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ts from PGA (Boeing 727) e rey ps ein ,slain Maxwell. 133 134 10/29/2004 12:36:00 AM Epstein's Flight amves at PBIA (Guffstream G- 11598) Jeffrey Epstein& 135 11/12004 7:50:00 PM Epstein's Flight departs from PBIA (Gullstream G-11590) Jeffrey Epstein, 136 137 11/52004 10.46:00 PM Epstein's
004 _ 10:47:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11598) I 1 ere 'stein. 1 female. 1 —71 101 102 7/16/2004 10:02:00 PM Epslein's Flight arrives at ASIA (Gulfstream G- 1159B) Jeffrey Epstein. EFTA01700009 • • • A B 1 F Z DOB 2 3 4 Epstein in town Italics unde
at PBIA (Gulistroam G- 1159B) Jeffrey Epstein, ema ea 1female 5/24/2004 9:31:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11598) Jeffrey E 1 female EFTA01700008 • • • A I B C . F I 1 DOB 2 3 4 E• stein in town Italics under 18 5 Date Time Event From To Call length
ct: Su f Attachments: pg(15KB) _1 Jeffrey 64KB) Hey Don, Here's the identifiers for our subjects. I've also atta right in the image labeled 1 Jeffrey E. E stein 2) aka D : SOC: they B use. ther SOC used: 3) aka Slovak blic Pass ort INS A# 4) aka D : SOC: Republi assport # ■ INS A# crig2nianc
federal investigation involving the sexual exploitation of minors, IIIII was interviewed for further clarification regarding giftss received from JEFFREY EPSTEIN. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: believed that
ollowing was introduced to Jeffery Epstein during her so homore year at Royal Palm Beach high school by told she could make $200.00 for massaging Epstein. On a is s first visit to Epstein's residence she was driven by 111,I recalled that she did not have a driver's license at e. told IMF that Epste
1699967 • uve(O)(NAtir , • • EFTA01699968 • • • EFTA01699969 • • (0 1O 6 9 ' --r cx...„-ck.---•----"-- . c....7._.e1.1.42, 3 I* Jeffrey E. E _wool EFTA01699970 0S-77/- I 0/-Zoos • • • EFTA01699971 GHISLAINE XVJELL • EFTA01699972 • EFTA01699973 • • • EFTA01699974 l •
From To Call length/message info/Passengers 6 is 17 years old 7 8 2119,2004 10:27:00 PM Epstein's Flight arrives at PEliA (Boeing 727) JelTne Epstein, Brent Ti), 9 2./22/2004 1:26•00 PM Call 0:01:00 6 9,14:•<: ,, ii 10 2/22/2004 7:08:00 PM Fpstain's Flight departs from PBIA (Boeing 727)
ht arrives at PEliA (Boeing 727) JelTne Epstein, Brent Ti), 9 2./22/2004 1:26•00 PM Call 0:01:00 6 9,14:•<: ,, ii 10 2/22/2004 7:08:00 PM Fpstain's Flight departs from PBIA (Boeing 727) Jeffre Epstein. Brent Tin a : : : m , • aie 11 12 3/3/2004 11:23:00 PM Epstein's Flight arriv
Enstein's Flight departs from PBIA (Boeing 727) Jeffre Epstein. 91 92 6/20/2004 6:15:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jere Epstein I I 93 6/21/2004 11:23:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11598) Jeffre E. fain, ema 8, 94 95 6/21/2004 8:26:00 PM
Page 0001 Screen Print OPTION: N Dollar AA OPEN KH115484 CLOSED 1 NME L/F 11 RET DATE/TME 12-21.2005/1146 2 ADDRESS 12 RET LOC/DROP 1,81/* 3 C/S/Z P 13 VEH/CL/RT/CC 817622/CDAR/WALK/CDAR 4 PH/DOB/OEN N 14 ODN/FUEL 11230/8 5 LOCL CNT 561 15 EMP/OPEN EMP/ORW SMCKED/SMCKED/187 6 LI/ST/EX/V
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
Print OPTION: N Dollar RA OPEN OS123265 CLOSED 1 NNE L/FlielVArA 11 RET DATE/TNE 06-30.2001/1425 2 ADDRESS ETER ST 12 RET LOC/DROP LIH/' 3 C/S/Z HONOLULU HI/96816 13 VEH/CL/RT/CL A10392/COAR/TOURIVEDAR 4 PH/D08/GEM /05.25.1979/F 14 ODN/FUEL 5930/8 5 LOCI. CNT I L 15 ENP/OPEN ENP/DRW DP
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.
DOWS NOTES PRESS RETURN -- End of report -- ØL6L££Øt95t6:01 EFTA00186271 08-11-2006 08:37:35 SJOHNS SJOHNS OPTION: N i NME L/F 2 ADDRESS 3 C/S/Z !!!!!!!!!Ill 4 PN/DOB/GEN 5 LOLL CNT ISALNDER 6 LI/ST/EX/VER 7 FOP/0/EX 8 ATKi/AMT 9 SR/TY/ID 10 NOTES • OPTION: 1 10 2 3 4 5 6 7 8
ell as the corresponding credit card number searches. Our search indicates that Dollar Thrifty Automotive Grou , Inc. has no res onsive records for Jeffrey Epstein, nor Please note that this information is pulled from a database an e searc was conducted using the names. If you have any questions or comment
Grou , Inc. has no res onsive records for Jeffrey Epstein, nor Please note that this information is pull
omotive Grou , Inc. has no res onsive records for Jeffrey Epstein, nor Please note that this information
15, and 17 EFTA_00249758 EFTA01333010 08-11-2006 08:37:33 SJOHNS SJOHNS 00 OTG OPERATIONS dba DOLLAR RENT A CAR OPTION: k 1 NME L 2 ADDRE 3 C/S/Z 4 PH/DO 5 LOLL CNT 1SAINDER 15 15~... 6 LI/S1/EX/VER • 7 FOP/0/EX VI/4 A1H0/AMT 024916/434 9 SR/TY/I0 CIE/TP/* 10 NOTES • OPT10N: 1 EXTE
Entities connected to both Jeffrey Epstein and C/S/Z

George W. Bush
PERSON
United States
LOCATIONJanusz Banasiak
PERSON
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSONKaren
PERSONFBI
ORGANIZATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
Tampa
LOCATIONJoe Recarey
PERSONPalm Beach County Courthouse
LOCATIONJon Tomlinson
PERSONRequet
PERSON
Nissan
ORGANIZATION
Tulsa
LOCATIONSouth County Road
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONthe Return of Service
ORGANIZATION
Miriam
PERSON