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4 5 Date Time Event From To Call length/message info/Passengers 156 4/10/2004 11.27:00 PM Call cell 0:01:00 157 4/11/2004 2:17:00 PM Epstein's Flight ceparts from PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell Brent Tindall, anny,Nanny 158 159 4/15/2004 5 05:00 PM Call cell
rash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to with Jeffrey E. Epstein notepaper , 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 passenger, M
dall, ema e 287 288 8/6/2004 4 10.00 PM Call cei: I C -01 00 289 290 8/6/2004 10:25:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffre E. tein. 291 8/6/2004 11 38:00 PM Call ce 0:04:00 292 8/7/2004 1 40:00 PM Call ce 0:02:00 293 8/7/2004 4 52:00 PM Call ce 0:01:00 294 8/7/200
light arrves at PBIA (Gulfstream G-11596) Jeffrey E stein, 972 6/20/2005 4:39:00 PM Epstein's Flight departs from PBIA (Gulfstream G-1159B) Jeffre Jeffrey E stein, /IM 973 974 6/30/20)5 2 04.0) PM Call cell 0.01 00 975 6/30/2005 10:01:00 PM Epstein's Flight arnves at PBIA (Gulfstream
pstein's Flight departs from PBIA (Boeing 727) Jeffrey E•stein, Brent Tindall 209 _ 210 5/1/2004 11:07
ondence from Armani Exchange addressed to with Jeffrey E. Epstein notepaper , an important messa e note a
Date Time Event From To Call length/message info/Passengers 213 5/14/2004 10:26:00 AM Epstein% Flight arrives at PBIA (Boeing 727) iliii Esstein. 214 5/14/20C4 6 52 00 PM Call ee 0:02:00 215 5/14/2004 6 59 00 PM Call ce orre 0'01.00 216 5/14/2004 7 00.00 PM Call ce 0:01:0G 217
titious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possthie Florida Worker's Compensation Claims ` Some data provided by infoUSAO, Copyright@ 2005, All Rights Reserved Due to privacy regulations in
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
gon Beverage Howes License, Possible Fictitious Business Names (USA), Possible Significant Shareholders, .- Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Copyright@ 2005, All Rights Reserved ited by individual states, Watercraft data from all states may not be ion Control Number: N
06 PALM BEACH POLICE DEPARTMENT Page: 48 Time: 9:27:55 Incident Report 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 approximately 4 or times Il the ast year. She accompanied with the victi
nything extra and they were not comfortable just to tell him and he would stop. stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was I at she went to the house, she sat in the an
200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be t
prepared and the proper oils were taken out. left the room and waited downstairs for stated E stein entered the room wearing a towel and advised Epste n a masturbate every time s e prove e a massage. She stated Epstein continued to masturbate until he climaxed; once that occurred the massage was ove
titious Business Names (0BA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims, Possible Washington Business Registry * Due to privacy regulations instituted by individual states,
the identit of the interviewing agents and purpose of the interview, voluntarily,_provided the following information: at age 14 was introduced to Jeffrey Epstein by a 17 year o it named Last Name Unknown(LNU). be an dating in December 2000. former oy r end and father of herlitRI IIIIIIriends wit bo fri
ge. told she could make a lot of money real fast. She nee e to dress sex and rovide a massage for an hour and she would make $300.00. told that Epstein mi ht ask her to remove her shirt but she cou d eep her bra on. told told "If you don't like something let me know." she would massage Epstein w
rage and I was young and I was pretty stupid and I did not want to get in trouble. said she had a fake ID saying she was 18 . Make sure you're 18, Jeffrey doesn't want any underage girls. Egave JE her number and after the first time communicated directly with YE said it was up there and then and we
d after the first time communicated directly with YE said it was up there and then and went upstairs. left after 5 minutes. The first time gave JE a massage, had said he liked top ess massage. told JE. I heard you like topless massages and he said yeah but you don't have to do anything you r
titious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Ronda Worker's Compensation Claims * Some data provided by infoUSA@, Copyright@ 2005, All Rights Reserved " Due to privacy regulations in
: Name: Name: Name: Phone: Phone: Phone: Phone: (21 Records) Too nr q ' T e l CL iDD O4 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E Phone: g V (3/4 , FL 33173 Name: Name: Phone: ell eall Phone: r) V (3/4 ISJERSEY CITY, NJ 07307 Name: Name: Phone: Phone: 1r (3/4 Ig G c3
4 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E Phone: g V (3/4 , FL 33173 Name: Na
Total Assessed Value: Most Recent Sale: EPSTEIN JEFFREY Florida 50434327060000391 SUPPLMNTRY PL OF EL
le U.S. Military Personnel, Possible Significant Shareholders, Possible Tradernailis/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims, Possible Washington Business Registry * Due to privacy regulations Instituted by individual states,
3/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT 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 5 times in iiiiiigt ear. She accompanied III!! with the 14-
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
told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, th
FIctItlate Business Names (DM), Possible Sgnifkant Shareho'ders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Corntireation Claims, Possible Washington Business Registry * Due to privacy regulations instituted by individual states
Entities connected to both Jeffrey Epstein and Florida Hotels and Restaurants
Leon Black
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Wilbur Ross
PERSONFBI
ORGANIZATION
Palm Beach
LOCATION
Michael Jackson
PERSON
Florida
LOCATION
Abraham Lincoln
PERSON
Eric Holder
PERSON
Jacksonville
LOCATION
West Palm
LOCATION
Palm Beach Police Department
ORGANIZATION
Palm Beach Gardens
LOCATION
Oregon
LOCATION
Poland
LOCATION
Boca Raton
LOCATIONRoyal Palm Beach
LOCATION