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A01702617 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
s/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
vel to engage in illicit sexual conduct HYPERION Cr; Ct. 45 4/27/05 Minglipil0 . _ CEPS TE INT:) Travel to engage in illicit sexual conduct HYPERION Cr- Ct. 46 5/6/05 ($15Y-TETT- ) Cr HYPERION 1/2.„--. I -.-,,-, Travel to engage in illicit sexual conduct Ct. 47 5/19/05 r PRS-1:11147-D Tr
imes • 3-4 times More than 10 8 ENTICEMENT Title 18 USC 2422(W_ Interstate Commerce .Telephone Connection 9 records Number unidentified 2 Telephone Records 10 Phone calls with From' - 60 Total - Approx 100 (104) From,- 31 Total - prox 70 11 Phone call " 0 0 12 Phone calls • 2 Total - 7
EPSTEIN Enticement of a minor to engage in prostitution Ct. 32 12/13/04 CEPST-Im C- \,ter Travel to engage in illicit sexual conduct Itss. a HYPERION Ga.\---.6 Ct. 35 1/6/05 itC1' HYPERION C.__ Travel to • • • • ual conduct Ct. 36 1/14/05 ( -EPSTE < Travel to engage in illicit sexual co
MASSAGES multiple times stated hundreds of times Approx. 15 Approx. 15 8 ENTICEMENT Title 18 USQ2422(b) Interstate Commerce Connection 9 Telephone Records Telephone Records Telephone Records 10 with From El 90 Total - Over 225 calls (233) From 86 I.- Total - Over 120 calls (128) From - 42
Entities connected to both Hyperion and Telephone Records

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
David Copperfield
PERSON
Joi Ito
PERSONNadia Marcinkova
PERSON
Western Union
ORGANIZATION
Wilbur Ross
PERSONHigh School
ORGANIZATIONTrash Pulls
ORGANIZATION
Cancun
LOCATIONInterstate Commerce
ORGANIZATIONDoug Band
PERSONMessage Pads
PERSON
Dodge
ORGANIZATION