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0:01:00 111 3/4/2005 4:0900 PM Call 0:02:00 112 113 314/2005 11:45:00 PM Epstein's Flight arrives at PSIA (Boeing 727) Jeffrey Epstein. Ghislaine . x : . i . . Li . :I) 114 3/5/2005 2.01'00 PM Call 0:01:00 115 3/5/2005 10.06'00AM Call 0:04:00 110 3/6/2005 9.39 00 PM Call 0.07.00
Pull (727 Stationary) [L i hur + Mon 208 209 4/27/2005 11:5800 AM Epstein's Flight arrives at PIM (Gulfstream 0- 11598) Jeffrey Epstein, Gffislaine Maxwell, , ma 13, male, 1 emale 210 4/27/2005 3.06.00 PM Call 0.04.00 2'1 4/27/2005 3 13 00 PM Call 0.03.00 212 4/27/2005 3.23.00 PM Call 0.01
all 0:01:00 306 307 5/29/2005 6.07.00 PM Epstein's Flight arrives at P81/1 (Gulfstream G- 11598) Jeffrey Epstein, David Mullen, Ghislaine Maxwell, 308 5/29/2005 9 01 00 PM Call 0:01:00 309 5/29/2005 10.28.00 PM Call 0:01:00 3'0 5/31/2005 11.02 00AM Call 0:03:00 n a 1/2005 5i-3 1
ers 120 3/22/2005 10 02.00 PM Call °Cf:. 33 121 122 3/31,2005 11:10:00AM Epstein's Flight arrives at P81.4 (Boeing 727) Jaffrey Epstein, Ghrslane Maxwell, 123 3/31/2005 2:58:00 PM Call 0 01 00 124 3/31/2005 3:26:00 PM Call 0 01 00 125 3/31/2005 9.05.00 PM Call 0 01 00 125 3/31/2005 9:12:
O01:00 149 3/22/2005 10.02.00 PM Call O01'00 150 151 3/31/2005 11:10:00 AM Epstein's Flight arrives at RBA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell. 152 3/31/2005 2.55 00 PM Call Call Call O01:00 0:02:00 0:01:00 153 3/31/2005 2.56:00 PM 154 3/31/2005 2.58.00 PM EFTA01700234 • •
all 0 07 00 82 34/2005 4 09 00 PM Call 0 02.00 83 84 314/2005 11:4500 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, Ghisla . well, David .., .:i I I 001'00 0.01 00 86 3/6/2005 4:48.00 AM Call l' Call I 0 04 00 87 3/6/2005 10 06 00 AM Call I 0.07.00 88
Legal Desc: Sale Price: $110,600 Loan Amount: $111,900 Contract Date: 12/31/1992 Document Type: Resale/New RE-SALE Construction: Lender: NORWEST MTG INC Title Co.: Situs Address: LOXAHATCHEE, FL 33470 Seller(s): URBAN W INC Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33411 F
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
er: Legal Desc: Sale Price: $138,400 Loan Amount: 6131,350 Contract Date: 09/13/1996 Document Type: Resale/New NEW Construction: Lender: NORWEST MTG INC Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: or is Possible Vehicles Registered at Subject's Addresses (8 a
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.
er: Legal Desc: Sale Price: $138,400 Loan Amount: $131,350 Contract Date: 09/13/1996 Document Type: Resale/New NEW Construction: Lender: NORWEST MTG INC Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: BRANDON, FL 33511 of Y. SUAREZ HOUSING CORP SI& Possible Veh
Entities connected to both Ghislaine Maxwell and NORWEST MTG INC

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
Palm Beach
LOCATION
Mao Zedong
PERSON
Bank of America
ORGANIZATION
South
LOCATION
West Palm Beach
LOCATION
Eric Holder
PERSON
Palm Beach Police Department
ORGANIZATION
India
LOCATIONJoe Recarey
PERSON
Hawaii
LOCATION
Thomas Jefferson
PERSONRoyal Palm Beach
LOCATION
Fort Lauderdale
LOCATION
Richard Branson
PERSON
Nissan
ORGANIZATION
Martin Luther
PERSON