Epstein Secrets

ves at PBIA 1/14/2005 6.27.00 PM Call cell ce 2 min 1/14/2005 6:27:19 PM Call cell ced 1 mil. 8 sec. /P5/2305 93647 AM Call 561-655-0995 Jeffrey Epstein en') 22 sec lit 5/2005 9:51:21 AM Call cell 561-655-0995 Jeffrey Epstein 0 sec 1/i 5/2005 10:37:25 AlA Call 561-655-0995 Jeffrey Epstein ce./

Jeffrey Epstoin, 203 204 1/23/2005 6:18:00 PM Call .7e/, 0.01 00 205 1/25/7005 654 00 PM Gill -:el, 0 07 00 206 1/27/2005 7:46:00 PM Epsteins Flight departs from PBIA (Boeing 727) Jere E stein, 207 208 2/312005 12:40:00 AM Epstein's Flight arrives at PBIA (Boeing 727) .. 7ti iii

vent From To Call length/message info/Passengers 22 23 53/19/2004 .:. 3:42:00 PM Epstein's Flight arrives at PBIA (Guffstream G- 11598) ., Jeffrey Ep EL_ 24 3119/2004 6:33:00 PM Call one 0:03:00 25 3119/2004 8:57:00 PM Call I = 26 3/19/2004 9:47:00 PM Call 0:01:00 27 3/19/2004 9:50:

stein's Flight departs from P81.4 (Boeing 727) Jeffrey Epstein. 77 '8 5/14/2004 10:26:00 AM Epstein's Flight arrives at PBIA (Boeing 727) Joifre Epstein 79 5/16/2004 1:57:00 PM Call 0:90.91 80 5/17/2004 11:16:00 AM Call 81 5/17/2004 — - . 4:22:00 PM Epitein's Flight' departs from PBIA (

Date Time Event . From To (Call length/message info/Passengers _ 7/19/2004 5:35:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey E in , 1 ema e, ema e, 1 female 103 104 105 7/222004 9:50:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, Brent T

8 4/8/2005 7:36:00 PM Call I. cell 0:03:00 419 420 s...4418/2005. u.s,-.10:02:00 PM Epstein's Flight arrives al P814 (Gultstteam G- 11598) Jeffry 421 4/8/2005 10:49:00 PM Coll cell 0:01:00 422 418/2005 10:50:00 PM Call I coll 0:01:00 423 49/2005 12:33:00 AM Call cell 0:01:00 42

e 1 00100 13 8/9/2004 4:04:13 PM Can el 001:00 14 . ..• .., 8/10/2004 . _r'Epsten's 10:23:00 AM Flight departs from PBIA (Boeing 7271 Jeffrey Epstel ' Jo Jo, Lynn, 15 16 11119/2004 4:50:00 PM Epsten's Flight arrives at PBIA (Booing 727) Jaffe E stein, I I 17 8/21/2004 10:00:48 AM Call

004 6:45:00 PM Call Lew 0:01:00 40 41 PritriffrPgniern erpstees .6,_ 9/1&2004 10:16:00 PM Flight arrives at PBIA (Boeing 727) - ,... . Jeffry E. .., 00200 42 9/18/2004 11:02:00 AM Call e1 561.655-O995 Jeffre E. stein 43 !' .e4.,..t.- eliffigaigia8M Epstan's Flight departs from PBIA

IA faning 727) .____. , Jeffrey E stein, 44 45 9/27/2004 5:O3:0O PM Call 561 655 0995 Jane. Eis!0/, 0 01 00 46 47 10/2/2004 9:49:00 PM Epste,n's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, IIIIII , 48 1015/2004 8.02.00 AM Epstein's Flight &vans 10m P814 (Boeing 727) Jer

1 tomonow 20 7/17/2004 6:55:00 PM Message Pad Mr. Epstein Mu es t89Ilifirc a any timn co e or. alone

0.49.37 AM Call 561 655 3995 Jeffrey Fastran Cod 27 sac 12/20/2004 5:54:53 PM Call cell cell 2 sec. 72/102004 9O7.43 PM Call 561-655-2779 Jeffrey Epstein Coll I mm 13 sec 12/21/2004 8:44:00 AM Epstein's Flight departs from PEIA +2/31/2004 8.05.00 PM Text Message cod coil 1/1/2005 1:54:00 PM Call

' inn. 7/16/2005 11.26.18 AM Cali cell 4 m n. 6 sec. 7/16/2005 12:00:33 PM Call cell '3 sec. 7/16/2005 1:41:35 PM Call cell 561-655-C995 Jefrey Epste.n ' m n. 32 sec. 7/16/2005 11:10:43 PM Call 561-655-0995 Jeffrey Epstein cell 30 sec. 7/18/2005 9:13:28 AM Call 561.655-O995 Jeffrey

s at PBIA (Boeing 727) Joifre Epstein 79 5/16/2004 1:57:00 PM Call 0:90.91 80 5/17/2004 11:16:00 AM Call 81 5/17/2004 — - . 4:22:00 PM Epitein's Flight' departs from PBIA (Gullstream G-11595) Jeffre Epstein, 1 male pax, Brent Tin al 82 83 5/21/2004 10.13.00 PM Epstein's Flight el

5/19/2005 9:52:00 PM Call cell co I 0:01:00 _ www 518 519 5/19/2005 10:12:00 PM Epstein's Flight arrives at PBIA (Gul(stream G- 11598) Jeffrey E • stein 520 5/20/2005 6:02:00 PM Call cell 0:02:00 521 5120/2005 9:41:00 PM Call cell 0:01:00 Call cell 0:02:00 522 5/21/2005 6:57:00 PM 523

all 0:01:00 534 523/2005 8:58:00 PM Call cell 0:02:00 535 5/2412005 11:14:00 AM Epstein's Flight departs Insm PalA (Gullstream G-11598) Jeffrey E eln 536 537 5/24/2005 1:34:00 PM Call con o:o2.-oo 538 5/24/2005 1:50:00 PM Call cell 0:01:00 539 524/2005 2:03:00 PM Call cell 0:03.80

y Epstein ce I 31 sec =!. 4/29/2005 1:01:23 PM Call cell 56--655-0995 Jeffrey Epste n 0 sec 4/20/2005 1:01:33 PM Call cell 56 4-855-0995 Jefrrey E etc n 0 sec 4/29/2005 1:01:52 PM Call cell 56 4-655-(995 Jef rey Epste n 43 sec 4/29/2005 1:51:53 PM Call cell 56--655-(995 Jerre) Epste

ho • 2 3 Epstein Itat in town tinier 18 4 Date Time Event From To Call Length/Message Info 122 12/202004 8 07 43 PM Call 561-665-2779 Jeffrey Easter, cell 1 rim 13 sec 123 12212004 8:44:00.4 Epstein's Flight departs horn PBIA (Hyperion) 124 125 12/31/2004 8:05:00 PM Text Message Melt c

(Boeing 727) - ,... . Jeffry E. .., 00200 42 9/18/2004 11:02:00 AM Call e1 561.655-O995 Jeffre E. stein 43 !' .e4.,..t.- eliffigaigia8M Epstan's Flight departs from PBIA faning 727) .____. , Jeffrey E stein, 44 45 9/27/2004 5:O3:0O PM Call 561 655 0995 Jane. Eis!0/, 0 01 00 46 4

31 32 2,5/2004 10:46:03 PM Epstoin's RI arrives at P81 (Gulistream G- 11598) / / Jet/wy Epste:a Allen Dellitz 33 2:9/2004 4:52:03 PM Epsteia's Flight departs horn PBIA / 0 re Epstein. Brent Tin. :14 z NNSNNN \ 35 2/19/2004 19:27:00 P.M Epstein's Flight/ arrives at P 'Booing 7

8:51:00 AM Coll CL ,i 0:01:00 77 518/2004 8:51:00 AM Call c 0:02:00 78 5812004 7:13:00 PM Call Cc 0:02:00 79 80 5/14/2004 10:26:00AM Epsieln's Flight arrives at POlA (Boeing 727) Jollity t steam -7 . i . Confidential Work Prcduct 4/2/2007 3:34 PM EFTA01717892 r A 8 C D E F

Time Event From To Call length/message info/Passengers 99 7/4/2004 10:20:00 PM Epstein's Flight armies a: P8IA (Gulktieam G- . 11598) Jeftie E stein,IIII1.. ),... 100 7/52004 7:03:00 PM Call Cell Cell 0.01.00 101 7/5,2004 7:04:00 PM Call ell MI 001:00 102 7/7/2004 8:47:00 PM Call

Cell 0:01:00 3FR 3.59 10/1612204 8:08.00 PM Epstein's Flight arrives at PB/A (Boerne 727) Afire F stein, :' 360 10/17/2304 - 8:04:00 AM Epsfein's Flig74 departs fremPRIA (Boeing 727) e ray Epstein. Glrilditti Maxwell III 361 cDiftentiai Work Proclu:t 4/2/2007 3:34 PM EFTA01717904 A

rt.ves at P8IA (Gulfs:ream G- 17598) Jeflre E sta.! . 7 emae mc 473 12/14/2004 9:06:09 AM Cal Co'. Co) 0:01:00 474 . 12/14/2004 10:12:00PM Epetein's Flight departs from Pl3IA (Gulislream G- 115951 iti ll ell l ecref @IWO, i SS Secret Service, 1 Female. 1 Female 475 476 12/15/2004 2:32

. 0:01:00 1035 6/21/2005 1:54:00 P Ggl Cell 0:01:00 1036 005 11:08:00 AM CM Cell I _ — — 0.21:00 1037 1088 6/30/2005 10:01:0D PM Epstern's Flight arrives at PEA Gulfstream G- 11598) Jeffrey Epstein, Pi 1089 7/5/2005 11.29:0) AM Epstein's Flight departs from PBIA tGLIfstream G

0:01:00 1003 28/2005 12:28:00 PM Call Cell 0:01:00 1004 5/29/2005 11:32:00 AM Call Cell Cell 0:01.?. 1005 1006 • 5/29/2005 6:07:00 PM Epsteins Fliy:it arrives at PE3IA (Guistream G. 11598) Jef0e Epstein,. Ghislaine axnel . 1007 5/30/2005 7:01:00 PM Call Cell 0:01:00 1008 5/30/23

--....------------..,.,...,......%,__________. 11 1/3/2904 ......./.- a:260C PM • ,----- Epsiein s Hight 1ives at Pali (Gulistrean G- 11593) Jeffrey Epstein. aistaine Maxwol 12 1/5/2704 4.56 00 PM Epstein's Elig•dt departs from PGA (GuIrstreara C-- 11598) Je pstetn --,,,,. 13 14 I 1/812004

s Flight arrives at PB14 (GuIfstream G- 1159E) Jeffrey E stein Confidential Work Product 3 4/2/2007 3:3

E. stein 90 91 6/71/2004 I 't, I:CO AM Epstein's Flight arrives al PBIA (Gulfs ream C- 11596) Epstein, Epste , 92 6/13/2004 4:08:00 PM Epstere's Flight departs from PElA (Boeing 727) aiE stern. 93 94 6120/2004 6.15:00 FM Ep4tetti's Flight arrives at ("OA (Seeing 727) :erne E steA

te Time Event From To Call lengthlmessage info/Passengers 11/18/2064 12:10:00 AM EpStein'S Flight arrives at PelA (Galfstreoin G- 1159E) JeThey Epstein, I 434 435 11/18/2064 437.60 PM Call arial= Cell 00100 436 11/18/2004 9:56:00 PM Call mrAIWI Cell 0:01:00 431 11/18/2044 9:57:00 PM

1/112005 '1 45-CO Am Ca I Cel Ce I 0 01 GO 541 . . . . . - 1/11/2005 8.03.00 PM Epstein's Flight departs from PHA (Beeiny 727) ,.,. -J Jeffre Este nin. 1 Female, 1 Female 542 543 1/11/2005 5:26:CO PM Call Cell 0:01:00 544 1/11/2005 5:27:00 PM Cal -II 0:02:00 545 1/11/2005 9:01:00 PM C

B 2 3 Epstein out of town under 18 4 Italics 5 Date rime Event From To Call length/message info/Passengers . 2/3/2005 ' 12:40:00 AM Epstan's Flight arnves al P6IA (Boein• 7271 Jeffrey E .leiii ema e. emae. eMale 626 627 2/3/2005 11:33:00 AM Call I 5 e I 0.0100 -e 628 2/3/2

ther Donor (pease descnbe other roles and/or indicate rdatiortshp between parties) 1 al El Lsm,ux I21 • O O O O O O O O 2 O gl Jeffrey E. Epstein O DO S S O O 100 O O O Sole Member; 3 O O Damen K. indyke • • O • a OO O O O SDNY_GM_00037614 CONFIDENTIAL - PURSUANT TO F

et must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth: Country of Residence: Won Islands, US. Country of ClUzenship: United States Address of primary residence: Little Sant James Sant Thom

ong in business, how many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender ri the United States. He worked at Bear Stearns early in his career and

i the United States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School ri Manhattan from 1973 to 1975. Among his students was a son of Man C. Greenberg, chairman of Bear

f assets/liabilities): Funds from Jeffrey Epstein. LSJE, LLC was estatitshed for purposes of maintaining payroll and maintenance related expenses of Jeffrey Epstan's private residence. No business purpose. Estimated gross receipts p.a.($): 1,000,000.00 Estimated net profit p.a. (5): 100,000.00 Estimated Inve

FTA01282230 KYC Print Page 7 of 21 Presently, Mr. Epstein (prided Southern Trust Company Inc, a pivate cons

Lsm,ux I21 • O O O O O O O O 2 O gl Jeffrey E. Epstein O DO S S O O 100 O O O Sole

Lsm,ux I21 • O O O O O O O O 2 O gl Jeffrey E. Epstein O DO S S O O 100 O O O Sole

nd Investment Activities Nature of the bigness: LSJE, LLC was established for purposes of maintaining payroll arch maintenance related expenses of Jeffrey Epsteres private residence. No buuness purpose. Countries where business is transacted: Virgin Islands, US. Number of employees: 1 3D. Wealth Profile (On

Business and Investment ActWitles This business is funded by Jeffrey Euston's wealth. This company was formed to hold Mr. Nature of the tautness: Epstan's personal wealth and invest in different ventures. This company invests in real estate, equities, commodities, etc and gets its revenue from the ga

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

0:03:00 1487 11/512004 9:55:00 PM Call 0:01:00 1488 111512004 10:00:00 PM Call 0:01:00 1489 1115/2004 10:46:00 PM offro E • ton, 1490 Epstan's Flight arrives at PEA (Gullstfeam G- 11598) 1:runae 1 ema a, Voldson, 1 insieJeff 4 1491 1116/2004 1.50.00 AM Call 0:02.00 EFTA01702742

Jeffrey Epstein's Deep Ties to Top Wall Street Figures - The New York Times Page I of 4 BUSINESS EbeNcto Doric gimes Jeffrey Epstein's Deep Ties to Top Wall Stree

top JPMorgan Chase executive and one of the highest-ranking figures on Wall Street. Mr. Staley had good reason to maintain his relationship with Mr. Epstein, who received him at his Palm Beach office, where he had been permitted to serve some of his 13-month sentence in 2008 and 2009. Over the years, Mr.

Jeffrey Epstein's Deep Ties to Top Wall Street Figures -

had good reason to maintain his relationship with Mr. Epstein, who received him at his Palm Beach office, where

gers and Steve Eder contrboted reporting. A Versions this anKle appears Omni on Jury 21 2019. &Mon B. Page 1 ol IM New York calico %ll No haulm BSaM Epstan's Dom Ttr.I0 \Val Siteet's ENO READ SI COMMENTS https://www.nytimes.corn/2019/07/22/business/jeffrey-epstein-business-wall-street.html?s... 7/23/20