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t arrives at PBIA (Gulfstream G- 1159B) Jeffrey Epsteinl b6 b7C EFTA00791192 A B C D E F 1 2
/2005 2:15:00 PM Call 0:01:00 15 1/11/2005 8:03:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Eoste , Female, 1 Female 16 Jeffrey Eosteinr 17 1/19/2005 11:52:00 PM Epstein's Flight arrives at PBIA (Boeing 727) 18 1/26/2005 4:02:00 PM Call 0:01:00 19 1/26/2005 4:10:00 PM Call
pstein's Flight departs from PBIA (Boeing 727) Jeffrey E stein 11 female b6 b7C EFTA00791278 A I a
Flight arrives at P814 (Gulfstmam G- 11598) female, 1 female 51 524/2004 9:31:00AM Epstein's Flight departs from PBIA (Gulfstmam G- 41598) Jeffrey Epstein Q • bmale 52 53 5/28/2004 10:44:00 AM Call 0:01:00 54 55 6/42004 2:59:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) Jeffrey
04 4:30:00 PM Call 0:01.00 0:0100 154 8/7/2004 4:31:00 PM Call 155 8110/2004 10:23:00 AM Epstein's Flight departs from PB!A (Boeing 727) Jeffnay Epstein,' 156 b6 b7C EFTA00791201 A 1 Et I I D I E I F 1 IC I 2 3 4 E•stein in town Italics der 18 5 Date Time Event From To Cal
2:47:00 PM Call 0:02:00 165 8/19/2004 12:49:00 PM Call 0:02:00 166 167 8/19/2004 4:50:00 PM Epsteln's Flight arrives at RNA (Boeing 727) Jeffrey Epshrin --I 168 8/1912004 5:00:00 PM Call 0:01:00 169 8119/2004 7:05:00 PM Call 0:01:00 170 8/20/2004 3:34:00 PM Call 0:01:00 171 8/20/2004 4
0 PM Call 0:02:00 638 3/15/2005 5:18:00 PM Call 0:01:00 639 3/15/2005 6:23:00 PM Call 0:01:00 640 3/15/2005 J.B. Petty Cash Cash req. by JE 5300.00 641 3/16/2005 1:56:00 PM Call 0:01:00 642 3/16/2005 2:25:00 PM Call 0:01:00 643 3/16/2005 2:28:00 PM Call 0:02:00 644 3/16/200
9/3/2005 2:1 00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffrey Epstein I r' ... 839 9/412005 2:08:00 PM Message pad Mr. J. Epstein Telephoned Telephoned 840 9/4/2005 3:40:00 PM Message pad J.E. 841 9/5/2005 3:59:00 PM Epstein's Flight departs from PIMA (Gulfstrearn G-
PM Call 561.655.0995 Jeffrey Epstein 153 1/1/2005 9:31:45 PM Call n''.' 19 154 1/1/2005 10:12:05 PM Cell 561-655-0995 Jeffrey Epstein Je/rey Epstein 155 1/3/2005 4:04:00 PM Epstein's flight departs from PBIA (Gulfstream G- 11598) 156 157 1/6/2005 11:50:00 PM Epstein's Flight aroyes at P
/2005 7:45:14 PM CaU 0:00:03 263 5/9/2005 7:45:40 PM Call 561-655-0995 Jeffrey Epstein 0:00:57 264 5/9/2005 8:10:28 PM Can b5141.5b-1/79 Jeffrey FDstein 0:00:53 265 5/9/2005 8:12:43 PM Can 561455-2779 Jeffrey Epstein 0:00:36 266 5/102005 9:06:55 AM Can 561-655-0995 Jeffrey Epstein 0:00:21
8/20/2005 8:42:30 PM Call 0:00:18 106 8/22/2005 3:57:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) Jeffrey Epstein I 107 Jeffrey Eosteint 1. 108 9/3/2005 2:12:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) 109 9/3/2005 2:16:00 PM Call 0:02:00 110 9/3/2005 8:43
5/4/2005 4:45:34 PM Call 0:00:05 254 5/8/2005 7:12:46 PM Can 0:01:45 255 5/6/2005 9:44:08 PM Cali 0:00:26 256 257 5/8/2005 11:27:00 PM EPsteinle Flight arrives at PBLA (Ouffstream 0- 11598) Jeffrey Epsteinr I 1 I1 lomat 1 l I 258 5/7/2005 12:48:08 PM Call 0:00:43 259 5/7/2005 J.
727./2004 9:50:00PM Flight a E,oslein 's althea at PBIA (Boeing 727) 44 7123/2004 11:31:00AM Call 0:01:00 0:02:00 45 712312004 11:32:00 AM Cell 0:02:00 46 7/23/2004 4:38:00 PM Call 0:03:00 47 7/23/2004 4:41:00 PM Call 0:01:00 48 7/24/2004 10:15:00 AM Call 0:02:00 49 7/24/2004
ts from PGA (Boeing 727) e rey ps ein ,slain Maxwell. 133 134 10/29/2004 12:36:00 AM Epstein's Flight amves at PBIA (Guffstream G- 11598) Jeffrey Epstein& 135 11/12004 7:50:00 PM Epstein's Flight departs from PBIA (Gullstream G-11590) Jeffrey Epstein, 136 137 11/52004 10.46:00 PM Epstein's
004 _ 10:47:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11598) I 1 ere 'stein. 1 female. 1 —71 101 102 7/16/2004 10:02:00 PM Epslein's Flight arrives at ASIA (Gulfstream G- 1159B) Jeffrey Epstein. EFTA01700009 • • • A B 1 F Z DOB 2 3 4 Epstein in town Italics unde
at PBIA (Gulistroam G- 1159B) Jeffrey Epstein, ema ea 1female 5/24/2004 9:31:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11598) Jeffrey E 1 female EFTA01700008 • • • A I B C . F I 1 DOB 2 3 4 E• stein in town Italics under 18 5 Date Time Event From To Call length
ct: Su f Attachments: pg(15KB) _1 Jeffrey 64KB) Hey Don, Here's the identifiers for our subjects. I've also atta right in the image labeled 1 Jeffrey E. E stein 2) aka D : SOC: they B use. ther SOC used: 3) aka Slovak blic Pass ort INS A# 4) aka D : SOC: Republi assport # ■ INS A# crig2nianc
federal investigation involving the sexual exploitation of minors, IIIII was interviewed for further clarification regarding giftss received from JEFFREY EPSTEIN. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: believed that
ollowing was introduced to Jeffery Epstein during her so homore year at Royal Palm Beach high school by told she could make $200.00 for massaging Epstein. On a is s first visit to Epstein's residence she was driven by 111,I recalled that she did not have a driver's license at e. told IMF that Epste
1699967 • uve(O)(NAtir , • • EFTA01699968 • • • EFTA01699969 • • (0 1O 6 9 ' --r cx...„-ck.---•----"-- . c....7._.e1.1.42, 3 I* Jeffrey E. E _wool EFTA01699970 0S-77/- I 0/-Zoos • • • EFTA01699971 GHISLAINE XVJELL • EFTA01699972 • EFTA01699973 • • • EFTA01699974 l •
From To Call length/message info/Passengers 6 is 17 years old 7 8 2119,2004 10:27:00 PM Epstein's Flight arrives at PEliA (Boeing 727) JelTne Epstein, Brent Ti), 9 2./22/2004 1:26•00 PM Call 0:01:00 6 9,14:•<: ,, ii 10 2/22/2004 7:08:00 PM Fpstain's Flight departs from PBIA (Boeing 727)
ht arrives at PEliA (Boeing 727) JelTne Epstein, Brent Ti), 9 2./22/2004 1:26•00 PM Call 0:01:00 6 9,14:•<: ,, ii 10 2/22/2004 7:08:00 PM Fpstain's Flight departs from PBIA (Boeing 727) Jeffre Epstein. Brent Tin a : : : m , • aie 11 12 3/3/2004 11:23:00 PM Epstein's Flight arriv
Enstein's Flight departs from PBIA (Boeing 727) Jeffre Epstein. 91 92 6/20/2004 6:15:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jere Epstein I I 93 6/21/2004 11:23:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11598) Jeffre E. fain, ema 8, 94 95 6/21/2004 8:26:00 PM
eparts from PSIA (Gulfstream G-11595) Jeffrey Epstein, 472 473 5/4/2005 12:38:00 AM Call 561-635-3454 cell 0:01:00 474 5/4/2005 12.40.00 AM Cell 561-635-3454 cell 0.01.00 475 5/4/2005 12:42:00 AM Call 561-635-3454 cell 0:01:00 476 5/4/2005 7:31:00 AM Call 561-635-3454 cell 0:04:
ein s Flight departs from PEIA (Boeing 727) a. y Epstein, Ghislaine I Maxwell 682 683 10/26/2004 803:
er talked to her. No, that's OK. I'm gonna ahead and close this tape and the time is 1:16 16 (UI) EFTA01700717 • • . Ars MIN • -' illbi Jeffrey E. Epstein EFTA01700718 • • 0 I sr- z g or- 7TS-- 0 €03/2^ 6- • EFTA01700719 4 4* 4 , 4 4 4 4 IMPORTANT MESSAGE Cr PHONE/ MOBILE TELEPHONED I
s 1351 4112/2005 6:20:00 PM hEvent Epstein's Flight departs from PBIA (Gtalfstreem G-115913) Jeffre• Epstein, 1352 4112/2005 I Trash Pull (Jeffrey Epstein Stationary) I have left a massa ees this morning for - to confirm 1:00 - 1353 4/13/2005 Trash Pull (Jeffrey Epstein Stationary) or I
2004 11:39:00AM Cell 0.01.00 596 812512004 2:42-00 PM Call 001:00 597 598 82502004 5:31:00 PM Epstein Fight arrives et PB/A (Boeing 727) Jane Epstein, nksletne V - 599 81252004 10:06:00 PM Call Co 0.01:00 600 8127/2004 11:45:00 AM Call 0:02:00 801 8/27/2004 1 13.00 PM Call • 0:02:0
.00 603 8/27/2004 6:00:00 PM Call I 0'01:00 604 8127/2004 8:09:00 PM Call 605 8127/2004 9:39:00 PM Call 606 8/28/2004 10:39:00 AM Call JOMrey Epstein 0:02:00 607 8126/2004 10:59:00 PM Call I 0:01:00 608 8128/2004 11:00:00 PM Call I 0:02:00 609 8292004 2:56:00 AM Cell 610 9/1/2004 1
r 18 5 Date Time Event From To Call length/message info/Passengers 627 9/162004 10:16:00 PM Epstuitis Flight amves et PIMA (Boeing 727) 'Jelfte Epstein 628 9/17/2004 884 -00 PM Call 0:03:00 629 9/17/2004 8:55:0D PM Call 0:04:00 630 9/17/2004 10.07:00 PM Call 0:02:00 631 9/17/2004 10220
11:51:00 AM Call 0:01:00 648 10/2/20041 3:30:00PM Call 0:01:00 649 650 10412004 9:49:00 PM Epstein S Flight amves at 1281/4 (Boeing 727) Jetfre E. stein. 651 104/2004 1:24:00 PM Call 0.08.00 EFTA01700637 • • _ , E F A B C DOB 2 3 4 E • ten in town ito c... undo, 18 5 Date _Tim
EFTA01700717 • • . Ars MIN • -' illbi Jeffrey E. Epstein EFTA01700718 • • 0 I sr- z g or- 7
K. So tell me from the beginning how did you meet Mr. Epstein. Oh, my friend S ah, told me that she is modeli
8 216/2005 5:40:00 PM Call 0:06:00 1089 2/6/2005 6:47:00 PM Call 0:02:00 1090 2/6/2005 7:0600 PM Call 0:01:00 1091 2/7/2005 5:39:00 AM Epstem's Hight departs from PBIA (Boeing 727) Jef ifin 1092 1093 2/7/2005 11:57:0C AM Call eel 0:01:00 1094 2/7/2005 7:17:00 PM Call 0:01:00 1
5 11:30:00 PM Call I 0:02:00 1390 5/10/2005 11:46:00 PM Call 0:01:00 1391 5/19/2005 12:05:00 AM Call j 0:01:00 1392 5/19/2005 12:12:00 AM Cell 0:02:00 EFTA01700667 • • • D 1 DOB 2 3 4 E tem un town Italics undo, 18 r Date Time Event From To Call length/message info/Pass
1 I 2 3 4 E stein in town Italic nder 18 5 Date Time Event From To Call length/message info/Passengers 1/6/2005 11:50:00 PM Epsteln's Flight arrives at PBIA (Gulfstream G- 1159B) 122 Jeffrey Epstein, 0.01.00 123 1/9/2005 11:52:00 AM Call 124 1/11/2005 8.03:00 PM Epstei
11:58:00 PM Call 0:02:00 98 3/18/2004 11:59:00 PM Call 99 100 • 3119/2004 3:42:00PM Epstein's Flight BMWs at MIA (Gulfstream G- 11598) I Jeffrey Epsteini J 101 3/19/2004 4:13:00 PM Call 0:02:00 0:01:00 102 3/19/2004 4:46:00 PM Call 0:01:00 103 3/19/2004 4:50:00 PM Call b6 b7C EFTA00791291
ts from PBIA (Boeing 727) Jeffrey Epstaini Il Female, 1 Female 125 126 2/21/2005 et05:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffnav Epstein,' 127 2222005 10'37:00 AM Epstein's Flight departs horn PBM (Gulfstream G- 11598) Jeffrey Epstein. 128 129 2/23/2005 7:18:00 PM Call 0:02
118 12/82004 10:43:05 AM Call bb?-th,b4199b Jeffrey E stein 0:00:12 119 12/9/2004 11:55:06 AM Call
EFTA00791308 1 2 3 4 E•stein in town Italic der 18 5 Date Time Event From To Call length/message Info/Passen 7/22/2004 9:50:00 PM Epsteins Flight arrives at PIMA (Boeing 72-O Jeffrev Epstein 528 529 7/22/2004 9:53:00 PM Call _(241:00 Jeffrey Epstein' I 530 7/25,2004 4:35:00 P
11/9/2004 5:26:00 PM Call 0:01:00 794 11/9/2004 5:26:00 PM Call 0:01:00 795 11/9/2004 5:32:00 PM Call 0:02:00 796 11/9/2004 5:3Z00 PM Epstain's Flight departs from PIMA Gulfstream G-1159B) air), 797 798 11/9/2004 7:37:00 PM Call 0:01:00 799 800 11/1(/2004 12:21:00 AM Epstein's
258 6/12/2004 12:30:00 AM Call 0:04:00 259 6/12/2004 12:45:00 AM Call 0:01:00 260 6/13/2004 4:08:00 PM Epstein's Flight departs from PBIA Jeffrey EpsteMLITJ (Boeing 727) 261 262 6/13/2004 9:51:00 PM Call 0:01:00 263 6/13/2004 9:52:00 PM Call 0:01:00 264 6/20/2004 12:08:00 AM Call 0:02:00 265
:01:00 33 2/22/2004 1:51:00 PM Call 0:01:00 34 2/22/2004 3:15:00 PM Call 35 2/22./2004 3:20:00 PM Call 0:01:00 36 2/22/2004 7:08:00 PM Epslein's Flight departs from P81.4 (Boeing 727) Jeffrey Epsteld I Female Female Female . 37 38 2/27/2004 9:13:00 PM Call 0:01:00 ' 0:01:00 39
3 3/30/2004 6:58:00 PM Call anor 134. 3/30/2004 9:14:00 PM Call 135 3/31/2004 11:55:00 AM Epstein's Flight departs from MIA (Boeing 727) Jeffrey &Wel I-. emale 136 137 3/31/2004 3:03:00 PM Call 0:01:00 Call 0:02:00 138 4/2/2004 8:42:00AM Call 0:01:00 139 4/2/2004 7:27:00 PM Call
005 6:47:00 PM Call 0:02:00 1090 2/6/2005 7:06:00 PM Call 0:0100 1091 2/7/2005 5:39:00 AM Epstein's Flight departs from MIA (Boeing 7277 JeffreyEpstein! 1092 1093 2/7/2005 11:57:00 AM Call 0:01:00 1094 2/7/2005 7:17:00 PM Call 0:01:00 1095 2/10/2005 6:29:00 PM Call 0:01:00 1096 2/10/20
5/21/2005 9:43:00 PM Call 0:01:00 1408 5/21/2005 9:44:00 PM Call 0:01:00 1409 5/21/2005 10:05:00 PM Call 0:01:00 1410 5,22/2005 12:16:00 AM Cell 0:01:00 1411 5122./2005 2:08:00 AM Call 0:01:00 1412 5/22/2005 3:21:00 AM Call 0:02:00 1413 5122/2005 3:26:00 AM Call 0:0t00 1414 5/22
E F 1 2 3 4 E. Win in town Italics- unde• 18 5 Date Time Event From To Call length/message info/Passengers 3/11/2004 11:20:0O PM Epstein's Flight arrives at PBIA (Gulfstream 0- 1159B) Jeffrey Epstein, 205 VeIs an, 1 male, 1 .ema 8 ZUb 3/11/2204 11:38:00 PM Carl 0.11:00 207
Date Time Event From To Call length/message info/Passengers 3/11/2004 11:20:0O PM Epstein's Flight arrives at PBIA (Gulfstream 0- 1159B) Jeffrey Epstein, 205 VeIs an, 1 male, 1 .ema 8 ZUb 3/11/2204 11:38:00 PM Carl 0.11:00 207 3/12/2004 1:56:CO PM Carl 0:01:00 208 3/12/2004 10:01:00 PM C
Flight departs from PEVA (Gulfstream G-11598) Jeffrey E stein. Valsen, 1 female 220 221 3/13/2004 11
7 talegl iM . a 1318 1018/2004 2:16:00 PM Call 0:01:00 1319 afire Epsten, Colin order Vann . Nanny. 1 pax 1320 10/8/2004 8:05:00 PM Epste,n's Flight arrives at PBIA (Boeing 727) 1321 109/2004 12:14:00 PM Call 0:01:00 1322 7O9/2004 2:31:00 PM Call 0:01:00 1323 10,9/2004 2:32.
00 387 Jeffrey Epstein, GrpVane Maxwell, Brent Tindall Mark Epstein, ouse eeper, House Keeper, male, male, ma k; 38t 4/22/2004 1021:00 PM EpsteM's Flight amves at PEtiA (Boeing 72/) 38C 4/24/2004 11:37:00 AM Call 0:01:00 39C 4/24/2004 11:47:00 AM Call 0:04:00 391 4/24/2004 12:23:00
2092 1/25/2005 10:58:00 PM Call 2093 1/251'2005 11.14.00 PM Call 0.01.00 2094 1/27/2005 7.33O0 PM Call 00100 2095 1/27/2005 7:46:00 PM Epstern's Flight departs from PBIA (Boeing Jeffm E• fain 727) 2096 2007 1/27/2005 7:55:00 PM Call 2098 1/27/2005 7:55:00 PM Call 2099 1/27/2005
/26/2005 12:49:00 AM •-I 0:01:00 2492 3/2612005 10:25:00 AM Call 0:06:00 2493 3/26/2005 10:25:00 AM Carl 0:06:00 2494 3/2612005 11.06.00 AM Cell 0:01:00 2495 3/260005 3-18.00 PM Call 002:00 2496 3/26/2005 3:18:00 PM Call 0:02:00 2497 3/245/2005 3:19:00 PM Call 0:07:00 2498 3/26/
Entities connected to both Jeffrey Epstein and AM Cell

Ghislaine Maxwell
PERSON
Joi Ito
PERSONFBI
ORGANIZATION
Harvey Weinstein
PERSON
Western Union
ORGANIZATIONRoyal Palm Beach
LOCATIONGulfstream
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONGulfs
LOCATIONE. stein
PERSONal PBIA
LOCATIONPEIIA
ORGANIZATIONPM Cad
ORGANIZATIONGuffstmem
PERSON