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cp 7.2 Stainly, Alexa Stanley, Stanley 398 2/22/2005 10:37:00 AM E.ostein's Flight departs from PB/A (Gallshearn G-11598) I Afire E stein James Stanley, ,ophia Stanley, Alexa Stange , Stanley, 399 400 2/23/2005 5:15:00 PM Call 0:01:00 Call 0:01:00 401 2/24/2005 9:27:00 AM 402 2/24/2005
ll C 0 .-00 396 397 2121/2005 8:05:00 PM Epstein's Flight arrives at PB 'A (Boeing 727) E stein, ames are„ cp 7.2 Stainly, Alexa Stanley, Stanley 398 2/22/2005 10:37:00 AM E.ostein's Flight departs from PB/A (Gallshearn G-11598) I Afire E stein James Stanley, ,ophia Stanley, Alexa S
PM Call 0:01:00 53 3/20/2004 5:03:00 PM Call 0:05:00 54 3/20/2004 10.15 00 PM Call 0.01 00 3/25/2004 2:44:00 PM Epstoin's Fli.ht P31,4. (Gulfstroam G-11593) --124.2.12-itio t-:o oassongors 56 .--.4.3/25.2004 i 11:53:00 PM Epstein's Flight strives at PBIA (Gull:stream G- 1159E) Jeffrei En
PBIA (Guilstream G- 115,981 late- Lostein, t anus a Defter EFTA01718257 F 148 711112004 10:47:00 AM Epstein's Flight departs from PBIA (Gulfstreain G-1159B) !Jeffrey E.stoia. 1 fe na e 1 !male Brent ;Tindall 149 150 6.2094 10:02:00 PM Eostein's Flight arrives al P81.4 (Gurstream G-
25:00 AM Call 0:01:00 1175 7/16/2005 1:40:00 AM Call 0:01:00 1176 . 14INar 7/182005 fr etirM,SO.T.ITtti ,Epstein Flight departs from PBIA (Gultstream 1:49:03 PM G-11593) — , -ffr- E - 1177 7/22/2005 Epstein s Flight arrives at PBIA Jeffre Epstein (Gulfstream G- 11:26:00 FM 11595) 1178 1
7:55:00 PM Call 0.0100 145 7/4/2004 8:41:00 PM Call 0.0100 146 147 tri--w,i-ye:, 7/4/2004 10:20:00 PM Epstelo's'Flig'g arrives at PBIA (Guilstream G- 115,981 late- Lostein, t anus a Defter EFTA01718257 F 148 711112004 10:47:00 AM Epstein's Flight departs from PBIA (Gulfstreain G-11
2/22/2005 10:37:00 AM Epstein's Flight departs from PBIA (Gullstrearn G-11598) Jeffre E *sten, Jemes Stanley, Sophia Stanley, Alexa Startle , Stanley, 2285 2286 2/22/2005 7:56:19 PM Call 0:00:00 2287 2/24/2005 9:25:00 AM Gail 0:02:00 2288 2/24/2005 1:47:00 AM Coll 0:01:00 2289 2/24/2
2283 2/21/2005 8 1 en PM Can C, 04 16 2284 2/22/2005 10:37:00 AM Epstein's Flight departs from PBIA (Gullstrearn G-11598) Jeffre E *sten, Jemes Stanley, Sophia Stanley, Alexa Startle , Stanley, 2285 2286 2/22/2005 7:56:19 PM Call 0:00:00 2287 2/24/2005 9:25:00 AM Gail 0:02:00 2288 2/24/20
Call 00200 891 7/10/2904 9 CO CO PM Cal 003 00 892 7/11/2004 10-47:CO AM Jette E Amt. fento;o, r Epstein's Flight depart• PM from PBIA (Gulfstream Brent G-1159B) coda 893 894 12/2004 10:04:00 PM Cal • 02:00 895 7/12/20 11:03:00 PM CO 0:05:00 896 7/14/2004 10: 0 . ' I PM Cal 0:01:00 897
12/21/2004 12'53:00 AM Call 0:02:00 1870 12/21/2004 125600 AM Call 0:01:00 1871 12/21/2004 8:44:00 AM Epsaan's Flight departs from PB/A (Gullstream 6-11598) .._.. Jeffrey Epstein Ghislalne Maxwell 1872 1873 12/21/2004 10:34:00 AM Call 0:01:00 1874 12/21/2004 10:36:00 AM Call 0:02:00
0 2441 2/21/2005 6:27:00 PM Call cell 0:01:00 2442 2443 2/21/2005 8:05:00 PM Epstein's Flight arrives a: PBIA Boein• 72 Jeffre E stein. James Stanley. Scphia Stalnly, Alexa Stanley, Stan 2444 2/21/2005 8:11:CO PM Call -II 0:01:00 2445 2/21/2005 8:33:CO PM Call ce 0:01:00 2446 2/21/200
:00 2448 -2/22/2005 10:37:00AM Epstein's Flight departs from PBIA (Guffstream G-11596) Jeffrey Epstein, tanley, ophia tan ey. Alexa Stanley, Stanley, 2449 2450 2/22/2005 3:C6:26 PM Call 0.00.15 2451 2/22/2005 3:12:00 PM Call I ce 0:01:00 2452 2/22/2005 5:53:11 PM Call I 0:00:49 24
9/2005 9:51:00 PM Call 0:01.00 3433 5/19/2005 9:52:00 PM Call 0.01 00 3434 3435 5/19/2005 10:12:00 PM Epstein 's Flight arrives at PBIA {GLIfstream G- 115,9BI Jeffrey Epstein, 3436 5/19/2005 11:06:0) PM Cal I 0.01.00 3437 5/19/2005 11:31:00 PM Cal I 0:01:00 3438 5/19/2005 11:33:00
3/2005 10:18:00 PM Call I 0:01:00 351C 5/23/2005 10:37:00 PM Call 0:02:00 3511 5/24/2005 11:14:00 AM Epstein's Flight departs from PBIA (Gulstream G-1159B) Jeffrey Epstein 3512 3513 5/24/2005 12:10:00 PM Call I 0:01.00 3514 5/24/2005 1:34:00 PM Call cell 0:02:00 3515 5/24/2005 1:
t a -- 17 0. -- and the date is 2/21/05. 18 A. Right. 19 0. Which is ten days after the previous. It's 20 going -- 21 A. I don't know who the Stanleys are. 22 0. And it's going from the island. 21 A. To -- 24 0. Palm Beach, 25 A. Palm Beach. I don't know who the 9 10 11 12 13 14 15
exner have? 17 A. Well, none that I know that he had 18 personally, but the corporation had - the flight 19 department operated - we had three Gulfstreams, two 20 Hawkers, and a 727. 21 O. What was the name Of his Corporation that 22 maintained the aircraft? 23 A. For Limited Stores? 24 O. Y
was the president of the stores. He 11 basically was my gobehveen for these aircraft 12 completions for the design. 13 O. And you mentioned the Gullstream as an 14 aircraft. Did you also serve as a technician for other 15 aircrafts that were owned by Mr. Wexner? 16 A. Right, but not Mr. Wexner. Th
0/2005 1:10:00 PM Message Pad = Left her eel # a 1158 2/21/2005 8:05:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey E stein. James Stanley, p ia Stalnly. Alexa Stanley, Stanley 1159 2/22/2005 10:37:00 AM Epstein's Flight departs from PBIA (Gulfstream.6-1159B) Jeffrey E stein. Ja
l # a 1158 2/21/2005 8:05:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey E stein. James Stanley, p ia Stalnly. Alexa Stanley, Stanley 1159 2/22/2005 10:37:00 AM Epstein's Flight departs from PBIA (Gulfstream.6-1159B) Jeffrey E stein. James tanley, ophia Stanley, Alexa Stanle
3-1159B) c . Jeffre E•sten •. 404 7/7/2004 11:21:00 PM Call cell I 0:08:00 405 7/11/2004 10:47:00 AM Eps:ein*s Flight departs from PBIA (Guifstream G-1159B) -• F.., en,Int 1 female. 1 Brent Tindall 4C6 0/4 EFTA01718199 A B C D E F 407 oil 7/13/2004 31T7573-Prealt 071371,01 408
LEAD(s): Set Lead 1: (Action) ALBUOUEROUE AT SANTA FE , NM • Interview , ranch manager for Jeffrey Epstein's, Zorro Ranc , orro Ranch Road, Stanley, New Mexico. Set Lead 2: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. rview IIIIIIIIIIIIII, cellul leohone number of , residence e ep one number
a EFTA01688812 FD-302 (Rev. 10-6-95) • FEDERAL BUREAU OF INVESTIGATION nftormmthow 02/13/2007 date of birth Social Security Acco tntu r of Stanley, New Mexico wasinterviewed at t e gues ouse o ORRO RANCH, Stanley, New Mexico. After being advised of the identity of the interviewing agents, an
s. The Boeing 727, tail number S .08JE, is owned by a subsisliary_company..ot EPSYEIN.,_413GEEINcoRpoRATwo,,. and can fly up to 26 passengers. The Gulfstrean, lall-nuMber:N909JE, is owned and operated by another 31- EPBTEIMis subsidiary companies, JYPERION AIR, INCORPORATED, and cdri-flk-UP to 12 passeng
o. 383 Madison Avenue (w) York. NY 10179 w beartom tHmtqfitth Avenue (1) Pen se A New ork. NY 10011 14 Massachusetts 51 1 2 h Palm Beach Staley, Jes JP Morgan 522 Stn Ave, 3rd floor omer of 44th) Yoh NY 10036 w) (ya b &joi n orgen.com Hm Park AVenue NY, NY 10028 17 12 4 64 portable
car} R17 661 1 polgcrirst* g?Cr73 5 NEW(W it (12-7-01) EPSTEIN - PORTA- BLES 759 5665gn *402 931 8525 648 it? Ttneport 31 Y19-5-51 (82J.5 Gulfstrearn 2265 Gulfstream N909 i9 (ogiu 6558n( 7 9round) 27 d) 19 540 Z556lair)727 N908JE E delman, Gerald Dr. euroseienees Rottman itlá sregt RIlciliin
ength/message info/Passengers 748 2/21/2005 8:05:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey E stein taney. Alaxa Stanley, Stanley 749 2/22/2005 10:37:00 AM Epstein's Flight departs from PBIA (Giifstream G-1159B) Jeffrey E stein. n in, tan ey. David Mullen 750 751 2/2
004 11.43.00 PM Call I cell 0'05:00 85 3/21/2004 11:48.00 PM Cali cell 0•01:0C 86 3/25/2004 11:53:00 PM Epstein's Flight arrives at PBIA (Gullstream G- 11598) Jeffrey Epstein, Brent Tindal, - ax 87 3/26/2004 2.12.00 PM Call cell 001:00 88 3/26/2004 4:13.00 PM Call I cell 001:00 89
er -.. , Appellate TYPe Mamba= 6. CaMormity Staley= - ... - A. Aspera Nine and Addis B. Kind of A
7-9-96 Michael natty PURPOSE OF DATA TO SHCE4 OCMPLIAI4CE WITH FEDERAL AIRWORTHINESS REGULATIONS, ON AIRCRAFT MODIFICATION WIRING DIAGRAM CN ANY GULFSTREAM G-IV HAVING ASC-143 APPUCABLE REQUIREMENTS (List spades sections) 25.1301(a,b,c,d); 25.1309(bl); 25.1353(a,b); 25.1357(a,c); 25.1431(c) CERTIFICATION
• *MI • • *tee*** ••••••• • 4114 •• 01fri.• • OAP** •••••••••• *lb I. • Ntchange Request andTs-sign for the following aircraft: N 401HB Make Gultstream Aennlace Model GV-SP (G550) Serial* 5173 Which is (1) being purchased by x (2) registered to Chevro n Oakland, CA 94621 Payment of the r
Page: EFTA00010662 →manager. Or officer whil IS authorized to menage the LLC meat sign. (Address) - Co-owner nth co-owner must sign. continuing as necessary. City Stale 20 on page number two. Government any authorized person may sign. Country Note: All signatures must be in Ink. TO ENTER BLOCK Aircraft n
Page: EFTA00010670 →V-X (G450) SM 4096 4. N 397 GA Gutfstream Model GIV-X (G450) S/N 4097 5. N 398 GA Gulfstream Model GIV-X (G450) SM 4098 6. N 199 GA Guffstream Model GIV-X (G450) S/N 4199 7. N 120 GA Gulfstream Model GlV-X (G450) S/N 4100 8. N 401 GA Gulfstream Model GIV-X (G450) S/N 4101 9.
Page: EFTA00010690 →Entities connected to both Jes Staley and Gulfstream

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONLeon Black
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
Ehud Barak
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Harry Reid
PERSON
Condoleezza Rice
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Tom Pritzker
PERSON
Lawrence Krauss
PERSONLarry Visoski
PERSON
George W. Bush
PERSON