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ves at PBIA 1/14/2005 6.27.00 PM Call cell ce 2 min 1/14/2005 6:27:19 PM Call cell ced 1 mil. 8 sec. /P5/2305 93647 AM Call 561-655-0995 Jeffrey Epstein en') 22 sec lit 5/2005 9:51:21 AM Call cell 561-655-0995 Jeffrey Epstein 0 sec 1/i 5/2005 10:37:25 AlA Call 561-655-0995 Jeffrey Epstein ce./
Jeffrey Epstoin, 203 204 1/23/2005 6:18:00 PM Call .7e/, 0.01 00 205 1/25/7005 654 00 PM Gill -:el, 0 07 00 206 1/27/2005 7:46:00 PM Epsteins Flight departs from PBIA (Boeing 727) Jere E stein, 207 208 2/312005 12:40:00 AM Epstein's Flight arrives at PBIA (Boeing 727) .. 7ti iii
vent From To Call length/message info/Passengers 22 23 53/19/2004 .:. 3:42:00 PM Epstein's Flight arrives at PBIA (Guffstream G- 11598) ., Jeffrey Ep EL_ 24 3119/2004 6:33:00 PM Call one 0:03:00 25 3119/2004 8:57:00 PM Call I = 26 3/19/2004 9:47:00 PM Call 0:01:00 27 3/19/2004 9:50:
stein's Flight departs from P81.4 (Boeing 727) Jeffrey Epstein. 77 '8 5/14/2004 10:26:00 AM Epstein's Flight arrives at PBIA (Boeing 727) Joifre Epstein 79 5/16/2004 1:57:00 PM Call 0:90.91 80 5/17/2004 11:16:00 AM Call 81 5/17/2004 — - . 4:22:00 PM Epitein's Flight' departs from PBIA (
Date Time Event . From To (Call length/message info/Passengers _ 7/19/2004 5:35:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey E in , 1 ema e, ema e, 1 female 103 104 105 7/222004 9:50:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, Brent T
8 4/8/2005 7:36:00 PM Call I. cell 0:03:00 419 420 s...4418/2005. u.s,-.10:02:00 PM Epstein's Flight arrives al P814 (Gultstteam G- 11598) Jeffry 421 4/8/2005 10:49:00 PM Coll cell 0:01:00 422 418/2005 10:50:00 PM Call I coll 0:01:00 423 49/2005 12:33:00 AM Call cell 0:01:00 42
e 1 00100 13 8/9/2004 4:04:13 PM Can el 001:00 14 . ..• .., 8/10/2004 . _r'Epsten's 10:23:00 AM Flight departs from PBIA (Boeing 7271 Jeffrey Epstel ' Jo Jo, Lynn, 15 16 11119/2004 4:50:00 PM Epsten's Flight arrives at PBIA (Booing 727) Jaffe E stein, I I 17 8/21/2004 10:00:48 AM Call
004 6:45:00 PM Call Lew 0:01:00 40 41 PritriffrPgniern erpstees .6,_ 9/1&2004 10:16:00 PM Flight arrives at PBIA (Boeing 727) - ,... . Jeffry E. .., 00200 42 9/18/2004 11:02:00 AM Call e1 561.655-O995 Jeffre E. stein 43 !' .e4.,..t.- eliffigaigia8M Epstan's Flight departs from PBIA
IA faning 727) .____. , Jeffrey E stein, 44 45 9/27/2004 5:O3:0O PM Call 561 655 0995 Jane. Eis!0/, 0 01 00 46 47 10/2/2004 9:49:00 PM Epste,n's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, IIIIII , 48 1015/2004 8.02.00 AM Epstein's Flight &vans 10m P814 (Boeing 727) Jer
1 tomonow 20 7/17/2004 6:55:00 PM Message Pad Mr. Epstein Mu es t89Ilifirc a any timn co e or. alone
0.49.37 AM Call 561 655 3995 Jeffrey Fastran Cod 27 sac 12/20/2004 5:54:53 PM Call cell cell 2 sec. 72/102004 9O7.43 PM Call 561-655-2779 Jeffrey Epstein Coll I mm 13 sec 12/21/2004 8:44:00 AM Epstein's Flight departs from PEIA +2/31/2004 8.05.00 PM Text Message cod coil 1/1/2005 1:54:00 PM Call
' inn. 7/16/2005 11.26.18 AM Cali cell 4 m n. 6 sec. 7/16/2005 12:00:33 PM Call cell '3 sec. 7/16/2005 1:41:35 PM Call cell 561-655-C995 Jefrey Epste.n ' m n. 32 sec. 7/16/2005 11:10:43 PM Call 561-655-0995 Jeffrey Epstein cell 30 sec. 7/18/2005 9:13:28 AM Call 561.655-O995 Jeffrey
s at PBIA (Boeing 727) Joifre Epstein 79 5/16/2004 1:57:00 PM Call 0:90.91 80 5/17/2004 11:16:00 AM Call 81 5/17/2004 — - . 4:22:00 PM Epitein's Flight' departs from PBIA (Gullstream G-11595) Jeffre Epstein, 1 male pax, Brent Tin al 82 83 5/21/2004 10.13.00 PM Epstein's Flight el
5/19/2005 9:52:00 PM Call cell co I 0:01:00 _ www 518 519 5/19/2005 10:12:00 PM Epstein's Flight arrives at PBIA (Gul(stream G- 11598) Jeffrey E • stein 520 5/20/2005 6:02:00 PM Call cell 0:02:00 521 5120/2005 9:41:00 PM Call cell 0:01:00 Call cell 0:02:00 522 5/21/2005 6:57:00 PM 523
all 0:01:00 534 523/2005 8:58:00 PM Call cell 0:02:00 535 5/2412005 11:14:00 AM Epstein's Flight departs Insm PalA (Gullstream G-11598) Jeffrey E eln 536 537 5/24/2005 1:34:00 PM Call con o:o2.-oo 538 5/24/2005 1:50:00 PM Call cell 0:01:00 539 524/2005 2:03:00 PM Call cell 0:03.80
y Epstein ce I 31 sec =!. 4/29/2005 1:01:23 PM Call cell 56--655-0995 Jeffrey Epste n 0 sec 4/20/2005 1:01:33 PM Call cell 56 4-855-0995 Jefrrey E etc n 0 sec 4/29/2005 1:01:52 PM Call cell 56 4-655-(995 Jef rey Epste n 43 sec 4/29/2005 1:51:53 PM Call cell 56--655-(995 Jerre) Epste
ho • 2 3 Epstein Itat in town tinier 18 4 Date Time Event From To Call Length/Message Info 122 12/202004 8 07 43 PM Call 561-665-2779 Jeffrey Easter, cell 1 rim 13 sec 123 12212004 8:44:00.4 Epstein's Flight departs horn PBIA (Hyperion) 124 125 12/31/2004 8:05:00 PM Text Message Melt c
1/1/2005 5:44:00 AM Cav 1 0 01.00 101 102 1 1/1/2005 4:09:00 PM Epstein's Flight amves at PBIA (Gulfstream C- 11598 : • Jeffre E stein ,u en, Jean Luc Brune 103 1/2/2005 1:46.00 FM Call 56 : - 655 -0995 Jeffre EaSt9111 0.01.00 104 1/2/2005 1:46:00 PM Call I : ll cell 0.01:00
6. P.)20.13 st 43 EFTA01700157 44,11-1-? c4- Jeffrey E. Epstein EFTA01700158 184-G, OC-19I - 6 Unwe
got just a towel on and then he came into the room again and laid belly down on the massage table. OK. Stop a minute what did this man look like? This Jeffrey Epstein. Old. How old? — 4 Ah, he looked like 50plimaybe, 40sh. "‘ ) OK. Ah, how he was he dressed when you initially met him? Like he was going gol
Porodb.) Pad 0* fe t I INN 0w wiry 444444 t• klenhoy The Wee ,co' by try walch In naroleuntly 306. P.)20.13 st 43 EFTA01700157 44,11-1-? c4- Jeffrey E. Epstein EFTA01700158 184-G, OC-19I - 6 Unwed/ 04416tfro or e • • EFTA01700159 Jeffrey E. Epstein EFTA01700160 oc-3V1 - geGovera 09/aelzoor •
fter that, so. So it's a combination of both? Yes. If they had called? Possibly but I doubt it. OK. Ah, did you receive anything other from Mr. Espstein than the cash involved. I mean did he give you a car or do anything else? 9 EFTA01700193 • 31E-MM-108062 • o: • • • • • • m: U op...
. • • EFTA01700202 i d -1L O_ n -JeccuoyeS %,s mi 'pornli?i/-OH fo colen9 G7a ■ Jeffrey E. Epstein • • EFTA01700203 • • EFTA01700204 Jeffrey E. E. Epstein • • EFTA01700205 i es- Lb or- Ter- a 040.Vadss • • EFTA01700206 J e ff y IPStein • EFTA01700207 or-Ter- r Y/s/ z ••• • EFTA0170
all length/message info/Passengers 6 turns 17 ears old 7 f. 1/1/2005 4:09:00 PM Epstein's Flight arrives at PI31A (Guifstreain G- 1159B) Jeffry E stein, David ,u en, Jean Luc Brunel 9 1/3/2005 4:04:00 PM Epstein's Flight departs from PBIA (Gufstream G- 11598) Jeffre Epstein, Ghislaine We
6/2005 7:05.00 PM Call 0.01.00 20 1/16/2005 9.3100 PM Call '0100 21 1/17/2005 5:10:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jere Epstein, David en, 1 pax, 1 pax 22 23 1/1972005 11:5200 PM Epstein's Flight arrives at PBIA (Booing 727) Jeffre E stein, EFTA01700228 • A B
6. P.)20.13 st 43 EFTA01700157 44,11-1-? c4- Jeffrey E. Epstein EFTA01700158 184-G, OC-19I - 6 Unwed
you got the Subpoena from me? Yes. Do you want Mr. Epstein to be charged with any crimes in relation to what
well 28 29 2/20/2005 1:10:00 PM Message Pad AM Left her cell # 30 31 2/21/2C05 8:05:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffre E.stein. I 32 2222005 10:37:00 AM Epstein's Flight departs from PBIA (Gulfstream G- 11593) J,ffre Epstein, I 33 34 3/16/2005 6-36:00 PM
/Passengers 6 turns 17 ears old 7 f. 1/1/2005 4:09:00 PM Epstein's Flight arrives at PI31A (Guifstreain G- 1159B) Jeffry E stein, David ,u en, Jean Luc Brunel 9 1/3/2005 4:04:00 PM Epstein's Flight departs from PBIA (Gufstream G- 11598) Jeffre Epstein, Ghislaine We.. avid Mullen
lona Fecha de Fecha de la Registro Transacción JEFFREY E EPSTEIN 05/17 05/15 05720 C&18 05723 05121
ankPR001273 EFTA 00124753 EFTA01669859 I JEF FREY EPSTEIN Nurnero de Cuenla XXXX XXXX XXXX ffi Estado Oa C
tal : Teléfono de la casa: Ta fono del trabajo: _ CONFIDENTIAL SDNY_GM_00014122 CONFIDENTIAL FirstBankPR001285 EFTA _00124765 EFTA01669871 JEF FREY E EPSTEIN Numero de Cuenta X)UX XXXX )000ffil Estado Ce Cuenta 10 de marzo de 2019 al 15 de a0nl de 2019 Pagna 3 de Continuaclon de Transacciones Facha de
es 1.791.388 puntos hasta el 06,14/2019. Viste vAvwsettardsfirsthankcom pata más detalles. Transa:lona Fecha de Fecha de la Registro Transacción JEFFREY E EPSTEIN 05/17 05/15 05720 C&18 05723 05121 05172 0522 05/28 05/24 0508 0524 0508 0505 Descripción Número de Relame:Y Canlidar10) MI( =O( )
12de junio do 2019 Cantidad Pagada FIRSTRANK PO OOX 64028 +En.s çaryvi a COI UMFIUS CA 31908-4028 Nro rayer flan,e aya y Cenitb~ et NFEHEY t EPSTEIN •• 00033en Inuiane a.~bol! den( Si en el 6100 RED 1100K OTRS SIL 83 renr•D ST THOMAS Vi 00802.1348 CONFIDENTIAL SO NY_GM_00014117 CONFIDENTIA
ankPR001290 EFTA_00124770 EFTA01669876 E CONFIDENTIAL CONFIDENTIAL Fateenkmoonel SDNY_C,000,4128 E.FT,001.267, EFTA01669877 1 First Bank JEFFREY CPSTCIN Numero Ce Cuenla XXXX XXXX XXXM beyoncl ReSIMIIII de Is ~Sad de ka stout de C di S C Taal Deµrreobe M0.03000 113.78009 8 Limne de Cratno en
ento de Pago 12 de febrero de 2019 PIASTRA/1K PO DOX 114028 ern.. a. 901 a Cantidad Papada COI UMAUS CA 31908-4028 Per Fe., nasq. y compke• JEFFREY EPSILIN •• 6100 RED ilOOK 01145 53 00034, 1 Inulane Of ~Cego moino ST. THOMAS VI 00802 CONFIDENTIAL SDNY_GM_00014133 CONFIDENTIAL FirstEtankPR0012
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Entities connected to both Jeffrey Epstein and u en

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Jean-Luc Brunel
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSONGulfstream
ORGANIZATION
Mullen
PERSON
David Mullen
PERSON
Female
ORGANIZATIONCrewe
ORGANIZATIONJean Luk
PERSON