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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
Parcel Number: Legal Desc: Sale Price: Loan Amount: $84,700 Contract Date: 11/12/1999 Document Type: MORTGAGE DEED Refinance: YES Lender: M&I MARSHALL & ISLEY BK Title Co.: BOULEVARD TITLE CO Situs Address: Seller Address: Buyer(s): Buyer Address: FL 33470 HEE, FL 33470 Florida Deed Transfer Records -
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
Parcel Number: Legal Desc: Sale Price: Loan Amount: $84,700 Contract Date: 11/12/1999 Document Type: MORTGAGE DEED Refinance: YES Lender: M&I MARSHALL & ISLEY BK Title Co.: BOULEVARD TIRE CO Situs Address: Seller Address: Buyer(s): Buyer Address: M IICHEE, FL 33470 IIII CHEE, FL 33470 Florida Deed Tra
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.
Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $84,700 11/12/1999 MORTGAGE DEED YES M&I MARSHALL & ISLEY BK BOULEVARD TITLE CO IllitHEE, FL 33470 HEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: E 322.5 F
estigation and I felt she may have illif ltion pertaining to the case. During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed some girls
et Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed some girls to work at the house to answer phones and run errands. accepted the job and began working at Epstein's ho
ument Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 00424613050040010 $120,000 06/25/2001 MORTGAGE DEED M&I MARSHALL & ISLEY BK IIIDELRAY BEACH, FL 33445 DELRAY BEACH, FL 33445 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price:
Entities connected to both Ghislaine Maxwell and M&I MARSHALL & ISLEY BK

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Palm Beach
LOCATION
Bank of America
ORGANIZATION
South
LOCATION
Eric Holder
PERSON
West Palm Beach
LOCATION
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATION
Hawaii
LOCATION
Thomas Jefferson
PERSONRoyal Palm Beach
LOCATION
Fort Lauderdale
LOCATION
Palm Beach Gardens
LOCATION
Richard Branson
PERSON
Louisville
LOCATION
Nissan
ORGANIZATION