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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
IG OPERATIONS dba DOLLAR RENT A CAR est a m eac RA CLOSED AT West Palm Beach Int' PaI M P 1270 FL ADO'L DRIVER: None * FL Surchg includes $2 FL St Srchg & .03 Recycle Fee Recv VEH.N1 702019-3 0000033 L1C.N: W19GGS STALL#: 05 NISSAN SENTRA Rate: WALK Cls: CDAR 920001 01/18/2006 1546 HH118581-1 TIM
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.
TS** 358 EL 8RILLO WAY NET DUE 354.33 PALM BEACH FL 33480 PAYMENTS -354.33 1320 FL 04/12/2008 ADD,I. DRIVER: None • FL Surchg includes $2 FL St Srchg & .03 Recycle Fee Recv CREDIT CARD/CASH PAYMENTS 354.33/01/28/2005 CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. ZR P02819/187 J07883/187
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
West Palm Beach Int' ROORIGUEZ ALFREDO 358 EL BRILL() WAY PALM BEACH FL 33480 1320 FL 04/12/2008 ADD'L DRIVER: None • FL Surchg includes $2 FL St Srchg & .03 Recycle Fee Recv CREDIT CARD/CASH PAYMENTS VI/ 8159/010360/ 463.00/02/27/2005 VI/ 8159/062707/ 50.78/03/01/2005 WIK M85161/187 VEH.#: 768861-
Entities connected to both Jeffrey Epstein and FL St Srchg & .03

United States
LOCATIONJanusz Banasiak
PERSON
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSONFBI
ORGANIZATION
West Palm Beach
LOCATIONPalm Beach County Courthouse
LOCATION
Tulsa
LOCATIONthe Return of Service
ORGANIZATIONthe United States District Courthouse
LOCATION
NISSAN
ORGANIZATIONRET LOC
ORGANIZATIONNME L
ORGANIZATIONSR/TY/ID
ORGANIZATIONG-OTS
ORGANIZATIONSENTRA
ORGANIZATIONC-DEPOSIT N-NOTES
ORGANIZATIONC/S/Z
ORGANIZATIONSJOHNS
ORGANIZATIONVEH/CL/RT/CL 702019/
ORGANIZATION