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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
te FL Expire Date: 11/05/1990 Registered: Title: Title Date: 07/14/1989 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - UNK 1964 PLYMOUTH No VIN Analysis Available https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-..1&file=68HH5D2ZGI.HTM&printe... 9/7/2007 EFTA01700432 Pag
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
red: 12/30/2004 Expire Date: 02/15/2006 Title: Title Date: 12/30/2004 Title Lien: YES VIN: Color PURPLE OR PLUM Year 1997 Description: PLYMOUTH VOYAGER SE PLYMOUTH VOYAGER SE - 3.3L V6 MFI MINIVAN Plate: Owner: EST PALM BEACH, FL 33402 NIXON CHARLES W https://atxp.ehoicepoint.corn/at/G
alm Beach Mall. I located the Simon Youth Foundation. I located la inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life in her. I explained that although she is sevente
I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father,
rmed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. sta
have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push
wner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/08/2006 Vin: Make Model: PLYMOUTH BREEZE Decoded Vin: PLYMOUTH BREEZE SEDAN 4DR Year: 2000 Origin: USA https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2G4H5D8S21.HTM&pri... 8/8/2006 EFTA01
alm Beach Mall. I located the Simon Youth Foundation. I located In inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life in her. I explained that although she is sevente
I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father,
rmed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. sta
have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push
wner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/08/2006 Vin: Make Model: PLYMOUTH BREEZE Decoded Vin: PLYMOUTH BREEZE SEDAN 4DR Year: 2000 Origin: USA https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2G4H5D8S21.HTM&pri... 8/8/2006 EFTA01
one or email. N3 J0 Thank you in advance for your assistance. PP0M979 Nada Marcinkova W/F 02-21-1985 tOo Janusz Banasiak W/M 04-07-1953 pi) Jeffrey Epstein W/M 01-20-1953 Adriana Mucinska ND Alfredo Rodriguez RIF 10-07-1983 W/M 04-12-1954 pet. III Palm Beach Police Department 345 South County Road
tOo Janusz Banasiak W/M 04-07-1953 pi) Jeffrey Epstein W/M 01-20-1953 Adriana Mucinska ND Alfredo Ro
.- 13- 7 i .. t- t -_,A faiArsP Cdc,41/ i IA •JE '. is' I ! . tri t 1).-• re., - . co,,n4 _Ria
1-1985 tOo Janusz Banasiak W/M 04-07-1953 pi) Jeffrey Epstein W/M 01-20-1953 Adriana Mucinska ND Al
nd of report -- EFTA00188012 DTG OPERATIONS eke DOLLAR RENT A CAR IN TERMINAL LINU HI 96766 =WM VOI.M: A10392.4 LICA?: 31F225 STALL'S: 01 PLYMOUTH NEONP Rate: SOFTY Cls: CDAR 940004 06/30/2001 1425 05123265-2 TIME WT TINE IN FUEL LEVEL IN: FULL 06/10/2001 1613 06/30/2001 1425 FUEL LEVE
any questions please don't hesitate to contact me her by telephone or email. Thank you in advance for your assistance. fJo Janusz Banasiak riti Jeffrey Epstein W/M 01-20-1953 tic, Alfredo Rodriguez Palm Beach Police Department Palm Beach, Fl 33480 EFTA00186297 Home Address 1 Last Name <Type here to cust
A credit card number and/or the names of Jeffrey Epstein, anusz Banasiak, and Alfredo Rodriguez. Please
izin VISA credit card number and/or the names of Jeffrey Epstein, anusz Banasiak, and Alfredo Rodriguez.
artment Palm Beach, P1 33480 EFTA00186303 PERATIONS ribs DOLLAR RENT A CAR Rill NAL II I 96766 VEN.0: A10392.4 LIC.N: 31F225 STALL#: 01 PLYMOUTH NEDRA 06/30/2001 1425 D5123265-2 .34-2226 Rate: GOFTY Cls: CDAR 940004 TINE WT TIME IN FUEL LEVEL IN: FULL 06/10/2001 1613 06/30/2001 142
6 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 . Incident Report Page: 48 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 approximate) 4 or Imes in the past ear. She accompanied III, with the 14-ye
iated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, stated she had met Epstein a
ment(PBPD). stated that her Therapist, after she left the room that wa here initially and it wail/ began to tell DETECTIVE what had happened at JEFFREY _ s residence. mentioned that she had made a couple of telephone ca s identified as under the direction of the stated that she had testified in
Endorsements Issue Date Duplicate ' ate 10-08-04 Date Jim Vehicle Infonnation Color Body WRITE 4 DOOR RID PICKUP Country Of Birth ION PLYMOUTH TOYOTA Acquired Date 01-08.03 04-06-02 TRAVEL TRAVEL SPRLNGDALE1 TRAILER TRAILER 02-06-04 Drier License Transactions Transaction Date Iss
nd explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house one A roximately two months ago, she was approached by a girl, "i ll who was dating her roommate, to make some quick money. a vised she was
she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and time. EFTA01713032 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 47 Program: CMS3
. Atty. advised he would try to have his client, Jeffrey Epstein avai a e to be interviewed. I explained
Date Registered: Title: Title Lien: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Title: FL 03/11/2005 1995 PLYMOUTH VOYAGER PLYMOUTH VOYAGER - 3.0L V6 MPI SOHC MINIVAN FL 03/11/2005 Nom 1996 FORD RANGER FORD RANGER - 2.3L L4 EFI OHV PICKUP FIRST NATIONAL
ved money for provided to IN. Another girl, offer 000.00 if she were to s eep told that sheli ived a $10 had with him. believed having with EPSTEI n one EPSTEI s residence. told to the EPSTEIN residence lust to ta were at the residenc downstairs she told approximately one hour. When pp cam
and accompanied to IN's residence. upstairs bat IIIIII set up the room or also advised to provide him with a massage conversation wi him. EPSTEIN came on the mass massage in over an her to EP T money ou Earlier, During ion, c EPSTEIN that she was a senior at igh c ool. EPSTEIN aske
: Mailing Address: Registration State: FLORIDA Expiration Date: 12/08/2006 Vin: 1P3EJ46XXYN113385 Make Model: PLYMOUTH BREEZE Decoded Vin: PLYMOUTH BREEZE SEDAN 4DR Year 2000 Origin: USA https://abcp.ehoicepointcom/at/getreports_xp.asp?styleid•Ll&filer2G4II5D8S21.HTM&pri... 8/8/2006 EFTA016
Anderson, Director Peter N. Stephans, Director Jeffrey Wadsworth, Director Katheryn C. Turner, Director
40. 2183 Ocean St Marshfield, MA 02050-3149 Plymouth County Boston, MA-NH 41. 293 Washington St Marshfield Hills, MA 02051 Plymouth County PLYMOUTH COUNTY 42. 9 S Main St Middleboro. MA 02346-2301 Plymouth County PLYMOUTH COUNTY 43. 141 Washington St Norwell, MA 02061-1711 Plymouth Cou
Entities connected to both Jeffrey Epstein and PLYMOUTH

Marc Rich
PERSONLeon Black
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Prince Andrew
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Ghislaine Maxwell
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Joi Ito
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Alan Dershowitz
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George W. Bush
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Barry Diller
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Department of Justice
ORGANIZATIONMaria Farmer
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Alfredo Rodriguez
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Julie K. Brown
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Justin Trudeau
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New York
LOCATIONKaren
PERSONFBI
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Palm Beach
LOCATIONEmmy Taylor
PERSONRoy Black
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Michael Jackson
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