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/message info/Passengers 6 s 17 years old 7 8 1/2/2004 5.55.00 PM Epstein's Flight arrives at PBIA (Gulfstreem G- 11598) Jeffrey Epstein, Ghislaine Maxwell Brent Tindall, Jean Luc Brunel, 9 1/3/2004 10.24.00 AM Epstein's Flight departs from PBIA (Gulfstream G- 115981 Jeffrey Epstein, Ghi
ht arrives at PBIA (Boeing 727) Jeffre E stein, 372 10/17/2004 8 04:00 AM Epstein's Flight departs from PBIA (Boeing 727) Je.rev nstein ,nis aine Maxwell. I I I 373 374 10/29/20C4 12 36:00 AM Epstein's Flight arrives at PBIA (Gulfstream G-1159B) iiiiEpstein, Jeffre E stein:IM 375 11/12004 7
4 9 31 00 AM Call cell 0:06:00 602 12/21/2004 8A4:00 AAA Epstein's Flight departs from PBIA (Gulfstream G-11598) Jeffrey Epstein, Ghialaine Maxwell, 603 604 12/21/2004 4 22.00 PM Call I cell 0:02:00 605 1,1/2005 12 09.00 AM Call j cell 0.03.00 606 1/1/2005 12 23130 AM Call I cell
m G-11596) I Estein, li 960 961 5/29/2005 6:07:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-11598) Jeffrey Epstein, David Mullen, Ghislaine Maxwell, 962 5130/2005 6:15:00 PM Message Pad Please Call (J) 963 6/1/2005 4:31:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11596) Jeff
1:00 218 4/22/2004 1224.00 PM Call l 0:01:00 219 220 4/22/2004 10.21:00 PM Epstein's Flight arrives at PEIA (Boeing 727) Jeffrey Epstein, Ghlsiaine Menne* t Ti a cuss Keeper, male, male, mare 221 4/24/2804 11:37:00 AM CO a 0:01:00 222 4/24/2004 11:47:00 AM Call 0:04:00 223 4/24/20
ine Maxwell Brent Tindall, Jean Luc Brunel, 9 1/3/2004 10.24.00 AM Epstein's Flight departs from PBIA (Gulfstream G- 115981 Jeffrey Epstein, Ghislaine Maxwell, Eva Anderson (Dubin 10 11 1/3/2004 8:26.00 PM Epstein's Flight arrives at PBIA (Guffstream G- 1159B) Jeffrey Epstein, Ghislaine Maxwell, E
ght arrives of PBIA (Boeing 727) Jeff .stein, I 682 10/17/2004 8:04:00 AM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein, Ghtslaine 683 684 10/26/2004 9:03:00 AM Call I 0:01:00 685 10/26/2004 11:22:00 PM Call I 0:19:00 686 10/27/2004 7:12..00 AM Call I 0:02:00 687
586 8/24/2004 7:07:00 AM Call 0.02.00 587 8/24/2004 7:12:00 AM Call 0:01:00 588 824/2004 10:51:00 AM Epstem's Flight departs from ARIA (Soong 727) affray E. : a a :ne Maxwell. 589 590 8/24/2004 11.48:00 AM Call 0:01:06 591 8/24/2004 11.51.00 AM Coq 0:11:00 592 8/24/2004 3:27
rs 4/11/2001 • 2 0100 PM Caq C 0200 354 355 4/11/2004 2:17:60 PM Epsten's Flight departs from PBIA (Boeng 727) Jeffrey Epstein, Glnslaine Maxwell, Brent Tindall, 4na ordon Mya NannyNanny 356 357 4/14/2004 3:01:00 PM Call 0:02:00 358 4/14/2004 104:00 PM Call 0:02:00 359 4/15/2004
1:00 2253 2114/2005 8.. f 5 00 PM Call 0:01.00 2254 2/152005 5:42:00 PM East:P:11's Flight departs from PSIA (Boeing 727) Jeffrey Epstein, Ghislane Maxwell 2256 EFTA01702772 • 1 2 3 E stein n town Oh lder 18 4 5 Dato Time Event From To Call length/message info/Passengers 2/15/2005 8:
Epstein's Flight departs from A91.4 (Gullstream Ghislaine G-11598) Maxwell. 1984 1985 1/4/2005 5.30.0
0:01:00 2340 3/4/2005 11:02:00 PM Call 0:02-00 2341 2342 3/4/2005 Epstedfs Flight arnves 11:45:00 PM at PEVA (Boeing 727) Jeffrey Epste.h, Ghislaiae Maxwell. 2343 3'5/2005 2.32:00 AM Call 0 01 00 2344 3/5/2005 11:20:00 AM Call 0 02 00 2345 3'5/2005 9:15:00 PM Call 002 00 2343 316/20
00 1071 8/24/2004 7.12V) AM Call 0:01:00 1077 824/2004 '0.51.00 AM affray Epstein, Ghislauie Epstein's Flight departs ax well, from PB1/4 (Soong 727) 1073 Call 0:01:00 1074 8/24/2004 11:48:00 AM 1075 8/24/2004 11.51.00 AM Call 0.11.00 1076 8/24/2004 104:00 PM Call 0.01:00 1077
ives at PBIA (Gulfstream G- 11598) Jeffrey E stein, 29 4/11/2004 217'00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell, ma army, army 30 31 4/152004 11:30:00 AM Call Cell 0.07'00 Celt 32 33 4/16/2004 9:08'00 PM Epstein's Flight arrives at PBIA (Boeing
ight arrives at 1381A (Boeing 727) stein, 238 10/17/20(4 81)400AM Epstein's Flight departs from PBIA (Boeing 727) e rey Epstein, Gres/eine Maxwell 239 240 10/29/2004 72.-36.00 AM Epstein's Flight arrives at PBIA (Gultstream G- 11598) Jere E. Lein, 241 10/29/2004 9.25.00 Am Call 0.01:
al 0.01.00 537 3/4/2005 6:14:00 PM Cal 0:02.00 538 589 3/4/2005 11,45:03 PM Epstein's Flight arrives at PBIA lBoei • 727 Jeffrey E. ten, Ghislaine Maxwell Il 0.01:00 590 3/5/2005 12:52:03 AM Cal 591 3/7/2005 910:00 AM Cal 0:01:00 592 3/7/2005 9:45:00 AM Ca 0:01:00 593 3/7/2005 1
l £ 01-00 532 2.15/2005 3:59:00 PM Call 0:01:00 533 2115/2005 5.42.00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell, 534 535 2115/2005 8:31:00 PM Call 0:02:00 536 2115/2005 10:11:00 PM Call 0:02:00 537 2115/2005 10:13:00 PM Gall 0:03:00 538 2,15/2005
es at PBIA (Boeing 727) Jeflre E•sein I 222 0/5120C4 7 19 00 AM Call 0 01 GO 243 10/5/2004 8 02.00 AIV Epstein's Right departs from PBIA (Soong 727) JeNre E 'stein, 1 224 225 101512004 9 35.00AM Call 0.0190 EFTA01717950 A R I P 2 3 4 Epsto Italic r. in town 5 Date Event
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bers: not yet menet)* VPrIce Assurance... Trevs4M10 Frequent Met canals KAIIYMASHUUAK Tuesday. January 24, 2012 UMtecl Airlines 1214 Economy I Soong 767.200Passenger (752i I LIN Lunch l 2tt 57mn 1 1031 mks °oersted by. COWTINENTM.amLwES - C01214. Please Check n with the ooeiethe carrier. Doped:
603 Cumtecy CatrirLost cense in Unteane Currency GM/Loss 1,0,344 01) to no so 03 Ile a 385 94 Cl
011 Unto:et:us EX Ounilost en Cosh 10.320 48 '232248 Clow. Balboa, as of 54-touory 28. 2015 10.332Se n.4147.58 022 76467 BO • Cooney; ancl <Soong currency NUM." ,r419,04 sweeps CONFIDENTIAL SDNY_GM_00039052 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001876 EFTA_00149661 EFT
e•rese offices re at IM (*antes (wean's th. *Mr GM Kea, rwed of pr LBS Fnanrial Services wart GIkK
ogo 6 of 6 SDNY_GM_00325464 EFFA_00198239 EFTA01307505 Important information about your statement LOS lemma' Swint at. (the firma LIBS tinnier Soong, as a member ol of anapal sway, witty and Wens +schwas LISS Entreat Santos and LOS Bark USA re rdreet sLbsclaws a LISS A6 and Oda*, of WS Units11C
count name' tERRAMAR Account number. Your Ononliy Dale Arirsity Descriollon meow cod! Face vas* Jan 18 Transfer 10LIFONAL FROM GIIISLAtNE MAXWELL 3,00000 1,545 25 kat 31 Closing cash and money balance encerYakre Cl/ Your Financial Advisor: SCOTT STACK MANLYLE CASPIEL Cash Cash and onf
alances. uBS Bank USA oercen account Waxes. uBS F NC insured SeemanRana traves. uBS AG Stardoms Stanch *coal account Waxes and money awe mutua lung:Soong telnKel See the reporter: 010Mian011.00000(ff stateesent at the end at this document fa *tat about Voce Wanes. Hdcinc, Openng Wane On Jul 1(S) a
mp:Mew Charge Discount Fuel Surcharge Redolent G MAXWELL JEFFREY ESPSTEIN 457 MADISON AVE NEW YORK NY 1
Eli 304 Party Agoarrenem 011310 Pasty. AutoPOD 811Ftedoenl WI Reopen,. Ameba 811Fteopent Spools, Erenng. Eta Reopen' &temp.MI Reepioel.PutoPCO Soong. &I 14400001. bale Certain. SD Rodpem Cate Calain, 8u 44xmom.Atn:DC4) Cate Crum fill newoem.S.2nove Fooarement Cul Damen? Feocoremem Oil Pavan,
am gst Patemern a sty aCHt0sai Oksintata you May 'Mee. please araxt THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018518 03001lat •laCCO2.0334408PflailUartscOn NO US L CONFIDENTIAL FirstBankPR005681 EFTA_00129161 EFTA01272587 1 First Bank CHECK IMAGES
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DEBITED 522.08 0 00 0 00 00 522 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 522.08 CONFIDENTIAL SDNY GM 00014837 oxcate72419-0001-0001.MFBK4-1101111402370101 L CONFIDENTIAL FirstBankPRO02000 EFTA 00125480 EFTA01270083 THIS FORM IS PROVIDED TO HEL
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Entities connected to both Ghislaine Maxwell and Soong

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
FedEx
ORGANIZATION
Marc Rich
PERSONDoug Band
PERSON
Les Wexner
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
David Rodgers
PERSON
Jean-Luc Brunel
PERSON
Richard Kahn
PERSON
Kenneth Marra
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSON