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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
E , stein out of Italics town under 18 5 Date Time Event From To Call length/message info/Passengers 1130 1131 8/18/2005 3:19:CO PM Epsteh's Flight arrives at PBIA (Gulfstream G- 1159B) Jeffre E stein. s 1132 . '-8/22/2005 3:E.7.00 PM Epstein's Flight departs from PBIA (Gulfstr
Epstein VI Foundation effreyVieffreyepstein.org Klout social nNAc directory Jeffrey_Epstein effreyePsteinomeg_maitcom Linkedln public profile Jeffrey Epstein ____ public_profile Jeffrey Epstein effreyepsteinj [email protected] Live LocalDatabase business directory Jeffrey Epstein VI Foundation
EFTA00602828 INTERNET RELATED INFORMATION - SEE NOTES BELOW EMAIL ADDRESSES The email addresses belay/ have been created for loon behalf of Mr. Epstein However. oNyjeersaitionifigmalcun is actively used by Mr. Epstein himself. peitunes@gmacom is not used by Mr. Epstein but was created exclusively to
esses belay/ have been created for loon behalf of Mr. Epstein However. oNyjeersaitionifigmalcun is actively us
remain on this list solely because of their prior petmanen ey. and lk. Epstein's intemel reputation management closing the Twitter accounts below. W. Epstein is not responsble 'n actotrms. In an overabundance of caution. the Twitter accounts disclosure. jeffrey_epsteln jeffreyepsteinl INSTAGRAM Use o
[email protected] 'effreyepsteinoragmall.corn Jeffrey E aln Factual Flick: social nNAc directory Jeffr
±yeeffreyepstein.org siffr±3yejeffyeepstein.org frey-epstein [email protected] frey@jeffrnepstel froY
in.org 8coupons Jeffrey Epstein VI Foundation aboutus.org public profile Jeffrey Epstein 'effreyepsteinaMsmali.com '[email protected] JeffreyEpstein '[email protected] 'effreyepsteinorgeagmal [email protected] '[email protected] 'effrey@jeffreyepstein 'effrey@jeffr
ssociated herewith by We. Epstein. The intemet accounts below were created. independent third party Internet reputation management regarding Mr. Epsteh and ha business. scientific and operational. editorial or managerial control over of any such service providers has been permanently discontinued
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1.201 CASE NO. Plaintiff, v. 50 2009CAO it 0B 'ist1)00004B SCOTT ROTHSTEIN, individually, IV DLEY J. ED
ividually, and , individually, COPY RECEIVED FOR FILING Bic A 12099 stinnoN fl, DOCK WM4 OQMPTFIC2660 Plaintiff, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files this action against Defendants, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually,
EPSTEIN and like other RRA clients, sought tens of millions of dollars. a. For example, in her sworn statement to the FBI, III was insistent that "Jeffrey is an awesome man.' (p. 21 — FBI); At the conclusion of she stated: "I hope Jeffrey, nothing happens to Jeffrey because he's an awesome man and it
hat the evidence is really going to show is that Mr. Epstein — at least dating back as EFTA00286298 Epstein
of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00286290 Epsteh v. RRA, et al. Page 9 Spinosa, IMMI Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegations that further prove the massive Ponz
Entities connected to both Jeffrey Epstein and Epsteh