Epstein Secrets

lics nder 18 5 Date Time Event From To Call length/message info/Passengers 87 3/1/2005 10 21.00 AM Coll 0 01 OG 88 3112005 10-woo AM Epstein's Flight departs from PB1A (Boeing 727) Jeffrey Epstein 89 93 3/1/2005 12.0100 PM Call 0:01:00 0.'0 1:00 91 3/1/2005 12.15'00 PM Call 92

ce to an ongoing investigation. Mr. advised he had no problem with us speaking with his daug ter. During a sworn taped statement, stated she met Jeffrey Epstein over he was sixteen years of age and was approached by who informed her e could make monies providing a massage to Epstein for $200.00. had inf

Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey E ein Ghislaine Maxwel, 140 3/19/2005 8 58.00

th/message info/Passengers 322 6/8/2005 10.08.00 PM Call 0:02:00 323 324 '6/8/2005 10:33:00 PM Epstein's Flight arrives at PEVA Sperm 727 Affray Epstein, Daird Allei. i I r a 0 325 6/3/2005 11 08 00 PM Call 0:02:00 326 6/9/2005 3.14.00 PM Call 0:01:00 327 6/9/2005 3.15.00 PM Call 001:00

7/2005 2.16.00 PM Call 0:01:00 457 7/17/2005 8 18 00 PM Call 0:01:00 1:49:00 PM Epstein's Flight departs from PBIA (GP ',strewn G- 11598i Jeffrey E st in 458 7/18/2005 459 460 7/18/2005 5.20 00 PM Call 0:02:00 461 7/18/2005 5.24 00 PM Call 0:02:00 462 7/18/2005 5.45 00 PM Call 0.01-00

massage. in his chest. IM P (Continued) over ont ' and requested area for . E stein instructed As got dressed, startin left the room, and Epste rubbed Epstein s chest. until he climaxed on the towe removed the towel she stated he turned the towel around so that the opening would allow him

779 Jeffrey Epstein 001 00 39 2/28/2005 12:28.00 PM Call 561-655-0995 Jeffrey Epstein 0 01 00 40 2/28/2005 2:34:00 PM, Call 561-655-0995 Jeffre E. loin 0 02 00 4" 212812005 3:45:00 PM, Call 0.01.00 42 3/1/2005 6:/5:00 AM Call 001.00 43 34/2005 624.00 AA/ Call 0 01 00 44 3/1/2005

5/23/2005 9.17.00 PM Call 0:01:00 291 5/23/2005 10.18-00 PM Call 0:01:00 292 5/23/2005 103700 PM Call ao2Do 293 5124/2005 11:14:00 AM Epsfein's Flight departs from PEA (Gestream G- 11598) Jeffre Epstein, 294 295 5/24/2005 12'10.00 PM Call 0:01:00 296 5/24/2005 3.0200 PM Call 0:

parts from PBIA (Gulfstream G- 1159B) Jeffrey Epstein, 501 502 9/3/2005 2.12:00 PM Epstein's Flight arrives at PBIA (Gulfstrearn G- 11598) Jeffrey E • stein. David Mullen. 503 9/3/2005 8:50:00 AM J.E. I text message for la to c co mand for 4:30 PM (J) Message Pad 504 9/3/2005 8.43.00 PM Call

ida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives license, Possible Business Affiliations (indudes Officer Name Match), Po

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

ida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Fictitious Business Names (DBA), Possible Significant

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

ida Beverage License, Possible Florida Money Transmitter licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Business Affiliations (includes Officer Name Match), P

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

rida Beverage Ucense, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Business Affiliations (Includes Officer Name Match), P

Code SIC Code: 801101 SIC Description: PHYS 8 SURGEONS 'Phone Listings for Subject's Addresses I 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E Phone: (I Record) Top 175 phone numbers found, only same last name considered. ** No Phone numbers found during search " 'Possible Property Own

I 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E Phone: (I Record) Top 175 phone num

RATION Address: P.O.BOX 685 ROANOKE, TX 76262 JEFFREY E EPSTEIN II FL 01/16/2002 Expire Date: 01/2002

nda Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and FiShing licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Business Affiliations (Includes Officer Name Match), P

nd explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house one A roximately two months ago, she was approached by a girl, "i ll who was dating her roommate, to make some quick money. a vised she was

she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and time. EFTA01713032 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 47 Program: CMS3

. Atty. advised he would try to have his client, Jeffrey Epstein avai a e to be interviewed. I explained

ida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Federal Firearms and Explosives License, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names

ederal investigation involving the sexual exploitation of minors, IIIII was interviewed for further clarification regarding gifEi—she 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

the interviewing agent and the nature of the interview, provided the following information: believed that on or around her eighteenth birthday, EPSTEIN tollillir that he had something tor her. The next time came to EPSTEIN's residence, EPSTEIN had a gift box waiting or upstairs in EPSTEIN's master

r clarification regarding gifEi—she received from JEFFREY EPSTEIN. After being advised of the identity of

ida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Federal Firearms and Explosives License, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Florida Wo

of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: met JEFFREY EPSTEIN when she was old and was attending Ro al Palm Beach High School. believed she was a at the time. an individual knew rom school, approac e er a

tending Ro al Palm Beach High School. believed she was a at the time. an individual knew rom school, approac e er about providing a massage to EPSTEIN to make some extra money. informed that EPSTEIN might attempt to touch her!!!lhat if she di1111 1!!!t him to, she did not have to allow it. said

b on him. At one point during the massage, he tried to remove her shirt at which oint she became very upset and discontinued the massage. Both and Jeffrey had a verbal disagreement at which time she le t wit out being paid. She met with who was sitting in the kitchen and told her let's o. advised she

ida Beverage license, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Passible Federal Firearms and Explosives License, Possible Fictitious Business Names (DBA), Possible Significant