Epstein Secrets

r illever telephoned her. sal t at s e was paid y EPSTEIN and he had given er an extra $100.00 to give to

gers 487 5/6,7005 2 54.00 PM (Mil cell cell 0 92 00 488 489 5/62005 11:27:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffrey Epstein, same eDavid Mullen, 490 5/8/2005 9:45:00 PM Call cell 0:01:00 491 5/9/2005 7:21:00 AM Call cell i 0:01:00 492 5/9/2005 11:59:00 AM Ca

Time Event From To Call length/message info/Passengers 686 7(15/2005 12:19:00 AM Epstein's Flight arrives at PBIA (Gulfstream G- 11596) Jeffrey F in 687 7/15/2005 12:58:00 PM Call cell 0:01:00 688 7/15/2005 1:22:00 PM Call cell 0:01:00 689 7/15/2005 8:35:00 PM Call cell 0:01:00 6

ded me a coil/lithe concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa

blue jeans, and a white she tried to look nice because she was told b that she would beproviding EPSTEIN wi a massa e. tol s e s ou not worry EPSTE. oes behind a door t at she would still a Once at EPSTEIN's residence, was taken upstairs by a lady who set up the mass IIIMPSTEIN entered the

IC TED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.104),F LORD* STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DI, II) Numbcr Class Status E VALID TEE FL 334704231 All Addresses On File Sex Height State Of Birth F 5'02 Florida Restrictions Endorsements Issue Da

er. Larry Morrison DATE: .21 . -/OZ, 2004 FROM (me to LFPB truce 40,1g Arrival (I) Trip Tune _IL: V-0 Number ti2 0 4 PASSENGERS I. Jeffrey Epstein FROM Identifier Defined 2. Glislaine Maxwell City Nec yemze 3. leAl t / relgi /3€nriteEl State or Country At y. 4. TO Identifier Defined

lots. Bret liockters, Lxrry Vuoski Pligtzt Engfirer. Larry Morrison 1/A.TEL- j e - - 2064 atom -1:7-5 par J;irit sts PASSENGERS 1. itrfiey Epstein 2.-~i~rrett• 3 6. 7. 8. 9. 10. 11. Anival "P L : PM Mamba PROM IticonTxr Dnflued City ietzs_ Sate ur Country a_ 20 Mt Defined Ci

lodgers, Lan Mudd Flight Zany blunt= • DATE: 3 -,24",2005 nom KM( rls r Ocarrara 6 I 2.4 Arrival nue 3eSP § rabic 333 • PASSENGERS t..Teirtey Epstein FROM Ydratiber Defined 2. City NEW YoftX 3. D.ryvi7 "Mt/MIA , Sort **Camay Ay 4. TO Idastrfkr bawl 5. CIW .Sr itS 6. Slab or Cowry

NC. PASSENGER MANIFEST Registration Number: N90&JE Type: B-727-31 Pilots: Dave Rodgers, Larry Viso

e _IL: V-0 Number ti2 0 4 PASSENGERS I. Jeffrey Epstein FROM Identifier Defined 2. Glislaine Ma

eparture Arrival Time 4757.24411h51 Time PASSENGERS I 3e/fit E s ein 2 3 4. ; LEa 5. 6. "1" AM 7. 8. 9. 10. 11. 12. Trip Numbcr 303 FROM Identifier Defined City PaltbP,A5 State or Country --at/Aire TO Identifier Defined City Alai VOA V *eta 'Atte 3 I 56- Slate o

HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B DATE: I - , 2005 Deprture Time a 2 : I PASSENGERS 1..Teffrey Epstein 2. Sarah Kellen 3. Nadia Mareinkova 4. David Mullen 5. "LT NTH- BRouKts 6. 76.(1) iv Luc. S RoNct... 7, 8. 9. 10. 11. 12.

Larry Visosid DATE: 4!::%2 2005 FROM 405 TO Departure Time /0 : 3 Arrival Time 104 : 5- Trip Number /157 PASSENGERS 1. Jemmy Epstein 2. Sarah Kellen 3. Nadia Marcinkova 4. )4n115- k 5V-Ai? 5. 1..56,04; A S-114AtIG.7. 6. 7. 54.1-Aci(E,9 8 • A4 ///-40 A4 Oa &AI 9.

Dave Rodgers, Larry Visoski Registration Number. N909JE Type: G-I159B Pounds //oT9 9770 HYPERION AIR, INC. PASSENGER MANIFEST PASSENGERS I. Jeffrey Epstein 2. David Mullen 3. h j _s_44;A, e MAX fr.J6C.(.. 4. AA F,4.. ./il 1.1ArtuAgt tit+ 8. 9. 10. 11. 12. 13. COMMENTS FROM Id

Deprture Time a 2 : I PASSENGERS 1..Teffrey Epstein 2. Sarah Kellen 3. Nadia Mareinkova 4. David M

Trip a?_(*.FL Number /75'0 PASSENGERS 1. Jeffrey Epstein 2. Sarah Kellen 3. Nadia Marcinkova 4.

, 46 Larry Vlaoski Flight Engineer: Larry Morri,on DATE: 104 7 , 2005 FROM 2 C Q TO tIER Departure Time j t9 Arrival Time Trip Numbcr 3445- PASSENGERS 1.0:Wire,490119#11 2. 3. 4. 5. 6. 7. 8. 9. 10, 11. 12. 13. 14. 15. 16.

NY MN UNUMITED NANKND MN 397 03/17 09:44P NEW YORK NY MN UNUMITED NANKND MN EFTA01705907 cingular Account Number 0043811863 Account Name JEFFREY F EPSTEIN Date of Invoice April 03. 2005 Page 8 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number

INCLUDED MINUTES 700 05/02 03:52P 701 05/02 03:53P NEW ORK NY NEW YORK NY 2M N N UNUM MOBL TO MOBL UNLIM MOBL TO MOBL 702 05/02 03:55P NY 20 JE I NY MN UNU MOBL TO MOBL 703 05/02 04:03P INCOM NG MN UNUM MOBL TO MOBL 704 05/02 04:22P INCOY NG MN UNU MOBL TO MOBL II iiu III iii II II

/WKNO 159 10/05 09 47 CHTA/ASTTHS VI 2MN 400 AWL ANYTME MN EFTA01705971 cingular /7"/-4 Account Number 0043811653 Account Iime JEFFREY' E EPSTEIN Date of Invoice November 05, 2005 Page 6 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR N

ngular Account Number 0043811863 Account Name JEFFREY E EPSTEIN Date of Invoice April 03, 2005 Page 4

MN UNLIMITED NAVKND MIN EVT ESSAGE RETRIEVM. 4 704 10/23 04:45P NEW YORK NY MN UNLIMITED NAVKND MIN iii lill ui III ui III VOICE USAGE FOR Numbcr kern Date Time Called 705 10/23 04:47P 706 10/23 04:48P ■ 707 10/23 0705P 708 10/23 07:06P 709 10/23 07:07P 710 10/23 08:22P 711 10/23 08:23P

tes, digital cameras, and memory cards. 2. All computer equipment and electronic storage media that currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems; routers, hard drives, flash drives,

. Jeffrey Epstein, including, but not limited to, retainer agreements; employment agreements; billing statements (whether submitted directly to Mr. Epstein or to a Mild party for reimbursement); records of the dates when services were performed and the hours worked; telephone logs or records of dates o

t currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central pr

billing statements (whether submitted directly to Mr. Epstein or to a Mild party for reimbursement); records o

on behalf of the court. CLERK (BY) DEPUTY CLERK DATE: June 18, 2007 This subpoena is issued upon application e none. Name, Address and Phone Numbcr of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047

695505 Fax Server 6/10/2009 12:07:25 PM PAGE 3/003 Fax Server 591642 06/10/2009 SUBSCRIBER INFORMATION C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: PO BOX 400, NEW YORK, NY 10150 Customer Since: 04/03/2004 Photo ID Types Photo ID Number: DOB: Contact Names Contact Home Phon

or Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statu

NFORMATION C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: PO BOX 400, NEW YORK, NY

ltemlzed Details For: Account Number. Customor Sorvico Numbcr 1-800-937-8997 Nov27.2005 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Tlme Number Called 11/

Subject: RE: counsel having difficulty meeting with client >» ' )" 07/07/2019 17:36 >» With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, Marti

:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road

ogies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is curr

tution, its inmates or staff. Attorney's printed name: Bennett M. Epstein Address: 100 Lafayette Street, Suite 502, New York, NY 10013 Telephone Numbcr. 212 684 1230 Attorney's Signature: /s/ Bennett M. Epstein Date Completed: December 5, 2019 Page 8 of 10 Rated IV Mkt EFTA00043255 PRIVATE

Deutsche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS February 1.2016 to February 29. 2016 Summary of Aecourn Balance(s) Acc

NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

DVIEW NETWOR (587.14 ) 169,126.81 Ending Balance as of February 29. 2016 (90.322.76 ) $2,147.88 3169.126.81 Checks Paid Number Date Amount Numbcr Date Amount Number Date 1114 0201 108.88 1117 02- I 1 2.573.81 • Skip in check sequence 1115 02-01 544.38 1119 • '12-2.4 2.5(0.00 1

ASSIGNMENT: ATTY FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 ATTY 76318-054 EPSTEIN OCT DATE QTR WRK 07-23-2019 H01-001L UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130697 NYMAQ 530.05 * INMATE ROSTER 07-23-2019

LITAN CORRECTIONAL CENTER NEW YORK NY DATE:_ 72242019 FROM Sta up nig u o t OFFICIAL OUT-COUNT FORM TIME: 4:00PM LOCATION: RS Number Nene Un4 Numbcr 44anw Unit I 86026-054 MERCHANT KS 21 2 60685-050 DOCKERY ES 22 3 50659-018 KIRK ES 23 24 4 85927-054 ROMERO-GRA KS 5 51702-0