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A R C 1 DO 2 3 Epstein in town Italics uncer 18 4 5 Date Time Event From To Call length/message info/Passengers 6 s 17 years old 7 8 1/2/2004 5.55.00 PM E
nder 18 5 Date Time Event From To Call length/message infolPassengers 628 9/162004 10:16 00 PM EpMein's Flight amves al PBIA Wooing 727) Jeffrey Epstein E29 9/17/2004 8:54:00 PM Call 0:03:00 Call 004:00 630 9/17/2004 8:55:00 PM 631 9/17/2004 10:07:00 PM Can 0:02:00 632 9/17/2004 10.22:00 PM
Epstein's Flight arrives at PBIA (Booing 727) Jeffrey E• stein. Brent Tindall I ems e 21 1/25/200.1
Galicia's!» G-11596) • Jeffrey &stein Brent Tindall 358 I 359 6,11/2004 1:51:00 AM Epstein's Right arrives et PBIA (Gulfstream G- 1159B) Jetrre Epstein, 360 6/11/2004 3:21:00 PM Call a 701:00 361 6/11/2004 9.21.00 PM Call IIIIIIIIIIIIIIII 0:01:00 362 6/11/2004 9:59:00 PM Call ell 0:01:0
e *stein 0:02:00 499 7/10/2004 9:00:00 PM Call 0.03.00 500 7/11/2004 10:47-00 AM Epstein's Flight departs from PBIA (Gulfstream G-11599) Jeff E stein, 1 fen, 1 MO o. Brent i 501 502 7/16/2004 12:13.00 AM Call I a 9 01 00 503 7/16/2004 12:14:00 AM Call I I 003 00 EFTA01711726 A
004 7.1500 AM Call 0:01'00 665 '0/4/2004 11 45 00 AM Call 101 00 666 10/5/2004 8:02:00 AM Epstein's Flight departs hum PINA (8ceing 727) Je : Epstein, • VW 667 668 10/512004 6:26:00 PM Call 0 01.00 669 10/5/2004 9:16:00 PM Call 0 10.00 670 '01612004 2 16.00 PM Call 0 01 00 671 6/2
ffstream G-11598) Jeffre E lain, 64 65 3/7/2004 6.35.00 PM Call 3 02.00 66 3/7/2004 7-14:00 PM Call 203 00 67 68 3/112004 11:20:00 PM Epstem's Flight arrives at ASIA (GJItstream G- 11598) Jeffre E stein, a san, 7 male, 1 eme e 69 3/11/2004 11:3800 PM Call Jl 0:11-00 70 3/12/200
3/13/2004 11:08:00 AM Call a 0:01:00 80 3/13/2004 11:45:00 AM Call 002:00 81 3/13/2004 1147:00 AM Call 002:00 82 3/13/2004 11:50:00 AM Epsoein's Flight departs from PtliA (Gulfstream G-11599) Jeffry Eastern, n, emele 83 002:00 84 3/13/2004 11:52:00AM Call 85 3/13/2004 12'08:00 PM
003: 0) 1034 1035 1/19/2005 11:52:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffre Eostein 1036 1/20/2005 9:27:00 PM Cali JoIro, Eostoin 201.00 1037 1/22/2005 10'52:00 AMA Call 0 01 00 1038 V22/2005 3.42:00 PIA Call I 0:01:00 1039 M22/2005 4.49.00 PM Call 0.01:00 1040 1
586 8/24/2004 7:07:00 AM Call 0.02.00 587 8/24/2004 7:12:00 AM Call 0:01:00 588 824/2004 10:51:00 AM Epstem's Flight departs from ARIA (Soong 727) affray E. : a a :ne Maxwell. 589 590 8/24/2004 11.48:00 AM Call 0:01:06 591 8/24/2004 11.51.00 AM Coq 0:11:00 592 8/24/2004 3:27
M Coll I 001.00 79 7/10/2004 544.00 PM Call I 0 01 00 79 7/10/2004 60400 PM Call I 005.00 83 81 7/11/2004 10:47:00 AM :i : • em, Epsteins Plight I : I:: : departs from P8lA (Gulfstream G- 11598) 82 83 7/12/2004 10:24.00 PM Call 00 1.00 84 7/13/2004 7:50:00 PM Call 0.01.00 8
Epstein's Flight arrives at ABM (Boeing 727) Jo fire E stem. 9 3/7/2004 5:42:00 PM Epstein's Flight departs from PBIA (Gulfstream G- 11598) Jeffrey E stein, 10 11 :01/2004 112000 PM Epstein's Flight arrives at PEOA (Guffstream G- 11598) Jeffre. E stem.. male, 1 Minnie 12 3/13/2004 17.50 00
l 0:01:00 384 1/62005 2:39:00 PM Call 0:01:00 385 386 1/6/2005 11:50:00 PM 'Epstein's Flight arrives at PBIA (Gulfstream G- 11598) -; 7 Jeffrey Epstein- 387 1/712005 214.00 PM Call 00200 EFTA01717957 s 1 2 3 4 E•stein in town Italics s Event From To Call length/message info
0PM Epstein's Right arrives at PBIA (Gulfstream C. 11598) 53 6/7/2004 10:1900AM Epstein's Flight departs from PBIA (Gulfstream G. 11598) e fey Epstein, 57 53 6/11/2004 1.5100 AM Epstein's Flight arrives at PBIA (Gullstream G• 11598) Jeffrey Epstein, 59 6/13/2004 4:0800 PM Epstein's Flig
ein's Flight arrives at PBIA (Gullstream G• 11598) Jeffrey Epstein, 59 6/13/2004 4:0800 PM Epstein's Flight departs from PBIA (Boeing 727) Joffre Epstein, 6J 61 620/2004 6.1500 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffm E stein, EFTA01717943 DOB 2 3 4 Epstein in town Italhs
rom PBIA (Guastream G- 11596) r •stein, I I I I 547 548 2/24/2005 3:40:00 PM Epstein's Flight arrives at PBIA (Gulfstream (3- 11596) Jerre Epstein 549 2/25/2005 8.13.00 AM Call 0.01 00 550 2,25/2005 8.14:00AM Call 0 01 00 EFTA01717964 I 2 3 4 Eoveir in tom' Italic 5 Event From
Epstein's Flight arrives at PBIA lBoei • 727 Jeffrey E. ten, Ghislaine Maxwell Il 0.01:00 590 3/5/20
PM Epstein's Flight departs from PBIA (Boeing 727) Joffre Epstein, 6J 61 620/2004 6.1500 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffm E stein, EFTA01717943 DOB 2 3 4 Epstein in town Italhs 5 Event From To Call length/message info/Passengers Date Time 621/2004 11.23.00 kW
es at PBIA (Boeing 727) Jeflre E•sein I 222 0/5120C4 7 19 00 AM Call 0 01 GO 243 10/5/2004 8 02.00 AIV Epstein's Right departs from PBIA (Soong 727) JeNre E 'stein, 1 224 225 101512004 9 35.00AM Call 0.0190 EFTA01717950 A R I P 2 3 4 Epsto Italic r. in town 5 Date Event
E F 1 2 3 4 E. Win in town Italics- unde• 18 5 Date Time Event From To Call length/message info/Passengers 3/11/2004 11:20:0O PM Epstein's Flight arrives at PBIA (Gulfstream 0- 1159B) Jeffrey Epstein, 205 VeIs an, 1 male, 1 .ema 8 ZUb 3/11/2204 11:38:00 PM Carl 0.11:00 207
Date Time Event From To Call length/message info/Passengers 3/11/2004 11:20:0O PM Epstein's Flight arrives at PBIA (Gulfstream 0- 1159B) Jeffrey Epstein, 205 VeIs an, 1 male, 1 .ema 8 ZUb 3/11/2204 11:38:00 PM Carl 0.11:00 207 3/12/2004 1:56:CO PM Carl 0:01:00 208 3/12/2004 10:01:00 PM C
Flight departs from PEVA (Gulfstream G-11598) Jeffrey E stein. Valsen, 1 female 220 221 3/13/2004 11
7 talegl iM . a 1318 1018/2004 2:16:00 PM Call 0:01:00 1319 afire Epsten, Colin order Vann . Nanny. 1 pax 1320 10/8/2004 8:05:00 PM Epste,n's Flight arrives at PBIA (Boeing 727) 1321 109/2004 12:14:00 PM Call 0:01:00 1322 7O9/2004 2:31:00 PM Call 0:01:00 1323 10,9/2004 2:32.
00 387 Jeffrey Epstein, GrpVane Maxwell, Brent Tindall Mark Epstein, ouse eeper, House Keeper, male, male, ma k; 38t 4/22/2004 1021:00 PM EpsteM's Flight amves at PEtiA (Boeing 72/) 38C 4/24/2004 11:37:00 AM Call 0:01:00 39C 4/24/2004 11:47:00 AM Call 0:04:00 391 4/24/2004 12:23:00
2092 1/25/2005 10:58:00 PM Call 2093 1/251'2005 11.14.00 PM Call 0.01.00 2094 1/27/2005 7.33O0 PM Call 00100 2095 1/27/2005 7:46:00 PM Epstern's Flight departs from PBIA (Boeing Jeffm E• fain 727) 2096 2007 1/27/2005 7:55:00 PM Call 2098 1/27/2005 7:55:00 PM Call 2099 1/27/2005
00 1071 8/24/2004 7.12V) AM Call 0:01:00 1077 824/2004 '0.51.00 AM affray Epstein, Ghislauie Epstein's Flight departs ax well, from PB1/4 (Soong 727) 1073 Call 0:01:00 1074 8/24/2004 11:48:00 AM 1075 8/24/2004 11.51.00 AM Call 0.11.00 1076 8/24/2004 104:00 PM Call 0.01:00 1077
Invoice Number: 4-781-28962 Invoice Date: Jut 14. 2003 Account Number. Page: 1 of 8 Fades Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice
age: 1 of 8 Fades Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Ac
03, 2003 Payor: Shipper Reference: VOLT REG 908 JE Fuer Surcharge Feces nasaceleg a fuel SWUM& Of 3
Number. Page: 1 of 8 Fades Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi
(11 a11 3a Party Appartnent 0113rd Pasty. AoloPCO BU aeopeni Oil Reopen) a:PCO 011 Reopen) Sono)", Erenng, Oil Reopen, Evanii0. Raos .PaloPCO Soong. MI lava. &paw. Oa Certain. SD Pocipem Oa* Oman, ell rapam.a:PC4) Oa* Coenell aoopani.Sonate 440arrent Oil Aecipent 440arrem On AaaPent AuPPOO
(e) DB-SDNY-0002054 EFTA_00149839 EFTA01283441 Deutsche Asset & Wealth Management Currency Diversification At 61 J1411 pl. 20I Account Name JEFFREY FPSTFIN Account Numb'', Base Currency. USD Mloc•ben by CurrOeCY CNA Ind Cali tquivineb • USD Find Monne • USD COvin a USD Annan Inreatmon
2057 EFTA_00 149842 EFTA01283444 Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency I NIB io ;4), 31 20Id Amount Name JEFFREY FESTFIN Account Number Base Currency USD Euro IT URI US Dollar IUSO) US Deem IliSOI Cana Total lth Ow. CCY (USD, Traneaction Calgary Opening Silent
tails /.4// ' iLy 3' 21'i Amount Name JEFFREY EPSTEIN Account Numbet Base Currency USD Trade Ow Tr
som) user:oh:ea F X Ga./toss en can I.550 24 I.Shl 74 C lacing Solent. as o/ Jury 31. 2016 90.900 05 107.283 38 le 103.2119.N • Cpeniiv and <Soong currency tetras incluee sweeps 8 CONFIDENTIAL L SDNY_GM_00039234 CONFIDENTIAL — PURSUANT TO FED R. GRIM. P. 6(e) DB-SDNY-0002058 EFTA_00149843
S 345 Net Avows New MA. NY 10154 ttM •M2I2,1540094 CUSTODY OFFICER ARTHUR TEMPLER 00 Mot Stow New YEA. NY MOOD WI 217250-012S Amount Name JEFFREY EPSTEIN Account Rumba( 880519 Base Curl encv USD manifest line rlgtullhrhhhu4444PFNIa9l11.yPt11dwl4ultl 11 IllllrllllrllllrrllII CONFIDENTIAL a
TranumeDon Type CHaeoptiai• SeerrRTID tranwirene ler (we IIua, 024032015 fillf••• 02031015 moATner CASH iNTCRÉST PARATE 08706 Account Name JEFFREY FPSTFIN Account Hymne( 680519 Base Currencv USD Ouontdy kreunt n. kcal CCY Ceel dl latei CCY R•411/ed OF "Nota AMOUnt rre USO Cpu en u50 w
A. NY MOOD WI 217250-012S Amount Name JEFFREY EPSTEIN Account Rumba( 880519 Base Curl encv USD
011 Unto:et:us EX Ounilost en Cosh 10.320 48 '232248 Clow. Balboa, as of 54-touory 28. 2015 10.332Se n.4147.58 022 76467 BO • Cooney; ancl <Soong currency NUM." ,r419,04 sweeps CONFIDENTIAL SDNY_GM_00039052 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001876 EFTA_00149661 EFT
Invoice Number: 4-683-67442 Invoice Date: May 12.2003 Account Number: 1144-2081.6 Page: 1 ol 8 FOCIEx Tax ID' JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice
Package Type FedE, EnvOcipe JEFFREY E EPSTEIN J EPSTEIN 8 CO Zone 6 457 MADISON AVE FL 4 457 MADISON
ber: 1144-2081.6 Page: 1 ol 8 FOCIEx Tax ID' JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi
m B113M Party &partner, 0113rd Party. AoloPOD 811Fteopenl WI Reaper,. AtnaOCO WI Reopen,. Swots, renr.g. 441 Reopen, &tn g.&I Roosiool.PuloPCO Soong. an aoopioos. &puke. Dale Conan. all Redeem Dale Catlin, 88 28xipon1.8888O24) Cate C44144. Olt Peopent.Sqoare Accarrent Oil Aeppent 4.OOnrem On
Invoice Number: 1-520-95145 Invoice Date: Dec 29.2003 Account Number: 1144-2081.6 Page: 1 o19 FedEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US
0 Zone S Packages 1 Waghl 1.0 ta. 0.5 kgs OMAN FAIRWEATHER FOXCYRA STATION 6666 LEXINOTON AVE HOLLYWOOD CA 90038.1308 US Tramp:d:4~ Charge J EPSTEIN JEFFREY E EPSTEIN 457 MADISON ME NEW YORK NV 10022 US 9.40 Delven» 040 15. 200317:19 Decotni -0.94 Svc Nee 3R Fin Surcharge 0.34 SiOnee by
44-2081.6 Page: 1 o19 FedEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
Eli 304 Party Agoarrenem 011310 Pasty. AutoPOD 811Ftedoenl WI Reopen,. Ameba 811Fteopent Spools, Erenng. Eta Reopen' &temp.MI Reepioel.PutoPCO Soong. &I 14400001. bale Certain. SD Rodpem Cate Calain, 8u 44xmom.Atn:DC4) Cate Crum fill newoem.S.2nove Fooarement Cul Damen? Feocoremem Oil Pavan,
From: Lesley Groff To: Daniels Christiansson Subject: Re: Your Itinerary Date: Thu, 13 Oct 2011 22:37:44 +0000 Hi daniella! Mr Epstein will still have his driver pick you up and take you to your brothers! Just get us address please :) Sent from my iPhonc On Oct 13, 2011, at 1:25 PM
summary and bubo Mormagan Flight cost summary Billing information Airfare, °AMELIA CHRISTONSSON Woe) Total sense Ito $1099 Card holder* Name: JEFFREY E EPSTEIN 6990.40 Card type: Visa Card number: xxxxtxxxixxx76611 Airs lo.e v04 cheasigh: 'status ere ter. 1/11•el star pbre, Likall1Xtrall I;Oownload
Woe) Total sense Ito $1099 Card holder* Name: JEFFREY E EPSTEIN 6990.40 Card type: Visa Card number:
R) Seal: 36F I Your fright is cOnlinned Seel is) COnikmed. You may view/Change seats Return Monday. October a 2011 Continental Manes 56 Economy I Soong rar.2cooasseroaroco I Corner I Thr 30min 12635 miles Depart 6:15cen Newark. NJ Newark Liberty Inn (EMIR) Array 7:65am Pads. France Pans Ch. Co Wo
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Marc Rich
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Woody Allen
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NEW YORK NY
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Joi Ito
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Alan Dershowitz
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George W. Bush
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Martin Nowak
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United States
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Condoleezza Rice
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Jes Staley
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Harry Reid
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Prince Charles
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FedEx
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Jean-Luc Brunel
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Kenneth Marra
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