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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
-NCIC-- OH MESSAGE HAS BEEN SENT TO IJCIC. --END-- Rill avedrA08=081-09 09:51:04 ATTN: MSG-NBR: 00010 MNE: F50330001 --NCIC-- NLOIELA0884553699 FLFBIPBS0 NO IDENTIFIAPI Prrnpn TN T E w Jr .-TATE IDENTIFICATION INDEX (III) FOR NAM/ DOB SEX/E.RAC/U.PUR/C. END --END-- S ived: 2006-08-09 09:51:44
alm Beach Mall. I located the Simon Youth Foundation. I located la inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life in her. I explained that although she is sevente
I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father,
rmed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. sta
have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push
IPBSO NO NCIC WANT SEX/F EBS/1 --END-- Received: 2006-08-02 16:38:21 ATTN: KUYRKENDAL MSG-NBR: 00042 NNE: F50330001 --NCIC-- NLO1FLS0880693001 FLFBIPBS0 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAPInUR/C..SEX/F.RAC/U.DOBS. END - -END-- EFTA01712164 Page 1 of 1
alm Beach Mall. I located the Simon Youth Foundation. I located In inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life in her. I explained that although she is sevente
I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father,
rmed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. sta
have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push
IPBSO NO NCIC WANT SEX/F EBS/1 --END-- Received: 2006-08-02 16:38:21 ATTN: KUYRKENDAL MSG-NBR: 00042 NNE: F50330001 --NCIC-- NLO1FLS0880693001 FLFBIPBS0 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAPInUR/C..SEX/F.RAC/U.DOBS. END - -END-- EFTA01727890 Page 1 of 1
ved money for provided to IN. Another girl, offer 000.00 if she were to s eep told that sheli ived a $10 had with him. believed having with EPSTEI n one EPSTEI s residence. told to the EPSTEIN residence lust to ta were at the residenc downstairs she told approximately one hour. When pp cam
and accompanied to IN's residence. upstairs bat IIIIII set up the room or also advised to provide him with a massage conversation wi him. EPSTEIN came on the mass massage in over an her to EP T money ou Earlier, During ion, c EPSTEIN that she was a senior at igh c ool. EPSTEIN aske
eived: 2096-08-02 16:37:21 ATTN MSO-NRR: 00335 NNE: F50330001 RAC/U SEX/F ADS/1 MSG-MDR: O004s0A NNT.: F50330301 C --NCIC-- NLOIFLS0089692368 FLFBIPBS0 NO IMITIFIABI_E RECORD IN THE NCIC INTERSTATE IDE TION INDEX CIII) FOR NAM, .PUR/C.SEN/F.EAC/U.COD END --END-- EFTA01693084 Driving Direction
Entities connected to both Jeffrey Epstein and FLFBIPBS0
Leon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Palm Beach
LOCATIONRoy Black
PERSON
Eric Holder
PERSON
Dallas
LOCATION
West Palm Beach
LOCATIONMarie
PERSON
West Palm
LOCATION
Palm Beach Police Department
ORGANIZATION
El Brillo
LOCATION
Oregon
LOCATION
Boca Raton
LOCATIONJoe Recarey
PERSONHealth Services
ORGANIZATION
Broward County
LOCATIONLoxahatchee
LOCATION