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To Call length/message info/Passengers 5 is 17 years old 6 PM Epee arrives (Gulstrearn 11599) i at PBIA G- Jeffrey Epstein. 8:03:00PM Eps'ein's Flight departs from PBIA Boei c 727 Jaffna E tein, Female, Female 1 8 9 7:30:00 PM Messa • e Pad Please call her 10 746.00 PM Call 0 0
727) Jeffrey E tein (illegible). 46 47 12:35:00 PM Message Pad J.E. Telephoned 542:00 PM Epstein's Flight departs from P914 (Boeing 727) Jeffrey Epsteiltaine Maxwell 48 EFTA01700463 • • A I B D E F ASI 1 C)OB 2 Epster ir town 3 /talcs under 18 4 Date Time Event From To Cleanigl th/mes
ht departs from PBIA (Guifstream G- 11596) .. .Epstein, Brent Tindall, Jean Luc Brunel 13 14 12:37:
I B D E F ASI 1 C)OB 2 Epster ir town 3 /talcs under 18 4 Date Time Event From To Cleanigl th/message info/Passengers 49 8:05:00 PM Epste:n'S Flight arrives at PBIA (Boeing 727) Joffro E toin 50 10:37:00 AM Epstein's Flight departs from PBIA (Gulfstream G- 11598) ev u en 51
Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey E tein (illegible). 46 47 12:35:00 PM Message P
questioning, h.. not be needeiiiiiit. would be needed. However, should agree to return to the olice that we were investigatin a claim invo ving e rey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police station or further questioning. She was also told that at
Cali C<u 0:01:00 42 10:12:00 PM Message Pad JE. Please, call her back 43 5:39:00AM Epstein's
• • EFTA01700502 • C:07 5 -ct.tut-r • 0- Jeffrey E. Epstein EFTA01700503 • • EFTA01700504 Jeff
UNLESS OTHERWISE NOTED IN MIS FIELD OFFENSE CODE: NAME: DOB: 'RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: LAST RES ADD: CITY STATE: SOC SEC NO: OPER LIC NO: • FRAUD - INSUFF FUNDS CHECK WHITE MALE 601 170 UNKNOWN OR COMPLETELY BALD UNKNOWN PALM HARBOR FL C ZIP: 08/23/2000 :
06 PALM BEACH POLICE DEPARTMENT Page: 48 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) who were taken to Epstein s house to provide massages. further stated she had been to the house approximately 4 or times Il the ast year. She accompanied with the victi
nything extra and they were not comfortable just to tell him and he would stop. stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was I at she went to the house, she sat in the an
200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be t
prepared and the proper oils were taken out. left the room and waited downstairs for stated E stein entered the room wearing a towel and advised Epste n a masturbate every time s e prove e a massage. She stated Epstein continued to masturbate until he climaxed; once that occurred the massage was ove
Y LIMITED EXTRADITION SEE MIS FIELD OFFENSE CODE: NAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: LAST RES ADD: CITY STATE: SOC SEC NO: OPER LIC NO: ORIG OFFENSE: WARRANT MO: CASE NO: ENTERING NNE: ENTERING AGY: NOTIFY AGY: MISC: PROS VIOLATION - SEE MALE 601 220 BROW
EPSTEIN EPSTEIN would also masturbate during k .ssag•Mg ten st time went to EPSTEIN's residence and that EPSTEIN ca ed her upstairs Upon leaving EFSTEIN's residence, stated was unable to recal what officia t.ey spoke wit regar inert had transpired between EPSTEIN and the girls. also stated that
ty of the interviewing agents and the nature of the interview, provided the following information: l was first approached to provide massages to JEFFREY EPSTEIN y told that j111.11.1ive 200.00 or provi ing the massP illy only other instruction was told by was that she should say she was eighliiil l aske
old that j111.11.1ive 200.00 or provi ing the massP illy only other instruction was told by was that she should say she was eighliiil l asked by EPSTEIN. stated that she provided EPSTEIN with less than ten massages. was paid $200.00 for each massa e. After the first massage EPSTEIN asked for her
l was first approached to provide massages to JEFFREY EPSTEIN y told that j111.11.1ive 200.00 or pro
***MESSAGE KEY ONS HOUT LIMITATIONS. --END-- EFTA01724163 WEIGHT: 102 HAIR COLOR: BLOND OR STRAWBERRY EYE COLOR: LAST RES ADD: CITY STATE: SOC SEC NO: OPER LIC NO: ORIG OFFENSE: WARRANT NO: CASE NO: ENTERING MME: ENTERING AGY: NOTIFY AGY: MISC: --END-- NO NOTIFY ZIP: 32024 OPER LIC ST
he court reporter would read back Mr. 9 10 11 .Epstein's response, I think you will see the way you jus
arked as Exhibit number 2 for 13 identification, as of this date.) 14 A Yes. 15 Q In that agreement, there are listed 16 co-conspirators of Jeffrey Epstein, those being 17 18 (phonetic) and a. Can you explain 19 to the jury what those individuals did 'for you 20 related to the crimes that were in
4 Professional Reporter and Notary Public for the 5 State of Florida at Large, do hereby certify that 6 I reported the videotaped deposition of JEFFREY 7 EPSTEIN, the DEFENDANT, called by the PLAINTIFF 8 in the above-entitled action; that the witness 9 was duly sworn by me; that the foregoing p
ER: Back on the video 6 record 2:04 p.m. 7 Q Mr. Epstein, when IIII was a 14-year old 8 girl, isn't it t
001-BURGLARY- OF DWELLING UNARMED NO ASSLT OR EJATT EFTA01724150 SEX: HEIGHT: s WEIGHT: HAIR COLOR: . EYE COLOR: LAST RES ADD: city STATE: SOC SEC NO: OPER:LIC NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: PROTECTED.PERSON NAME: DOB: RACE: SEX: • ADDRESS: CITY STATE: CONDITIO
3/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 48 Program: CMS301L Case No • 1-05-000368 Continued) who were taken to Epstein s house to provide massages. further stated she had been to the house approximate) 4 or 5 times in iiiiiigt ear. She accompanied III!! with the 14-
iated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, stated she had met Epstein a
told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, th
: RACE: ' ITE VALIDATED: / 0 PCN: SEX: MALE NIC: HEIGHT: WEIGHT: HAIR COLOR: BROWN EYE COLOR: :;OWN LAST RES ADD: 739 CITY STATE: ZIP: SOC SEC NO: OPER LIC NO: OPER LIC ST: OPER LIC YR: ORIG OFFENSE: EROS VIOLATION - SEE MIS WARRANT NO: CASE NO: ENTERING NNE: ENTERING AGY: FL 0EO -
the video 3 record 2:29 p.m. 4 (Pause in the proceedings.) 5 THE VIDEOGRAPHER: Back on the video 6 record 2:50 p.m. 7 Q Isn't it true, Mr. Epstein, that you 8 gave IIII money to coerce her into interacting 9 with you sexually? 10 A Mr. I would like to answer each 11 and every one of yo
arked as Exhibit number 2 for 13 identification, as of this date.) 14 A Yes. 15 Q In that agreement, there are listed 16 co-conspirators of Jeffrey Epstein, those being 17 18 (phonetic) and Can you explain 19 to the jury what those individuals did for you 20 related to the crimes that were invest
4 Professional Reporter and Notary Public for the 5 State of Florida at Large, do hereby certify that 6 I reported the videotaped deposition of JEFFREY 7 EPSTEIN, the DEFENDANT, called by the PLAINTIFF 8 in the above-entitled action; that the witness 9 was duly sworn by me; that the foregoing p
***MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. EFTA01695863 WEIGHT: HAIR COLOR: EYE COLOR: LAST RES ADD: CITY STATE: SOC SEC NO: OPER LIC NO: ORIG OFFENSE: WARRANT NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: --END-- LAKE CITY FL ZIP: 32024 OPER LIC
ertains to the Victim)— • Additional Info- FOLLOW UP REQUIRED: CAFT/A/ OA/ Ch(C 6A' .5 M 4f. 7Z- /7/01(//4/ /4A/e,,,e. /14/Ms EFTA01699339 EPSTEIN 31 E -3027571 DRAFT FOR DISCUSSION PURPOSES ONLY 11/18/2019 STATUS ENTITY FINANCIAL ORG DATE REQUESTED FROM AUSA DATE RECEIVED FROM AUSA
s Bets: 08/12/2019 07:20 PM EST Room Initial Collection Acquisition Event: (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY-3027
xecuted on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James
KA: AKA: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: FNGRPRT CLAS: BIRTH PLACE: ADDR TYPE: ADDRESS: CITY STATE: OCCUPATION: SOC SEC NO: OPER LIC NO: OPER LIC ST: OPER LIC YR: ORIG OFFENSE: WARRANT NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: LATION - SEE M
I determined a tan Chevrolet Camaro, bearing Florida license 'I'll'', was seen on the property in which a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is registered to of Lake Worth. Mr. has two daughters, and is currently residi
tion from Palm Beach Atlantic College. She received a rental car for a week when her scooter broke down. Additionally she received other gifts from Epste'. -lso recommended her to another client who resides at in Palm Beach. The client she was referred to was un nown ast name, and his wife, who s
rence, t is person may be her father. EFTA01712889 t -J Show Al ) 2-2-05 - 8:30 - Fort Lauderdale Florida - Palm Beach Massuse Gap in teeth Jeff Epstein guest - he says that she's not loyal, doesn't play the game Friend Florida - Palm Beach Secord Address Related Contacts: 1 by Name Atitirc:H3 '
TES (2005). NAME: DOB: RACE: SEX: HEIGHT: WEIGHT: HAIR COLOR: EYE COLOR: SKIN TONE: BIRTH COUNTY: LAST RES ADD: CITY STATE: OCCUPATION: SOC SEC NO: MM . WHITE FEMALE 506 145 BROWN HAZEL LIGHT PALM BEACH COUNTY JAIL PALM BEACH FL NONE RELEASE DATE: 08/01/2007 ENTRY DATE: PCN: NI
6 T2M19006 TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010 REPORT ID: 05NKJFK 00019 # LOOKOUT PASSENGER NAME NTNL DOB 01 TECS EPSTEIN JEFFREY US 01201953 02 ZINOVIEW IGOR US 03 MOLYNEUX JUAN US 04 TECS-Li PL 05 TOFOYA MARK US 06 RU (PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=
F PRIVATE AIRCRAFT ARRIVAL T2P19010 REPORT ID: 05NKPBI 01125 # LOOKOUT PASSENGER NAME NTNL 01 RODGERS DAVID US 02 MORRISON LARRY US 03 EPSTEIN JEFFREY US 04 US 05 Er I SL 06 PL (PF1=HELP) (PF3/4=MAIN/FiREV MENU) (PF7/8=PREV/NEXT PAGE) (PF16=PRINT RECORD) 4A0 01,001 EFTA01683117
SOC RCPT NBR: PETITNER: NEXT MGT ATTN: IIIIIIIIIII PRE CERT? STREET: CITY: NEW YORK STATE: NY PROVINCE: CNTRY: ZIP/POSTAL: 10013 DOB: COB: SOC SEC NBR: A-NBR: EMPLOYER: NEXT MGT TAX ID: IMIIIIII CONSLAT: PARIS POE: CLASS: PREFERENCE: 1B1 NBR BENF: 1 COA: STATUS/ACTION: IBS1 NO SYSTEM
1/01/1951 and 12/31/1952 y.sawcc-xxx< ssn in EW JE etw 01/01/1951 and 12/31/1952 DOB: Age: 72 DO
- SEE MIS NAME: DOB: RACE: SEX: FEMALE HEIGHT: 505 WEIGHT: 125 HAIR COLOR: UNKNOWN OR COMPLETELY BALD EYE COLOR: LAST RES ADD: CITY STATE: SOC SEC NO: ORIG OFFENSE: CASE NO: ENTERING NNE: 'ENTERING AGY: NOTIFY AGY: MISC: - ‘-END-- WARRANT DATE: 05/05/2008 ENTRY DATE: 05/06/2008 PCN: 710
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Julie K. Brown
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