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ein s Flight departs from PEIA (Boeing 727) a. y Epstein, Ghislaine I Maxwell 682 683 10/26/2004 803:
er talked to her. No, that's OK. I'm gonna ahead and close this tape and the time is 1:16 16 (UI) EFTA01700717 • • . Ars MIN • -' illbi Jeffrey E. Epstein EFTA01700718 • • 0 I sr- z g or- 7TS-- 0 €03/2^ 6- • EFTA01700719 4 4* 4 , 4 4 4 4 IMPORTANT MESSAGE Cr PHONE/ MOBILE TELEPHONED I
s 1351 4112/2005 6:20:00 PM hEvent Epstein's Flight departs from PBIA (Gtalfstreem G-115913) Jeffre• Epstein, 1352 4112/2005 I Trash Pull (Jeffrey Epstein Stationary) I have left a massa ees this morning for - to confirm 1:00 - 1353 4/13/2005 Trash Pull (Jeffrey Epstein Stationary) or I
2004 11:39:00AM Cell 0.01.00 596 812512004 2:42-00 PM Call 001:00 597 598 82502004 5:31:00 PM Epstein Fight arrives et PB/A (Boeing 727) Jane Epstein, nksletne V - 599 81252004 10:06:00 PM Call Co 0.01:00 600 8127/2004 11:45:00 AM Call 0:02:00 801 8/27/2004 1 13.00 PM Call • 0:02:0
.00 603 8/27/2004 6:00:00 PM Call I 0'01:00 604 8127/2004 8:09:00 PM Call 605 8127/2004 9:39:00 PM Call 606 8/28/2004 10:39:00 AM Call JOMrey Epstein 0:02:00 607 8126/2004 10:59:00 PM Call I 0:01:00 608 8128/2004 11:00:00 PM Call I 0:02:00 609 8292004 2:56:00 AM Cell 610 9/1/2004 1
r 18 5 Date Time Event From To Call length/message info/Passengers 627 9/162004 10:16:00 PM Epstuitis Flight amves et PIMA (Boeing 727) 'Jelfte Epstein 628 9/17/2004 884 -00 PM Call 0:03:00 629 9/17/2004 8:55:0D PM Call 0:04:00 630 9/17/2004 10.07:00 PM Call 0:02:00 631 9/17/2004 10220
11:51:00 AM Call 0:01:00 648 10/2/20041 3:30:00PM Call 0:01:00 649 650 10412004 9:49:00 PM Epstein S Flight amves at 1281/4 (Boeing 727) Jetfre E. stein. 651 104/2004 1:24:00 PM Call 0.08.00 EFTA01700637 • • _ , E F A B C DOB 2 3 4 E • ten in town ito c... undo, 18 5 Date _Tim
EFTA01700717 • • . Ars MIN • -' illbi Jeffrey E. Epstein EFTA01700718 • • 0 I sr- z g or- 7
K. So tell me from the beginning how did you meet Mr. Epstein. Oh, my friend S ah, told me that she is modeli
8 216/2005 5:40:00 PM Call 0:06:00 1089 2/6/2005 6:47:00 PM Call 0:02:00 1090 2/6/2005 7:0600 PM Call 0:01:00 1091 2/7/2005 5:39:00 AM Epstem's Hight departs from PBIA (Boeing 727) Jef ifin 1092 1093 2/7/2005 11:57:0C AM Call eel 0:01:00 1094 2/7/2005 7:17:00 PM Call 0:01:00 1
00 AM Call 0.03.00 755 11/62004 2:51:00 AM Call 0:01:00 756 11/02004 9:38:00 AM Call 0:01:00 757 11/6/2004 9:54:00 AM Coll 501.655-0995 Jolla) Epstein 0:02:00 758 11/6/2004 1:33:00 PM Call 0:01:00 759 11/6/2004 2:08:00 PM I Call 0:04:00 750 11/6/2004 4.14.00 PM Cull 0.02.00
identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approach by a girl, who was dating roommate, for an opportunity to make some quick money.
ofJeffrey E stein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein, for which received monetary compensation. During the visit they would be introduced to Epstein's assistant, who in turn would record their telep
's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside
in in the kitchen of the house. She was also introduced to a white female known to her as She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. th
n. stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. stated he
d statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence ofJeffrey E stein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein, for which
ith me again to telephone me. Sgt and I thanked for her time and left the area. She stated she would ask. again after we left as to what append at Epstem's ouse. I informed her that. had my telephone number and hopefully she would call. On October 4, 2005, Det and I drove to the home and met with
Dowlston Count Do med< Violence OT ON SInAI VOISOOA Runts) I I LI I I I IIII I I I Koala or ORD. i_ LT Ong AtrortylOng Typo 'Annual /Unt Jolla... Mow / Call NUMMI ROW u, 0 Criongo Downpion OWNS I Dona LO V ON Saito Rowed. Monter I I 11 I I , Illl I i I Violation W ORO 1 C) Drug M
nal discounl applies. Tracking ID 813707277870 Sender Recipient Service Type FedEx bll Economy SHANNON JEANNE Package Type Customer Packaging JEFFREY E EPSTEIN Zone I 457 MADISON AVE OrigJDest. SARSTT NEW YORK NY 10022.6843 US Pieces 1 Weighl 0.5 lbs. 02 kgs Delivered Jill 10.2002 16:34 Transportation
ount Number: Page: 1 of 6 Feat( Tax JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice
.2002 Account Number: Page: 1 of 6 Feat( Tax JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
KIM EVA ANDERSSON Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone H 457 MADISON AVENUE OrigJDest.
1 Weighl 0.5 lbs. 02 lips Transportation Charge Delivered Jill 15.2002 13A7 Discount Signed by W.WALLACE Fuel Swcharge Customs Enlry Oale Jolla. 2002 Total Transportation Charges 38.00 0.92 USD $ 37.78 Picked up: Jul 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx te
9127/22. 10:57 Am Al \\ii ^Z4 e u'a -Y4-3ikccfilANc)lerNctiaLcreilirt— ICI. COW trelkivi ft im Andrew, Duked-Peary / INC PIA! Russian women at Epstein's New York residence during his last visit to the mansion in 2010, and of Irina's foot massage was His Royal Highness, Prince Andrew, the Duke of Yo
France, Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed his place of compact dis descriptio the safe were U.S. v. Jeffrey Epstein inclictmen0 EFTA00266224 Hu- GOV - COMMOK, NEACT-1/ {Fr Fl teS bESIGIOERS ,D/L:ao EMAIL mpooJeit_ • rfleclical al7rociation letter :1../
llegations.D4C 147)(148] Giuffre filed a defamation suit against Dershowitz, • External video I rE Where are they now? The biggest players in the Jeffrey Epstein case (htlps://www.youtube.c om/watch?v=yPjn6rcJqsl) Perversion of Justice, The Miami Herald, November 29, 2018. https://en.wikipedia.org
ent and failing to Otity Epstein's alleged victims aboutthis agreement-Iag Conviction and sentencing (2008-2011) External video Documents Who Is Jeffrey Eaatein accused of sexually abusing teen girls? qlttpa://www.you tulienorrtlwatch?v=11DPzW9C0sU) Perversion of Justice, Miami Herald, November 29, 2018.
cffie.twma\n- :r- 0 igNirrY H frizemelY L_Ptal EFTA00266243 ••• G-iteslettmt- af-A ii"•' 41- ger 7 a c- •• • • -FED e ReL Pen -ry c at > Jolla subsornan 'n' - CL,14,0A, N ixtf95strangf!!2,5c;134 Kat Pic' 1 TY ,rsensbn i t 'M S SEThic---Cr triL a:. 1-4,, ; f t 4: t ' • ..• , • ;
From: Richard Kahn Sent: Friday, May 16, 2014 6:19 PM To: Jeffrey Epstein Subject: T Mobil Hot Spot Wifi I just gave Jolla the device to put in the Escalade Network: JE Password: Jojo has this information as well Net
Sent: Friday, May 16, 2014 6:19 PM To: Jeffrey Epstein Subject: T Mobil Hot Spot Wifi I just gave Jol
Jolla the device to put in the Escalade Network: JE Password: Jojo has this information as well Ne
d Kahn Sent: Friday, May 16, 2014 6:19 PM To: Jeffrey Epstein Subject: T Mobil Hot Spot Wifi I just
From: Richard Kahn Sent: Friday, May 16, 2014 6:19 PM To: Jeffrey Epstein Subject: T Mobil Hot Spot Wifi I just gave Jolla the device to put in the Escalade Network: JE Password: Jojo has this information as well Network allow up to 10 connections sorry for duplicate
UV .:4•4...11•141•4443/0 la4/020414 I MOItem .4•101$ EFTA_00229941 EFTA01325426 FIRST LAST- dIN C.H3 NAME NAME 31272093086 3/272093086 00 JEFFREY EPSTEIN 31272093086 3/212093086 03 JEFFREY EPSTEIN 3/272093066 3/212093086 03 JEFFREY EPSTEIN 37272093066 3/2/2093086 0) JEFFREY EPSTEIN 37272093066 312/
727200306 02 37272093086 3727203086 02 3727203080 3727200306 02 3727203080 3727200306 02 37272093086 3727203086 02 1727 209838 tlita 610)3 JEFFREY alt 3727 2000 61020 3727 20038 61029 372720030361029 3727 209308 62127 37272003%62027 3727 209323 62027 372720930502027 3727 209393 62027 3
3 NAME NAME 31272093086 3/272093086 00 JEFFREY EPSTEIN 31272093086 3/212093086 03 JEFFREY EPSTEIN 3/27
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Fernandez; Sara Chadwell; Peggy Siegal; Jane Carter; Objet : Re: The MM/Paris EFTA00374904 Hello Damien. Can you please send the 3 tickets for Mr Jeffrey Epstein to: 22 Avenue Foch, apt 2DD Paris, France 75116 Jeffrey's Paris assistant is cc'd here as well. Thank you Assistant to Jeffrey Epstein. Sent fr
he MM/Paris EFTA00374904 Hello Damien. Can you please send the 3 tickets for Mr Jeffrey Epstein to: 22 Avenue Foch, apt 2DD Paris, France 75116 Jeffrey's Paris assistant is cc'd here as well. Thank you Assistant to Jeffrey Epstein. Sent from my iPhone On Feb 5, 2014, at 11:45 AM, Damien Golla <Da
Can you please send the 3 tickets for Mr Jeffrey Epstein to: 22 Avenue Foch, apt 2DD Paris, France 75116
en Message d'origine----- De : Andres Fernandez Envoye : mardi 4 fevrier 2014 21:50 EFTA00374905 A : Sara Chadwell; Peggy Siegal Cc : Damien (Jolla; Objet : RE: The MM/Paris Please add Jeffrey Epstein +2 to the yes list his asst he ccd Original Message From: Sara Chadwel Sent: Tuesday, Feb
Maraud can pantie at Maya Cad Maw nine want sawed Saw *Maw anal? Pant a 1 t. 1115202 1889258590052350M071.51 /500000002000000) 56952 ElEXI3313C JEFFREY E EPSTEIN 9 E 7 IST ST NEW YORX NY 10021 4102 1802111020901 A Ma) ICOMIA J.P.Morgan 559210892)~ J.P. Morgan 111511)111T1W/11TADEDAITOMDDIDTADTATTAADATTDTT
51 /500000002000000) 56952 ElEXI3313C JEFFREY E EPSTEIN 9 E 7 IST ST NEW YORX NY 10021 4102 1802111020
52350M071.51 /500000002000000) 56952 ElEXI3313C JEFFREY E EPSTEIN 9 E 7 IST ST NEW YORX NY 10021 4102 18
all <On praise. -Toel satin tamable fa redeawnea 20.58T 0 1695 22185 Yaw J.P. Mount Cal allow. you 10 am pads fora hane Ye. .n ..o pear ar men Jolla myna oa and. meltabag ail a nu anal, bactlaNUMI and ra 1 pare hater. and we pant for all atria anion tie your oard uran Iamb dalen be ridanad for
From: Poonacha Machaiah Sent: Thursda Jul 13, 2017 6:05 AM To: Cc: Jeff Epstein; Deepak Chopra; Carolyn Rangel Subject: Re: JIYO Meeting @Chopra Center, La Costa Omni Resort Dear= Kindly let me know your travel plans to Ca=if
nt: Thursda Jul 13, 2017 6:05 AM To: Cc: Jeff Epstein; Deepak Chopra; Carolyn Rangel Subject: Re: JIY
th gratitude, Poonacha =div dir="ltr"> <=>Poonacha Machaiah Co-Founder & CEO<=div> (m): (m): :India (twitter) 7825 Fay Avenue, Suite 200, =a Jolla, CA 92037 www.jiyo.com <http://www.jiyo.com/> -- "Transforming personal and societal wellbeing" EFTA_R1_01878173 EFTA02643133 Poonacha Machaiah
From: jeffrey E. <[email protected]> Sent: Monday, April 17, 2017 10:04 AM To: Richard Kahn Subject: Fwd: The Science of Consciousness, June 5-10, 2017, Hyatt
on Avenue 4th Floor New York, NY 10022 tel fax cell On Apr 13, 2017, at 4:03 PM, Center for CONSCIOUSNESS STUDIES < > wrote: Hello Richard and Jeffrey If sending by express/delivery mail, this physical address works best. Physical Address:Q Center for Consciousne=s Studies go UA Department of
2424 mr epstein would like me to send 50,000 from his foundation please advise who i shall make check payable to and mailing addressQ thank you Jolla, San Diego <mailto <mailto San Diego To: "[email protected] <mailto:[email protected]> " <[email protected] <mailto:jeevacation@gmai
Entities connected to both Jeffrey Epstein and Jolla

Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Noam Chomsky
PERSON
Michael Cohen
PERSONMaria Farmer
PERSON