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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
Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Ucenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possib
contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. **************************** NARRATIVE 7****************
************* NA Reported By: 10/07/05 Entered By.: 10/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Statio
nted to make money. She was told she would have to provide a massage and should make $200.00. IIIIII thought about the offer agreed to meet with Jeffrey. (Unknown last name) and (Unknown last name) picked her up and she was taken to Epstein s ouse. Upon her arrival at the house, she was introduced
th her. She expresses, if her daughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters wit Je Epstein . She stated she had gone to Jeff s EFTA01693513 8 /9 - AIM-. /On leg -49/32_ EFTA01693514 Conditional Messa es UNDER 21 UNTIL SAFE DRIVER
es, Possible Florida Set Water Product Licenses, Possible Honda Securities Dealer RepstratIons, Possible DEA Controtled Substance Licenses, Possible Florida Day Care licerses, Possible Florida Department of Education, Possible Fodda Banking and Rnance Licenses; ' Possible Florida Handicap Parking Permits, Possib
contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. ************* ***** * ******* **NARRATIVE # 7 NA
on for further questioning, he would not be needed. Sgt. and I knocked on the door and met with was to that we were investigatin a claim involving Jettrey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police sta ion or further questioning. She was also told that at
to voluntarily return to the police station. 10/07/05 10/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Statio
h ed Illyears of a e she was a roached b a friend was aske i s e wanted to make money. stated she thought about the offer agreed to meet with Jeffrey. Unknown last name) and IIIII(Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival at the house, she was introd
Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possib
Entities connected to both Jeffrey Epstein and Florida Day Care
Leon Black
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Palm Beach
LOCATIONCourtney Wild
PERSON
Eric Holder
PERSON
Palm Beach Police Department
ORGANIZATION
the United States Government
ORGANIZATIONOffice for the Southern District of Florida
ORGANIZATION
Dick Cheney
PERSONCingular Wireless
ORGANIZATIONSouth County Road
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
CHEVROLET
ORGANIZATION