Epstein Secrets

ein s Flight departs from PEIA (Boeing 727) a. y Epstein, Ghislaine I Maxwell 682 683 10/26/2004 803:

er talked to her. No, that's OK. I'm gonna ahead and close this tape and the time is 1:16 16 (UI) EFTA01700717 • • . Ars MIN • -' illbi Jeffrey E. Epstein EFTA01700718 • • 0 I sr- z g or- 7TS-- 0 €03/2^ 6- • EFTA01700719 4 4* 4 , 4 4 4 4 IMPORTANT MESSAGE Cr PHONE/ MOBILE TELEPHONED I

s 1351 4112/2005 6:20:00 PM hEvent Epstein's Flight departs from PBIA (Gtalfstreem G-115913) Jeffre• Epstein, 1352 4112/2005 I Trash Pull (Jeffrey Epstein Stationary) I have left a massa ees this morning for - to confirm 1:00 - 1353 4/13/2005 Trash Pull (Jeffrey Epstein Stationary) or I

2004 11:39:00AM Cell 0.01.00 596 812512004 2:42-00 PM Call 001:00 597 598 82502004 5:31:00 PM Epstein Fight arrives et PB/A (Boeing 727) Jane Epstein, nksletne V - 599 81252004 10:06:00 PM Call Co 0.01:00 600 8127/2004 11:45:00 AM Call 0:02:00 801 8/27/2004 1 13.00 PM Call • 0:02:0

.00 603 8/27/2004 6:00:00 PM Call I 0'01:00 604 8127/2004 8:09:00 PM Call 605 8127/2004 9:39:00 PM Call 606 8/28/2004 10:39:00 AM Call JOMrey Epstein 0:02:00 607 8126/2004 10:59:00 PM Call I 0:01:00 608 8128/2004 11:00:00 PM Call I 0:02:00 609 8292004 2:56:00 AM Cell 610 9/1/2004 1

r 18 5 Date Time Event From To Call length/message info/Passengers 627 9/162004 10:16:00 PM Epstuitis Flight amves et PIMA (Boeing 727) 'Jelfte Epstein 628 9/17/2004 884 -00 PM Call 0:03:00 629 9/17/2004 8:55:0D PM Call 0:04:00 630 9/17/2004 10.07:00 PM Call 0:02:00 631 9/17/2004 10220

11:51:00 AM Call 0:01:00 648 10/2/20041 3:30:00PM Call 0:01:00 649 650 10412004 9:49:00 PM Epstein S Flight amves at 1281/4 (Boeing 727) Jetfre E. stein. 651 104/2004 1:24:00 PM Call 0.08.00 EFTA01700637 • • _ , E F A B C DOB 2 3 4 E • ten in town ito c... undo, 18 5 Date _Tim

EFTA01700717 • • . Ars MIN • -' illbi Jeffrey E. Epstein EFTA01700718 • • 0 I sr- z g or- 7

K. So tell me from the beginning how did you meet Mr. Epstein. Oh, my friend S ah, told me that she is modeli

8 216/2005 5:40:00 PM Call 0:06:00 1089 2/6/2005 6:47:00 PM Call 0:02:00 1090 2/6/2005 7:0600 PM Call 0:01:00 1091 2/7/2005 5:39:00 AM Epstem's Hight departs from PBIA (Boeing 727) Jef ifin 1092 1093 2/7/2005 11:57:0C AM Call eel 0:01:00 1094 2/7/2005 7:17:00 PM Call 0:01:00 1

al Desc: Sale Price: 5100 Loan Amount: $56,000 Contract Date: Document Type: Lender: FIRST UNION MORTGAGE CORP Title Co.: Situs Address: M UNINC, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parc

e again to telephone me. IIV and I thanked Mrs. for her time and left the area. t illi tated she would ask er again after as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. • r daughter. and I then attempted con n xahat We met with

number as stated she inadvertently told about rp oice investigation because had call e er to to her about how she just received a rent from Jeff Epstein. had called her to tell her that she was giverarsatal—carra-2945 Silver Nissan Sentra, to utilize to visit family and visit Jeff. Easked her what

0/07/05 On March 30, 2005, I was asked by to begin conducting surveillance and trash pu s reference conducting a criminal investigation involving Jef rey Epstein. I was 0 advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Bea

he trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with 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 passeng

respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e no

respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e not

H Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: HAYHURST & ASSOC INC Title Co.: Situs Address: UNINC, FL 33470 STEPHEN LOXAHATCHEE LOX, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVE

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

HEE GROVES Sale Price: $237,000 Loan Amount: $177,750 Contract Date: Document Type: Lender: GMAC MORTGAGE CORP Title Co.: Situs Address: M UNINC, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE LOX, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH

e 5, United States Code, Section 552a); and/or Litigation. If Requester: FOIA/PA Martin Wel:tern Litigation Executive Order Applied Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: Section 13 • File 31E-MM-108082-1is Serials Reviewed: All Release Location:

t Program: CMS301L Case No • 1-05-000368 (Continued himself as Jeff. advised she recalled she and removed their clothing down to their panties, Epstein lay on his stomach area and they provided a massage on his legs and feet area. I asked if she had any formal massage training and she replied no.

n Litigation Executive Order Applied Subject: Jeffrey Epstein Computer or Case Identification Number:

le Price: $23,000 Loan Amount: $150,090 Contract Date: Document Type: Lender: NATIONAL CITY MORTGAGE CO Title Co.: Situs Address: OILIPALM UNINC, FL 33412 Seller(s): Seller Address: Buyer(s): Buyer Address: FORT LAUDERDALE, FL 33312 Florida Deed Transfer Records - County of: PALM BEACH