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

Parcel Number: Legal Desc: Sale Price: Loan Amount: $84,700 Contract Date: 11/12/1999 Document Type: MORTGAGE DEED Refinance: YES Lender: M&I MARSHALL & ISLEY BK Title Co.: BOULEVARD TITLE CO Situs Address: Seller Address: Buyer(s): Buyer Address: FL 33470 HEE, FL 33470 Florida Deed Transfer Records -

e again to telephone me. IIV and I thanked Mrs. for her time and left the area. t illi tated she would ask er again after as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. • r daughter. and I then attempted con n xahat We met with

number as stated she inadvertently told about rp oice investigation because had call e er to to her about how she just received a rent from Jeff Epstein. had called her to tell her that she was giverarsatal—carra-2945 Silver Nissan Sentra, to utilize to visit family and visit Jeff. Easked her what

0/07/05 On March 30, 2005, I was asked by to begin conducting surveillance and trash pu s reference conducting a criminal investigation involving Jef rey Epstein. I was 0 advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Bea

he trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with 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 passeng

respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e no

respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e not

Parcel Number: Legal Desc: Sale Price: Loan Amount: $84,700 Contract Date: 11/12/1999 Document Type: MORTGAGE DEED Refinance: YES Lender: M&I MARSHALL & ISLEY BK Title Co.: BOULEVARD TIRE CO Situs Address: Seller Address: Buyer(s): Buyer Address: M IICHEE, FL 33470 IIII CHEE, FL 33470 Florida Deed Tra

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

Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $84,700 11/12/1999 MORTGAGE DEED YES M&I MARSHALL & ISLEY BK BOULEVARD TITLE CO IllitHEE, FL 33470 HEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: E 322.5 F

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 '

ument Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 00424613050040010 $120,000 06/25/2001 MORTGAGE DEED M&I MARSHALL & ISLEY BK IIIDELRAY BEACH, FL 33445 DELRAY BEACH, FL 33445 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: