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nil (O y( 3/4 04 r EFTA01702543 Sc4.*(ner d Jeffrey E. Epstein EFTA01702544 727r frAita2, cflt -1—
er phone number? Did any of Jeffrey's other assistants ever call you? Who? When? How were those calls different or the same? Did you ever call Epstein's house on Palm Beach? When? How often? Why would you call there? Do you remember the number? Did Jeffrey, or anyone else ever as for proof
ent taken 10/3/05 was approached by LNU at a beach resort on Singer Island. ItatemisLis LNU. learned that there were two ways to make money with JE Give Jeffrey a massage "the more you do the more you make" take clothes off to get more money JE touches with hands and et massager if you let h
Epstein EFTA01702544 727r frAita2, cflt -1—(Titi\\ EFTA01702545 3 - Q P€5 96 aS - JEN, (2 ) oil /or EFTA01702546 J EFTA01702547 (0 1 Jeffrey E. Epstein EFTA01702548 3(1 - '1 Pero OC- 72 I CO Akre" Ng IINICU itecr EFTA01702549 A B C D F .7 1 OB m i t °Eps:eic 2 3 4 in town Italic
ein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffrey Epstein. 15 1/12/2004 6:15:00 PM Epstein's Flight departs from PBIA (Boeing 727) Je rey pstein, 16 17 1/15/2004 11:29.00 PM Epstein's Flight arrives at MA (Boeing 727) Jeffrey Epstein, 16 1/20/2004 6:21:00 PM Epstein's Flight Jeffrey
cat 0.01 00 129 4/6/2004 10:51:00 AM Epstein's Flight departs from MIA (Gulfstream G- 11599) igni...nis .7 " F" IISC-. -.." ...Mai ndikilig Jeffrey Epstoin, 1 ema e 130 131 4/6/2004 3:39:00 PM Call cot home 0 01.00 132 4/612004 4:13:00 PM Call ce 0.01.0G 133 4/6/2004 4:20:C0 PM Call ce
l ce 0:01:00 249 52312004 4:35:00 AM Call cell 0:01:00 250 5/24/2004 9:31:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11596) Jeffrey E•stem ema e 251 EFTA01702562 A B C D E F 1 DOB 2 3 4 Eps:ein in town IlaliCS tinder /6 5 Date Time Event From To Call length/message
(Gulfstream G-1159B) Jeffre E stein, 1 fema e, 1 male, 281 282 711612004 10:02:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-11598) JeffreyE stein JeffreyE stein,6 ma e, 1 emale. 1 emale 283 7/19(2004 5:35:00 PM Epstein's Flight departs from PBIA (Boeing 727) 284 285 7/22/2004 9:50:
n's Flight arrives at PBIA (Gulfstream G-11598) SE stein. 375 11/1/2004 7:50:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) Jefffe Epstein, 376 377 11/52004 5:03:00 PM.CaIl cell 0.14.00 378 11/5/2004 7.00.00 PM all ce 0:03:00 379 11/52004 7:13:00 PM Call cc 0:01:00 380
nil (O y( 3/4 04 r EFTA01702543 Sc4.*(ner d Jeffrey E. Epstein EFTA01702544 727r frAita2, cflt -1—(
:00 584 12'18/2004 11:54:00 PM Call ce 0:01:00 585 12119/2004 12:20:00 AM Call ce 0:01:00 EFTA01702579 A B C 0 E F 1 DOB 2 3 4 'Epsein in town Italics uncle/ I8 5 Date Time Event From To Call length/message info/Passengers 586 12/19)2004 12:25:00 AM Call I Ca ce 0 01:0
stein's Right departs from PBIA (Boeing 727) ' Jeffrey Epstein, 209 210 5/112004 11:07:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey E s stein 21 5/412004 4:45:00 PM Epstein's Flight departs from PBIA (Boeing 727) are E•stein 212 EFTA01702560 A B C I E F 1 DOB 2 3
at the last minute. Epstein and/or Maxwell bought an airline ticket for to travel from Phoenix, Arizona to Santa Fe, New Mexico. believed she flew Southwest Airline. When she arrived in an a Fe, was picked up at the airport by the ranch manager. described the ranch manager as a white male, 30-40 years II,e, da
Miami Squad PB-2, PBCRA Contact: SA Attn: SSA Approved By: Mnc Drafted By: • k Case ID #: 31E-MM e‹,cifricaton ° Title: JEFFR YI 4 "A". ZPSTEIN; • CHILD PROSTITUTION Synopsis: To request case be opened and Date: 07/24/2006 assigned. Details: From March 2005 through February 2006, the P
school? et cetera. Any questions or concerns contact SA Tim , Miami Division, PBCRA, Epstein's biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue Height 6'0 Weight 175 lbs 2 EFTA00162524 4' To: New York Fro. Miami ' Re: 31E-MM-108062, 09/1
biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes
biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes
employees of EPSTEIN, were provided by ROGERS: Y EPSTEIN - New York Residence, telephone number London re
at the last minute. Epstein and/or Maxwell bought an airline ticket for to travel from Phoenix, Arizona to Santa Fe, New Mexico. believed she flew Southwest Airline. When she arrived in Fe, described the ranch manager as a white male, 30-40 years Ilille, was picked up at the airport by the ranch manager. dark
o µ AO) DISIIMMI ADDRE Sint aly PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City (o PHONE NUMBER SUSPECTS NAME / D.O.B. O1-1D-y) EPSTE:IN,30 trrit-EY .gat ADDRESS Sleet Cy 20 357 a- St2i ao Way , NS Fi33q9) PHONE NUMBER ADDTNL SUSPECT / O.O.B. ADDRESS Sweet City ZO PHONE
band's Name: Cellular Telephone: SiE-Ng-10800 -44tt, EFTA01688720 011080 62 federal investigeLion regarding the sexual exploitatiaidagagorsilla JEFFREY EP1STEIN, was interviewed by the FBI. identifying nforma ions reco ow: Name: Race: Sex: DOB: Home Address: Telephone: Cellular Telephone: Husband's N
agents and the nature of the interview, provided the following information: stated she was seventeen years old when she first Iiiii ied providing JEFFREY gaIpIN with massages. EPSTEIN asked how was, and i nded that she would turn eighteen According to EPSTEIN said that when she turned eig een
terview, provided the following information: stated she was seventeen years old when she first Iiiii ied providing JEFFREY gaIpIN with massages. EPSTEIN asked how was, and i nded that she would turn eighteen According to EPSTEIN said that when she turned eig een e wanted to take her on vacatio
ng trip at the last minute. Epstein and/or Maxwell bought an airline ticke to travel from Phoenix, Arizona to Santa Fe, New Mexico. ' ed she flew Southwest Airline. When she arrived in an a Fe, was picked up at the airport by the ranch manager. described the ranch manager as a white male, 30-40 years of age,
望上从g? - l軌e啦糯31E 扁劾勞 C'uI2痴洋 EFTA01699047 \Ayr 4 Nt, 4 co,ct )4MAq kovn \04;04-Ks \NO. Atto Coal ; EFTA01699048 IIIIIIIIIIIIF. took to EPSTEIN's home.) • LNU • IIIIIILNU, who FD-302 (Roy. 5-8-10) FEDERAL BUREAU OF INVESTIGATION 1,a,Ors:sinkRicano -1 of 8- Dateofentty 05/22/2019 her
://sentineMbineMbi/apps/casemgmt/index-serialspreview.hunl?... About a week later, a received a call from a LNU, who identified herself as c ' of JEFFREY EPSTEIN's office. She left a message or II phone (which is the same number she has currently) tellin her that she needed to call back as soon as possible.
Imps://sentinel.fbinet.fbi/apps/casemgmt/index-serialspreview.html?... Filing and Security Primary Case: 31E-MM-108062 Case Title: (U) EPSTEIN, JEFFREY Serial Number: 125 Serialized: 10/09/2007 Category: Full Investigation Initiated: 07/25/2006 Details Serial #: ' 125 Typo: FD302 From:
tps://scntindfbinet.fbi/apps/casemgmt/index-serialspreview.html?... Filing and Security V Primary Case: 31E-MM-108062 Case Title: (U) EPSTEIN, JEFFREY IME Serial Number: 155 Serialized: 03/25/2008 Category: Full Investigation Initiated: 07/25/2O05 Details V Serial #: 155 Type: FD302 From:
the last minute. 6E stein and/or Maxwell bought an airline ticket for to travel from Phoenix, Arizona to Santa Fe, New Mexico. believed she flew Southwest Airline. When she arrived in Santa Fe, M was picked up at the airport by the ranch 2 of 5 11/30/2018 12:19 PM EFTA01699135
arding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). provided the following information: met Jeffre E stein while residing with in me stein during her Christmas break after to travel by Epstein. was lo ed b Epstein while residing and workin. in ue
(FBI). provided the following information: met Jeffre E stein while residing with in me stein during her Christmas break after to travel by Epstein. was lo ed b Epstein while residing and workin. in ue to E stein volun ar •ecame n eres e• n su r n. an• ass s ng with During er r stmas br
e limousine dropped off apartment. At another point during the trip, were at the Epstein residence and he gave them a tour o t e ouse remembers Jeffrey emphasizing how big his shower was in the master suite. Later that day, Epstein took to see "Five ateseptielet 11/15/2006 at HUN 31&—MM-108062
responsible trip at the last minute. Epstein and/or Maxwell bought an airline ticke r to travel from to Santa Fe, New Mexico. believed she flew Southwest Airline. When she arrived in an a e, was picked up at the airport by the ranch manager. described the ranch manager as a white male, 30-40 years o age, dar
rea high school, High School, were recruited by for the purposes of engaging in sexual activity with Jeffery Epstein. The sexual activity between Epstein and the minors occurred at Epstein's residence, 358 El Brillo Way, Palm Beach, Florida. received monetary compensation for her recruitment and, i
Page: EFTA02857863_p1 →s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blu
Page: EFTA02857863_p29 →d) Title: (U//FOLIO) TO SET LEAD FOR CAPTIONED INVESTIGATION. Re: 31E-MM-NEW, 12/04/2018 Epstein's biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue Height 6'0 Weight 175 lbs LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK It is requested that FBI New York
Page: EFTA02857863_p29 →s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue
Page: EFTA02857863_p29 →WSTA- CHILD PROSTITUTION Synopsis: Lead covered for captioned investigation; Grand Jury subpoena served at the Dalton School for records regarding Jeffrey Epstein's term of employment there. Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpo
Page: EFTA02857863_p35 →Entities connected to both Jeffrey Epstein and Southwest Airline

Lesley Groff
PERSON
Marc Rich
PERSONLarry Visoski
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Ehud Barak
PERSON
Donald Trump
PERSON
United States
LOCATION
Newark
LOCATIONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Jean-Luc Brunel
PERSONMaria Farmer
PERSONRichard Barnett
PERSONthe Southern District
LOCATION
New York
LOCATION
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION