Epstein Secrets

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

s): Buyer Address: 00414317012480020 E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES $152,000 $121,600 HAYHURST & ASSOC INC M UNINC, FL 33470 LOXAHATCHEE LOX, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: $152,000 $

hat rea a N was told by EPSTEIN that she w to tell anyone wha nac appened during the massages. began avoid in tel phone calls from EPSTEIN and EPSTE s assistant, stated that on each of Ills to EPSTEIN's residence s e a taken a Xanax. However, stated that she Investigation on 10/30/2006 at

but did not want to be interviewed. However, confirme t at she first met JEFFREY EPSTEIN when she was i een or sixteen years old. She was taker o PSTEIN's residence in Palm Beach by one of her good friends. stated that she provided EPSTEIN ssages and that she a provided these massages alone. sta

n 552); Privacy Act of 1974 (PA) (fide 5, United States Code, Section 552a); andlor Litigation. FOIA/PA Requester: Martin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: Title of Case: • File 31E-MM-108082-IA Serials Reviewed: All Litigation ri Executive Order Applied

litssage to EPSTEIN. said that she was paid $20 y EPSTEIN and he had given he r an extra $100.00 to give

FOIA/PA Requester: Martin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number:

nder. Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $237,000 $177,750 GMAC MORTGAGE CORP M UNINC, FL 33470 LOXAHATCHEE LOX, FL 33470 Records - County of: PALM BEACH $237,000 $177,750 08/14/2000 MORTGAGE DEED RE-SALE GMAC MTG CORP/PA HARBOR TITLE CO IFIRHEE, FL 33

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

ller(s): Seller Address: Buyer(s): Buyer Address: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES $152,000 $121,600 WEST PALM UNINC, FL 33470 LOXAHATCHEE LOX, FL 33470 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $152,000 Loan Amount: $121,600 Contract

it of the interviewing agents and the nature of the interview, provided the following information: believed she first began providing massages to EPSTEIN atigallisidence in Palm Beach, Florida in June 2004. She was sixteen years old and thought she would be providin EPSTEIN with a massage or possibl

ormed the interviewing agent that she was at her new jo , , a landscaping business, and did not want to get involved in an investigation regarding JEFFREY EPSTEIN. The interviewing ag!flt2.ttempted to set up a better time for the interview but IIIIII did not want to be interviewed. However, 1911in or sixteen

nt to get involved in an investigation regarding JEFFREY EPSTEIN. The interviewing ag!flt2.ttempted to se

ype: Lender: GMAC MORTGAGE CORP Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $237,000 Mit UNINC, FL 33470 LOXAHATCHEE LOX, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $237,000 Loan Amount: Contract Date: D