Epstein Secrets

A B i E F 1 2 3 4 Fpstein in tovi.n Italics- 5 Eve Call length/message info/Passengers Date Time 6 7 8 1/2/2004 5:55:00 PM Epstein's Flight arrives at PB/A (Gulf

s- 5 Eve Call length/message info/Passengers Date Time 6 7 8 1/2/2004 5:55:00 PM Epstein's Flight arrives at PB/A (Gulfstream G- 11598) Jeffrey Epstein. Ghis we Maxwell, Brent Tin I , anuela natter 9 :,:;.,y.1/3/2004 10:24:00 AM Epstein's Flight departs from PBIA (Gulfstream -11598) Jo. oy

Eostein's Flight arrives at FBA (Boeing 727) !Jeffrey E Stein, Brer Tindall Mamie 21 1,2612004 5.03:

stein's Flight departs from iPBIA (Boeing 6:21:03 PM ;727) Jeffrey 1 fermio 19 EFTA01718251 20 A B C D E I F 1/23/20)4 10:57:00 PM Eostein's Flight arrives at FBA (Boeing 727) !Jeffrey E Stein, Brer Tindall Mamie 21 1,2612004 5.03:00 PM Epsteirrs Flight °parts from IPB tars:r

04 :16:00 PM Ep- is Flight wives at PB.A (Gulfs/roam G- 1159B) illiEpstein, Alton Dorshcwitz Afire Brent Tin a 24 2/9/2004 - 4.52:00 PM Epsteins Flight departs from P31A 25 26 249/2004 i _ 10:27:00 PM Epstein's Flight arrives at PB1A (Boeing 727) Call . ... _ . . _. . F ,,7r Eps:

0C 52 3/192004 9:50:00 PM Call 0:01:00 53 3/20/2004 5:03:00 PM Call 0:05:00 54 3/20/2004 10.15 00 PM Call 0.01 00 3/25/2004 2:44:00 PM Epstoin's Fli.ht P31,4. (Gulfstroam G-11593) --124.2.12-itio t-:o oassongors 56 .--.4.3/25.2004 i 11:53:00 PM Epstein's Flight strives at PBIA (Gull:

27J Jelfre, E stein• 113 8 in 225 EFTA01718261 A B C D E F 226 10/8/20;94 8:05:00 PM Epstein's Flight arrives at PB'A (Boeing 727) ,Jeffrey E stein - N nn , 1 pax -. 221 ...l0/10/2004 6:00:00 PM Epstein's Hight departs from PBIA (Boeing 727) Jelfre E stein. Lanny; Newly 228 229 10/14/

PM Call 0:01:00 Call 0:01:00 377 2/6/2005 11:15:00 PM Call 0:02:00 378 2/712005 3:05:00.4(1 379 2/712005 5 39 00 AM Epstein's Flight Whey Epstein departs from PBIA (Boeing _..______ 727) 380 381 217/2005 5:07:00 PM Call C:12:00 he wants to visit you . . essage Pad LCR1 Call 0:01

6/17/2005 6/18/2005 10:06:00 PM 10:35:00 AM Call 0:01:00 Epstein's Flight '1.1;11 I ' . ..„,.„....i arrives at PGA I (Gulfstream G- . lJeffre E. stein, 11598) 1016 6/18/2005 10:52:00 AM Call 0:01:00 Call 0:01:00 1017 6/18/2005 10:53:00 AM Call 0:01:00 1018 6'18/2005 10:53:00 AM Call

l 0:01:00 104 4/24/2004 10:12:00 PM Call 0:01.00 105 4'24/2004 11:35.00 PM Call Epstein's Flight departs from PB/A (Boeing 727) 0:02.00 Jeffrey E s ri Brent Tindal! 106 4/27/2004 11:07:00 AM 107 EFTA01718255 A B C F 108 5/1,2004 11:07:00 PM Epstein's Flight arrives at PB!A (Boein

: - Call 001:00 137 •x 9/2004 10:43:00 PM Call O 1 :.0 138 .... 139 0/20,94 , 6:15:00 PM Epstein's Flight arrives at PB.A (Boeing 727) Jeffrey E stein,- Brent'.;:tr enrifer Ka m. Manz.eln Stop:ter: , 140 ....... . .23:00 AM Epstein's Flight departs from PSIA (Gut:Stream G-11598) in ,anuella

7/4.2005 8:48:00 PM Call 0:01:00 1097 7/412005 8:48:00 PM Call 0:02:00 1098 7/4/12005 9:07:00 PM Call 0:02:00 1099 7/5:2005 11:29j00 AM Epstem's Flight departs frcm P3IA (Gultstream G-11593) Jeltre E.stein .• 1 female, 1 mole, 1100 1101 7/5/2005 8.04.00 PM Call 0:05:00 1102 7/51

ll 0:01:00 . 0:00:14 464 10/5/2005 12:1.: • 146E 146E 10/6/2005 1:48:00 PM Epstein's Flight arrives at MR (Gulfstream G- 1159B . .-- lJeffre E.stein. I -4 1467 10/6/2005 5:44:00 PM Call cell cell C:04:00 146E 1U/6/2U0b 7:34:00 PM Epstein's Flight departs from MIA (Gulfstream

0:18:00 AM , Call 0:01:00 250 251 etkii2004 " 12: 0:00 AM Epstein's Flight . arrives at PBIA . , (Gullstraaat G- 1159B) . 252 ' :00PM Epsteen's Hight departs trem PBIA (Boeing 727) e rey pstets, 253 254 11/26/2004 2:50:00 PM Coll 0:01:00 255 11/26/2004 4:15:00 PM Ca 0:01:00 25

A (Gultstream G- 11598) .- ic..4-4, Jeffrey E stein 236 -1. - 11/1/20)4 7:50:00 PM Epstein's Flight deports Irtm P.91/1(Gulfstroan? G-1159B) Jaffa) E s:oin, 237 238 11/5/2004 10:46:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) ' Jeffrov E istni 1 male, Voldscn, 1 male-

mmediate family that I send drafts to is Jeffrey" The Talented Mr. Epstein, By Vicky Ward on January, 2005 in Published Wor

ed to you in the public media express a willingness, indeed a strong desire, to submit to questioning under oath regarding your alleged knowledge of Jeffrey Epstein's extensive abuse of underage females as well as your alleged personal participation in those activities. As I am sure you will recall, our efforts to

you have already selected other counsel to represent you, or if you do so in the future, and you decide to file a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack Goldberger as s th t u h at Atterbury Gonberger and Weiss, , (561) 659-8300. In addition, there has been litigation between th

here is overwhelming proof that the number of underage girls molested by Epstein through his scheme was in the hundreds. See Complaint, Jane Doe 102 J Epstein, (hereinafter Jane Doe 102 complaint) (Exhibit "B"); see also Deposition of Jeffrey Epstein, April 14, 2010, at 442, 443, and 444 (Epstein invoking

nt. began speaking with the agents then excused herself to go upstairs to check on her sleeping child. While upstairs, NE telephoned the defendant, Jeffrey Epii informed him that the FBI agents were at her home. Mr. Epstein instructed not to speak with the agents and IN lmanded her for allowing them into h

lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it — Jeffrey enjoys his social life." Jeffrey Epstein: International Moneyman of Mystery; He's pals with a passel of Nobel Prize—winning scientists, CEOs like L

ies."). Sexual Abuse of Children By Epstein 1. Defendant Epstein has a sexual preference for young children. Depos

Thank you for getting back to me. We will get you some proposed meeting dates quickly and look forward to a productive meeting. Sincerely, Fanny; Jaffa, Wades Edwards, Fists, et Lehrman, RI.. Brad Edwards Board Certified Trial Attorney I EFTA00188836 I EFTA00188837 Case 9:08-cv-80736-KAM 'd

er from outside the school? • I knew her from outside the school. • How much contact did you have with= • I met her the night before I went to Jeffrey's house. • OK. Tell us the night about the night when you met EFTA01714065 I was with my boyfriend at my house and her or his aunt lives like f

d said like "Yeah, sure 5 dollars" whatever and then we left and then when we got to Jeffrey's house.... Do you know Jeffrey's full name? Jeffrey.Epsteen or Epstein. Where was the house? It's in Palm Beach, whatever, but then when you pull up in the driveway but nobody was there like is like, "He's

got just a towel on and then he came into the room again and laid belly down on the massage table. OK. Stop a minute what did this man look like? This Jeffrey Epstein. Old. (rangbter) U ■ U • • IN • • • • • How old? Ah, he looked like 50sh maybe, 40sh. OK. Ah, how he was he dressed when you initially met

Oh, yeah. It wasn't like a plan, plan. It was kind like an imaginary kind a, every Saturday like thing, it wasn't for sure. Ah, did you go back to Jeffrey Epstein's house to give him other massages? I did not. While I was on the phone with the Detective, we pretended for 'cause she was on the other line, we pre

fter that, so. So it's a combination of both? Yes. If they had called? Possibly but I doubt it. OK. Ah, did you receive anything other from Mr. Espstein than the cash involved. I mean did he give you a car or do anything else? He gave me a digital camera and for my birthday he gave me a like a coupl

you got the Subpoena from me? Yes. Do you want Mr. Epstein to be charged with any crimes in relation to what

didn't. Most key. Oro yet, over spat So her again? No, because I go: my cell pone taken away. Oksy. So you haven't sire Malmo the day you wont to Jaffa house. Correct. Aro you cam? Yeah. Ism 100 percent sum. Haw do you know she newton me what happened with red dad. Okoy. Because my dad. I didn't

rt Term 3 Trade Activity 5 Account Transactions 6 Account Officers Service Specialist. RILEYIHORNBECKER OG03000090 00 0000 000(0090%00 000%0 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANNE BRENNAN GOVERNMENT EXHIBIT 504 52 20 Cr. 330 (MN) Confidential Treatment Requested by JPMorgan Chase

New York, NY 10154-1m2 Account Number - JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 9

HORNBECKER OG03000090 00 0000 000(0090%00 000%0 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANN

Ma me statenant on whch the ma or problem appeared is sent You can contact yaw chant saven spec sist but dons, so wea not premise yaw ryas In your Jaffa please porde the rcilteong informacn abort name and account numbs, mewsdoer amen! or the suspected ma- and (3)• dorm:non cite arca end expanahon if y

TIEFEL,WILLIAM SMITH,HAROLD B COLE,JEFFREY A BRAUER,CAMILLA T LUBOTTA,JACK

OBERT A THE BREAKERS PALM BEACH INC EPSTEIN,JEFFREY TIEFEL,WILLIAM R MCCLOSKEY,

WN OF PALM BEACH TOWN OF PALM BEACH JAFFE,P KEVIN GOOCH,JOHN H RICHMAN,RICHAR

FROM: Ilana Goor Museum ADDRESS: COUNTRY: Israel CITY: Tel Aviv —Jaffa ZIP: 68036 TEL ID NO PAYMENT REQUEST TO: Mr. Epstein ADDRESS: 6100 Red Hook Quarter, B3 St Thomas, USVI 00802 COUNTRY: US CITY: Virgin Islands TEL: TEL: Quantity Description Total Price US$ 1

ffa ZIP: 68036 TEL ID NO PAYMENT REQUEST TO: Mr. Epstein ADDRESS: 6100 Red Hook Quarter, B3 St Thomas, U

FROM: Ilana Goor Museum ADDRESS: COUNTRY: Israel CITY: Tel Aviv —Jaffa ZIP: 68036 TEL ID NO PAYMENT REQUEST TO: Mr. Epstein ADDRESS: 6100 Red Hook Quarter, B3 St Thomas, USVI 00802 COUNTRY: US CITY: Virgin Islan

AL SPONSORS Apr 22 2010 8:54 P.05 .TEEPREY E. EPSTEIN Ti • " "*iet, JP. Motaa blot V ltethg pat;

JPN FINANCIAL SPONSORS Apr 22 2010 8:54 P.05 .TEEPREY E. EPSTEIN Ti • " "*iet, JP. Motaa blot V ltethg pat; 40421,20- ft Jaffa:y.4**ft AcwatitY7.39-110434 Memorandum ******W**************044******#*4*************4**.WM*I.*******000**0*** P.tvw tEstolex Ore MTh= gle(000)

of the Arab Spring. "They're worried," she told Jeffrey Goldberg in the latest Atlantic, "and they are t

ncompassing Damascus. It occupied some, but relatively little, of the coastal region, an area beginning at what today is Haifa and running south to Jaffa, just north of today's Tel Aviv. The coastal area to the north was held by Phoenicia, the area to the south by Philistines. It is essential to unde

To: Jaffa' tein 'eevacation mail.comj Cc: story cowls From: Lesley Groff Sent Wed 1/27/2010 8:24:33 PM Subject: Hi Jeffrey. -just called to discuss the trip she would like to make to come visit you along with Bamaby and John on Feb. 2O. The 3 of them will be in San Juan

To: Jaffa' tein 'eevacation mail.comj Cc: story cowls From: Lesley Groff Sent Wed 1/27/2010 8:24:33 PM Subject: Hi Jeffrey. -just called to discuss th

ger Bradley J. Edwards 49 Twin Lakes Rd. FARMER, JAFFE, WEISSING, EDWARDS, — South Salem, NY 10590 FISTO

and world leaders are highly relevant and admissible (Motion in Limine 1) .0...... ce ceeeeseeeseeeseeeseeeseeeneeesees 6 2. Meeting Bill Clinton at Jeffrey Epstein’s private island twice (Motion in Limine 2)..... 8 3. FOIA responses and related materials are admissible (Motion in Limine 3).................+ 8 4. L

her intervening causes of emotional distress and related damages (Motion in Limine 14) 23 15. Plaintiffs lies about her age and the year she met Mr. Epstein must be exposed to the Jury (Motion in Limine 15)... eee eeeceeseesseeseeesseessecseeesceeseecnseesaeeseeceseeaeesseeeeesseesaees 24 16. All of Plai

laintiffs lies about her age and the year she met Mr. Epstein must be exposed to the Jury (Motion in Limine 15)