EXECUTED WI OTHER SUBPOENA - • SN I A ; OTHER r uenn eDAT63 RE: MI SN a 1 INLET SUBPENA SEC O HEDII. EXECUTIVE POI SN t . OTHER . SN ' • INLET EXECUTIVE F03 SN • 2 . OTHER I TO REQUEST I THE OPENING SW 1 EC OF SUB-FILES IN CAPTIONED CASE. tem h t —r — om bk_el l 111531 I filter I Approval Date ; To blits filter I 01V02/2006 OB/02/2006 MIAMI las I ba • filter filter From I Author I Text MIAMI [602 "IAM[ MIAMI 10/23/2006 • 08/02/2006 09/13/2006 MIAMI MIAMI 08/02/2006 I MIAMI 108/02/2006 MANI 02/02/2006 ; WANT US 01/24/2007 I ATTORNEY 01/29/2007 US DIST COURT 01/24/2007 US 02/23/2007 ounrzow I I ATTORNEY US OISR COURT MIAMI SENSITIVE SENSITIVE https://sentinel.fbinet.fbi/sentinelicases/documentListForCase.action?actionTable=docume... 2/28/2008 EFTA01702681 Page 3 of 3 SENSITIVE SN ja OTHER SUBPOENA 09/01/2006 US DIST COURT SN OTHER EXECUTED PG) SUBPOENA 08/25/2006 US DIST COURT 9 m SN a EXECUTED FG) OTHER SUBPOENA 03/23/2006 US DIST COURT EXECUTED FM OTHER 08/23/2006 u5 DIST COURT SUBPOENA a EXECUTED FG) OTHER 08/18/2006 US DIST COURT SUBPOENA 11 OTHER EXECUTED Fai SUBPOENA EXECUTED FG) SN 16 OTHER MIAMI SUBPOENA _J 01/11/2007 MIAMI SN 35. 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OLY-24 12/1/06 25 26 27 28 29 30 31 32 Page -3- EFTA01702686 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year , AUSA Lions No. 2006R01181 FBI Special Agcn FGJ 05-02 (WPB) Fridays [expiration 2/1/07I Investigation No. OLY SUBPOENA CONTROL OLY-01 SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA 08/18/2006 ACTUAL RETURN DATE BATES # OR EXHIBIT # OLY-02 &Al co— 08/18/2006 - "ii d0 4- OLY-03 08/18/2006 OLY-04 08/18/2006 OLY-05 08/18/2006 OLY-06 08/18/2006 OLY-07 08/18/2006 OLY-08 08/18/2006 OLY-09 08/18/2006 OLY-10 08/18/2006 EFTA01702687 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year AUS Lions No. 2006R01181 FBI Special Agen FGJ 05-02 (WPB) Fridays [expiration 2/1/071 Investigation No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA OLY-10/2 OLY-11 OLY-12 OLY-12/2 OLY-I3 OLY-13/2 CgLy-142. OLY-14 OLY-15 OLY-16 OLY-17 OLY-18 OLY-19 OLY-20 OLY-21 OLY-22 Page -2- 9/15/06 8/25/06 8/25/06 9/1/06 O 4- Z/1 10/27/06 0-7 8/25/06 9/1/06 9/1/06 9/45/06- 5.1//idoc, 9/22/06 11/17/06 12/1/06 12/1/06 ACTUAL RETURN DATE BATES ti OR EXHIBIT EFTA01702688 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 20061201181 FBI Special Agent Nesbitt Kuyrkendall FGJ 05-02 (WPB) Fridays [expiration 2/1/071 Investigation No. OLY Ann Maric C. Villafafia, AUSA SUBPOENA CONTROL N SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT # OLY-23- toted r17-440-1 OLY-24- gii-3 wilt? 25 26 27 28 29 30 31 32 Page -3- EFTA01702689 JANE DOES 1-19 New Jane Doe # Old Jane Doe # New Jane Doe # Old Jane Doe # Photo not vailahl 11 ni,. u3 EFTA01702690 11/12/20▪ 04 thru 03/29/2005 04/25/ ▪0 04 thru 10/06/2005 fl 44( 3967 47 Si 07/04/2004 thru 7/19/2004 07/15/ ▪0 04 thru 07/08/2005 7 183 h Jet'hey 56:44S1779 56:465 OM 07/22/ ▪0 04 thru 11/02/2005 08/19/ ▪0 04 thru 02/17/2005 rage 1 SI SI 08/21/2004 thru 02/13/2005 thru 08/23/2005 . 10/03/2005 • 03/12/2004 thru 07/24/2005 12/06/2004 thru 11/26/2005 f l 3815 5056 94 76 4836 EFTA01702691