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4 5 Date Time Event From To Call length/message info/Passengers 156 4/10/2004 11.27:00 PM Call cell 0:01:00 157 4/11/2004 2:17:00 PM Epstein's Flight ceparts from PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell Brent Tindall, anny,Nanny 158 159 4/15/2004 5 05:00 PM Call cell
rash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to with Jeffrey E. Epstein notepaper , 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 passenger, M
dall, ema e 287 288 8/6/2004 4 10.00 PM Call cei: I C -01 00 289 290 8/6/2004 10:25:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffre E. tein. 291 8/6/2004 11 38:00 PM Call ce 0:04:00 292 8/7/2004 1 40:00 PM Call ce 0:02:00 293 8/7/2004 4 52:00 PM Call ce 0:01:00 294 8/7/200
light arrves at PBIA (Gulfstream G-11596) Jeffrey E stein, 972 6/20/2005 4:39:00 PM Epstein's Flight departs from PBIA (Gulfstream G-1159B) Jeffre Jeffrey E stein, /IM 973 974 6/30/20)5 2 04.0) PM Call cell 0.01 00 975 6/30/2005 10:01:00 PM Epstein's Flight arnves at PBIA (Gulfstream
pstein's Flight departs from PBIA (Boeing 727) Jeffrey E•stein, Brent Tindall 209 _ 210 5/1/2004 11:07
ondence from Armani Exchange addressed to with Jeffrey E. Epstein notepaper , an important messa e note a
Date Time Event From To Call length/message info/Passengers 213 5/14/2004 10:26:00 AM Epstein% Flight arrives at PBIA (Boeing 727) iliii Esstein. 214 5/14/20C4 6 52 00 PM Call ee 0:02:00 215 5/14/2004 6 59 00 PM Call ce orre 0'01.00 216 5/14/2004 7 00.00 PM Call ce 0:01:0G 217
1 • • A I 8 D E 1 DOB 2 3 4 E• fain in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 6 Fayth P is 16 years old 7 8 1/2312004 10:57:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, Brent Tirdeiv I female 9 1O4/200
ill hear about next, they were good 20 friends and they both went in the spring of '04, prior 21 to 17th birthday, so did start giving 22 Mr. Epstein massages when she was 16, she performed a 23 few massages for Mr. Epstein and then took kind of a 24 little bit of a break. 25 The sexual activ
s no penetration of his penis in 21 , though. 22 He touched breasts, he would 23 masturbate. He pai n multiple occasions $200. 24 Both and Jeffrey Epstein have escorted 25 upstairs for these massages and Mr. Epstein gave OFFICIAL REPORTING SERVICE EFTA00085497 9 1 a vibrator, victoria secret bra
and the day before, 25 the day of that travel, we also talked about the sexual OFFICIAL REPORTING SERVICE EFTA00085499 11 1 conduct between Jeffrey and between Epstein and 2 3 Q And can you tell us again what aircraft they 4 flew on on January 6th? 5 A That was the Gulfstream which was
8 19 20 21 22 23 24 25 December 23, 2004, Defendant Epstein caused a Western Union wire transfer order to be
21 to 17th birthday, so did start giving 22 Mr. Epstein massages when she was 16, she performed a 23 fe
review of the phone records indicate 14 telephonic contact on October 30th, 2004 and November 15 4th, 2004 between numbers belonging to and 16 Fayth P, as well statements. 17 Q Okay. And if you could go to page 14 of the 18 draft proposed indictment and address overt act number 19 77. 20 A
ackBerry Wireless Handheld Original Message Sent: Mon May 14 10:38:15 2007 Subject: Operation Leap Year Good morning: I just received a call that Epstein's plane is flying from the Virgin Islands to Newark now, so it looks like Epstein is going to show up for his court appearance tomorrow. Can you le
the day of travel, and the day before or the day OFFICIAL REPORTING SERVICE (954) 467-8204 EFTA00226615 14 1 there was sexual conduct between JefI rey Epstein and 2 as we described earlier in Count 7. 3 Q And you could do count 42. 4 A we have evidence that shows [light records, 5 that 'light rec
fore, 25 the day of that travel , we also talked about the sexual OFFICIAL REPORTING SERVICE (954) 467-8204 EFTA00226612 11 1 conduct between Jeffrey and between Epstein and 2 3 Q And can you tell us again what aircraft they 4 Ilew on on January 6th? 5 A That was the Gulfstream which was
21 to 17th birthday, so did start giving 22 Mr. Epstein massages when she was 16, she performed a 23 I
it is a stupid question forgive me if it is, 7 from what I heard, maybe I heard wrong, there were 8 three to four massages that Jane Doe, or 9 Fayth P said that she had and you enumerated quite 10 a few sexual contact. 11 How do you know about this, do you have 12 records, how do you know they
Entities connected to both Jeffrey Epstein and Fayth P
Leon Black
PERSONSouthern District
LOCATIONJane Doe
PERSON
A. Marie Villafana
PERSONJEGE, Inc.
ORGANIZATIONHyperion Air, Inc.
ORGANIZATIONRoyal Palm Beach
LOCATION
Hyperion
ORGANIZATIONBeach County
LOCATIONNotary
ORGANIZATIONthe Federal Grand Jury
ORGANIZATIONAir, Inc.
ORGANIZATION