Epstein Secrets

To Call length/message info/Passengers 5 is 17 years old 6 PM Epee arrives (Gulstrearn 11599) i at PBIA G- Jeffrey Epstein. 8:03:00PM Eps'ein's Flight departs from PBIA Boei c 727 Jaffna E tein, Female, Female 1 8 9 7:30:00 PM Messa • e Pad Please call her 10 746.00 PM Call 0 0

727) Jeffrey E tein (illegible). 46 47 12:35:00 PM Message Pad J.E. Telephoned 542:00 PM Epstein's Flight departs from P914 (Boeing 727) Jeffrey Epsteiltaine Maxwell 48 EFTA01700463 • • A I B D E F ASI 1 C)OB 2 Epster ir town 3 /talcs under 18 4 Date Time Event From To Cleanigl th/mes

ht departs from PBIA (Guifstream G- 11596) .. .Epstein, Brent Tindall, Jean Luc Brunel 13 14 12:37:

I B D E F ASI 1 C)OB 2 Epster ir town 3 /talcs under 18 4 Date Time Event From To Cleanigl th/message info/Passengers 49 8:05:00 PM Epste:n'S Flight arrives at PBIA (Boeing 727) Joffro E toin 50 10:37:00 AM Epstein's Flight departs from PBIA (Gulfstream G- 11598) ev u en 51

Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey E tein (illegible). 46 47 12:35:00 PM Message P

questioning, h.. not be needeiiiiiit. would be needed. However, should agree to return to the olice that we were investigatin a claim invo ving e rey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police station or further questioning. She was also told that at

Cali C<u 0:01:00 42 10:12:00 PM Message Pad JE. Please, call her back 43 5:39:00AM Epstein's

• • EFTA01700502 • C:07 5 -ct.tut-r • 0- Jeffrey E. Epstein EFTA01700503 • • EFTA01700504 Jeff

07/05/2005 VIN: Color: Year: Description: Plate: GRAY 2005 TOYOTA No VIN Analysis Available Llen Holder: Address: SUN TRUST BANK Owner: NASHVILLE, TN 37230 State: FL Date 08/22/2006 Expire Date: 08/05/2007 Registered: Title: Title Date: 01/15/2004 Title Lien: VIN: YFS Color: Year

ake It Yours' on,„„,,,, with Capital One Card Lab TEEN-SEX BILLIONAIRE TO GIVE UP By DARER GREGORIAN ana ANDY GELLER Manhattan money man -Peat" Epstein vnti turn hertselt in today to abed @Ay to soliciting an underage prostitute Si his Florida manwn . and immediately start sermng an I &month sw

LERK & COMPTROLLER D. FELDER DATED: MARCH 07, 2007 BY: Deputy Clerk cc: ASST ST ATTY - DIV. W JACK A GOLDBERGER , ESQ. CB/DEP - J. GOLDBERGER JEFFREY E EPSTEIN ***If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you,

Date: 10-DEC-2007 ... ,Filing Party: EPSTEIN, JEFFREY E __ Disposition Amount: Docket Text: SETTING C

0 0 STATE OF FLORIDA v. ....ir )..; c.n r JEFFREY E. EPSTEIN, .....,—....c2 ..-• ....psre., —a :I

S q. BLACK 2004 MERCEDES•BENZ No VIN Analysis Available Lien Holder: Address: Owner: State: SUNTRUST BANK SOUTH FLORIDA NA P.O.BOX 305053 NASHVILLE, TN 37230 DIONNE ELIZABETH WONG FL Date Registered: 02/18/2005 Expire Date: 09/03/2005 Title: Title Date: 10/22/2002 Title Lien: VIN: Yea

exual exploitation of minors. After being advised of the identity of the interviewing agent, provided the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling

interviewing agent, provided the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling to Palm Beach, was available to work. explained that work mea

ded the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage

Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling to Palm Beach, was available to work. explained that work meant providing E ' massages and which included sexual activity. Additionally

tered: Title Date: Year: 1985 Description: ROCK No VIN Analysis Available 0i 9 Plate: Lien Holder: SUN TRUST BANK Address: PO BOX 305053 NASHVILLE, TN 37230 Owner: State: FL Date 12/02/2005 Registered: Title: Title Lien: YES VIN: Color. BLUE Year: 2003 Description: DODGE No VIN

06 PALM BEACH POLICE DEPARTMENT Page: 48 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) who were taken to Epstein s house to provide massages. further stated she had been to the house approximately 4 or times Il the ast year. She accompanied with the victi

nything extra and they were not comfortable just to tell him and he would stop. stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was I at she went to the house, she sat in the an

200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be t

prepared and the proper oils were taken out. left the room and waited downstairs for stated E stein entered the room wearing a towel and advised Epste n a masturbate every time s e prove e a massage. She stated Epstein continued to masturbate until he climaxed; once that occurred the massage was ove

VIN: Color: Year: Description: Plate: R GRAY 2005 TOYOTA No VIN Analysis Available Lien Holder: Address: Owner. State: PO BOX 305053 NASHVILLE, TN 37230 FL Date Registered: 08/30/2005 Expire Date: 08/05/2006 Title: Title Date: 01/15/2004 Title Lion: VIM: YES Color: Year: Descri

CTE American Express' Traditional uoia LAam COPY JEFFREY E EPSTEIN Closing Date 04/25/14 p.11/53 Account

A INTERNET SVC $38.65 04/28114 CORECLUB133173 NEWYORK NY (212)381-7800 $2.700.00 04/30/14 FEW< PYMT 1 35311 59 1.800622-1147 1353115938132 JEFFREY E EPSTEIN NY EDOTRANSACTION FEDEX CART. 13531159 FedEx .1-800.62.24147 $1741 05/02/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRAN

4/13/14 ADY•UBER TECHNOLOGIE866-576-1039 MA 866-576-1039 $1200 AMEX000704 Continued on reverse SDNY_GM_02744003 EFTA_00231259 EFTA01672662 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 12153 Detail Continued Amount 04/13/14 DEAN&DELUCA i102 000NEW YORK NY 8002217714 Description GENERAL MERCHANDISE 04/

can Express' Traditional uoia LAam COPY JEFFREY E EPSTEIN Closing Date 04/25/14 p.11/53 Account Ending 8

Document Type: MISCELLANEOUS TAX(S)/FEE(5) Carder Claw YY 00 YY 00 YY 00 YY 00 Date of Departure: 05/25 $25.00 05/25/14 OMNI NASHVILLE NASHVILLE TN AnNal Date Departure Date 05/24/14 05/25/14 00000000 $41808 05/25/14 USER TECHNOLOGIES 14866-576-1039 MA 8664764039 $5.80 05/25/14 L

ODSNEW YORK NY 2127372850 Description GROCERIES/SUND 22.68 Continued on next page EFTA01703437 DUPLICATE COPY Prepatai Fa Accoul NI-Titer JEFFREY E EPSTEIN XXXX-XXXXX8.42008 CI:tang Date Page 7 of 10 12/26/06 Duo in Full continued " Faairt Curromy coneercian rale b baao rale plas 2%. Sao me 2 ke delat.

Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01703485 Epstein, Jeffrey E-3718-463688-42008 2007-6-20 4-) EFTA01703486 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD 1317W)& S-GCSA-10 06/20/07 • 37184636884%

DUPLICATE COPY Prepwal For Accconl Nuntet JEFFREY E EPSTEIN )00C<40000(8-42008 Ckairg Dale 10/25/0

LE Ticket Number: 91.1.1 Passenger Name Document Type: PASSENGER TICKET Carrier: 66 Class: K_ Date of Departure: 04/04 04/02/07 US AIRWAYS NASHVILLE TN US AIRWAYS From: To: NEWARK NJ CHARLOTTE NC GAINESVILLE FL CHARLOTTE NC LAGUARDIA INTL NP Ticket Number: 03/1111 Passenger Name: Docume

y AX0953 and is subject to change with notice. This document does not supplement or replace the Policy. MIcatmummuclme Activity New Activity for JEFFREY E EPSTEIN Card )300C•XXXXXS.42)36 Amounts l:t1/08/06; ‘, PAYMENTLREOEIVED - THANKYOU' 01/03/06 YAHOO FINANCE 408.349.5151 SERVICE CA 9.95 01/05/06 EFAX PL

LICATE COPY Prepped rc: Award Winter JEFFREY E EPSTEIN XXXMOOCC(8-42008 Page 6 of 12 New Activity Con

DUPLICATE COPY Prepped rc: Award Winter JEFFREY E EPSTEIN XXXMOOCC(8-42008 Page 6 of 12 New Acti

ITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 24.53 02/20/06 SCHWEITZER LINEN INC2122498361 NY LINEN SUPPLY 720.00 02/21/06 CHEAP TICKETS NASHVILLE TN DELTA AIR LINES From: To: WEST PALM BEACH FL LAGUARDIA INTL A/P T PALM BEACH FL Ticket Number: Passenger Name: Document Type: 02/21/06

ary Total JEFFREY E EPSTEIN 0-13001 0-11013 VALDSON V COTRIN 0.11047 Total New Charges 53161930 $25,645.73 52-384.0S $59,649.211 Detail IS JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 04/09/14 THE RITZ CARLTON ST ST THOMAS VI Arrival Date Departure Date 04/15/14 04/18/14 00000000 52,9

Y I PARIS CHARLES DE G AF N.Y. F KENNEDY I AF N/A rig 00 N/A YY 00 Ticket Number 05773948148161 Date of Departure: 04/24 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER SCKET 04/05/14 AMERICAN EXPRESS TVLPHOENIX AZ U5 AIRWAYS INC. From: To: Carrier: Class: PHOENIX SKY HARB

JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/30 Detail

4/24 Detail Continued •inclicatei. posonviate Amount 05/24/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: NASHVILLE To: Cartier: Class: MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of Departure 05/25 Passenger Name- Docume

Summary Total JEFFREY E EPSTEIN 0-13001 536,541.32 510,208.52 $2,358.71 $7,150.11 $4,427.48 $17,980.11 Total New Charges $78466.25 Detail JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 01/10/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 01/11/16 AEROFLOT AMERICAN EXPRES UNITED ST

JEFFREY E EPSTEIN Account Ending 0-13001 p. 46/68 Detail Continu

JEFFREY E EPSTEIN Account Ending 0-13001 p. 46/68 Detail

W YORKNY F000/BEVERAGE $22.87 TIP $5.00 $27.87 11/09/15 NAILS & SPA ON SECOND NEW YORK NY 212-7374125 11/09/15 PERKERSON PARK PRESS 9480 NASHVILLE TN 56922 10065 $63.00 $59.95 11/10/15 AMAZON MKTPLACE MATS $15436 AM2N.COWBILL WA BOOK STORES 11/10/15 POSTMATES THE MARK RES SAN FRANCI

To: Jeffrey [email protected]] From: Richard Kahn Sent Thur 6/13/2013 2:43:01 PM Subject Fwd: E-Ticket Confirmation I2JUN please advise if ok t

1858 WED 12JUN WED 12JUN 10:25 PM 11:30 PM Scat 11E Economy FF#: oy Hodges Seat 11D Economy FF#: O EFTA_R1_00449284 EFTA01968864 g NASHVILLE NAmerican Airlines 3506 SUN 16JUN 12:55 PM 1==immamm= Operated By American Eagle Airlines Seat 16C Economy FF#: Poy Hodges Seat 16B Econo