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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
Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Rings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professiona
e again to telephone me. IIV and I thanked Mrs. for her time and left the area. t illi tated she would ask er again after as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. • r daughter. and I then attempted con n xahat We met with
number as stated she inadvertently told about rp oice investigation because had call e er to to her about how she just received a rent from Jeff Epstein. had called her to tell her that she was giverarsatal—carra-2945 Silver Nissan Sentra, to utilize to visit family and visit Jeff. Easked her what
0/07/05 On March 30, 2005, I was asked by to begin conducting surveillance and trash pu s reference conducting a criminal investigation involving Jef rey Epstein. I was 0 advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Bea
he trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e note a er addressed to J.E date 03 29 05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passeng
respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e no
respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e not
, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating °talons, Possible FM Aircraft Registrations, Possible UCC Rings, Possible Bankruptcies, liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional
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
Unclaimed Property, Possible Watercraft • USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Rings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible FM Pilot Lic
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
y, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Posstle Florida Boating Melia-is, Possible FM Nrcraft Registrations, Possible UCC Rings, Posstie Bankruptdes, Liens and Judgments, Possible Dallas County Criminal Histales, Possible Texas State Criminal History, Possible Professional ti
Entities connected to both Jeffrey Epstein and UCC Rings

Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Justin Trudeau
PERSON
Wilbur Ross
PERSONFBI
ORGANIZATION
Palm Beach
LOCATIONEmmy Taylor
PERSON
Michael Jackson
PERSON
Sergey Brin
PERSON
Abraham Lincoln
PERSON
Eric Holder
PERSON
South
LOCATION
West Palm Beach
LOCATION
Palm Beach County
LOCATION
West Palm
LOCATION
Fort Lauderdale
LOCATION
Palm Beach Gardens
LOCATION