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ngers 156 4/10/2004 11.27:00 PM Call cell 0:01:00 157 4/11/2004 2:17:00 PM Epstein's Flight ceparts from PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell Brent Tindall, anny,Nanny 158 159 4/15/2004 5 05:00 PM Call cell 0:01:00 160 4/16/2004 4 44:00 PM Call cell 0:01:00 161 4/16/2
0 189 4/22/2004 12 24 00 PM Call cell 0.01.00 190 191 4/22/2004 10 21 00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, Ghislaire Maxwell, Brent Ting.. E stein ouse eeper, House Keeper, male, male, male 192 4/22/2004 10 27.00 PM Call r.:el cell 002 03 EFTA01700526 • • •
8/23/2004 11 49.00 AM Call cell 0:01.00 322 8/24/2004 10:51:00 AM Epstein's Flight ceparts from PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell 323 324 8/24/2004 1 04:00 PM Call ce 0:01:00 325 8/24/2004 1 05:00 PM Call .me 0:01:00 326 8/24/2064 1 07:00 PM Call cell l 0:01:00
601 12/20/2004 9 31:00 AM Call cell 0:06:00 602 12/21/2004 844.00 AM Epstein% Flight departs from PBIA (Gulfstream G-11598) Jeffrey Epstein, Ghislaine Maxwell, 603 604 12/21/2004 4 22:00 PM Call cell 0:02:00 605 1/1/2005 1209:00 AM Call cel 0:03:00 606 1/1/2005 12 23:00 AM Call cell I 0:01:00
Event From To Call length/message info/Passengers 763 3/18/2005 12:48:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, Gnisiaine Maxwell: 764 3/18/3005 12 50 00 PM Call home 0:01:00 765 3/18/3005 12 51 00 PM Call home 0.01.00 766 3/18/2005 4 16.00 PM Call home 0:01
ssa 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 passenger, Montgomer County, Mara land Health Department food service for smmmom and Ghislaine Maxwell notepaper wit names and pi numbers. numbers. !!!!!!!;ies of the trash collected were attached with
the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated nam Mark L. PrI rein /m dob Maxwell, uk/f, dob I history. Palm Beach, , dob & Gins aine N. . A computer query for both returned no On 03/23/2005, I spoke with - requested that sh
ts contents. with Exch n ad J.E dated 03 boarding pass copy for passenger, , Montg County, Health Department food service ID NO#40820 for and Ghislaine Maxwell notepaper with names and phone numbers Photocopie the trash collected were attached with the supplement. Detective was advised of the contents tha
alth Department food service ID NO#40820 for and Ghislaine Maxwell notepaper with names and phone numbers P
plane. He reme ered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
to call her reference the EFTA00084643 through its contents. with Exch n ad J.E dated 03 boarding pass copy for passenger, , Montg County, Health Department food service ID NO#40820 for and Ghislaine Maxwell notepaper with names and phone numbers Photocopie the trash collected were attached with the sup
on Fee I Ciro Printed: Friday. October 08. 2021 12/07/01 File 100 Sgt. Frick On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from PBAC to come toher house and answer the phone. They are paid $200.00 per day for htis
front page of bell south phone bill indicating h Jarronnh 4561 655 4590 765 0459 under the name of Jeffrey Epstein and account under the name of Ghislainne Maxwell, correspondence to indicate a weapon is kept on the property, financial information, nude photographs of women and numerous references to massages
are active. On 02/22/02, 1 received information from Bell South which revealed the following lines are installed at 358 El Brillo Way: Under name G. Maxwell 655 7626 Jeffrey Epstein Main house line 655 0995 655 2312 655 2779 655 3704 804 6784 804 9849 Page 2 of SDNY_GM_02764975 SUBJECT TO PROTEC
ys boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NOB40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. March 31, 2005, at 3:00 p.m.
J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NOB40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were a
Narrative/Notes Printed: Friday. October 08, 2021 12/07/01 File 100 Sgt. I= On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from to come toher house and answer the phone. They are paid $200.00 per day for htis serv
pull on 3/29/02), front page of bell south phone bill indicating phone account Ira under the name of Jeffrey Epstein and account under the name of Ghislainne Maxwell, correspondence to in icate a weapon is kept on the property, financial information, nude photographs of women and numerous references to massages
e. On 02/22/02, I received information from Bell South which revealed the following telephone lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line Page 2 of 5 EFTA01699239 Narrative/Notes All above lines are considered to be residential lines. On 02/27/02,
at 8:15 p.m. reference U.S Airways boarding pass copy for passenger, Montgomery County, Maryland Health Department food service ID NOtl for and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. March 31, 2005, at 3:00 p.m.
essage notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference U.S Airways boarding pass copy for passenger, Montgomery County, Maryland Health Department food service ID NOtl for and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the
d Of Child Sexual Assault. • Wisconsin Police Arrest Suspect For Shooting At Kenosha Bar • Florida Nurse Charged For Threatening To Kill Harris. • Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. • Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. • Medical Exp
elt horrible' after learning of Epstein's abuse of the criminal justice system in Florida. The disclosure...came in a 212-page filing responding to Ghislaine Maxwell's legal challenges to an indictment charging her with grooming underage Epstein victims in the mid-1990s and lying under oath." The Daily News "exclus
equest. flImmherg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-trafficking cha
which represent a major segment of the city's heath care system, remain unable to acquire COVID vaccines in a timely manner. Official New York City Health Department data support the claim, and it shows that community pharmacies have received a net total of 300,000 vaccines distributed compared to 1.13 million d
5 at 8:15 p.m. reference U.S Airways boarding pass copy for passenger, Montgomery County, Maryland Health Department food service ID NO. for and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective was advised of the contents
epartment food service ID NO. for and Ghislaine Maxwell notepaper with names and phone numbers. Photocopi
d Health Department food service ID NO. for and Ghislaine Maxwell notepaper with names and phone numbers. P
message notepaper addressed to J.B dated 03/29/05 at 8:15 p.m. reference U.S Airways boarding pass copy for passenger, Montgomery County, Maryland Health Department food service ID NO. for and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the su
n was for the state of Florida, which had expired. A cross reference of Epstein s residence, 358 following affiliated na Mark L. E stein w/m dob Maxwell, uk/f, dob A computer query history. On 03/23/2005, I spoke with requested that she not discullille daughter as I did not want to the fact tha
3/29/05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passenger, ontgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with and p one numbers. P otocopies of the trash collected were attached with the supplement. Detective was advised of the contents tha
Mar land Health Department food service for and Ghislaine Maxwell notepaper with and p one numbers. P oto
tant messa e er addressed to J.E date 03/29/05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passenger, ontgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with and p one numbers. P otocopies of the trash collected were attached with the supplement. D
05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passenger, Montgomery County, Ma land Health Department food service ID for and Ghislaine Maxwell notepaper wit names and p one numbers. P otoco ies of the trash collected were attached with the supplement. was advised of the contents that were
th Department food service ID for and Ghislaine Maxwell notepaper wit names and p one numbers. P otoco i
land Health Department food service ID for and Ghislaine Maxwell notepaper wit names and p one numbers. P
ssa 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 passenger, Montgomery County, Ma land Health Department food service ID for and Ghislaine Maxwell notepaper wit names and p one numbers. P otoco ies of the trash collected were attached with the supplem
03 29 05 at 8:15 p.m. reference U.S Airways oarding pass copy for passenger, Montgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with names and p one numbers. P otocopies of the trash collected were attached with the supplement. evidential/i.e. Detective was advis
ealth Department food service for and Ghislaine Maxwell notepaper with names and p one numbers. P otocop
Mar land Health Department food service for and Ghislaine Maxwell notepaper with names and p one numbers.
rtant 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, Montgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with names and p one numbers. P otocopies of the trash collected were attached with the supplemen
03 29 05 at 8:15 p.m. reference U.S Airways oarding pass copy for passenger, Montgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with names and p one numbers. P otocopies of the trash collected were attached with the supplement. evidential/i.e. Detective was advis
ealth Department food service for and Ghislaine Maxwell notepaper with names and p one numbers. P otocop
Mar land Health Department food service for and Ghislaine Maxwell notepaper with names and p one numbers.
rtant 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, Montgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with names and p one numbers. P otocopies of the trash collected were attached with the supplemen
Entities connected to both Ghislaine Maxwell and Health Department

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Joi Ito
PERSONEmmy Taylor
PERSON
Joe Biden
PERSON