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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
Legal Desc: Sale Price: $110,600 Loan Amount: $111,900 Contract Date: 12/31/1992 Document Type: Resale/New RE-SALE Construction: Lender: NORWEST MTG INC Title Co.: Situs Address: LOXAHATCHEE, FL 33470 Seller(s): URBAN W INC Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33411 F
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
er: Legal Desc: Sale Price: $138,400 Loan Amount: 6131,350 Contract Date: 09/13/1996 Document Type: Resale/New NEW Construction: Lender: NORWEST MTG INC Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: or is Possible Vehicles Registered at Subject's Addresses (8 a
in to telephone me. III and I thanked Mrs. for her time and left the area. She stated she would ask er again after we left as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. gi.••••••••• • • W and I then attempted contact with at n
10/07/05 conducting surveillance and trash !Ms re erence On March 30, 2005, I was asked by to begin conducting a criminal investigation involving Jeffrey Epstein. I was • advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beac
the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e note a er addressed to ate 03 29 05 at 8:15 p.m. reference U.S Airways oarding pass copy for passenger, M
orrespondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e
orrespondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e n
er: Legal Desc: Sale Price: $138,400 Loan Amount: $131,350 Contract Date: 09/13/1996 Document Type: Resale/New NEW Construction: Lender: NORWEST MTG INC Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: BRANDON, FL 33511 of Y. SUAREZ HOUSING CORP SI& Possible Veh
Entities connected to both Jeffrey Epstein and NORWEST MTG INC
Leon Black
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Palm Beach
LOCATION
Eric Holder
PERSON
South
LOCATION
West Palm Beach
LOCATION
Richard Branson
PERSON
Fort Lauderdale
LOCATION
Palm Beach Police Department
ORGANIZATION
Hawaii
LOCATION
India
LOCATION
Thomas Jefferson
PERSONJoe Recarey
PERSON
Mao Zedong
PERSON
Bank of America
ORGANIZATIONRoyal Palm Beach
LOCATION
Martin Luther
PERSON
Nissan
ORGANIZATION