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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
ate Cnminal History, Possible Professioi glie ter Product Licenses, Possible DEA Col Licenses, Possible Florida Departure: rking Permits, Possible Florida Tobacco Possible Hunting and Fishing Licenses, Pi., License, Possible Federal Firearms and E> Possible Trademarks/Service Marks, Pass: Worker's Compensat
A02729572 -31-TI 795. Received: 2006-07-23 01:31:07 FCI FL0500001JEFFREY WM19530120 N --FLORIDA CCH RESPONSE-- MSG-NBR: 00037 MNE: 550000002 EPSTEIN 090443348 CI.NAM/EPSTEIN,JEFFREY.RAC/W.SEX/M.D08/012053.SOC/090443348.NIS/N HIT NUMBER 01 ** FLORIDA CRIMINAL HISTORY ** AS OF 07/23 AT 01:48 AM
07 WGT/210 SEX/M SKN/ POB/IL FBI/995385R7 AFS/IN-2 OCC/LAWYER LRA/5100 WASHINGTON CIT/HOLLYWOOD, FL DOC/ NAM/AKA DOB SSN MNU SMT EPSTEIN, JEFFERY EPSTEIN, JEFFREY LAWRENCE CANNON, HOWARD EPSTEIN, JEFFREY EPSTEIN, JEFF LAWRENCE EPSTEIN, JEFF EPSTEIN, JEFFERY LAWRENCE MULTI-STATE-OFFENDER- IN III
EX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/EPSTEIN,JEFFREY SEX/M RAC/W DOB/19530120 SOC/090443348 PUR/C NAME FBI NO. INQUIRY DATE EPSTEIN,JEFFREY EDWARD 787075K6 2006/07/23 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE PHOTO M W 1953/01/20 600 180 BLU BRO NEW YORK FINGERPRINT CLAS
uested. (US; 2006-07-23) *************************** IDENTIFICATION *************************** Subject Name(s) EPSTEIN, JEFFREY EDWARD EPSTEIN, JEFFREY E (AKA) Subject Description FBI Number State Id Number 787075K6 Unknown (XX) Social Security Number 090413348 090443348 MiscellanNtaanNumbers
only for the purpose requested. (US; 2006-07-23) *************************** IDENTIFICATION *************************** Subject Name(s) EPSTEIN, JEFFREY EDWARD EPSTEIN, JEFFREY E (AKA) Subject Description FBI Number State Id Number 787075K6 Unknown (XX) Social Security Number 090413348 090443348 MiscellanNt
re Licenses, Possible Honda Department of Education, Possible Florida Banking and Finance Licenses, Possble Honda Handicap Parking Permits, Possible Florida Tobacco license, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Bever
16 years Miend advised back in 2003 200 for •ivin- this man massa 1-06-001078 (Continued) 1400 HRS, Detective end I at the Boynton Beach Ma Jeffrey Epstein when she was a said it was either in 2003 or 2004 of age when they met. she was sai e introduced to advised said rove er to a •tag ouse in t
the home, a thin white female answered the door. said she and athroom. e an was near with entere said there said Epstei said to massage Epstein's egs an• c est. o on the balcon which did. en went •ownstairs. said she believes a Jeffrey Epstein by her she could make told her said co
0 HRS, Detective end I at the Boynton Beach Ma Jeffrey Epstein when she was a said it was either in 200
icenses, Possible Florida Department of Education, Possble Florida Barking and Finance Ucenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco UcenSe, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Bevera
ing agents and the nature of the interview, provided the following information: stated she was seventeen years old when she first started Ailing JEFFREY EPSTEIN with massages. EPSTEIN asked eighteen in According to EPSTEIN said that when she how old she was, and res onded that she would turn turned eigh
he interview, provided the following information: stated she was seventeen years old when she first started Ailing JEFFREY EPSTEIN with massages. EPSTEIN asked eighteen in According to EPSTEIN said that when she how old she was, and res onded that she would turn turned eighteen he wanted to tae e
n the house. said she saw numerous photos of naked woman and also sculptures oll naked woman throughout the house. said moments later, a man named Jeffrey entered the room wearing a robe. said Jeffrey removed his robe and lay down on the massage tab e. said she and massaged Jeffrey for apprcximatel
censes, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco license, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Bever
Entities connected to both Jeffrey Epstein and Florida Tobacco
Leon Black
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
Palm Beach
LOCATION
Eric Holder
PERSON
West Palm Beach
LOCATION
Oregon
LOCATIONBroward
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
CHEVROLET
ORGANIZATIONMapQuest
ORGANIZATION
Plato
PERSONEQUIFAX INC.
ORGANIZATION
TOYOTA
ORGANIZATIONFlorida Department of Education
ORGANIZATIONFlorida Deed Transfer Records - County
ORGANIZATION
NISSAN
ORGANIZATIONFlorida Handicap
ORGANIZATIONSpcial Security
ORGANIZATION