Epstein Secrets

US *F AIR EYO9 US P INSP: N EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI 012053 102113 1350 PRECL DOC : 469911707 CUS *ll AIR EY12 US P INSP: Dl EPSTEIN, JEFFREY A512-CBP-ST THOMAS, VI 012053 090413 0802 PRECL DOC : 469911707 CUS Itj AIR CUS EY10 US P INSP: Dl EPSTEIN, JEFFREY A512-CBP-ST THO

(E) (b) (7) (E) (b) (7) (E) EFTA00632650 13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY PARIS, ORLY EPSTEIN, JEFFREY DOB 012053 DOC 012053 PAGE NO. 0008 QUERY LNE TERM/ DATE TIME AGN RSLT TYP REF LANE API DIM 102911 0000 090911 1227 A512-

- PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY PAGE NO. QUERY LNE TERM/ 0001 NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 110814 0710 CUS *D AIR EYO3 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY 012053 112514 1526 CUS

EFFREY 012053 050982 1028 A321-CBP-HONOLULU, AIRPORT DOC: EPSTEIN, JEFFREY A 012053 091289 1854 CU. A475-NEW YORK, JFK AIRPORT, DOC: EPSTEIN, JEFFREY E 012053 032912 0000 AB52-INS-JFK AIRPORT DOC: EPSTEIN, JEFFREY E 012053 041094 0000 CU. HONOLULU INT'L DOC: :LIPSTEIN, JEFFREY E 012053 12271

(D) (7) (E) (D) (7) (E) EFTA00632675 13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY A471-NEW YORK, JFK EPSTEIN, JEFFREY A471-NEW YORK, JFK EPSTEIN, JEFFREY 4701- EPSTEIN, JEFFREY EPSTEIN, JEFFREY A272-CBP-LOS ANGELES, LAX TE DOC: EPSTEIN, JEFFREY 012053

ORY 01132015 PASSENGER ACTIVITY NAME EPSTEIN, JEFFREY A471-NEW YORK, JFK EPSTEIN, JEFFREY A471-NEW YORK, JFK EPSTEIN, JEFFREY 4701- EPSTEIN, JEFFREY EPSTEIN, JEFFREY A272-CBP-LOS ANGELES, LAX TE DOC: EPSTEIN, JEFFREY 012053 072985 1033 A321-CBP-HONOLULU, AIRPORT DOC: PAGE NO. 0033 QUERY LNE

DOB EPSTEIN, JEFFREY EDWARD 012053 A523-CBP-PALM BEACH, INTERNA DOC: EPSTEIN, JEFFREY EDWARD 012053 A523-CBP-PALM BEACH, INTERNA DOC: EPSTEIN, JEFFREY EDWARD E 012053 JOHN F KENNEDY INTL DOC: EPSTEIN, JEFFREY EDWARD E JOHN F KENNEDY INTL EPSTEIN, JEFFREYE 4701- PAGE NO. 0073 QUERY LNE TERM/

From: Lesley Groff Sent: Friday, June 15, 2012 7:40 PM To: Frances Derb Cc: Subject: Fw : Trave arrangements for JEFFREY EDWARD EPSTEIN traveling on 06/21/2012 Attachments: Airmail.pdf, Untitled attachment 00214.htm This ticket was booked. Not positive he=will take it till genus re

sword to gain access to the website. You wi=l receive your temporary password in a separate email. Record Locator: EINKCC Traveler: JEFFREY EDWA=D EPSTEIN Flight Informa=ion: Reserved: OPENSKIES 4 &n=sp; Class: Business Seats: SD apan> Departs: Newark, NJ - EWR Dat=: Jun 21,2012 &=bsp; Time: 8:2

Derb Cc: Subject: Fw : Trave arrangements for JEFFREY EDWARD EPSTEIN traveling on 06/21/2012 Attachmen

m my iPhone Begin forwarded m=ssage: From Date: June 15, 2012 2:32:21 PM EDT To href="mailt. C=: :e a ei Subject: Fwd: Travel arrangements for JEFFREY EDWARD E=STEIN traveling on 06/21/2012 FYI I have booked le and myself=on a flight to Paris Thursday evening. Bella I use black amex. Sent from my iPhone

13:21 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 102910 0000 API 01 R UNKNOWN AIRPORT (USED ONLY W API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATI

13:21 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY E 012053 102910 0000 API 01 R UNKNOWN AIRPORT (USED ONLY W API DATA ---- INDICATOR : R REPORTED CARRIER CODE : *GA GENERAL AVIATION FLT/VES

, (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : *GA : 909JE GENERAL AVIATION EFTA00633136 13:21 PQH API/HIT DATA 011315 NAME EPSTEIN, JEFFREY EDWARD E JOHN F KENNEDY INTL Key: *A - (b) (7) (E) *8 - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) QUERY DOB DATE TIME AGN RSLT 0

FREY EDWARD 012053 062410 2140 CUS *D AIR CUS :$02 N N A523-CBP-PALM BEACH, INTERNA DOC: 469911707 US P INSP: *E EPSTEIN, JEFFREY EDWARD 012053 053110 1938 CUS *F AIR CUS :$02 N N A523-CBP-PALM BEACH, INTERNA DOC: 469911707 US P INSP: *G

TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY EDWARD 012053 062410 2140 CUS *D AIR CUS :$

RD 012053 053110 1938 CUS *F AIR CUS :$02 N N A523-CBP-PALM BEACH, INTERNA DOC: 469911707 US P INSP: *G EPSTEIN, JEFFREY EDWARD E 012053 021914 0000 *H API R N JOHN F KENNEDY INTL DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFF

*B *C ------ QUERY ----- LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD E 012053 021914 0000 *D API R JOHN F KENNEDY INTL

E TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD E 012053 021914 0000 *D API

*C ------ QUERY ----- LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD E 012053 021914 0000 *D API R JOHN F KENNEDY INTL

*B *C ------ QUERY ----- LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD E 012053 101413 0000 *D API 01 R JOHN F KENNEDY INTL

E TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD E 012053 101413 0000 *D API

*C ------ QUERY ----- LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD E 012053 101413 0000 *D API 01 R JOHN F KENNEDY INTL

PRIMARY QUERY HI STORY PASSENGER ACTIVITY 04282014 PAGE NO. 0052 ------ QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY EDWARD 012053 060910 2125 CUS A523-PALM BEACH, INTERNATION DOC : 469911707 EPSTEIN, JEFFREY EDWARD 012053 062410 2140 CUS A523-PALM BE

TE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY EDWARD 012053 060910 2125 CUS A523-PALM BEACH,

23-PALM BEACH, INTERNATION DOC : 469911707 EPSTEIN, JEFFREY EDWARD 012053 053110 1938 CUS A523-PALM BEACH, INTERNATION DOC : 469911707 EPSTEIN, JEFFREY EDWARD E 012053 101413 0000 J OHN F KENNEDY INTL EPSTEIN, JEFFREYE 4701- (b) (7) (E) END OF DATA Key: *A - *B - *C - *D - *E - *F - *G - *H - *I - *J -

08:07 PQH API/HIT DATA 042814 - ------ QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD E JOHN F KENNEDY INTL 012053 101413 0000 Ill API R (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6), (b) (7) (C) *C - (b) (7)

ATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD E JOHN F KENNEDY INTL 012053 101413 000

08:07 PQH API/HIT DATA 042814 - ------ QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFFREY EDWARD E JOHN F KENNEDY INTL 012053 101413 0000 Ill API R (b) (7) (E) Key: *A - (b) (7) (E) *B - (b) (6), (b) (7) (C) *C - (b) (7) (E) *D - (b) (7)

08 : 08 PQH API/HI T DATA 042814 - ------ QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP EPSTEIN, JEFFREY EDWARD E JFK - JOHN F KENNEDY I NTL 012053 021914 0000 1111 API DOC : 469911707 USP REF LANE API R INSP : APIS QRY (b) (7) (E)

M/ NAME DOB DATE TIME AGN RSLT TYP EPSTEIN, JEFFREY EDWARD E JFK - JOHN F KENNEDY I NTL 012053 021

08 : 08 PQH API/HI T DATA 042814 - ------ QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP EPSTEIN, JEFFREY EDWARD E JFK - JOHN F KENNEDY I NTL 012053 021914 0000 1111 API DOC : 469911707 USP REF LANE API R INSP : APIS QRY (b) (7) (E) Key: *A - (b) (7

08:08 PQH API/HI T DATA 042814 - ------ QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP EPSTEIN, JEFFREY EDWARD E JFK -JOHN F KENNEDY I NTL 012053 101413 0000 1111 API DOC : 469911707 USP REF LANE API R INSP : APIS QRY (b) (7) (E)

M/ NAME DOB DATE TIME AGN RSLT TYP EPSTEIN, JEFFREY EDWARD E JFK -JOHN F KENNEDY I NTL 012053 1014

08:08 PQH API/HI T DATA 042814 - ------ QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP EPSTEIN, JEFFREY EDWARD E JFK -JOHN F KENNEDY I NTL 012053 101413 0000 1111 API DOC : 469911707 USP REF LANE API R INSP : APIS QRY (b) (7) (E) Key: *A - (b) (7)