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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
8T9ST6:01 EFTA01699979 OTG OPERATIONS dba DOLLAR RENT A CAR RA CLOSED AT West Palm Beach Int' 0000033 1 . 1 . 1. 33480 1270 FL 1012 None * FL Surchg includes S2 FL St Srchg & .03 Recycle Fee Recv CREDIT CARD/CASH PAYMENTS VI/ 8274/000851/ 877.24/10/28/2005 VEH.#: 817622-1 W28GIS STALL": 0
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.
ANUSZ **CREDITS/PAYMENTS** 358 EL BRILLO WAY NET DUE 877.24 PALM BEACH FL 33480 PAYMENTS -877.24 1270 FL 04/07/2012 A0011. DRIVER: None * FL Surchg includes E2 FL St Srchg & .03 Recycle Fee Recv TENTS 877.24/10/28/2005 CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. PH YP6177/187
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
**CREDITS/PAYMENTS** 358 EL BRILLO WAY NET DUE 354.33 PALM BEACH FL 33480 PAYMENTS —354.33 1320 FL 04/12/2008 ADDIL DRIVER: None td2 I FL Surchg includes E2 FL St Srchg 8 .03 Recycle Fee Recv CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. CREDIT CARD/CASH PAYMENTS VI/ 8159/0492
Entities connected to both Jeffrey Epstein and FL Surchg
Janusz Banasiak
PERSON
Alfredo Rodriguez
PERSONFBI
ORGANIZATION
West Palm Beach
LOCATION
Tulsa
LOCATION
NISSAN
ORGANIZATIONNME L
ORGANIZATIONRET LOC
ORGANIZATIONSR/TY/ID
ORGANIZATIONG-OTS
ORGANIZATIONC/S/Z
ORGANIZATIONC-DEPOSIT N-NOTES
ORGANIZATIONSENTRA
ORGANIZATIONVEH/CL/RT/CL
ORGANIZATIONDTG OPERATIONS dba DOLLAR
ORGANIZATIONVEH/CL/RT/CL 702019/
ORGANIZATIONFL St Srchg & .03
ORGANIZATIONSusan Johnson
PERSONSJOHNS
ORGANIZATIONGENEXCISETAX
ORGANIZATION