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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
ocument Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414217000007400 Legal Desc: 1914.
nformed at he did not wan to come back because she did not o what he wanted her to O. A few weeks later or possible needed money and returned to EPSTE massage. She reiterated again to comfortable with him touching h not letting him do anything." that he would try to do the sam thing. that the m
ew what he sal tat there were many girls providing doing much more than she did. received money for bringing her. number. sta.,' or Argar s or PSTEIN with any gifts !!!!ATTng the massages else. ev at throug nor offer she tried, ed for phone ranged the massage EPSTEIN never provided fly
each, the sexual dentity of the • when she was sixteen High School. at t e time. an ew rom school, approached her about providing a ma" e to EPSTEIN to make some extra money. P M informed that EPSTEIN might attempt to touch her if she di not want him to, she did not have to allow it. said he m
we would be speaking with her. She expressed, er augh she wanted to assist. As we interviewed she denied having any inappropriate encounters wit Je Epstein She stated she had gone to Jeff s hatchee, We met with oor. We explained may have additional further stated that eaves mes the identify DOB
ed by She continued that istant t a e is traveling to P range girls for Date of Birth i es o have his fun with the girls cellular number when Epstiii, ach, later ad told all the house and were able to DOB DOB and DOB Sgt IIIIIIktered the room and explained that based on her own statement
ocument Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Coun Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date:
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
ocument Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount
Entities connected to both Jeffrey Epstein and FIDELITY FSB
Leon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Palm Beach
LOCATION
Eric Holder
PERSON
West Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Oregon
LOCATIONJoe Recarey
PERSON
Mao Zedong
PERSON
Broward County
LOCATION
Honda
ORGANIZATIONLoxahatchee
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
CHEVROLET
ORGANIZATIONMapQuest
ORGANIZATION
South Korea
LOCATIONEQUIFAX INC.
ORGANIZATION
TOYOTA
ORGANIZATION