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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
65 317/2004 6.35 00 PM Call 0 02 00 66 3/7/2004 7:14:00 PM Call 0.03:00 67 - - 3/11/2004 • 11:20:00 PM Epstein's Flight amves at PBIA (Gulfs:ream G- 11598) Jeffrey E stein,M , M9S, 1 ma e 68 69 3/11/2004 11:38:00 PM Call 0:11:00 70 3212/2004 1:56:00 PM Call 0:01:00 71 3112/2
all j 0:02:00 536 82412004 7.1200 AM Call 0:0'00 587 8/242004 10:51:00AM EPSteina Flight departs from PBIA (Boeing 727) Jeffrey Epstein, Ghisleine Maxwell, 588 I 539 824/2004 11:48:00 AM Call 0.01.00 590 8/24/2004 11:51:00 AM Call 0:11:00 591 8124/2004 3:27.00 PM Call 0:01:00 592
2:00 536 82412004 7.1200 AM Call 0:0'00 587 8/242004 10:51:00AM EPSteina Flight departs from PBIA (Boeing 727) Jeffrey Epstein, Ghisleine Maxwell, 588 I 539 824/2004 11:48:00 AM Call 0.01.00 590 8/24/2004 11:51:00 AM Call 0:11:00 591 8124/2004 3:27.00 PM Call 0:01:00 592 8/24/200
0 1656 9/4/2005 10:47:10 PM Call 0 03.00 1657 9/5/2005 • 35000 PM Epstein's Fight departs from PEA iGulf stream G-11598) Jeffrey Epstein, Ghislane Maxwell, &nee 1658 9/92005 12:22:00 AM Epstein's Fight arrives at P8IA (Gulfsream G- 11598) Jeffre E stele illir 0:00:03 1660 1661 9/9/2005 5:29
from PEA iGulf stream G-11598) Jeffrey Epstein, Ghislane Maxwell, &nee 1658 9/92005 12:22:00 AM Epst
01:00 1'86 314/2005 11:00:00 PM Coil 0:01:00 1. 87 V 88 3/*2005 11:45:00 PM Epstein 5 Flight arrives at PBIA (Booing 727) Jeffrey Epstein, Ghislaine Maxwell, I 1'89 3/5/2005 23200 AM Call 0.01:00 1•90 3/5/2005 11:20:00 AM Call 0:02:00 1191 3/5/2005 9:1.5:00 PM Call I 0:02:00 1'92 3/612005
8:37:00 PM Call I 0:01:00 455 7/4/2004 9 04.00 PM Call 1 0:01:00 456 457 7/412004 E. 'n 10:20:00 PM Epstein's Flight arrives at PBIA (Gulfs:ream G- 11598) I i 458 7/5/2004 12:17:00 PM Call a 0:07:00 459 a 7/5,2004 12:20:00 PM Call 0:01:00 470 7/5,2004 2:46:00 PM Call j
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
own Italics ads: 18 5 Date Time Event From To Call length/message info/Passengers 7/4/2004 10:20:00 PM Epstein's Flight arrives at PBIA (Gulfs/ream G• 11598 Jelin° E • tan Manuega I : mdse 860 861 7i520O4 12.17:00 PM Call 0:01:00 862 7/5/2004 12.2000 PM Cull 0.01.00 863 7/5/2
2 314/2005 5:14:00 PM Call ell Cell 0:02:00 783 784 3/4/2005 . 11.45:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein. Chislaine Maxwell. I 785 3/5/2005 12:52.00 AM Call 0:01:00 Cell Cell 785 3/7/2005 9:30:00 AM Call 0:01:00 Cell Cell 787 3/7/2005 9:45:00 AM I Call e
2/15/2005 3.59.00 PM Ca l II e 0 01 00 701 2/15/2005 5:42:C0 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein Ghi≥laine Maxwell, _702 703 2/15/2005 8:31:00 PM Call Cell U n 0.02.00 704 2/15/2005 10:11:00 PM Call Cell 0:02:00 705 2/15/2005 10:13:00 PM Call Cell
837 3/16/2005 3:00:00 PM Call Cell 0:01:00 838 839 3/18;2005 12:48:00 PM (Boeing Epsleiffs Flight arrives at PBIA 727) Jeffrey Eps:ein, Ghislaine Mamell, CtiFilidel hal Walk PrLduLt 3.3 4/2/2007 3:34 PM EFTA01717924 A B C I 1) I F 1 DOB 2 3 E • stein out of Italics town unde
1/2005 10:51:00 AM Call Celi 0:01:00 Cell 856 857 . 3/31/2005 11:10:00 AM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epsteii, Ghisla ne Max.vell. 858 3/31/2005 11:45:03 AM Call 4 Cell 0:02:00 cell 859 3/31/2005 2:56:020 PM Call 0:02:00 ell 860 41/2005 9:39:00 AM Call Cell 0:01
right *pans from PEM (Gall' frac) .?„- 1159E1 Jeflie E stein,Ill , . mare 44 45 40 -*3/'9/2004 3 42 CO FM Epstees Flight arrives at PEIA (Gulfs. earn S- 1159E) Jeffrey Epstein, 5/2004 2:44: Epstorn'syy---' donnas !PHA earn G- 11595) ----....y / /- . ..., •-.. Reaosrior titc_az pa
/message Info/Passengers 6 is 16 years old 7 8 112/2004 5:55:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffrey Epstein, Ghislaine Maxw I 9 1/3/2004 10.24.00 AM Epstein's Flight departs from PEVA (Gullstrearn G- 11598) Jeffrey Epstein, Glaslame Maxwell, St I I 10 il
effrey Epstein, Ghislaine Maxw I 9 1/3/2004 10.24.00 AM Epstein's Flight departs from PEVA (Gullstrearn G- 11598) Jeffrey Epstein, Glaslame Maxwell, St I I 10 il 1/3/2004 8:26:00 PM Epstein's Flight arrives at PRIA (Gultstream G- 1159B) Jeffrey E st • Maxwell 12 13 1/5/2004 4:56:00
t arrives at PBIA (Gutstream G- 11598) Jeffre E stem _ 4/11/2504 2:1700 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein, Ghislame Maxwell, army, army 44 45 4/16/2004 9:08:00 PM Epstein'S Flight arrives at PBIA 'Boeing 727) Jeffrey Epstein, 46 4/19/2004 3:45:00 PM
(GO-stream G- 1159B) Jeffrey E" .stein, 116 12/21/2004 8:44:00 NO Epstein's Flight departs from PBIA (Gulfstream G- 1159B) Jeffrey Epstein, Ghislaine Maxwell, 117 ; 118 1/1/2005 4:09:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffre Epstein, 119 1/3/2005 4:04:00 PM Epstein's F
tives at P81A (Boeing 727) Jeffre Epstein, I female EFTA01718000 B C.; D b 21 1/26/2004 5:03:00 PM Epstein's Flight departs from PBIA (Gulfs!, edIll G- 11598) Jeffrey Epstein, 22 23 25/2004 10:46'00 PM Epstoin's Flight arrives at PBIA (Gulfstream G- 11598) Jeffrey Epstein, ..,e
204 1205 3/8/2005 10:46:00 PM Cali 0 01 0.3 1206 1207 3/18/2005 12:48:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Aterwert 1208 3/18/2005 1.16.00 PM Celli 0:03:00 1209 3/18/2005 143'00 PM Call 001:00 121C 3/18/2005 4:21:00 PM Message Pad Jeffre Is i
1243 3/31/2005 7:31:00 AM Call 0:02:00 1244 1245 313112005 11:10:00 AM Epstein's Flight amves at P91A (Boeing 727) Jeffrey Efain Ghislaine Maxwell, 1246 3/31/2005 11.4; .00 AM Call JI 0:02:00 1247 3/31/2605 3:06:00 PM Call I 0:04:00 1248 3/31/2605 8:20:00 PM Can 0:01:00 1249 3/31
0.01.00 137 3/18/2005 12:44:00 PM Cab 0:07:00 138 139 3/18/2005 12:48:00 PM Epstein's Flight arrives at PBIA Boei • 727 Jeffrey Epstein, Ghislaino Maxwell. 140 3/19/2005 8:58:00 PM Cal 0:01:00 141 3/19/2005 9:01:00 PM Cali 0'07'00 142 3/20/2005 2:01:00 PM Cali 0:01:00 143 3/20/2005 2 21.0
00.22 142 12/20/2004 9:20:38 PM Call 002.25 143 1221/2004 8:44:00 AM Epstein's Fight departs from PBIA (Gulfstream G-11598) Jeffrey Epstein, Ghislaine Maxwell, 144 145 12/22/2004 4:51 16 PM Call 0:00.14 EFTA01722642 A I e I C 0 F J F 1 i im DOB S 2 3 4 E •stein in town Italics uncle•
) J Epstein, 1629 7/24/2005 9 31 Or) AM Cal: cell s .02 a OD Jeff E tem. 163C 7/25/2005 5:09:00 PM Epstein's Flight departs from PBIA (Gulfs:ream G-11598) 1631 1632 7/25/2005 11.04:00 PM Call 0 01 03 1633 7/25/2005 11-37.00 PM Call 0 01 n.-) 1634 1635 8/18/2005 3:19:00 PM Ep
sage 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 EPS101/7, Ghislai
y Epstein. Jeans Kahn, Laura Andrew, Lisa Andrew 233 10117/2004 . 8:04:00 AM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey E stein, Ghislaine Andrew, Lisa Andrew, Jenna Kalin .: 234 235 10i29/2004 12:36.00 AM Epstein's Flight arrives at RBA (Gultstream G- 11598) .- ic..4-4, Jeff
:00 PM Call 0:02:00 459 3/18/2005 12:35:00 PM Call 0:01:00 470 471 3/1812005 12:48:00 PM Epstom s Flight arrives at PB!A Jeffrey Epstein, Ghislaine 7 (Booing 727) Maxwell, 472 3/18/2005 8:29:00 PM Call 0.01.00 473 3/182005 8.30.00 DM Call 0:01:00 474 3119/2005 3:12:00 PM Call 0:03:00
Epsteirrs Flight °parts from IPB tars:ream G-1259B Jeffrey Epstein, Brent Thtd* 22 23 215,2004 :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 26 249/200
t he insisted that 'Some of the entries relate to girls we have identified; others do not. 'On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and i
Page: EFTA02857524_p28 →'Some of the entries relate to girls we have identified; others do not. 'On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and it appears
Page: EFTA02857524_p28 →occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Rob
Page: EFTA02857524_p28 →e to a telephone used by Jane Doe #3. 63. On or about December 13, 2004, Defendant EPSTEI Virgin Islands to Palm Beach County, Florida, aboard the Gulfs' Defendant HYPERION AIR, INC. 64. On or about December 14, 2004, Defendant ICEL1 telephone calls to Jane Doe #3. caused one ore more 71. On or
Page: EFTA02857524_p77 →Entities connected to both Ghislaine Maxwell and Gulfs

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
Marc Rich
PERSONLeon Black
PERSON
Eric Trump
PERSONFBI
ORGANIZATION
Joi Ito
PERSONLarry Visoski
PERSON
David Rodgers
PERSON
Palm Beach
LOCATION
Jean-Luc Brunel
PERSON
Richard Kahn
PERSON
Harvey Weinstein
PERSON
Barry Diller
PERSON
Eric Holder
PERSON
Jes Staley
PERSON
Palm Beach Police Department
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONRoyal Palm Beach
LOCATION