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ce to receive a massage at a a er date. The day following ill's fir ract Epstein, believed to be a Wednesday, LNU, and went to a comedy club in West Palm Bean , Florida, wit Epstein and 2-4 other girls. All of the girls in the group were attractive and some d like strippers. Epstein had very little intera
Milli However, she had overheard brag to the other girls about going on a trip with JEFFRE toWest Palm Beach, Florida. She was going on about got West Palm Beach o at and having a great time in Florida. believes that probably went on a trip if not severe rips with JEFFREY toMiami and West Palm Beach, FL b
in return for sex. frequently !III' raveled with Epstein. invite was 1 she met Jeffrey Epstein was Epstein's "unofficial modeled together in Milan and New York. to travel to Epstein's residence in Palm Beach, • orida. She b lieved she first • ' ed Epstein's residence on a Tuesday. Once at th
ENT TRACKING FORM Pony Filing Mauer Under Seal On behalf of (select one): Name: U.S. Attorneys Office Address: S00 S. Australian Ave. Stile 400. Weal Palm Beach, FL 33401 Telephone: ❑O Plaintiff K Defendant Date sealed document filed: 3117/2008 If sealed pursuant to statute, cite statute: Fed. R. Cram. P
EARCH WARRANT APPLICATION SEALED DOCUMENT TRACKING FORM Pony Filing Moms Under Seal Names attorneys Office Address: 500 S. Aaiun Ave. State 400. West Pan Beach. Ft. 33401 On behalf of (select one): Tclephon. 0 Plaintiff❑O Defendant Date scaled document filed: 3/17/2008 If scaled pursuant to statute, ci
activity with numerous minor females. In light of Epstein's display of photographs of nude and semi-nude young women throughout his residence, your Milan( avers that there is probable cause to believe that photographs or other evidence of the victims' visits to Epstein's residence may be found on the
1 iladelphia. Ph_oeni.~. Sacramento. San Francisco. Seout Shanghai. Silicon ValleyiTallahassee. Tampa. TelAvh-'.Tolq·o: '\.Varsa,;: Washington, D.C. West Palm Belch. WestchesierCouniy. o~~ t,r. "'c,_t>«,Tnlm',10~~•,:ll.P; ;"= U~lllt ~ .. ~~•;1:=u.ir. ·c:r_•tcl>er, Trai.n~ ii<;: ~c, .. ~~lr_!ll";~1::a t::~•: ..,
. Austin. Berlin Boca Raton. Boston. Chicago. Dallas. Delaware. Denver. Fort Lauderdale. Houston. Las Vegas. London* Los Angeles. Mexico City? Miami. Milan? Minneapolis. Nashville. New Jersey. New York. Northern Virginia. Orange County. Orlando. Philadelphia. Phoenix. Sacramento. San Francisco. Seoul* Sh
780640 2018-03- r 27 [10] 09:00:00 1 hour Alarm notification America/New_ York (UTC) 2018-03- ri ii 27 is 9 18:42:00 3 hours Flight to West Palm Bea New York City LGA ch (DL 840) America/New_York (UTC) 2018-03- r 27 [12] 22:42:00 (UTC) 3 hours OPZDKJ - Flight DL 84 Delta Air Lines - Term
18-03- ri m 31 09:00:00 1 hour Alarm notification America/New_York (UTC) 2018-03- mi 31 ifrjj 09:35:00 1 hour Flight to Paris (AF 1231) Milan MXP America/New_York (UTC) 2018-03- EDMNNK - Flight AF Air France - Terminal rici 31 Liuj 13:35:00 1 hour 1231 Milan to Paris Sat 31 Mar 201
oscow America/New_York Flight to West Palm Be New York City LGA America/New_York ach (B6 1161) UXHQTO - Flight B6 1161 New York La Gu ardia to West Palm Bea ch Sun 01 Jul 2018 132 7/1630 Sun 01 Jul 201 8 9 hours Alarm notification 9 hours Jetblue Airways - Termi nal A La Guardia New York La Guard
Alarm notification 8 hours 1 hour America/New_York America/New_York America/Denver MMBIAS - Flight DL Delta Air Lines - Termi 418 New York to Milan nal 4 John F Kennedy I Mon 02 Jul 2018 1738/ ntemational New York / Terminal 1 Malpensa M 0745 Tue 03 Jul 2018 ilan Alarm notification Europe/Pa
) 2019-02- r 11 A 18:30:00 (UTC) 3 hours XQCAUW - Flight U United Airlines - Pal A 600 West Palm Beac m Beach Intemation h to Newark Mon 11 F al West Palm Beach eb 2019 1330/1630 M / Terminal C Newark on 11 Feb 2019 Liberty International 2019-02- [45] 00:00:00 12 2 days New Event (UTC) 2019-02- [46] 012
9-02- [43] 12:00:00 (UTC) 23 hours 9 hours Flight to New York Cit Milan MXP y (AZ 604) NQBIRG - Otherinfo: 10 Feb 19 NQBIRG - Flight AZ 604 Milan to New Yor k Sun 10 Feb 2019 13 00/1625 Sun 10 Feb 2 019 Otherlnfo StartDate 10 Feb 1 9 Description Other Information Status Confirmed Alit
un 07 Ap r 2019 1045/1450 S un 07 Apr 2019 3 hours 3 hours 3 hours Flight to West Palm Beach (B6 2153) GYBZGI - Flight B 6 2153 New York to West Palm Beach S un 07 Apr 2019 145 3/1802 Sun 07 Apr 2019 GYBZGI - Flight B 6 2153 New York to West Palm Beach S un 07 Apr 2019 145 3/1802 Sun 07 Apr 2019
hfici-vantaa / Miami I ntemational Delta Air Lines - Termi nal 4 John F Kennedy I ntemational New York / Miami International 7 hours Flight to Milan (EK New York City JFK 206) VRHZIK - Flight E K 206 New York to 7 hours Milan Mon 08 Apr 2019 2220/1215 Tu e 09 Apr 2019 VRHZIK - Flight E K
A. That was a deadhead. Nobody's on rt. 16 O. Why were the names crossed out? 17 A. Because there was no passengers. This was 18 - origin was West Palm Beach - West Palm Beach. What 19 date is this? 1/20/04? It was probably a test 20 flight. 21 O. Okay. 22 A. It was a training flight 23 O. Okay. 2
24 25 51 O. Yes, with you on it. A. I can't I can't say. O. Well, where do you remember going in it? A. Well, we would normally go to London, Milan. Paris. I mean, mostly fashion areas and business - business areas. O. When you say 'fashion areas,' what do you mean? A. Well, retail. I mean, y
a shower and wore a towel. Per EPSTEIN's request, 'rovided EPSTEIN with a massage During the massage, EPSTEIN Inrestigsiun on 10/25/2007 at West Pa1m Beach, Florida (telephonically) Mkd 31E-MM-108C62 Damdiamcd I 111ffir"may 10/25/2007 This document contains neither recommendations nor conclusions o
en she met Jeffrey Epstein old after E stein approached her in New York. Epstein provided li frequently travele wit Epstein. modeled together in Milan and New York. invited to travel to Epstein's residence in Palm Beach, Florida. She believed she first visited Epstein's residence on a Tuesday. O
CLERK (BY) DEPUTY CLERK This subpoena is issued upon application DATE: August 2, 2006 r of Assistant U.S. Attorney Australian 500 So Avenue, Suue West Palm Beach, FL 33401-6235 Tel: Fax: •.I not app Ca e, alter none." Case No.T084P07-36*V-MARRA RP036001)59 EFTA00228319 United States District Court SOU
i CI" CIA Tag 4 Lab, Cos 3112 II Daman AMA lex Oas 3•-.ks Tam CST II ACT Trim ACT I %et I • 7 toe Doitleints re •rdint stn. In. end ,a Milan! con( Lid •th•• Isfarnistlen MI, I. — Case No.-08-80-736-CV-MARRA- P-00092 S EFTA00228308 IV FEB 24 V4 12:44 FR 11:r0KaFed 26345850 - C.
Entities connected to both West Palm Beach and Milan

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
George W. Bush
PERSON
United States
LOCATION
American Express
ORGANIZATIONNatalia Molotkova
PERSON
Ghislaine Maxwell
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
Air France
ORGANIZATIONJohn F Kennedy International
LOCATION
Bradley Edwards
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Marc Rich
PERSON