DataSet-10
Unknown
11 pages
United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
Government Exhibit Index
11/23/2021
0 Series
Message Pads
GX Description Bates Range/Identifier Produced to Defense
GX- 1 Physical Message Pad# 2021.10.11
GX-1-A Message Pad Covert: SDNY_GM_00165559 2021.10.11
GX-1-B Message Pad Excerpt SONY GM 00165560 2021.10.11
GX-1-C Message Pad Excerpt SONY GM 00165562 2021.10.11
GX-1-J Message Pad Excerpt SONY GM 00165584 2021.10.11
GX-1-K Message Pad Excerpt SONY GM 00165587 2021.10.11
GX-1-M Message Pad Excerpt SONY GM 00165610 2021.10.11
GX-1-O Message Pad Excerpt. SONY GM 00165622 2021.10.11
GX-1-P Message Pad Excerpt# SDNY_GM_00165625 2021.10.11
GX-2 Physical Message Path 2021.10.11
GX-2-A Message Pad Cover# SDNY_GM_00165629 2021.10.11
GX-2-C Message Pad Excerpts SDNY_GM_00165643 2021.10.11
GX-2-D Message Pad Excerpt SONY GM 00165644 2021.10.11
GX-2-E Message Pad Excerpt SONY GM 00165646 2021.10.11
GX-2-F Message Pad Excerpt SONY GM 00165647 2021.10.11
GX-2-G Message Pad Excerpt SONY GM 00165648 2021.10.11
GX-2-H Message Pad Excerpt SONY GM 00165649 2021.10.11
GX-2-I Message Pad Excerpt SONY GM 00165650 2021.10.11
GX-2-J Message Pad Excerpt SONY GM 00165651 2021.10.11
GX-2-K Message Pad Excerpt SONY GM 00165652 2021.10.11
GX-2-L Message Pad Excerpt SONY GM 00165653 2021.10.11
GX-2-M Message Pad Excerpt SONY GM 00165654 2021.10.11
GX-2-N Message Pad Excerpt SONY GM 00165655 2021.10.11
GX-2-O Message Pad Excerpt SONY GM 00165658 2021.10.11
GX-2-P Message Pad Excerpt SONY GM 00165659 2021.10.11
GX-2-Q Message Pad Excerpt SONY GM 00165660 2021.10.11
GX-2-R Message Pad Excerpt SONY GM 00165663 2021.10.11
GX-2-S Message Pad Excerpt SDNY GM 00165669 2021.10.11
GX-2-T Message Pad Excerpt SDNY GM 00165670 2021.10.11
GX-2-U Message Pad Excerpt SDNY GM 00165674 2021.10.11
GX-2-V Message Pad Excerpt SDNY_GM_00165677 2021.10.11
GX-2-W Message Pad Excerpt SDNY_GM_00165682 2021.10.11
GX-3 Physical Message Pads 2021.10.11
1
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00068540
GX-3-A Message Pad Cover# SDNY GM 00165684 2021.10.11
GX-3-B Message Pad Excerpt' SDNY GM 00165688 2021.10.11
GX-3-C Message Pad Excerpt SDNY GM 00165689 2021.10.11
GX-3-D Message Pad Excerpt SDNY GM 00165690 2021.10.11
GX-3-E Message Pad Excerpt SDNY GM 00165692 2021.10.11
GX-3-F Message Pad Excerpt SDNY GM 00165694 2021.10.11
GX-3-G Message Pad Excerpt SDNY GM 00165699 2021.10.11
GX-3-H Message Pad Excerpt SDNY GM 00165700 2021.10.11
GX-3-I Message Pad Excerpt SDNY GM 00165701 2021.10.11
GX-3-J Message Pad Excerpt SDNY GM 00165703 2021.10.11
GX-3-K Message Pad Excerpt SDNY GM 00165704 2021.10.11
GX-3-L Message Pad Excerpt SDNY GM 00165706 2021.10.11
GX-3-M Message Pad Excerpt SDNY GM 00165709 2021.10.11
GX-3-N Message Pad Excerpt SDNY GM 00165710 2021.10.11
GX-3-O Message Pad Excerpt SDNY GM 00165711 2021.10.11
GX-3-P Message Pad Excerpt SDNY GM 00165714 2021.10.11
GX-3-Q Message Pad Excerpt SDNY GM 00165719 2021.10.11
GX-3-R Message Pad Excerpt SDNY GM 00165729 2021.10.11
GX-3-S Message Pad Excerpt SDNY GM 00165742 2021.10.11
GX-3-T Message Pad Excerpt SDNY GM 00165743 2021.10.11
GX-3-U Message Pad Excerpt SDNY GM 00165744 2021.10.11
GX-3-V Message Pad Excerpt SDNY GM 00165745 2021.10.11
GX-3-W Message Pad Excerpt SDNY GM 00165747 2021.10.11
GX-3-X Message Pad Excerpt SDNY GM 00165731 2021.10.11
GX-3-Y Message Pad Excerpt SDNY GM 00165736 2021.10.11
GX-3-Z Message Pad Excerpt SDNY GM 00165737 2021.10.11
GX-3-AA Message Pad Excerpt SDNY GM 00165738 2021.10.11
GX-3-BB Message Pad Excerpt SDNY GM 00165739 2021.10.11
GX-3-CC Message Pad Excerpt SDNY GM 00165740 2021.10.11
GX-3-DD Message Pad Excerpt SDNY GM 00165741 2021.10.11
GX-3-EE Message Pad Excerpt SDNY GM 00165742 2021.10.11
GX-3-FF Message Pad Excerpt SDNY GM 00165743 2021.10.11
GX-3-GG Message Pad Excerpt SDNY GM 00165744 2021.10.11
GX-3-HH Message Pad Excerpt SDNY GM 00165745 2021.10.11
GX-3-H Message Pad Excerpt SDNY GM 00165747 2021.10.11
GX-3-JJ Message Pad Excerpt SDNY GM 00165749 2021.10.11
GX-3-KK Message Pad Excerpt, SDNY GM 00165750 2021.10.11
GX-4 Physical Message Pad# 2021.10.11
GX-4-A Message Pad Cover# SDNY GM 00165751 2021.10.11
GX-4-B Message Pad Excerpt, SDNY GM 00165752 2021.10.11
GX-4-C Message Pad Excerpt, SDNY GM 00165754 2021.10.11
GX-4-D Message Pad Excerpt, SDNY GM 00165759 2021.10.11
GX-4-E Message Pad Excerpt SDNY GM 00165761 2021.10.11
GX-4-F Message Pad Excerpt# SDNY GM 00165776 2021.10.11
2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00068541
GX-4-G Message Pad Excerpt# SDNY GM 00165790 2021.10.11
GX-4-H Message Pad Excerpt# SDNY GM 00165798 2021.10.11
GX-4-I Message Pad Excerpt# SDNY GM 00165811 2021.10.11
GX-4-J Message Pad Excerpt# SDNY GM 00165815 2021.10.11
GX-4-K Message Pad Excerpt# SDNY GM 00165817 2021.10.11
10 Series
Birth Certificates
GX Description Bates Number/Identifier Produced to Defense
GX-11 Certified Birth Certificate of Minor Victim-4# SDNY GM 02765030 2021.10.11
GX-12 Certified Birth Certificate of Minor Victim-Iti SDNY GM 02760681 2021.10.11
GX-13 Certified Birth Certificate of Minor Victim-2# SDNY GM 02753693 2021.10.11
GX-14 Certified Birth Certificate of Minor Victim-5# SDNY GM 02765767 2021.10.28
GX-15 Certified Birth Certificate of Minor Victim-6# SDNY GM 02760679-SDNY_GM_02760680 2021.10.11
GX-I6 Certified Birth Certificate of Minor Victim-3# SONY GM 02766968
_ 2021.10.28
50 Series
Other Physical Exhibits
9X Description Bates Number/Identifier Produced to Defense
GX-51 Florida Massage Table 2021.10.11
GX-51-A Photograph of Underside of Florida Massage Table SDNY GM 02763005 2021.10.11
GX-51-B Photograph of Sticker on Florida Massage Table SDNY GM 02763006 2021.10.11
GX-51-C Photograph of Sticker on Florida Massage Table SDNY GM 02763007 2021.10.11
GX-52 Black Contact Book 2021.10.11
GX-52-A Scanned Page from Black Contact Book,: SDNY GM 02763008-SDNY GM 02763008 2021.10.11
GX-52-B Scanned Page from Black Contact Book SDNY_GM 02763009-SDNY_GM_02763009 2021.10.11
GX-52-C Scanned Page from Black Contact Book SDNY GM 02763010-SDNY GM 02763010 2021.10.11
GX-52-D Scanned Page from Black Contact Book SDNY GM 02763011-SDNY GM 02763011 2021.10.11
GX-52-E Scanned Page from Black Contact Book SDNY GM 02763013-SDNY GM 02763014 2021.10.11
GX-52-F Scanned Page from Black Contact Book# SDNY GM 02763015-SDNY GM 02763015 2021.10.11
GX-52-G Scanned Page from Black Contact Book# SDNY GM 02763016-SDNY GM 02763016 2021.10.11
GX-52-H Scanned Page from Black Contact Book SDNY GM 02765768 2021.10.11
GX-53 Box of five costumes 2021.10.11
GX-54 Hard Drive NYC024350 2021.10.11
GX-54-A Photograph of GX-54 SDNY GM 02772261 2021.11.16
GX-55 Hard Drive NYC024349 2021.10.11
GX-55-A Photograph of GX-55 SDNY GM 02772260 2021.11.16
GX-55-B Photograph of bag contained within GX-55 SDNY GM 02772258 2021.11.16
GX-55-C Photograph of bag contained within GX-55 SDNY GM 02772259 2021.11.16
GX-56 Hard Drive NYC024383 2021.10.11
GX-57 New York Massage Table 2021.10.11
GX-57-A Photograph of Underside ofNew York Massage Table SDNY GM_02763019-SDNY GM 02763019 2021.10.11
GX-57-B Photograph of Sticker on New York Massage Table SDNY_GM_02763018-SDNY GM 02763018 2021.10.11
3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00068542
GX-58 Pair of Boots 2021.10.11
100 Series
Photographs of People
GX Description Bates Number/Identifier Produced to Defense
GX-101 Photograph of Minor Victim-2# SDNY GM 00166005 2021.10.11
GX-102 Photograph of Minor Victim-2# SDNY GM 02750527 2021.10.11
GX-103 Photograph of Minor Victim-2# SDNY GM 02760624 2021.10.11
GX-104 Photograph of Minor Victim-4# SDNY GM 02753398 2021.10.11
GX-105 Photograph of Females, Including Minor Victim-4# SDNY GM 02753398 2021.10.11
GX-106 Photograph of Minor Victim-l# SDNY GM 00165992 2021.10.11
GX-107 Photograph of Minor Victim-1# SDNY GM 00165995 2021.10.11
GX-108 Photograph of Minor Victim-1# SDNY GM 00165999 2021.11.11
GX-109 Photograph of Minor Victim-3# SDNY GM 00166002 2021.10.11
GX-110 Photograph of SDNY GM 02753621 2021.10.11
GX-III Photograph of is ame axwell SDNY GM 02753632 2021.10.11
GX-112 Photograph of Jeffery Epstein SDNY GM 02753623 2021.10.11
GX-113 Photograph of Minor Victim-5# Made Available for Review 2021.10.11
GX-114 Photograph of Minor Victim-5# SDNY GM 02753629 2021.10.11
GX-1 IS Photograph of Ghislaine Maxwell SDNY GM 02753644-2753692 2021.11.11
200 Series
Photographs and Videos from PBPD Search
px Description Bates Number/Identifier Produced to Defense
GX-201 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174459 2021.10.11
GX-202 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174160 2021.10.11
GX-203 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174461 2021.10.11
GX-204 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174470 2021.10.11
GX-205 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174471 2021.10.11
GX-206 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174472 2021.10.11
GX-207 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174473 2021.10.11
GX-208 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174381 2021.10.11
GX-209 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174474 2021.10.11
GX-210 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174476 2021.10.11
GX-211 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174477 2021.10.11
GX-212 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174478 2021.10.11
GX-213 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174479 2021.10.11
GX-214 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174480 2021.10.11
GX-215 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174481 2021.10.11
GX-216 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174482 2021.10.11
GX-217 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174483 2021.10.11
GX-218 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174484 2021.10.11
GX-219 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174490 2021.10.11
4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00068543
GX-220 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174491 2021.10.11
GX-221 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174492 2021.10.11
GX-222 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174493 2021.10.11
GX-223 Photograph of First Floor Office & Living Room at 358 El Brillo Way* SDNY GM 00174366 2021.10.11
GX-224 Photograph of First Floor Office & Living Room at 358 El Brillo Way* SDNY GM 00174367 2021.10.11
GX-225 Photograph of First Floor Office & Living Room at 358 El Brillo Way* SDNY GM 00174368 2021.10.11
GX-226 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174518 2021.10.11
GX-227 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174521 2021.10.11
GX-228 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174524 2021.10.11
GX-229 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174525 2021.10.11
GX-230 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174526 2021.10.11
GX-231 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174527 2021.10.11
GX-232 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174528 2021.10.11
GX-233 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174530 2021.10.11
GX-234 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174532 2021.10.11
GX-235 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174533 2021.10.11
GX-236 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174535 2021.10.11
GX-237 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174536 2021.10.11
GX-238 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174545 2021.10.11
GX-239 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174687 2021.10.11
GX-240 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174688 2021.10.11
GX-241 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174698 2021.10.11
GX-242 Photograph of First Floor Office & Living Room at 358 El Brillo Way* SDNY GM 00174442 2021.10.11
GX-243 Photograph of First Floor Office & Living Room at 358 El Brillo Way* SDNY GM 00174444 2021.10.11
GX-244 Photograph of First Floor Office & Living Room at 358 El Brillo Way* SDNY GM 00174445 2021.10.11
GX-245 Photograph of First Floor Office & Living Room at 358 El Brillo Way# SDNY GM 00174699 2021.10.11
GX-246 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174446 2021.10.11
GX-247 Photograph of First Floor Office & Living Room at 358 El Brillo Way* SDNY GM 00174447 2021.10.11
GX-248 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174700 2021.10.11
GX-249 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174704 2021.10.11
GX-250 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174448 2021.10.11
GX-252 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174450 2021.10.11
GX-253 Photograph of First Floor Office & Living Room at 358 El Brillo Way* SDNY GM 00174451 2021.10.11
GX-254 Photograph of First Floor Office & Living Room at 358 El Brillo Way* SDNY GM 00174452 2021.10.11
GX-255 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174707 2021.10.11
GX-256 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174726 2021.10.11
GX-257 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174727 2021.10.11
GX-258 Photograph of First Floor Office & Living Room at 358 El Brillo Way* SDNY GM 00174369 2021.10.11
GX-260 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174425 2021.10.11
GX-261 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174426 2021.10.11
GX-262 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174427 2021.10.11
GX-263 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174428 2021.10.11
GX-264 Photograph of Kitchen at 358 El Brillo Way SDNY GM 00174504 2021.10.11
GX-265 Photograph of Kitchen at 358 El Brillo Way SDNY GM 00174505 2021.10.11
5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00068544
GX-266 Photograph of Kitchen at 358 El Brillo Way SDNY GM 00174506 2021.10.11
GX-267 Photograph of Kitchen at 358 El Brillo Way SDNY GM 00174685 2021.10.11
GX-268 Photograph of Kitchen at 358 El Brillo Way SDNY GM 00174686 2021.10.11
GX-269 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174594 2021.10.11
GX-270 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174432 2021.10.11
GX-271 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174596 2021.10.11
GX-272 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174599 2021.10.11
GX-273 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174600 2021.10.11
GX-276 Photograph of Master Bedroom at 358 El Brillo Way* SDNY GM 00174601 2021.10.11
GX-277 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174602 2021.10.11
GX-278 Photograph of Master Bedroom at 358 El Brillo Way* SDNY GM 00174603 2021.10.11
GX-279 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174604 2021.10.11
GX-280 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174605 2021.10.11
GX-281 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174433 2021.10.11
GX-282 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174434 2021.10.11
GX-283 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174435 2021.10.11
GX-284 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174436 2021.10.11
GX-285 Photograph of Master Bedroom at 358 El Brillo Way* SDNY GM 00174440 2021.10.11
GX-286 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174453 2021.10.11
GX-287 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174454 2021.10.11
GX-289 Photograph of Second Floor at 358 El Brillo Way SDNY GM 00174557 2021.10.11
GX-290 Photograph of Second Floor at 358 El Brillo Way SDNY GM 00174558 2021.10.11
GX-291 Photograph of Second Floor at 358 El Brillo Way SDNY GM 00174559 2021.10.11
GX-292 Photograph of Second Floor at 358 El Brillo Way SDNY GM 00174560 2021.10.11
GX-293 Photograph of Second Floor at 358 El Brillo Way SDNY GM 00174563 2021.10.11
GX-294 Photograph of Second Floor at 358 El Brillo Way SDNY_GM_00174419 2021.10.11
GX-295 Property Receipts SDNY_GM_02753638-02753643 2021.10.11
GX-296 Video of Wallcbrough at 358 El Brillo Way* SDNY GM 00332873 2021.10.11
GX-297 358 El Brillo Way floorplan SDNY GM 00328519 2021.11.16
GX-298 358 El Brillo Way floorplan SDNY GM 00328520 2021.11.16
GX-299 358 El Brillo Way floorplan SDNY GM 00328521 2021.11.16
300 Series
ESI Photographs
CX Description Bates Number/Identifier Produced to Defense
GX-301 Photograph of Jet SDNY GM 02753644-2753692 2021.10.11
GX-302 Photograph of Jet SDNY GM 02753644-2753692 2021.10.11
GX-303 Photograph of Jet Interior SDNY GM 02753644-2753692 2021.10.11
GX-304 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-305 Photograph of Ghislaine Maxwell SDNY GM 02753644-2753692 2021.10.11
GX-306 Photograph of Ghislaine Maxwell SDNY GM 02753644-2753692 2021.10.11
GX-307 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-308 Photograph of Island SDNY GM 02753644-2753692 2021.10.11
GX-309 Photograph of Minor Victim-3*N Made Available for Review 2021.10.11
6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00068545
GX-310 Photograph of Jeffrey Epstein ana SDNY_GM_02753644-2753692 2021.11.11
GX-3I1 Photograph of Plane (N404CE) SDNY_GM_02753644-2753692 2021.10.11
GX-312 Photograph of Plane (N908JE) SDNY_GM_02753644-2753692 2021.10.11
GX-313 Photograph of Ghislaine Maxwell and Jeffrey Epstein' Made Available for Review 2021.10.11
GX-314 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11
GX-315 Photograph of Jeffrey Epstein and Plane SDNY GM 02753644-2753692 2021.10.11
GX-316 Photograph of Ghislaine Maxwell, SDNY GM 02753644-2753692 2021.10.11
GX-317 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11
GX-318 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11
GX-319 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-320 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11
GX-321 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11
GX-322 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11
GX-323 Photograph of Ranch SDNY GM 02753644-2753692 2021.10.11
GX-324 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11
GX-325 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11
GX-326 Photograph of Island SDNY GM 02753644-2753692 2021.10.11
GX-327 Photograph of SDNY GM 02753644-2753692 2021.10.11
GX-328 Photograph of Zorro Ranch Entrywa SDNY_GM_02753644-2753692 2021.10.11
GX-329 Photograph ofJeffre E stein and SDNY GM 02753644-2753692 2021.10.11
GX-330 Photograph of SDNY GM 02753644-2753692 2021.10.11
GX-331 Photograph of Ghislaine Maxwell, SDNY_GM_02753644-2753692 2021.10.11
GX-332 Photograph of Minor Victim-5"# Made Available for Review 2021.10.11
GX-333 Photograph of Ghislaine Maxwell and Jeffre E stein SDNY GM 02753644-2753692 2021.10.11
GX-334 Photograph of Ghislaine Maxwell a SDNY_GM_02753644-2753692 2021.10.11
GX-335 Photograph of Ghislaine Maxwell a SDNY GM 02753644-2753692 2021.10.11
GX-336 Photograph of Planes SDNY_GM_02753644-2753692 2021.10.11
GX-337 Photograph of Ghislaine Maxwell on Plane SDNY GM 02753644-2753692 2021.10.11
GX-338 Photograph of Ghislaine Maxwell SDNY_GM_02753644-2753692 2021.10.11
GX-339 Photograph of Ghislaine Maxwell SDNY_GM_02753644-2753692 2021.10.11
GX-340 Photograph of Ghislaine Maxwell SDNY_GM_02753644-2753692 2021.10.11
GX-341 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-342 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11
GX-343 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11
GX-344 Photograph of Helicopter SDNY_GM_02753644-2753692 2021.10.11
GX-345 Photograph of Helicopter SDNY GM 02753644-2753692 2021.10.11
GX-346 Photograph of Island SDNY_GM_02753644-2753692 2021.10.11
GX-347 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11
GX-348 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11
7IIII
400 Series
ESI Documents and Metadata
GX Description Bates Number/Identifier Produlo
ced
n.tio1D16efense
GX-405 NYCO24349 System Information SDNY- GM- 02762473
7
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00068546
GX-406 Email Chain between Jeffrey Epstein and Minor Victim-3# SONY GM_00631742-SDNY_GM 00631742 2021.10.11
GX-407 Email Chain between Jeffrey Epstein and Ghislaine Maxwell SDNYIGM_00623470-SDNY_GM100623470 2021.10.11
GX-408 Email from Ghislaine Maxwell to Jeffrey Epstein SDNY_GM_00579091-SDNY_GM_00579091 2021.10.11
GX-412 Email Chain SDNY_GM_02741883-SDNY_GM_02741884 2021.10.11
GX-415 Email Chain SDNY_GM_02741441-SDNY_GM_02741442 2021.10.11
GX-417 List and Contact Info of Masseusesti SDNY_GM_02735985-SDNY_GM_02735991 2021.10.11
GX-417-B List and Contact Info of Masseuses - Metadata 2021.10.11
GX-418 List and Contact Info of Palm Beach House Workers & Maintenance SDNY_GM_02736160-SDNY_GM_02736166 2021.10.11
GX-418-B List and Contact Info of Palm Beach House Workers & Maintenance - Metadata 2021.10.11
GX-419 NYC024350 System Information SDNY_GM_02762473 2021.11.16
GX-420 List of PB New Shampoo and Massage Products SDNY_GM_02736212-SDNY_GM_02736212 2021.10.11
GX-420-B List of PB New Shampoo and Massage Products - Metadata 2021.10.11
GX-421 Massage Therapist Help Wanted Ad SDNY_GM_02736260-SDNY_GM_02736260 2021.10.11
GX-421-B Massage Therapist Help Wanted Ad - Metadata 2021.10.11
GX-422 Ghislaine Maxwell and Jeffrey Epstein Relationship Essay SDNY_GM_02736272-SDNY_GM_02736272 2021.10.11
GX-422-B Ghislaine Maxwell and Jeffrey Epstein Relationship Essay - Metadata 2021.10.11
GX-423 Jeffrey Epstein Amazon Order Confirmation SDNY GM_00567862 2021.10.11
GX-424 Email Chain SDNY_GM_02741-334-SDNY_GM_02741336 2021.11.16
500 Series
Financial Exhibits
gx Description Bates Number/Identifier Produced to Defense
GX-501 June 2007 JPMC Statement for Air Ghislaine SDNY_GM_00277986-SDNY GM 00277989 2021.10.11
GX-502 June 2007 JPMC Statement for Ghislaine Maxwell SDNY GM 00321356-SDNY- GM 00321363 2021.10.11
GX-503 J.P. Morgan Entity Account Application SDNY GM 00271135-SDNY GM 00271137 2021.10.11
GX-504 September 2002 JPMC Account Activity SDNY GM 00274703-SDNY GM 00274711 2021.10.11
GX-505 JPMC October 1999 Asset Account Portfolio Records SDNY GM 00306061-SDNY GM 00306067 2021.10.11
GX-506 Air Ghislaine Account Documents SDNY GM 00271608-SDNY GM 00271610 2021.11.23
GX-507 Ghislaine Maxwell J.P. Morgan Account and Signature SDNY GM 00068254 2021.10.11
SDNY_GM_00271037-SDNY_GM_00271041,
GX-508 SDNY_GM_00271546-SDNY GM 00271550, 2021.10.11
J.P. Morgan Records SDNY_GM_00271584-SDNYIGM100271593
550 Series
Phone Records
GX Description Bates Number/Identifier Produced to Defense
GX-551 May 2004 AT&T Wireless Monthly Statement for Jeffrey Epstein SDNY_GM_00365036-SDNY_GM_00365049 2021.10.11
600 Series
Miscellaneous Documents
GX Description Bates Number/Identifier Produced to Defense
GX-601 Journal Front Cover SDNY GM 00165987 2021.10.11
GX-602 Journal Entry SDNY GM 00165986 2021.10.11
8
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00068547
GX-603 January 7, 1996 Journal Entry SDNY_GM_00165984 2021.10.11
GX-604 January 25, 1996 Journal Entry SDNY GM_00165982 2021.10.11
GX-605 Journal Back Cover SDNYIGM_00165988 2021.10.11
GX-606 Household Manual SDNY GM_00516864-SDNY_GM_005 16922 2021.10.11
GX-607 Work Hours Document SDNYIGM_00515785 - SDNY_GM_00515787 2021.10.11
660 Series
■ Flight Records
GX Description Bates Number/Identifier Produced to Defense
GX-661 David Rodgers Logbook from January 23, 2006 to September 19, 2013# SDNY GM 00005650-SDNY GM 00005676 2021.10.11
GX-662 David Rodgers Flight Logbook from April 25 1991 to January 19, 2006# SDNY GM 00005532-SDNY GM 00005649 2021.10.11
700 Series
Photographs of Places
GX Description Bates Number/Identifier Produced to Defense
GX-701 Ghislaine Maxwell New York Townhouse SDNY GM 02760645 2021.10.11
GX-702 Ghislaine Maxwell London Townhouse SDNY GM 02762477 2021.10.11
GX-703 Little Saint James SDNY GM 02760646 2021.10.11
GX-704 Jeffrey Epstein New York Townhouse SDNY GM 02760647 2021.10.11
GX-705 Paris Apartment Building SDNY GM 02760648 2021.10.11
GX-706 New Mexico Ranch SDNY GM 02760649 2021.10.11
720 Series
I Maps
GX Description Bates Number/Identifier Produced to Defense
GX-721 Map of Palm Beach SDNY GM 02762484 2021.10.11
GX-722 Map of Palm Beach SDNY GM 02762485 2021.10.11
740 Series
Interlochen Records Id
GX Description Bates Number/Identifier Produced to Defense
SDNY_GM 00005055, SDNY_GM_00004999-
GX-741 2021.10.11
Donor Records —SDNY GM 00005018
GX-742 Interlochen Application# SDNY GM 02753443-SDNY GM 02753444 2021.10.11
SDNY_GM_02753433-SDNY_GM_02753435,
GX-743
DataSet-10
Unknown
1 pages
7/16/2004 - 7/19/2004
.14
EPS= ARRIVES IN PALM BEACH (10 02 PM)
-' 918 AM)
1=(1240PM)
IIIII (12 41PM)
(7:15 PM)
▪ (7 36 PM)
(8:10 PM)
▪ (10.06 PM)
Mans=(1107AM)
-cans —(1223 PM)
calls (1.07 PM)
call= (210 PM)
calls= (2 11PM)
c (4 49 PM)
(4 26 PM)
3 PM)
cant= (5 Pm)
Message Pad 'a . 'Was in a cm accident on her way so cm not
me She just got backs (645 PM)
I Message Pad from or
'Me & um came tomorrow any tone
alone' (6 55 PM)
calls (11:33 AM)
a:- FrnhP (12,03 PM)
MI IN (3:35 PM)
dl::- (3 56PM)
—calls Epstein Residence (9.16 PM)
calls (1357 AM) I
IME r IN (9 33 AM)
Jul 2:1.4
I I I I I I I i 1 1 l I I I 1 1 1 I t
15 as 15 16 at% 17 $4 17 18 20
i • pvi•IMII•PA7thr.
,tire,
EFTA00227068
DataSet-10
Unknown
10 pages
United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
Government Exhibit Index
10/28/2021
0 Series
Message Pads
px Description Bates Range/Identifier Produced to Defense
GX-1 Physical Message Pad# 2021.10.11
GX-1-A Message Pad Covert/ SDNY GM 00165559 2021.10.11
GX-I-B Message Pad Excerpt* SDNY_GM_00165560 2021.10.11
GX-I-C Message Pad Excerpt* SDNY GM 00165562 2021.10.11
GX-1-J Message Pad Excerpt# SDNY GM 00165584 2021.10.11
GX-1-K Message Pad Excerpt# SDNY_GM_00165587 2021.10.11
GX-1-M Message Pad Excerpt# SDNY GM 00165610 2021.10.11
GX-1-O Message Pad Excerpt# SDNY GM 00165622 2021.10.11
GX-1-P Message Pad Excerpt# SDNY_GM_00165625 2021.10.11
GX-2 Physical Message Pad# 2021.10.11
GX-2-A Message Pad Cover# SDNY GM 00165629 2021.10.11
GX-2-C Message Pad Excerpt# SDNY_GM_00165643 2021.10.11
GX-2-D Message Pad Excerpt# SDNY GM 00165644 2021.10.11
GX-2-E Message Pad Excerpt# SDNY GM 00165646 2021.10.11
GX-2-F Message Pad Excerpt# SDNY_GM_00165647 2021.10.11
GX-2-G Message Pad Excerpt# SDNY GM 00165648 2021.10.11
GX-2-H Message Pad Excerpt# SDNY GM 00165649 2021.10.11
GX-2-I Message Pad Excerpt# SDNY_GM_00165650 2021.10.11
GX-2-J Message Pad Excerpt# SDNY GM 00165651 2021.10.11
GX-2-K Message Pad Excerpt# SDNY GM 00165652 2021.10.11
GX-2-L Message Pad Excerpt# SDNY_GM_00165653 2021.10.11
GX-2-M Message Pad Excerpt# SDNY GM 00165654 2021.10.11
GX-2-N Message Pad Excerpt# SDNY GM 00165655 2021.10.11
GX-2.O Message Pad Excerpt# SDNY_GM_00165658 2021.10.11
GX-2-P Message Pad Excerpt# SDNY_GM_00165659 2021.10.11
GX-2-Q Message Pad Excerpt# SDNY GM 00165660 2021.10.11
GX-2-R Message Pad Excerpt# SDNY _GM_00165663 2021.10.11
GX-2-S Message Pad Excerpt# SDNY GM_00165669 2021.10.11
GX-2-T Message Pad Excerpt# SDNY GM 00165670 2021.10.11
GX-2-U Message Pad Excerpt# SDNY_
_GM__00165674 2021.10.11
GX-2-V Message Pad Excerpt# SDNY_GM_00165677 2021.10.11
GX-2-W Message Pad Excerpt# SDNY GM 00165682 2021.10.11
GX-3 Physical Message Pad# 2021.10.11
GX-3-A Message Pad Cover# SDNY_GM_00165684 2021.10.11
GX-3-B Message Pad Excerpt# SDNY GM 00165688 2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 1
EFTA00090941
GX-3-C Message Pad Excerpt# SDNY GM 00165689 2021.10.11
GX-3-D Message Pad Excerpt# SDNY GM 00165690 2021.10.11
GX-3-E Message Pad Excerpt# SDNY_GM 00165692 2021.10.11
GX-3-F Message Pad Excerpt# SDNY GM 00165694 2021.10.11
GX-3-G Message Pad Excerpt# SDNY GM 00165699 2021.10.11
GX-3-H Message Pad Excerpt# SDNY_GM_00165700 2021.10.11
GX-3-I Message Pad Excerpt# SDNY GM 00165701 2021.10.11
GX-3-J Message Pad Excerpt# SDNY GM 00165703 2021.10.11
GX-3-K Message Pad Excerpt# SDNY_GM_00165704 2021.10.11
GX-3-L Message Pad Excerpt# SDNY_GM_00165706 2021.10.11
GX-3-M Message Pad Excerpt# SDNY GM 00165709 2021.10.11
GX-3-N Message Pad Excerpt# SDNY_GM_00165710 2021.10.11
GX-3-O Message Pad Excerpt# SDNY_GM_00165711 2021.10.11
GX-3-P Message Pad Excerpt# SDNY GM 00165714 2021.10.11
GX-3-Q Message Pad Excerpt# SDNY GM 00165719 2021.10.11
GX-3-R Message Pad Excerpt# SDNY_GM_00165729 2021.10.11
GX-3-S Message Pad Excerpt# SDNY GM 00165742 2021.10.11
GX-3-T Message Pad Excerpt# SDNY GM 00165743 2021.10.11
GX-3-U Message Pad Excerpt# SDNY_GM_00165744 2021.10.11
GX-3-V Message Pad Excerpt# SDNY GM 00165745 2021.10.11
GX-3-W Message Pad Excerpt# SDNY GM 00165747 2021.10.11
GX-3-X Message Pad Excerpt# SDNY_GM_00165731 2021.10.11
GX-3-Y Message Pad Excerpt# SDNY GM 00165736 2021.10.11
GX-3-Z Message Pad Excerpt# SDNY GM 00165737 2021.10.11
GX-3-AA Message Pad Excerpt# SDNY_GM_00165738 2021.10.11
GX-3-BB Message Pad Excerpt# SDNY GM 00165739 2021.10.11
GX-3-CC Message Pad Excerpt# SDNY GM 00165740 2021.10.11
GX-3-DD Message Pad Excerpt# SDNY_GM 00165741 2021.10.11
GX-3-EE Message Pad Excerpt# SDNY GM 00165742 2021.10.11
GX-3-FF Message Pad Excerpt# SDNY GM 00165743 2021.10.11
GX-3-GG Message Pad Excerpt# SDNY_GM_00165744 2021.10.11
GX-3-HH Message Pad Excerpt# SDNY GM 00165745 2021.10.11
GX-3-II Message Pad Excerpt# SDNY GM 00165747 2021.10.11
GX-3-JJ Message Pad Excerpt# SDNY_GM_00165749 2021.10.11
GX-3-KK Message Pad Excerpt# SDNY_GM_00165750 2021.10.11
GX-4 Physical Message Pad# 2021.10.11
GX-4-A Message Pad Cover# SDNY_GM_00 165751 2021.10.11
GX-4-B Message Pad Excerpt# SDNY_GM_00165752 2021.10.11
GX-4-C Message Pad Excerpt# SDNY GM 00165754 2021.10.11
GX-4-D Message Pad Excerpt# SDNY_GM_00165759 2021.10.11
GX-4-E Message Pad Excerpt# SDNY GM00165761 2021.10.11
GX-4-F Message Pad Excerpt# SDNY GM 00165776 2021.10.11
GX-4-G Message Pad Excerpt# SDNY_GM_00165790 2021.10.11
GX-4-H Message Pad Excerpt# SDNY_GM_00165798 2021.10.11
GX-4-I Message Pad Excerpt# SDNY GM 00165811 2021.10.11
GX-4-J Message Pad Excerpt# SDNY GM 00165815 2021.10.11
GX-4-K Message Pad Excerpt# SDNY GM 00165817 2021.10.11
, „ „ an 2
EFTA00090942
10 Series
Birth Certificates
GX Description Bates Number/Identifier Produced to Defense
GX-11 Certified Birth Certificate of Minor Victim-4# SDNY GM 02765030 2021.10.11
GX-I2 Certified Birth Certificate of Minor Victim-1# SDNY_GM_02760681 2021.10.11
GX-13 Certified Birth Certificate of Minor Victim-2# SDNY GM 02753693 2021.10.11
GX-14 Certified Birth Certificate of Minor Victim-5# SDNY GM 02765767 2021.10.28
GX-I5 Certified Birth Certificate of Minor Victim-6# SDNY_GM_02760679-SDNY_GM_02760680 2021.10.11
GX-I6 Certified Birth Certificate of Minor Victim-3# SDNY GM 02766968 2021.10.28
50 Series
Other Physical Exhibits
aC Description Bates Number/Identifier Produced to Defense
GX-51 Florida Massage Table 2021.10.11
GX-51-A Photograph of Underside of Florida Massage Table SDNY GM 02763005 2021.10.11
GX-51-B Photograph of Sticker on Florida Massage Table SDNY GM 02763006 2021.10.11
GX-51-C Photograph of Sticker on Florida Massage Table SDNY_GM_02763007 2021.10.11
GX-52 Black Contact Book 2021.10.11
GX-52-A Scanned Page from Black Contact Book?, SDNY GM 02763008-SDNY GM 02763008 2021.10.11
GX-52-B Scanned Page from Black Contact Book SDNY_GM_02763009-SDNY_GM_02763009 2021.10.11
GX-52-C Scanned Page from Black Contact Book SDNY GM 02763010-SDNY GM 02763010 2021.10.11
GX-52-D Scanned Page from Black Contact Book SDNY GM 02763011-SDNY GM 02763011 2021.10.11
GX-52-E Scanned Page from Black Contact Book SDNY_GM 02763013-SDNY_GM_02763014 2021.10.11
GX-52-F Scanned Page from Black Contact Booldt SDNY GM 02763015-SDNY GM 02763015 2021.10.11
GX-52-G Scanned Page from Black Contact Booldt SDNY GM 02763016-SDNY GM 02763016 2021.10.11
GX-52-H Scanned Page from Black Contact Book SDNY_GM 02765768 2021.10.11
GX-53 Box of five costumes 2021.10.11
GX-54 Hard Drive NYC024350 2021.10.11
GX-55 Hard Drive NYC024349 2021.10.11
GX-56 Hard Drive NYC024383 2021.10.11
GX-57 New York Massage Table 2021.10.11
GX-57-A Photograph of Underside of New York Massage Table SDNY_GM_027630I9-SDNY GM 02763019 2021.10.11
GX-57-B Photograph of Sticker on New York Massage Table SDNY_GM_02763018-SDNY_GM_02763018 2021.10.11
GX-58 Pair of Boots 2021.10.11
100 Series
I
Photographs of People
GX Description Bates Number/Identifier Produced to Defense
GX-101 Photograph of Minor Victim-2# SDNY_GM_00166005 2021.10.11
GX-102 Photograph of Minor Victim-2# SDNYGM 02750527 2021.10.11
GX-103 Photograph of Minor Victim-2# SDNY GM 02760624 2021.10.11
GX-104 Photograph of Minor Victim-4# SDNY_GM_02753398 2021.10.11
GX-105 Photograph of Females, Including Minor Victim-0 SDNY_GM_02753398 2021.10.11
GX-106 Photograph of Minor Victim-1# SDNY GM 00165992 2021.10.11
„ „ , an 3
EFTA00090943
GX-107 Photograph of Minor Victim-1# SDNY GM 00165995 2021.10.11
GX-108 Photograph of Minor Victim-1# SDNY GM 00165999 2021.10.11
GX-109 Photogra h of Minor Victim-3# SDNY GM 00166002 2021.10.11
GX-110 Photograph of SDNY GM 02753621 2021.10.11
GX-111 Photograph of Ghislaine Maxwell SDNY GM 02753632 2021.10.11
GX-112 Photograph of Jeffery Epstein SDNY GM 02753623 2021.10.11
GX-113 Photograph of Minor Victim-5# Made Available for Review 2021.10.11
GX-114 Photograph of Minor Victim-5# SDNY GM 02753629 2021.10.11
=
200 Series
Photographs and Videos from PIIPD Search
GX Description Bates Number/Identifier Produced to Defense
GX-201 Photograph of Exterior at 358 El Brillo Way SDNY GM_00174459 202 I I 0 I I
GX-202 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174460 2021.10.11
GX-203 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174461 2021.10.11
GX-204 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174470 2021.10.11
GX-205 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174471 2021.10.11
GX-206 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174472 2021.10.11
GX-207 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174473 2021.10.11
GX-208 Photograph of Exterior at 358 El Brillo Way SDNY_GM_00174381 2021.10.11
GX-209 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174474 2021.10.11
GX-210 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174476 2021.10.11
GX-211 Photograph of Exterior at 358 El Brillo Way SDNY_GM_00174477 2021.10.11
GX-212 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174478 2021.10.11
GX-213 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174479 2021.10.11
GX-214 Photograph of Exterior at 358 El Brillo Way SDNY_GM_00174480 2021.10.11
GX-215 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174481 2021.10.11
GX-216 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174482 2021.10.11
GX-217 Photograph of Exterior at 358 El Brillo Way SDNY_GM 00174483 2021.10.11
GX-218 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174484 2021.10.11
GX-219 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174490 2021.10.11
GX-220 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174491 2021.10.11
GX-221 Photograph of Exterior at 358 El Brillo Way SDNY_GM_00174492 2021.10.11
GX-222 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174493 2021.10.11
GX-223 Photograph of First Floor Office & Living Room at 358 El Brillo Way'' SDNY GM 00174366 2021.10.11
GX-224 Photograph of First Floor Office & Living Room at 358 El Brillo Way'' SDNY_GM_00174367 2021.10.11
GX-225 Photograph of First Floor Office & Living Room at 358 El Brillo Way' SDNY GM 00174368 2021.10.11
GX-226 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174518 2021.10.11
GX-227 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY_GM_00174521 2021.10.11
GX-228 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174524 2021.10.11
GX-229 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174525 2021.10.11
GX-230 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY_GM_00174526 2021.10.11
GX-231 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174527 2021.10.11
GX-232 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174528 2021.10.11
GX-233 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY_GM_00174530 2021.10.11
GX-234 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY_GM_00174532 2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 4
EFTA00090944
GX-235 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174533 2021.10.11
GX-236 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174535 2021.10.11
GX-237 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174536 2021.10.11
GX-238 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174545 2021.10.11
GX-239 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174687 2021.10.11
GX-240 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM_00174688 2021.10.11
GX-241 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174698 2021.10.11
GX-242 Photograph of First Floor Office & Living Room at 358 El Brillo Way' SDNY GM 00174442 2021.10.11
GX-243 Photograph of First Floor Office & Living Room at 358 El Brillo Way' SDNY_GM_00174444 2021.10.11
GX-244 Photograph of First Floor Office & Living Room at 358 El Brillo Way' SDNY_GM_00174445 2021.10.11
GX-245 Photograph of First Floor Office & Living Room at 358 El Brillo Wayi SDNY GM 00174699 2021.10.11
GX-246 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174446 2021.10.11
GX-247 Photograph of First Floor Office & Living Room at 358 El Brillo Way' SDNY_GM_00174447 2021.10.11
GX-248 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174700 2021.10.11
GX-249 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174704 2021.10.11
GX-250 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY_GM_00174448 2021.10.11
GX-251 Photograph of First Floor Office & Living Room at 358 El Brillo War SDNY GM 00174449 2021.10.11
GX-252 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174450 2021.10.11
GX-253 Photograph of First Floor Office & Living Room at 358 El Brillo Way' SDNY_GM_00174451 2021.10.11
GX-254 Photograph of First Floor Office & Living Room at 358 El Brillo Way' SDNY GM 00174452 2021.10.11
GX-255 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174707 2021.10.11
GX-256 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY_GM_00174726 2021.10.11
GX-257 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174727 2021.10.11
GX-258 Photograph of First Floor Office & Living Room at 358 El Brillo Way' SDNY GM 00174369 2021.10.11
GX-260 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY_GM_00174425 2021.10.11
GX-261 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174426 2021.10.11
GX-262 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174427 2021.10.11
GX-263 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY_GM_00174428 2021.10.11
GX-264 Photograph of Kitchen at 358 El Brillo Way SDNY GM 00174504 2021.10.11
GX-265 Photograph of Kitchen at 358 El Brillo Way SDNY GM 00174505 2021.10.11
GX-266 Photograph of Kitchen at 358 El Brillo Way SDNY_GM_00174506 2021.10.11
GX-267 Photograph of Kitchen at 358 El Brillo Way SDNY GM 00174685 2021.10.11
GX-268 Photograph of Kitchen at 358 El Brillo Way SDNY GM 00174686 2021.10.11
GX-269 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174594 2021.10.11
GX-270 Photograph of Master Bedroom at 358 El Brillo Way SDNY_GM_00174432 2021.10.11
GX-271 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174596 2021.10.11
GX-272 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174599 2021.10.11
GX-273 Photograph of Master Bedroom at 358 El Brillo Way SDNY_GM_00174600 2021.10.11
GX-276 Photograph of Master Bedroom at 358 El Brillo Way' SDNY GM 00174601 2021.10.11
GX-277 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM_00174602 2021.10.11
GX-278 Photograph of Master Bedroom at 358 El Brillo Way' SDNY_GM_00174603 2021.10.11
GX-279 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174604 2021.10.11
GX-280 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174605 2021.10.11
GX-281 Photograph of Master Bedroom at 358 El Brillo Way SDNY_GM_00174433 2021.10.11
GX-282 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174434 2021.10.11
GX-283 Photograph of Master Bedroom at 358 El Brillo Way SDNY_GM_00174435 2021.10.11
GX-284 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174436 2021.10.11
„ „ , an 5
EFTA00090945
GX-285 Photograph of Master Bedroom at 358 El Brillo Way* SDNY GM 00174440 2021.10.11
GX-286 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174453 2021.10.11
GX-287 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174454 2021.10.11
GX-288 Photograph of Master Bedroom at 358 El Brillo Way. SDNY GM 00174456 2021.10.11
GX-289 Photograph of Second Floor at 358 El Brillo Way SDNY GM 00174557 2021.10.11
GX-290 Photograph of Second Floor at 358 El Brillo Way SDNY GM_00174558 2021.10.11
GX-291 Photograph of Second Floor at 358 El Brillo Way SDNY GM 00174559 2021.10.11
GX-292 Photograph of Second Floor at 358 El Brillo Way SDNY GM 00174560 2021.10.11
GX-293 Photograph of Second Floor at 358 El Brillo Way SDNY_GM_00174563 2021.10.11
GX-294 Photograph of Second Floor at 358 El Brillo Way SDNY_GM_00174419 2021.10.11
GX-295 Property Receipts SDNY GM 02753638-02753643 2021.10.11
GX-296 Video of Walkthrough at 358 El Brillo Way* SDNY GM 00332873 2021.10.11
m
300 Series
ES[ Photographs
X Descri tion Bates Number/Identifier Produced to Defense
GX-301 Photograph of Jet SDNY_GM_02753644-2753692 2021.10.11
GX-302 Photograph of Jet SDNY GM 02753644-2753692 2021.10.11
GX-303 Photograph of Jet Interior SDNY GM 02753644-2753692 2021.10.11
GX-304 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11
GX-305 Photograph of Ghislaine Maxwell SDNY GM 02753644-2753692 2021.10.11
GX-306 Photograph of Ghislaine Maxwell SDNY GM 02753644-2753692 2021.10.11
GX-307 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11
GX-308 Photograph of Island SDNY GM 02753644-2753692 2021.10.11
GX-309 Photogra . h of Minor Victim-3•# Made Available for Review 2021.10.11
GX-310 Photograph of Jeffrey Epstein and SDNY_GM_02753644-2753692 2021.10.11
GX-311 Photograph of Plane (N404CE) SDNY GM 02753644-2753692 2021.10.11
GX-312 Photograph of Plane (N908JE) SDNY GM 02753644-2753692 2021.10.11
GX-3B Photograph of Ghislaine Maxwell and Jeffrey Epstein* Made Available for Review 2021.10.11
GX-314 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-315 Photo h of Jeffre E stein and Plane SDNY GM 02753644-2753692 2021.10.11
GX-316 Photograph of Ghislaine Maxwell, , and SDNY GM 02753644-2753692 2021.10.11
GX-317 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11
GX-318 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-319 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-320 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11
GX-321 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-322 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-323 Photograph of Ranch SDNY_GM_02753644-2753692 2021.10.11
GX-324 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-325 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-326 Photograph of Island SDNY_GM_02753644-2753692 2021.10.11
GX-327 Photograph of SDNY GM 02753644-2753692 2021.10.11
GX-328 Photograph of Zorro Ranch Entrywa SDNY_GM_02753644-2753692 2021.10.11
GX-329 Photograph of Jeffrey Epstein and SDNY_GM_02753644-2753692 2021.10.11
GX-330 Photograph of SDNY GM 02753644-2753692 2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 6
EFTA00090946
GX-331 Photograph of Ghislaine Maxwell, , and SDNY GM 02753644-2753692 2021.10.11
GX-332 Photograph of Minor Victim-5•# Made Available for Review 2021.10.11
GX-333 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11
GX-334 Photograph of Ghislaine Maxwell and SDNY GM 02753644-2753692 2021.10.11
GX-335 Photograph of Ghislaine Maxwell and SDNY GM 02753644-2753692 2021.10.11
GX-336 Photograph of Planes SDNY_GM_02753644-2753692 2021.10.11
GX-337 Photograph of Ghislaine Maxwell on Plane SDNY GM 02753644-2753692 2021.10.11
GX-338 Photograph of Ghislaine Maxwell SDNY GM 02753644-2753692 2021.10.11
GX-339 Photograph of Ghislaine Maxwell SDNY_GM_02753644-2753692 2021.10.11
GX-340 Photograph of Ghislaine Maxwell SDNY_GM_02753644-2753692 2021.10.11
GX-341 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-342 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-343 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11
GX-344 Photograph of Helicopter SDNY GM 02753644-2753692 2021.10.11
GX-345 Photograph of Helicopter SDNY GM 02753644-2753692 2021.10.11
GX-346 Photograph of Island SDNY_GM_02753644-2753692 2021.10.11
GX-347 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-348 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
400 Series
I ESI from Relativit‘ I
GX Description Bates Number/Identifier Produced to Defense
GX-401 Email SDNY GM 02736489-SDNY GM 02736489 2021.10.11
GX-402 Email Chain SDNY GM 02736488-SDNY_GM 02736488 2021.10.11
GX-403 Email Chain SDNY_GM_02736597-SDNY GNI 02736598 2021.10.11
GX-404 Email Chain SDNY GM 02736491-SDNY GM 02736491 2021.10.11
GX-405 NYCO24349 System Information SDNY GM 02762473 2021.10.11
GX-406 Email Chain between Jeffrey Epstein and Minor Victim-3# SDNY_GM_00631742-SDNY_GM_0063I742 2021.10.11
GX-407 Email Chain between Jeffrey Epstein and Ghislaine Maxwell SDNY GM 00623470-SDNY GM 00623470 2021.10.11
GX-408 Email from Ghislaine Maxwell to Jeffrey tein SDNY GM 00579091-SDNY GM 00579091 2021.10.11
GX-409 Email 2021.10.11
GX-410 Email SDNY GM 02736735-SDNY GM 02736735 2021.10.11
GX-412 Email Chain SDNY GM 02741883-SDNY GM 02741884 2021.10.11
GX-413 Email SDNY GM 02741405-SDNY GM 02741405 2021.10.11
GX-415 Email Chain SDNY GM 02741441-SDNY GM 02741442 2021.10.11
GX-416 List of Women SDNY GM 02736115-SDNY GM 02736115 2021.10.11
GX-416-B List of Women - Metadata 2021.10.28
GX-417 List and Contact Info of Masseuses# SDNY GM 02735985-SDNY GM 02735991 2021.10.11
GX-417-B List and Contact Info of Masseuses - Metadata 2021.10.11
GX-418 List and Contact Info of Palm Beach House Workers & Maintenance SDNY GM 02736160-SDNY GM 02736166 2021.10.11
GX-418-B List and Contact Info of Palm Beach House Workers & Maintenance - Metadata 2021.10.11
GX-419 NYCO24350 System Information SDNY GM 02762473 2021.10.11
GX-420 List of PB New Shampoo and Massage Products SDNY GM 027362I2-SDNY GM 02736212 2021.10.11
GX-420-B List of PB New Shampoo and Massage Products - Metadata 2021.10.11
GX-421 Massage Therapist Help Wanted Ad SDNY_GM_02736260-SDNY_GM_02736260 2021.10.11
GX-421-B Massage Therapist Help Wanted Ad - Metadata 2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 7
EFTA00090947
GX-422 Ghislaine Maxwell and Jeffr E. stein Relationshi. Essa SDNY GM 02736272-SDNY GM 02736272 2021.10.11
GX-422-B Ghislaine Maxwell and Jeffre E. stein Relationshi. Essa - Metadata 2021.10.11
GX-423 Jeffrey Epstein Amazon Order Confirmation SDNY GM 00567862 2021.10.11
500 Series
Financial Exhibits
GX Description Bates Number/Identifier Produced to Defense
GX-501 June 2007 JPMC Statement for Air Ghislaine SDNY GM 00277986-SDNY GM 00277989 2021.10.11
GX-502 June 2007 JPMC Statement for Ghislaine Maxwell SONY GM 00321356-SDNY GM 00321363 2021.10.11
GX-503 J.P. Morgan Entity Account Application SDNY_GM_00271135-SDNY_GM_00271137 2021.10.11
GX-504 September 2002 JPMC Account Activity SDNY GM 00274703-SDNY GM 002747I1 2021.10.11
GX-505 JPMC October 194)9 Asset Account Portfolio Records SDNY GM 00306061-SDNY GM 00306067 2021.10.11
GX-506 Air Ghislaine Account Documents SDNY GM 00271605-SDNY GM00271610 2021.10.11
GX-507 Ghislaine Maxwell J.P. Morgan Account and Signature SDNY GM 00068254 2021.10.11
SDNY_GM_00271037-SDNY_GM_00271041,
GX-508 SDNY_GM 00271546-SDNY GM 00271550, 2021.10.11
LP. Morgan Records SDNY_GM:00271584-SDNYThM:00271593
550 Series
Phone Records
GX Description Bates Number/Identifier Produced to Defense
GX-551 Ma 2004 AT&T Wireless Monthl Statement for Jeffre E. tein SDNY GM 00365036-SDNY GM 00365049 2021.10.11
600 Series
I
Miscellaneous Documents
GX Description Bates Numberidentitier Produced to Defense
GX-601 Journal Front Cover SONY t i SI 00165987 2021.10.11
GX-602 Journal Entry SDNY GNI 00165986 2021.10.11
GX-603 January 7, 1996 Journal Entry SDNY GM 00165984 2021.10.11
GX-604 Janua 25, 1996 Journal Ent SDNY GM 00165982 2021.10.11
GX-605 Journal Back Cover SDNY GM 00165988 2021.10.11
GX-606 Household Manual SDNY GM 00516864-SDNY GM 00516922 2021.10.11
GX-607 Work Hours Document SDNY_GM_005 15785 - SDNY_GM_005 15787 2021.10.11
660 Series
Flight Records
CX Description Bates Number/Identifier Produced to Defense
GX-661 Logbook from Janu 23,2006 to September 19, 201313 SDNY GM 00005650-SDNY GM 00005676 2021.10.11
GX-662 Flight Logbook from April 25 1991 to January 19,20061 SDNY GM 00005532-SDNY GM 00005649 2021.10.11
m
700 Series
Photographs of Places
CX I Description I Bates Number/Identifier I Produced to Defense
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 8
EFTA00090948
GX-701 Ghislaine Maxwell New York Townhouse SDNY GM 02760645 2021.10.11
GX-702 Ghislaine Maxwell London Townhouse SDNY GM 02762477 2021.10.11
GX-703 Little Saint James SDNY GM 02760646 2021.10.11
GX-704 Jeffrey Epstein New York Townhouse SDNY GM 02760647 2021.10.11
GX-705 Paris Apartment Building SDNY GM 02760648 2021.10.11
GX-706 New Mexico Ranch SDNY GM 02760649 2021.10.11
720 Series
Maps
GX Description Bates Number/Identifier Produced to Defense
GX-721 Map of Palm Beach SDNY_GM_02762484 2021.10.11
GX-722 Map of Palm Beach SDNY GM 02762485 2021.10.11
740 Series
Interlochen Records
GX Description Bates Number/Identifier Produced to Defense
SDNY_GM_00005055, SDNY_GM_00004999-
GX-741 2021.10.I 1
Donor Records SDNY GM 00005018
GX-742 Interlochen Application# SDNY GM 02753443-SDNY GM 02753444 2021.10.11
SDNY_GM_02753433-SDNY_GM_02753435,
GX-743 SDNY_GM_02753523-SDNY GM_02753524, 2021.10.11
Minor Victim-1 Application# SDNY GM 02753480-SDNY- GM02753481
GX-744 Student Roster# SDNY_GM_00005077-SDNY_GM 00005103 2021.10.11
•.
i 760 Series
Professional Children's School Records
GX Description Bates Number/Identifier Produced to Defense
GX-761 Professional Children's School Records for Minor Victim-l# SDNY_GM_000055II -SDNY_GM_00005514 2'2I I ti I I
GX
A Description
780 Series
Palm Beach County School District Records
Bates Number/Identifier Produced to Defense
GX-781 Minor Victim-5 Enrollment Records for 1989-2002 SDNY GM 02753596 2021.10.11
GX-782 Minor Victim-5 Enrollment Records for 2001-2002 SDNY_GM_02753597-SDNY_GM 02753598 2021.10.11
GX-783 Minor Victim-5 Regi
DataSet-10
Unknown
1 pages
July 13, 2021 Prep (by VTC)
AUSAs
SA
Det.
Prepared for trial testimony. Clarified the following:
• Although IN cannot recall every piece of evidence he seized, he specifically recalls
seizing message pads and twin torpedoes sex toy from 358 El Brillo Way on October 20,
2005.
• Photographs of message pads and twin torpedoes from the scene are fair and accurate
depictions of portions of 358 El Brillo Way as they appeared on October 20, 2005.
• All evidence, including message pads and twin torpedoes, was turned over to the
evidence collection team, which was supervised by
Crime scene team then transported all evidence to PBPD.
3512-006
Page 1 of 1
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007245
EFTA00158634
DataSet-10
Unknown
1 pages
From: Jeffrey Epstein
To:
Subject:
Date: Mon, 11 Jun 2012 15:25:10 +0000
pleae do not use message pads„ text cal or email„ thanbks
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00937078
DataSet-10
Unknown
1 pages
From: " )" <
To: "-
Subject: RE: I am back with more questions
Date: Fri, 15 Feb 2008 16:20:15 +0000
Importance: Normal
I thought I had a complete set of the message pads here, but I only have the copies of the messages that have identified
girls' names. Can you look through the message pads and tell me what the ones from say?
Thank you (so sorry)
Ori inal Messa e
From:
Sent: Frida . Februa 15. 2008 10:36 AM
To: )
Subject: Re: I am back with more questions
Only pbpd spoke wittill(She was 18 @ the time) but we will interview her and I think she will be cooperative. We dont
have time frame for . and went betwn 10/03-05/04. MI last visit.
Original Message
From:
To:
Sent: Fri Feb 15 10:10:14 2008
Subject: RE: I am back with more questions
Did you ever talk to
Do we have any time frame, messages, or phone calls for
Thanks.
EFTA00214171
DataSet-10
Unknown
11 pages
07/12/13 ICMIPRO1
15:37:33 FD-192 Page 1
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac ired B :
Description of Property: Date Entered
1B 1
1) ONE PHONE MESSAGE BOOK PBPD0S-1024(1)
2) THREE PHONE MESSAGE BOOKS (2)
3) ONE FILE FOLDER WITH TWO FILES (3)
4) SHREDDED PAPER (4)
5) ONE FILE FOLDER - ORANGE (5)
6) BEIGE MASSAGE TABLE (6)
7) BROWN MASSAGE TABLE (7)
8) BLACK FRAMED PHOTO OF NUDE GIRL (8)
9) NINE PICTURES IN FRAMES (9)
10) EIGHT PHOTOS FROM OFFICE (10)
11) TWO PHOTOS - SITTING ROOM (11)
12) TWO PHOTOS - TABLE (12)
13) TWO VHS TAPES - POOL AREA (13)
14) TWO CDS - MARKED "HAPPY BIRTHDAY" (14)
15) THREE FRAMED PHOTOS - CABANA (15)
16) ONE MESSAGE PAD - 1ST FLOOR (16)
17) ONE MESSAGE PAD - DESK (17)
18) THREE CDS - DESK (18)
19) ONE 8MM - DESK (19)
20) UNFRAMED PHOTOS - DESK (20)
21) TWO FRAMED PHOTOS - DESK (21)
22) TWO FRAMED PHOTOS - TABLE (22)
23) THREE SOAPS ON A ROPE (23)
24) TWO VIBRATORS - "TWIN TORPEDO" (24)
25) TWO SOAPS ON A ROPE (25)
26) ONE LARGE FRAMED PICTURE - MASTER BEDROOM (26)
27) ONE HIGH SCHOOL TRANSCRIPT - AN (27)
28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28)
29) THREE VIDEO TAPES - MASTER BEDROOM (29)
30) SIX FRAMED PHOTOS - MASTER BEDROOM, BATHROOM (30)
Barcode: E4229228 Location: ECR3-441 157B 09/05/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA01660383
07/12/13 ICMIPR01
15:37:33 FD-192 Page 2
Title and Character of Case:
EPSTEIN JEFFREY
Date Property Acquired: Source from which Property Acquired:
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac ired B : Case A ent:
Description of Property: Date Entered
1B 2
31) ONE GREEN MASSAGE TABLE PBPD05-1024 (31)
32) ONE THRIFTY RENTAL AGREEMENT (32)
33) NOTE FROM JOHANNA (33)
34) ELEVEN CDS - OFFICE (34)
35) MESSAGE BOOK - GUEST HOUSE (49)
(36) ONE MESSAGE BOOK (50)
(37) TWO COMPACT FLASH CARDS (51)
(38) SIX CDS - GUEST HOUSE (52)
(39) POWER CORD TO CPU - GUEST HOUSE (54)
(40) CPU - OFFICE (55)
41) ONE POWER CORD TO CPU - OFFICE (56)
42) THREE CDS - OFFICE (57)
43) ONE PEACH MASSAGE TABLE (58)
44) ONE GREEN FRAMED PHOTO (59)
Barcode: E4229229 Location: ECR3-441 157B 09/05/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA01660384
07/12/13 ICMIPR01
15:37:33 FD-192 Page 3
Title and Character of Case:
EPSTEIN JEFFREY
Date Property Acquired: Source from which Property Acquired:
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac ired B :
Description of Property: Date Entered
1B 3
1) TAPED CONVERSATION PBPD 05-237(1)
2) AUDIO TAPE #1 PBPD 05-243(1)
3) AUDIO TAPE #2 (2)
4) COPY OF TAPE #1 (3)
5) MICRO TAPE PBPD 05-256(1)
6) PHOTO LINE-UP PBPD 05-257(1)
7) AUDIO TAPE PBPD 05-294(1)
8) MICRO TAPE (2)
9) CD PBPD 05-295(2)
10) C-90 CASSETTE PBPD 05-313(1)
11) A/X MAIL N.M. PBPD 05-378(1)
12) WHITE PAPER G.M (2)
13) MESSAGE P.S. (3)
14) WHITE PAPER J (4)
15) MONTGOMERY COUNTY, MD J.B. (5)
16) WHITE PAPER V. PBPD 05-379(1)
17) WHITE PAPER FLIGHT INFO (2)
18) THREE WHITE PAPERS PREMIO COMPUTER INC (3)
19) WHITE PAPER PHONE # PBPD 05-380(1)
20) YELLOW RECEIPT 04/04/05 (2)
21) WHITE PAPER C.W. (3)
22) WHITE PAPER J. (4)
23) WHITE PAPER FLIGHT 04/05/05 (5)
24) WHITE PAPER G. (6)
Barcode: E4229230 Location: ECR3-441 157B 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA01660385
07/12/13 ICMIPR01
15:37:33 FD-192 Page 4
Title and Character of Case:
EPSTEIN JEFFREY
Date Property Acquired: Source from which Property Acquired:
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Acquired By: Case Agent:
Description of Property: Date Entered
1B 4
1) WHITE PAPER A. PBPD 05-381(1)
2) WHITE PAPER JET BLUE RECEIPT (2)
3) WHITE PAPER JU. (3)
4) WHITE PAPER JO. (4)
5) MESSAGE M.H. (5)
6) WHITE PAPER H. S. (6)
7) WHITE PAPER A. (7)
8) WHITE PAPER J.S. (8)
9) WHITE PAPER H. (9)
10) WHITE PAPER ST. BARTHS (10)
11) MESSAGE - G. (11)
12) MESSAGE - J.L (12)
13) WHITE PAPER - F. (13)
14) MESSAGE S. (14)
15) MESSAGE - J.L. (15)
16) MESSAGE J.L. GIRL (16)
17) WHITE PAPER - S. (17)
18) WHITE PAPER #'S (18)
19) WHITE PAPER - J. (19)
20) WHITE PAPER - J. (20)
21) WHITE PAPER (917) (21)
22) WHITE PAPER D.M. (22)
23) PHONE # PRINT OUT (23)
Barcode: E4229231 Location: ECR3-441 158B 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA01660386
07/12/13 ICMIPR01
15:37:33 FD-192 Page 5
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac ired B :
Description of Property: Date Entered
1B 5
1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1)
2) WHITE PAPER C. J. (2)
3) MESSAGE M. (3)
4) MESSAGE P.S. (4)
5) MESSAGE A. (5)
6) MESSAGE J.L. (6)
7) MESSAGE T. (7)
8) CLEAR PLASTIC STICK (8)
9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1)
10) WHITE PAPER J. (2)
11) WHITE PAPER D. (3)
12) WHITE PAPER C. (4)
13) WHITE PAPER J. (5)
14) WHITE PAPER J. (6)
15) WHITE PAPER M. (7)
16) WHITE PAPER # (8)
17) MESSAGE A. PBPD 05-384(1)
18) WHITE PAPER T. (2)
19) WHITE PAPER J.H. (3)
20) WHITE PAPER F. (4)
21) MESSAGE G.D. (5)
22) MESSAGE # (6)
23) MESSAGE M.M. H. (7)
24) WHITE PAPER C.W. (8)
25).WHITE PAPER (917) PBPD 05-385(1)
26) WHITE PAPER A. (2)
27) WHITE PAPER E. (3)
28) WHITE PAPER B. F. (4)
29) WHITE PAPER S.B (5)
30) FOUR WHITE PAPERS (6)
Barcode: E4229232 Location: ECR3-441 158B 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA01660387
07/12/13 ICMIPR01
15:37:33 FD-192 Page 6
Title and Character of Case:
EPSTEIN JEFFREY
Date Property Acquired: Source from which Property Acquired:
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac ired B : Case A ent:
Description of Property: Date Entered
1B 6
1) MEDICAL SUPPLIES PBPD 05-386(1)
2) 727 LETTERHEAD (2)
3) INVOICE #42700 (3)
4) AMAZON.COM A.M. (4)
5) WHITE PAPER J.L. (5)
6) MESSAGE FROM J. (6)
7) MESSAGE FROM J.L. (7)
8) WHITE PAPER 2#S (8)
9) WHITE PAPER (917) (9)
10) MISC. DOCUMENTS - TRASH PULL PBPD 05-874(1)
11) MISC. PAPERWORK - TRASH PULL PBPD 05-878(1)
12) TWO MAGAZINES - TRASH PULL PBPD 05-901(1)
13) PAPER WITH A.S.- TRASH PULL PBPD 05-915(1)
14) VHS T-160 CASSETTE PBPD 05-929(1)
15) SONY MICRO rAcSETTE (2)
16) SONY MICRO CASSETTE (3)
17) SONY MICRO CASSETTE (4)
18) SONY MICRO CASSETTE PBPD 05-937(1)
19) SONY MICRO CASSETTE (2)
20) SONY MICRO CASSETTE (3)
21) SONY MICRO CASSETTE (4)
22) MISC PAPERWORK - TRASH PULL PBPD 05-941(1)
23) SONY MICRO CASSETTE PBPD 05-942(1)
24) SONY MICRO CASSETTE (2)
25) MISC PAPERS - TRASH PULL PBPD 05-943(1)
26) CLEAR PIECE OF PLASTIC PBPD 05-944(1)
27) MISC PIECES OF PAPER - TRASH PULL (2)
28) SONY MICRO CASSETTE PBPD 05-945(1)
29) SONY MICRO CASSETTE (2)
Barcode: E4229233 Location: ECR3-441 158B 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA01660388
07/12/13 ICMIPRO1
15:37:33 FD-192 Page 7
Title and Character of Case:
EPSTEIN JEFFREY
Date Property Acquired: Source from which Property Acquired:
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Acquired By: iiiiiiiiiiiiii,
Description of Property: Date Entered
1B 7
1) SONY MICRO CASSETTE PBDP 05-972(1)
2) SONY MICRO CASSETTE (2)
3) SONY MICRO CASSETTE (3)
4) MISC PAPERWORK - TRASH PULL PBPD 05-1005(1)
5) THREE FLOOR PLANS PBPD 05-1023(1)
6) DRAWING A.H. PBPD 05-1025(1)
7) MISC PHONE MESSAGES - TRASH PULL PBPD 05-1027(1)
8) T-160 VIDEO CASSETTE PBPD 05-1052(1)
9) SONY MICRO CASSETTE (2)
10) SONY MICRO CASSETTE PBPD 05-1064(1)
11) THREE EMAIL FROM DMV/DL (2)
12) VHS VIDEO CASSETTE PBPD 05-1069(1)
13) VHS VIDEO CASSETTE (2)
14) CD PBPD 05-1079(2)
15) MINI DV TAPE PBPD 05-1080(1)
16) VHS VIDEO TAPE... (2)
17) MINI DV TAPE (3)
18) SONY MICRO CASSETTE PBPD 05-1087(1)
19) SONY MICRO CASSETTE PBPD 05-1090(1)
20) SONY MICRO CASSETTE PBPD 05-1092(1)
21) PHOTO LINE-UP (2)
22) SONY MICRO CASSETTE PBPD 05-1203(1)
Barcode: E4229234 Location: ECR3-441 158E 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA01660389
07/12/13 ICMIPR01
15:37:33 FD-192 Page 8
Title and Character of Case:
EPSTEIN JEFFREY
Date Property Acquired: Source from which Property Acquired:
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac uired B :
Description of Property: Date Entered
1B 8
1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1)
2) VHS TAPE OF SURVEILLANCE (2)
3) VHS TAPE (3)
4) VHS TAPE (4)
5) VHS TAPE (5)
6) VHS TAPE (6)
7) VHS TAPE (7)
8) SIXTEEN DVD-R DISCS PBSO PBPD 05-1219(1)
9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245(1)
10) CINGULAR WIRELESS CD (2)
11) SONY MICRO CASSETTE PBPD 06-21(1)
12) GREEN FOLDER A. PBPD 06-24(1)
13) SONY MICRO CASSETTE PBPD 06-39(1)
14) SONY MICRO CASSETTE PBPD 06-59(1)
15) SONY MICRO CASSETTE PBPD 06-95(1)
16) T-160 VIDEO CASSETTE PBPD 06-120(1)
17) SONY MICRO CASSETTE PBPD 06-182(1)
18) SONY MICRO CASSETTE PBPD 06-348(1)
19) CD PBPD 06-397(1)
Barcode: E4229235 Location: ECR3-441 158E 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA01660390
07/12/13 ICMIPR01
15:37:33 FD-192 Page 9
Title and Character of Case:
EPSTEIN JEFFREY
Date Property Acquired: Source from which Property Acquired:
04/30/2007
Anticipated Disposition: Acc ired B :
Description of Property: Date Entered
1B 9
1) BOOK - AN INVITATION TO POETRY
2) VICTORIA'S SECRET WHITE BRA AND PANTIES SET
Barcode: E4229236 Location: ECR3-441 158B 05/07/2007
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA01660391
07/12/13 ICMIPR01
15:37:33 FD-192 Page 10
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Soar e from whi h Prone v Acquired:
08/07/2007
Anticipated Disposition: Ac uired By:
Description of Property: Date Entered
1B 10
ONE (1) BOOK-MASSAGE FOR DUMMIES
Barcode: E4229237 Location: ECR3-441 158B 08/07/2007
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA01660392
07/12/13 ICMIPR01
15:37:33 FD-192 Page 11
Title and Character of Case:
EPSTEIN JEFFREY
Date Property Acquired: Source from which Property Acquired:
MM
04/24/2007
Anticipated Disposition: Ac uired B : Case A ent:
Description of Property: Date Entered
1O 1
ONE ORIGINAL RECORDING OF AN INTERVIEW DATED 04/24/07
Barcode: E02748512 Location: EL3 127 05/03/2007
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA01660393
DataSet-10
Unknown
11 pages
07/12/13 ICMIPR01
15:37:33 FD-192 Page 1
Title and Character of Case:
EPSTEIN JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET.
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Case A ent:
Description of Property:
11111111 Date Entered
1B 1
1) ONE PHONE MESSAGE BOOK PBPD0S-1024(1)
2) THREE PHONE MESSAGE BOOKS (2)
3) ONE FILE FOLDER WITH TWO FILES (3)
4) SHREDDED PAPER (4)
5) ONE FILE FOLDER - ORANGE (5)
6) BEIGE MASSAGE TABLE (6)
7) BROWN MASSAGE TABLE (7)
8) BLACK FRAMED PHOTO OF NUDE GIRL (8)
9) NINE PICTURES IN FRAMES (9)
10) EIGHT PHOTOS FROM OFFICE (10)
11) TWO PHOTOS - SITTING ROOM (11)
12) TWO PHOTOS - TABLE (12)
13) TWO VHS TAPES - POOL AREA (13)
14) TWO CDS - MARKED "HAPPY BIRTHDAY" (14)
15) THREE FRAMED PHOTOS - CABANA (15)
16) ONE MESSAGE PAD - 1ST FLOOR (16)
17) ONE MESSAGE PAD - DESK (17)
18) THREE CDS - DESK (18)
19) ONE 8MM - DESK (19)
20) UNFRAMED PHOTOS - DESK (20)
21) TWO FRAMED PHOTOS - DESK (21)
22) TWO FRAMED PHOTOS - TABLE (22)
23) THREE SOAPS ON A ROPE (23)
24) TWO VIBRATORS - "TWIN TORPEDO" (24)
25) TWO SOAPS ON A ROPE (25)
26) ONE LARGE FRAMED PICTURE - MASTER BEDROOM (26)
27) ONE HIGH SCHOOL TRANSCRIPT - AN (27)
28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28)
29) THREE VIDEO TAPES - MASTER BEDROOM (29)
30) SIX FRAMED PHOTOS - MASTER BEDROOM, BATHROOM (30)
Barcode: E4229228 Location: ECR3-441 157B 09/05/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA00209617
07/12/13 ICMIPR01
15:37:33 FD-192 Page 2
Title and Character of Case:
EPSTEIN JEFFREY
Date Property Acquired: Source from which Property Acquired:
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Acquired By:
Description of Property: Date Entered
1B 2
31) ONE GREEN MASSAGE TABLE PBPD05-1024 (31)
32) ONE THRIFTY RENTAL AGREEMENT (32)
33) NOTE FROM JOHANNA (33)
34) ELEVEN CDS - OFFICE (34)
35) MESSAGE BOOK - GUEST HOUSE (49)
(36) ONE MESSAGE BOOK (50)
(37) TWO COMPACT FLASH CARDS (51)
(38) SIX CDS - GUEST HOUSE (52)
(39) POWER CORD TO CPU - GUEST HOUSE (54)
(40) CPU - OFFICE (55)
41) ONE POWER CORD TO CPU - OFFICE (56)
42) THREE CDS - OFFICE (57)
43) ONE PEACH MASSAGE TABLE (58)
44) ONE GREEN FRAMED PHOTO (59)
Barcode: E4229229 Location: ECR3-441 157B 09/05/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA00209618
07/12/13 ICMIPR01
15:37:33 FD-192 Page 3
Title and Character of Case:
"
Date Property Acquired: Source from which Property Acquired:
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: • Case Agent:
Description of Property: Date Entered
1B 3
1) TAPED CONVERSATION PBPD 05-237(1)
2) AUDIO TAPE #1 PBPD 05-243(1)
3) AUDIO TAPE #2 (2)
4) COPY OF TAPE #1 (3)
5) MICRO TAPE PBPD 05-256(1)
6) PHOTO LINE-UP PBPD 05-257(1)
7) AUDIO TAPE PBPD 05-294(1)
8) MICRO TAPE (2)
9) CD PBPD 05-295(2)
10) C-90 CASSETTE PBPD 05-313(1)
11) A/X MAIL N.M. PBPD 05-378(1)
12) WHITE PAPER G.M (2)
13) MESSAGE P.S. (3)
14) WHITE PAPER J (4)
15) MONTGOMERY COUNTY, MD J.B. (5)
16) WHITE PAPER V. PBPD 05-379(1)
17) WHITE PAPER FLIGHT INFO (2)
18) THREE WHITE PAPERS PREMIO COMPUTER INC (3)
19) WHITE PAPER PHONE # PBPD 05-380(1)
20) YELLOW RECEIPT 04/04/05 (2)
21) WHITE PAPER C.W. (3)
22) WHITE PAPER J. (4)
23) WHITE PAPER FLIGHT 04/05/05 (5)
24) WHITE PAPER G. (6)
Barcode: E4229230 Location: ECR3-441 157B 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA00209619
07/12/13 ICMIPR01
15:37:33 FD-192 Page 4
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Property Acquired:
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac ired B : Case Agent:
Description of Property: Date Entered
1B 4
1) WHITE PAPER II PBPD 05-381(1)
2) WHITE PAPER JET BLUE RECEIPT (2)
3) WHITE PAPER (3)
4) WHITE PAPER (4)
5) MESSAGE (5)
6) WHITE PAPER (6)
7) WHITE PAPER (7)
8) WHITE PAPER (8)
9) WHITE PAPER (9)
10) WHITE PAPER ST. EARTHS (10)
11) MESSAGE - G. (11)
12) MESSAGE - (12)
13) WHITE PAPER - (13)
14) MESSAGE (14)
15) MESSAGE (15)
16) MESSAGE IRL (16)
17) WHITE PAPER - (17)
18) WHITE PAPER # (18)
19) WHITE PAPER - (19)
20) WHITE PAPER - (20)
21) WHITE PAPER (917) (21)
22) WHITE PAPER (22)
23) PHONE # PRINT OUT (23)
Barcode: E4229231 Location: ECR3-441 158B 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA00209620
07/12/13 ICMIPR01
15:37:33 FD-192 Page 5
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
08/28/2006 Y ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac ired B : Case A ent:
Description of Property: Date Entered
1B 5
1) FIVE MESSAG OUTS PBPD 05-382(1)
2) WHITE PAPER (2)
3) MESSAGE (3)
4) MESSAGE (4)
5) MESSAGE (5)
6) MESSAGE (6)
7) MESSAGE (7)
8) CLEAR PLASTIC STICK (8)
9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1)
10) WHITE PAPER (2)
11) WHITE PAPER (3)
12) WHITE PAPER (4)
13) WHITE PAPER (5)
14) WHITE PAPER (6)
15) WHITE PAPER (7)
16) WHITE PAPER # (8)
17) MESSAGE I PBPD 05-384(1)
18) WHITE PAPER ■ (2)
19) WHITE PAPER (3)
20) WHITE PAPER J (4)
21) MESSAGE I. (5)
22) MESSAGE (6)
23) MESSAGE (7)
24) WHITE PAPER (8)
25).WHITE PAPER PBPD 05-385(1)
26) WHITE PAPER (2)
27) WHITE PAPER (3)
28) WHITE PAPER (4)
29) WHITE PAPER (5)
30) FOUR WHITE PAPERS (6)
Barcode: E4229232 Location: ECR3-441 158B 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA00209621
07/12/13 ICMIPR01
15:37:33 FD-192 Page 6
Title and Character of Case:
Date Property Acquired: Source from which Property Acquired:
08/28/2006 RIPIIIIMP
PALM BEACH FL 33480
ROAD
Anticipated Disposition: Ac ired B :
Description of Property: Date Entered
1B 6
1) MEDICAL SUPPLIES PBPD 05-386(1)
2) 727 LETTERHEAD (2)
3) INVOICE #42700 (3)
4) AMAZON.COMRM (4)
5) WHITE PAPE (5)
6) MESSAGE FROM (6)
7) MESSAGE FROM (7)
8) WHITE PAPER (8)
9) WHITE PAPER (917) (9)
10) MISC. DOCUMENTS - TRASH PULL PBPD 05-874(1)
11) MISC. PAPERWORK - TRASH PULL PBPD 05-878(1)
12) TWO MAGAZINES - TRASH PULL PBPD 05-901(1)
13) PAPER WITH .- TRASH PULL PBPD 05-915(1)
14) VHS T-160 CASSETTE PBPD 05-929(1)
15) SONY MICRO CASSETTE (2)
16) SONY MICRO CASSETTE (3)
17) SONY MICRO CASSETTE (4)
18) SONY MICRO CASSETTE PBPD 05-937(1)
19) SONY MICRO CASSETTE (2)
20) SONY MICRO CASSETTE (3)
21) SONY MICRO CASSETTE (4)
22) MISC PAPERWORK - TRASH PULL PBPD 05-941(1)
23) SONY MICRO CASSETTE PBPD 05-942(1)
24) SONY MICRO CASSETTE (2)
25) MISC PAPERS - TRASH PULL PBPD 05-943(1)
26) CLEAR PIECE OF PLASTIC PBPD 05-944(1)
27) MISC PIECES OF PAPER - TRASH PULL (2)
28) SONY MICRO CASSETTE PBPD 05-945(1)
29) SONY MICRO CASSETTE (2)
Barcode: E4229233 Location: ECR3-441 158B 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA00209622
07/12/13 ICMIPR01
15:37:33 FD-192 Page 7
Title and Character of Case:
EY
Date Property Acquired: Source from which Property Acquired:
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Acquired B :
Description of Property: Date Entered
1B 7
1) SONY MICRO CASSETTE PBDP 05-972(1)
2) SONY MICRO CASSETTE (2)
3) SONY MICRO CASSETTE (3)
4) MISC PAPERWORK - TRASH PULL PBPD 05-1005(1)
5) THREE FLOOR PLANS PBPD 05-1023(1)
6) DRAWING PBPD 05-1025(1)
7) MISC PHONE MESSAGES - TRASH PULL PBPD 05-1027(1)
8) T-160 VIDEO CASSETTE PBPD 05-1052(1)
9) SONY MICRO CASSETTE (2)
10) SONY MICRO CASSETTE PBPD 05-1064(1)
11) THREE EMAIL FROM DMV/DL (2)
12) VHS VIDEO CASSETTE PBPD 05-1069(1)
13) VHS VIDEO CASSETTE (2)
14) CD PBPD 05-1079(2)
15) MINI DV TAPE PBPD 05-1080(1)
16) VHS VIDEO TAPE... (2)
17) MINI DV TAPE (3)
18) SONY MICRO CASSETTE PBPD 05-1087(1)
19) SONY MICRO CASSETTE PBPD 05-1090(1)
20) SONY MICRO CASSETTE PBPD 05-1092(1)
21) PHOTO LINE-UP (2)
22) SONY MICRO CASSETTE PBPD 05-1203(1)
Barcode: E4229234 Location: ECR3-441 158E 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA00209623
07/12/13 ICMIPR01
15:37:33 FD-192 Page 8
Title and Character of Case:
EP TEI F EY
Date Property Acquired: Source from which Property Acquired:
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac uired B : Case A ent:
Description of Property: Date Entered
1B 8
1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1)
2) VHS TAPE OF SURVEILLANCE (2)
3) VHS TAPE (3)
4) VHS TAPE (4)
5) VHS TAPE (5)
6) VHS TAPE (6)
7) VHS TAPE (7)
8) SIXTEEN DVD-R DISCS PBSO PBPD 05-1219(1)
9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245(1)
10) CINGULAR WIRELESS CD (2)
11) SONY MICRO CASSETTE PBPD 06-21(1)
12) GREEN FOLDER A. PBPD 06-24(1)
13) SONY MICRO CASSETTE PBPD 06-39(1)
14) SONY MICRO CASSETTE PBPD 06-59(1)
15) SONY MICRO CASSETTE PBPD 06-95(1)
16) T-160 VIDEO CASSETTE PBPD 06-120(1)
17) SONY MICRO CASSETTE PBPD 06-182(1)
18) SONY MICRO CASSETTE PBPD 06-348(1)
19) CD PBPD 06-397(1)
Barcode: E4229235 Location: ECR3-441 158E 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA00209624
07/12/13 ICMIPR01
15:37:33 FD-192 Page 9
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
04/30/2007
WEST PALM BEACH FL
Anticipated Disposition: Ac ired B : Case Agent:
Description of Property: Date Entered
1B 9
1) BOOK - AN INVITATION TO POETRY
2) VICTORIA'S SECRET WHITE BRA AND PANTIES SET
Barcode: E4229236 Location: ECR3-441 158B 05/07/2007
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA00209625
07/12/13 ICMIPR01
15:37:33 FD-192 Page 10
Title and Character of Case:
Ey
Date Property Acquired: Source from which Pro ert Acquired:
08/07/2007 2210 48TH TERRACE NORTH
WEST PALM BEACH FL
Anticipated Disposition: Acquired By:
CaseA I MMI
Description of Property: Date Entered
1B 10
ONE (1) BOOK-MASSAGE FOR DUMMIES
Barcode: E4229237 Location: ECR3-441 158B 08/07/2007
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA00209626
07/12/13 ICMIPR01
15:37:33 FD-192 Page 11
Title and Character of Case:
EPSTEIN JEFFREY
Date Property Acquired: Source from which Property Acquired:
=
04/24/2007
Anticipated Disposition: Ac uired B : Case A ent:
Description of Property: Date Entered
1O 1
ONE ORIGINAL RECORDING OF AN INTERVIEW DATED 04/24/07
Barcode: E02748512 Location: EL3 127 05/03/2007
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA00209627
DataSet-10
Unknown
16 pages
09/06/66 ICMIPR01
19:21:34 FD-192 Page 1
Title and Character of Case:
Date Property Acquired: Sourc from which Property Acquired:
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac ired B : as A nt:
Description of Property: Date Entered
1B 1
1) ONE PHONE MESSAGE BOOK PBPD05-1024(1)
2) THREE PHONE MESSAGE BOOKS (2)
3) ONE FILE FOLDER WITH TWO FILES (3)
4) SHREDDED PAPER (4)
5) ONE FILE FOLDER - ORANGE (5)
6) BEIGE MASSAGE TABLE (6)
7) BROWN MASSAGE TABLE (7)
8) BLACK FRAMED PHOTO OF NUDE GIRL (8)
9) NINE PICTURES IN FRAMES (9)
10) EIGHT PHOTOS FROM OFFICE (10)
11) TWO PHOTOS - SITTING ROOM (11)
12) TWO PHOTOS - TABLE (12)
13) TWO VHS TAPES - POOL AREA (13)
14) TWO CDS - MARKED "HAPPY BIRTHDAY" (14)
15) THREE FRAMED PHOTOS - CABANA (15)
16) ONE MESSAGE PAD - 1ST FLOOR (16)
17) ONE MESSAGE PAD - DESK (17)
18) THREE CDS - DESK (18)
19) ONE 8MM - DESK (19)
20) UNFRAMED PHOTOS - DESK (20)
21) TWO FRAMED PHOTOS - DESK (21)
22) TWO FRAMED PHOTOS - TABLE (22)
23) THREE SOAPS ON A ROPE (23)
24) TWO VIBRATORS - "TWIN TORPEDO" (24)
25) TWO SOAPS ON A ROPE (25)
26) ONE LARGE FRAMED PICTURE - MASTER BEDROOM (26)
27) ONE HIGH SCHOOL TRANSCRIPT - AH (27)
28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28)
29) THREE VIDEO TAPES - MASTER BEDROOM (29)
30) SIX FRAMED PHOTOS - MASTER BEDROOM, BATHROOM (30)
Barcode: Location: 09/05/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
,\c 317-ow14/ -‘02.Afrr....56
MM12-31E-MM-108062 SEC 001 SER 1-70-000004
EFTA00099686
Chain 'of Custody FD-192
Case ID . : 31E-MM-108062 1B1 Barcode .
Accepted By:
Printed Name:
Reason:..Collected Date
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature -
Reason. Date/Time•
Accepted By:
Printed Name• Signature-
Reason- Date/Time-
Accepted By:
Printed Name• Signature
Reason• Date/Time-
Accepted By:
Printed Name• Signature
Reason• Date/Time-
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature• Date•
MM12-31E-MM-108062 SEC 001 SER 1-70-000005
EFTA00099687
09/06/06
• ICMIPR01
19:21:34 FD-192 Page 3
Title and Character of Case:
EPSTEIN JEFFREY
Date Property Acquired: Source from which Property Acquired:
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Acquired By: Case Agent:
Description of Property: Date Entered
1B 2
31) ONE GREEN MASSAGE TABLE PBPD05-1024 (31)
32) ONE THRIFTY AGREEMENT (32)
33) NOTE FROM (33)
34) ELEVEN CDS - OFFICE (34)
35) MESSAGE BOOK - GUEST HOUSE (49)
(36) ONE MESSAGE BOOK (50)
(37) TWO COMPACT FLASH CARDS (51)
(38) SIX CDS - GUEST HOUSE (52)
(39) POWER CORD TO CPU - GUEST HOUSE (54)
(40) CPU - OFFICE (55)
41) ONE POWER CORD TO CPU - OFFICE (56)
42) THREE CDS - OFFICE (57)
43) ONE PEACH MASSAGE TABLE (58)
44) ONE GREEN FRAMED PHOTO (59)
Barcode: Location: 09/05/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
3/C - n- 14/4 f( ≥-
MM12-31E-MM-108062
8062 SEC 001 SER 1-70-000006
EFTA00099688
rk • Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B2 Barcode .
Accepted By:
Printed Name:
Reason:..Collected Date/Time:01
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
Accepted By:
Printed Name• Signature
Reason• Date/Time•
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature• Date-
MM12-31E-MM-108062 SEC 001 SER 1-70-000007
EFTA00099689
.4..Al
1.40013/06 ICMIPR01
19:21:34 FD-192 Page 5
Title and Character of Case:
.EPSTEIN. JEFFREY
Date Property Acquired: So rce from which Property Acquired:
08/28/2006 34 SOUTH O ROAD
PALM BEACH FL 33480
Anticipated Dispositio • • •
Description of Property: Date Entered
1B 3
1) TAPED CONVERSATION PBPD 05-237(1)
2) AUDIO TAPE #1 PBPD 05-243(1)
3) AUDIO TAPE #2 (2)
4) COPY OF TAPE #1 (3)
5) MICRO TAPE PBPD 05-256(1)
6) PHOTO LINE-UP PBPD 05-257(1)
7) AUDIO TAPE PBPD 05-294(1)
8) MICRO TAPE (2)
9) CD PBPD 05-295(2)
10) C-90 CASSETTE PBPD 05-313(1)
11) A/X MAIL N.M. PBPD 05-378(1)
12) WHITE PAPER G.M (2)
13) MESSAGE P.S. (3)
14) WHITE PAPER J (4)
15) MONTGOMERY COUNTY, MD J.B. (5)
16) WHITE PAPER V. PBPD 05-379(1)
17) WHITE PAPER FLIGHT INFO (2)
18) THREE WHITE PAPERS PREMIO COMPUTER INC (3)
19) WHITE PAPER PHONE # PBPD 05-380(1)
20) YELLOW RECEIPT 04/04/05 (2)
21) WHITE PAPER C.W. (3)
22) WHITE PAPER J. (4)
23) WHITE PAPER FLIGHT 04/05/05 (5)
24) WHITE PAPER G. (6)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
(
5/0' 64" -10 ST(0-703
MM12-31E-MM-108062 SEC 001 SER 1-70-000008
EFTA00099690
• i
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B3 Barcode .
Accepted By:
Printed Name
Reason:..Collected Date/Time:. ?k.z...4.11.:ece_
Accepted By:
Printed Name• Signature-
Reason- Date/Time-
Accepted By:
Printed Name• Signature•
'Reason• Date/Time•
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature
Reason• Date/Time•
Accepted By:
Printed Name• Signature-
Reason- Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature• Date-
MM12-31E-MM-108062 SEC 001 SER 1-70-000009
EFTA00099691
09/O/06 ICMIPR01
19:21:34 FD-192 • Page 7
A
Title and Character of Case:
111111..1REY
Date Property Acquired: urge from which Property Acquired:
08/28/2006 5 UTH Y ROAD
PALM BEACH FL 33480
Anticipated Disposition: : A nt.
Description of Property: Date Entered
1B 4
1) WHITE PAPER A. PBPD 05-381(1)
2) WHITE PAPER JET BLUE RECEIPT (2)
3), WHITE PAPER JU. (3)
4) WHITE PAPER JO. (4)
5) MESSAGE M.H. (5)
6) WHITE PAPER H. S. (6)
7) WHITE PAPER A. (7)
8) WHITE PAPER J.S. (8)
9) WHITE PAPER H. (9)
10) WHITE PAPER ST. EARTHS (10)
11) MESSAGE - G. (11)
12) MESSAGE - J.L (12)
13) WHITE PAPER - F. (13)
14) MESSAGE S. (14)
15) MESSAGE - J.L. (15)
16) MESSAGE J.L. GIRL (16)
17) WHITE PAPER - S. (17)
18) WHITE PAPER #'S (18)
19) WHITE PAPER - J. (19)
20) WHITE PAPER - J. (20)
21) WHITE PAPER (917) (21)
22) WHITE PAPER D.M. (22)
23) PHONE # PRINT OUT (23)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
31E- mm_70,5eco2-
MM12-31E-MM-108062 SEC 001 SER 1-70-000010
EFTA00099692
• Chain of Custody FD-192
d
Case ID . : 31 - - •
Accepted By:
Printed Nam
Reason:..Collecte Date T me:... . .. )....
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature
Reason• Date/Time-
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature• Date•
MM12-31E-MM-108062 SEC 001 SER 1-70-000011
EFTA00099693
09(06/06 • • ICMIPR01
19 al:34 FD-192 Page 9
...
Title and Character of Case:
rair o .FREY
Date Property Acquired: Source from which Property Acquired:
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Accuired B : Case sent -
Description of Property: Date Entered
1B 5
1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1)
2) WHITE PAPER C. J. (2)
3) MESSAGE M. (3)
4) MESSAGE P.S. (4)
5) MESSAGE A. (5)
6) MESSAGE J.L. (6)
7) MESSAGE T. (7)
8) CLEAR PLASTIC STICK (8)
9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1)
10) WHITE PAPER J. (2)
11) WHITE PAPER D. (3)
12) WHITE PAPER C. (4)
13) WHITE PAPER J. (5)
14) WHITE PAPER J. (6)
15) WHITE PAPER M. (7) •
16) WHITE PAPER # (8)
17) MESSAGE A. PBPD 05-384(1)
18) WHITE PAPER T. (2)
19) WHITE PAPER J.H. (3)
20) WHITE PAPER F. (4)
21) MESSAGE G.D. (5)
22) MESSAGE # (6)
23) MESSAGE M.M. H. (7)
24) WHITE PAPER C.W. (8)
25).WHITE PAPER (917) PBPD 05-385(1)
26) WHITE PAPER A. (2)
27) WHITE PAPER E. (3)
28) WHITE PAPER B. F. (4)
29) WHITE PAPER S.B (5)
30) FOUR WHITE PAPERS (6)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
. c..\\
4.0 8pca-16.5
3/0,,,f,..
MM12-31E-MM-108062 SEC 001 SER 1-70-000012
EFTA00099694
Chain of Custody FD-192
Case ID . : 31E
Accepted By:
Printed Name:
Reason:..Collected .a%. . IL; co
Date/Time:aar
Accepted By:
Printed Name- Signature.
Reason- Date/Time.
Accepted By:
Printed Name- Signature-
Reason- Date/Time-
Accepted By:
Printed Name. Signature-
Reason- Date/Time.
Accepted By:
Printed Name- Signature.
Reason. Date/Time-
Accepted By:
Printed Name. Signature.
Reason- Date/Time.
Accepted By:
Printed Name- Signature.
Reason- Date/Time•
Accepted By:
Printed Name. Signature.
Reason. Date/Time.
Accepted By:
Printed Name- Signature.
Reason- Date/Time-
Accepted By:
Printed Name- Signature-
Reason- Date/Time.
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name- Signature. Date.
MM12-31E-MM-108062 SEC 001 SER 1-70-000013
EFTA00099695
09./06)06 • • ICMIPR01
1/:21:34 FD-192 Page 11
Title and Character of Case:
EPSTEIN JEFFREY
Date Property Acquired: Source from which Property Acquired:
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac ired B : a •
Description of Property: Date Entered
1B 6
1) MEDICAL SUPPLIES PBPD 05-386(1)
2) 727 LETTERHEAD (2)
3) INVOICE #42700 (3)
4) AMAZON.COM A.M. (4)
5) WHITE PAPER J.L. (5)
6) MESSAGE FROM J. (6)
7) MESSAGE FROM J.L. (7)
8) WHITE PAPER 2#S (8)
9) WHITE PAPER (917) (9)
10) MISC. DOCUMENTS - TRASH PULL PBPD 05-874(1)
11) MISC. PAPERWORK - TRASH PULL PBPD 05-878(1)
12) TWO MAGAZINES - TRASH PULL PBPD 05-901(1)
13) PAPER WITH A.S.- TRASH PULL PBPD 05-915(1)
14) VHS T-160 CASSETTE PBPD 05-929(1)
15) SONY MICRO CASSETTE (2)
16) SONY MICRO CASSETTE (3)
17) SONY MICRO CASSETTE (4)
18) SONY MICRO CASSETTE PBPD 05-937(1)
19) SONY MICRO CASSETTE (2)
20) SONY MICRO CASSETTE (3)
21) SONY MICRO CASSETTE (4)
22) MISC PAPERWORK - TRASH PULL PBPD 05-941(1)
23) SONY MICRO CASSETTE PBPD 05-942(1)
24) SONY MICRO CASSETTE (2)
25) MISC PAPERS - TRASH PULL PBPD 05-943(1)
26) CLEAR PIECE OF PLASTIC PBPD 05-944(1)
27) MISC PIECES OF PAPER - TRASH PULL (2)
28) SONY MICRO CASSETTE PBPD 05-945(1)
29) SONY MICRO CASSETTE (2)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
3x0. MIA - /0e04,62- /h
MM12-31E-MM-108062 SEC 001 SER 1-70-000014
EFTA00099696
t
Chain of Custody FD-192
Case ID . : 31
Accepted By:
Printed Name:
Reason:..Collected Date/Time: I f.:111c...
Accepted By:
Printed Name- Signature
Reason- Date/Time.
Accepted By:
Printed Name- Signature-
Reason- Date/Time.
Accepted By:
Printed Name- Signature-
Reason- Date/Time.
Accepted By:
Printed Name- Signature•
Reason - Date/Time.
Accepted By:
Printed Name- Signature•
Reason. Date/Time-
Accepted By:
Printed Name- Signature•
Reason- Date/Time.
Accepted By:
Printed Name- Signature•
Reason- Date/Time.
Accepted By:
Printed Name- Signature•
Reason- Date/Time-
Accepted By:
Printed Name. Signature•
Reason. Date/Time•
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name- Signature. Date-
MM12-31E-MM-108062 SEC 001 SER 1-70-000015
EFTA00099697
•
. . • .
09g06/06 ICMIPR01
19:21:34 FD-192 Page 13
Title and Character of Case:
al iiiIIREY
Date Property Acquired: Source from which Property Acquired:
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac• it-d B : Case A•ent:
Description of Property: Date Entered
1B 7
1) SONY MICRO CASSETTE PBDP 05-972(1)
2) SONY MICRO CASSETTE (2)
3) SONY MICRO CASSETTE (3)
4) MISC PAPERWORK - TRASH PULL PBPD 05-1005(1)
5) THREE FLOOR PLANS PBPD 05-1023(1)
6) DRAWING A.H. PBPD 05-1025(1)
7) MISC PHONE MESSAGES - TRASH PULL PBPD 05-1027(1)
8) T-160 VIDEO CASSETTE PBPD 05-1052(1)
9) SONY MICRO CASSETTE (2)
10) SONY MICRO CASSETTE PBPD 05-1064(1)
11) THREE EMAIL FROM DMV/DL (2)
12) VHS VIDEO CASSETTE PBPD 05-1069(1)
13) VHS VIDEO CASSETTE (2)
14) CD PBPD 05-1079(2)
15) MINI DV TAPE PBPD 05-1080(1)
16) VHS VIDEO TAPE... (2)
17) MINI DV TAPE (3)
18) SONY MICRO CASSETTE PBPD 05-1087(1)
19) SONY MICRO CASSETTE PBPD 05-1090(1)
20) SONY MICRO CASSETTE PBPD 05-1092(1)
21) PHOTO LINE-UP (2)
22) SONY MICRO CASSETTE PBPD 05-1203(1)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
•
Cil
3/e - Nivial0f0(9.2-fit3 7
MM12-31E-MM-108062 SEC 001 SER 1-70-000016
EFTA00099698
• •
.Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B7 Barcode . :
Accepted By:
Printed Name:
Reason:..Collected Date/Time-
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature -
Reason. Date/Time-
Accepted By:
Printed Name• Signature
Reason• Date/Time•
Accepted By:
Printed Name• Signature
Reason• Date/Time-
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature• Date•
MM12-31E-MM-108062 SEC 001 SER 1-70-000017
EFTA00099699
41,
09/46/06 • ICMIPR01
t9:21:34 FD-192 Page 15
Title and Character of Case:
EPSTEIN JEFFREY
Date Property Acquired: Source from which Property Acquired:
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
•
Anticipated Disposition: Ac•uired B • Case A•en :
Description of Property: Date Entered
18 8
1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1)
2) VHS TAPE OF SURVEILLANCE (2)
3) VHS TAPE (3)
4) VHS TAPE (4)
5) VHS TAPE (5).
6) VHS TAPE (6)
7) VHS TAPE (7)
8) SIXTEEN DVD-R DISCS PESO PBPD 05-1219(1)
9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245(1)
10) CINGULAR WIRELESS CD (2)
11) SONY MICRO CASSETTE PBPD 06-21(1)
12) GREEN FOLDER A. PBPD 06-24(1)
13) SONY MICRO CASSETTE PBPD 06-39(1)
14) SONY MICRO CASSETTE PBPD 06-59(1)
15) SONY MICRO CASSETTE PBPD 06-95(1)
16) T-160 VIDEO CASSETTE PBPD 06-120(1)
17) SONY MICRO CASSETTE PBPD 06-182(1)
18) SONY MICRO CASSETTE PBPD 06-348(1)
19) CD PBPD 06-397(1)
Barcode: Location: 09/06/2006
•
Case Number: 31E-MM-108062
Owning Office: MIAMI
Cri
3 1e-nouf a/01{042 -IA r
MM12-31E-MM-108062 SEC 001 SER 1-70-000018
EFTA00099700
1 Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B8 Barcode :
Accepted By:
Printed Name:
Reason:..Collected Date/Time: 0 :4122/24n ";"fl
Accepted By:
Printed Name• Signature•
Reason Date/Time•
Accepted By:
Printed Name• Signature•
Reason Date/Time-
Accepted By:
Printed Name• Signature -
Reason• Date/Time•
Accepted By:
Printed Name• Signature -
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature -
Reason• Date/Time•
Accepted By:
Printed Name• Signature -
Reason• Date/Time-
Accepted By:
Printed Name• Signature -
Reason• Date/Time•
Accepted By:
Printed Name• Signature -
Reason• Date/Time•
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature• Date•
MM12-31E-MM-108062 SEC 001 SER 1-70-000019
EFTA00099701
DataSet-10
Unknown
1 pages
?
titto .7 30 02 Cot `XI
I I I I I I F I { I T I I
EPSTEIN ARRIVES IN PALM BEACH (1112 PM)
AN
06 PM)
(8.44 PM)
;846 PM)
(917 PM)
can
-text message —(8.56 AM)
call- (9.35 AM)
= call (9.32 AM)
LIP,F1;^ : conErmed at 1 lam and= - 4pnf (9 50 AM)
Il. (1142AM)
= (4 32 PM)
l*ipstem Residence (643 PM)
EN _(6:51 PM)
(9 37 PM)
-
(9.38 PM)
a . (9 48 PM)
AM)
I .1,... .,
AM) 1
a :)PM)
: }pm)
:PM)
Message Pad from= PM)
■ : PM)
(9 36 AM)
=call=1(1057 AM)
-cal-(11.15 AM)
ca (1121AM)
-.a Oct C.:I
).5 t.er
n
EFTA00227070
DataSet-10
Unknown
3 pages
A I B E I F
1
2 E., ein in town
3
Call
length/message
4 Date Time Event From To info/Passengers
5
is e
Epstein's Flight
arrives at PBIA
6 1012/2004 9:49:00 PM (Boeing 727) enna a in
7 1014/2004 12:34:00 PM Call 0 01.00
Jeffre E stein
Epstein's Flight
departs from PRA
8 10/5/2004 8:02:00 AM (Boeing 727) ___ _ am,
9
10 1/19/2005 6:02:00 PM Call 0:01:00
11 1/19/2005 8:36:00 PM Call 0:01:00
12
Jeffre E stein
Epstein's Flight
arrives at PBIA
13 1/19/2005 11:52:00 PM (Boeing 727)
14 1/20/2005 12:32:00 PM Call 0:02:00
15 1/20/2005 12:51:00 PM Call 0:01:00
16 1/20/2005 1:19:00 PM Call 0:01:00
17 1/20/2005 1:23:00 PM Call 0:01:00
18
19
20 2/1/2005 11:16:23 AM Call 0:02:04
21
EFTA01718244
A B C I E F
1
2 Epstein n town
3
Call
length/message
4 Date Time Event From To info/Passengers
Jeffre E stein,
Epstein's Flight
arrives at PBIA ema e, -ema e,
22 2/3/2005 12:40:00 AM (Boeing 727) Female
23 2'3/2005 3:28:00 PM Call 0 04.0C
Jeffrey E stein,
Epstein's Flight
departs from PBIA ansen,
24 217/2005 5:39:00 AM (Boeing 727)
25
Jeffre E step
Epstein's Flight
arrives at PBIA
26 2/10/2005 11:54:00 PM (Boeing 727)
27 2/14/2005 3-44.43 PM Call 0 00.28
28 2/14/2005 4.15.30 PM Call 0 01.36
Jeffrey Epstein,
Epstein's Flight Ghislaine Maxwell.
departs from PBIA
29 2/15/2005 5:42:00 PM (Boeing 727)
30
31 3!4/2005 9:17:42 PM Call 0 0004
32 3.'4/2005 9:18:02 PM Call 0 00.35
33
Jeffrey Epstein.
* Hell
Epstein's Flight
arrives at PBIA
34 3/4/2005 11:45:00 PM (Boe ng 727)
Epstein's Flight
departs from PEA
35 3/8/2005 11:42:00 AM (Boeing 727)
36
EFTA01718245
1
2 Epstein in town
3
Call
length/message
4 Date Time Event From To info/Passengers
37 3/10/2005 11:00:00 AM Call C 01 Cr
38
Epstein's Flight Jeffrey Epstein,
arrives at PBIA Ghislaine Maxwell,
39 3/18/2005 12:48:00 PM (Boeing 727)
Epstein's Flight
departs from PBIA
ere E stein,
1 fel.
40 3/22/2005 1:07:00 PM (Boeing 727) 1 female
41
Jeffre E•stein
Epstein's Flirt
arrives at PBIA
(Gulfstream G-
42 9/19/2005 319.00 PM 1159B)
43 8/21/2005 11:36:00 AM Call 0 02 OC
44 8/21/2005 11:38:46 AM Call 0:00:2E
45 8/21/2005 11:39:00 AM Message Pad Mr. J. Epstein
Pilan ca
d"alia
lElMit iII
be here at 4:00PM
Epstein's Flight
departs from PBIA
(Gulfstream G-
46 8/22/2005 3:57:00 PM 1159B)
47
Epstein's Flight
arrives at PBIA
(Gulfstream G-
48 12:22:00 AM 11596)
49 9/10/2005 5:14:00 PM Call 0 01 OC
Epstein's Flight
departs from PBIA Jeffre Epstein
(Gulfstream G-
50 9/11/2005 2:06:00 PM 1159B)
51
EFTA01718246
DataSet-10
Unknown
4 pages
A I B I E .1 F
1
2 E stein in town
3
4 Italics-
Call
length/message
5 Date Time Event From To info/Passengers
6
7
Epstein's Flight
arrives at PBIA
8 2/3/2005 12:40:00AM (Boeing 727)
9 2/5/2005 8:46:00 PM Call 0:01:00
10 2/5/2005 10:00:00 PM Call 0:01:00
11 2/6/2005 12:49:00 PM Call 0:01:00
12 2/6/2005 12:50:00 PM Call 0:01:00
13 2/6/2005 12:52:00 PM Call 0:01:00
14 2/6/2005 1:01:00 PM Call 0:01:00
15 2/6/2005 1:02:00 PM Call 0:01:00
16 2/6/2005 1:02:00 PM Call 0:01:00
17 2/6/2005 2:01:00 PM Call 0:01:00
18 2/6/2005 10:25:00 PM Call 0:02:00
Epstein's Flight
departs from PBIA
19 2/7/2005 5:39:00 AM (Boeing 727)
20
21 2/7/2005 11:59:00AM Call 0:01:00
22 2/7/2005 4:30:00 PM Call 0:01:00
23
EFTA00178877
A B D E F
1
2 E•stein in town
3
4 Italics-
Call
length/message
5 Date Time Event From To info/Passengers
Epstein's Flight
arrives at PBIA
24 2/10/2005 11:54:00 PM (Boeing 727)
25 2/11/2005 9:37:00 PM Call 0:01:00
26 2/11/2005 9:39:00 PM Call 0:01:00
Epstein's Flight
departs from PBIA
27 2/15/2005 5:42:00 PM (Boeing 727)
28
29 2/20/2005 1:10:00 PM Message Pad Left her cell #
30
Epstein's Flight
arrives at PBIA
31 2/21/2005 8:05:00 PM (Boeing 727)
Epstein's Flight
departs from PBIA
(Gullstream G-
32 2/22/2005 10:37:00 AM 1159B)
33
34 3/16/2005 6:36:00 PM Call 0:01:00
35
Epstein's Flight
arrives at PBIA
36 3/18/2005 12:48:00 PM (Boeing 727)
37 3/18/3005 12:50:00 PM Call 0:01:00
38 3/18/3005 12:51:00 PM Call 0:01:00
EFTA00178878
A B C D E F
1
2 E•stein in town
3
4 Italics-
Call
length/message
5 Date Time Event From To info/Passengers
—a 3/18/2005 4:16:00 PM Call 0:01:00
40 3/20/2005 3:07:00 PM Call 0:03:00
Epstein's Flight
departs from PBIA
41 3/22/2005 1:07:00 PM (Boeing 727)
42
43 3/29/2005 2:51:00 PM Call 0:02:00
44 3/30/2005 10:49:00 AM Call 0:01:00
45 3/30/2005 2:17:00 PM Call 0:01:00
46 3/30/2005 3:34:00 PM Call 0:01:00
47 3/30/2005 3:35:00 PM Call 0:04:00
48 3/30/2005 3:40:00 PM Call 0:02:00
49 3/30/2005 4:09:00 PM Call 0:02:00
50 3/30/2005 4:35:00 PM Call 0:02:00
51 3/31/2005 9:55:00 AM Call 0:02:00
52
Epstein's Flight
arrives at PBIA
53 3/31/2005 11:10:00 AM (Boeing 727)
54 3/31/2005 4:25:00 PM Call 0:02:00
55 3/31/2005 5:09:00 PM Call 0:01:00
EFTA00178879
A B C D E F
1
2 E•stein in town
3
4 Italics
Call
length/message
5 Date Time Event From To info/Passengers
bb 4/1/2005 3:20:00 PM Call 0:02:00
57 4/1/2005 3:21:00 PM Call 0:01:00
58 4/1/2005 3:27:00 PM Call 0:01:00
59 4/1/2005 3:59:00 PM Call 0:01:00
60 4/1/2005 4:00:00 PM Call 0:01:00
61 4/1/2005 7:21:00 PM Call 0:01:00
62 4/1/2005 7:25:00 PM Call • 4 •1.
Epstein's Flight
departs from PB/A
63 4/6/2005 10:54:00 AM (Boeing 727)
64
Trash Pull
(Jeffrey E.
Epstein
65 4/8/2005 Stationary)
Trash Pull
(Jeffrey E.
Epstein
66 4/8/2005 Stationary)
EFTA00178880
DataSet-10
Unknown
16 pages
09/06/66 ICMIPR01
19:21:34 FD-192 Page 1
Title and Character of Case:
Date Property Acquired: Sourc from which Property Acquired:
DET.
08/28/2006 345 UTIFILMY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Acquired By: Case A ent:
•
Description of Property: Date Entered
1B 1
1) ONE PHONE MESSAGE BOOK PBPD05-1024(1)
2) THREE PHONE MESSAGE BOOKS (2)
3) ONE FILE FOLDER WITH TWO FILES (3)
4) SHREDDED PAPER (4)
5) ONE FILE FOLDER - ORANGE (5)
6) BEIGE MASSAGE TABLE (6)
7) BROWN MASSAGE TABLE (7)
8) BLACK FRAMED PHOTO OF NUDE GIRL (8)
9) NINE PICTURES IN FRAMES (9)
10) EIGHT PHOTOS FROM OFFICE (10)
11) TWO PHOTOS - SITTING ROOM (11)
12) TWO PHOTOS - TABLE (12)
13) TWO VHS TAPES - POOL AREA (13)
14) TWO CDS - MARKED "HAPPY BIRTHDAY" (14)
15) THREE FRAMED PHOTOS - CABANA (15)
16) ONE MESSAGE PAD - 1ST FLOOR (16)
17) ONE MESSAGE PAD - DESK (17)
18) THREE CDS - DESK (18)
19) ONE 8MM - DESK (19)
20) UNFRAMED PHOTOS - DESK (20)
21) TWO FRAMED PHOTOS - DESK (21)
22) TWO FRAMED PHOTOS - TABLE (22)
23) THREE SOAPS ON A ROPE (23)
24) TWO VIBRATORS - "TWIN TORPEDO" (24)
25) TWO SOAPS ON A ROPE (25)
26) ONE LARGE FRAMED PICTURE - MASTER BEDROOM (26)
27) ONE HIGH SCHOOL TRANSCRIPT - (27)
28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28)
29) THREE VIDEO TAPES - MASTER BEDROOM (29)
30) SIX FRAMED PHOTOS - MASTER BEDROOM, BATHROOM (30)
Barcode: Location: 09/05/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
\
, c co' 31`-Men
31 -1o2 Clo I
MM12-31E-MM-108062 SEC 001 SER 1-70-000004
EFTA00082625
Chain 'of Custody FD-192
Case ID . : 31E-MM-108062 1B1 Barcode . :
Accepted By:
Printed Name:. Signature:
Reason:..Collected Date/Time:0OC3' 200 -9014.-
/(‘44?
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature -
Reason. Date/Time•
Accepted By:
Printed Name• Signature-
Reason- Date/Time-
Accepted By:
Printed Name• Signature
Reason• Date/Time-
Accepted By:
Printed Name• Signature
Reason• Date/Time-
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature• Date•
MM12-31E-MM-108062 SEC 001 SER 1-70-000005
EFTA00082626
A •
09/06/06
• ICMIPR01
19:21:34 FD-192 Page 3
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET.
08/28/2006 345 H COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac ired B : Cas A n •
Description of Property: Date Entered
1B 2
31) ONE GREEN MASSAGE TABLE PBPD05-1024 (31)
32) ONE THRIFTY RENTAL AGREEMENT (32)
33) NOTE FROM (33)
34) ELEVEN CDS - OFFICE (34)
35) MESSAGE BOOK - GUEST HOUSE (49)
(36) ONE MESSAGE BOOK (50)
(37) TWO COMPACT FLASH CARDS (51)
(38) SIX CDS - GUEST HOUSE (52)
(39) POWER CORD TO CPU - GUEST HOUSE (54)
(40) CPU - OFFICE (55)
41) ONE POWER CORD TO CPU - OFFICE (56)
42) THREE CDS - OFFICE (57)
43) ONE PEACH MASSAGE TABLE (58)
44) ONE GREEN FRAMED PHOTO (59)
Barcode: Location: 09/05/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
3/C - n- 14/4 f( ≥-
MM12-31E-MM-108062
8062 SEC 001 SER 1-70-000006
EFTA00082627
rk •
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B2 Barcode . :
Accepted By:
Printed Name
Reason:..Collected Date/Time: 0214? -49
'
094.. .
Accepted By:
Printed Name- Signature-
Reason- Date/Time.
Accepted By:
Printed Name. Signature.
Reason- Date/Time-
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Printed Name- Signature.
Reason. Date/Time-
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Printed Name- Signature
Reason. Date/Time.
Accepted By:
Printed Name. Signature-
Reason- Date/Time.
Accepted By:
Printed Name- Signature-
Reason- Date/Time.
Accepted By:
Printed Name. Signature
Reason- Date/Time.
Accepted By:
Printed Name. Signature•
Reason- Date/Time-
Accepted By:
Printed Name. Signature•
Reason. Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name. Signature- Date-
MM12-31E-MM-108062 SEC 001 SER 1-70-000007
EFTA00082628
.4..Al
1.40013/06 ICMIPR01
19:21:34 FD-192 Page 5
Title and Character of Case:
.EPSTEIN, JEFFREY
•
Date Property Acquired: Sour f o which Property Acquired:
3
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac aired B :
I
Description of Property: Date Entered
1B 3
1) TAPED CONVERSATION PBPD 05-237(1)
2) AUDIO TAPE #1 PBPD 05-243(1)
3) AUDIO TAPE #2 (2)
4) COPY OF TAPE #1 (3)
5) MICRO TAPE PBPD 05-256(1)
6) PHOTO LINE-UP PBPD 05-257(1)
7) AUDIO TAPE PBPD 05-294(1)
8) MICRO TAPE (2)
9) CD PBPD 05-295(2)
10) C-90 CASSETTE PBPD 05-313(1)
11) A/X MAIL!. PBPD 05-378(1)
12) WHITE PA .M (2)
13) MESSAG
14) WHITE RIPE
15) MONTGOMERY COUNTY, MD
(3)
(4)
(5)
16) WHITE PAPER PBPD 05-379(1)
17) WHITE PAPERIIIIGHT INFO (2)
18) THREE WHITE PAPERS PREMIO COMPUTER INC (3)
19) WHITE PAPER PHONE # PBPD 05-380(1)
20) YELLOW RECEIPT 04/04/05 (2)
21) WHITE PAPE (3)
22) WHITE PAP (4)
23) WHITE PAPER GHT 04/05/05 (5)
24) WHITE PAPER (6)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
(
5/0' MM -10 ST(0-703
MM12-31E-MM-108062 SEC 001 SER 1-70-000008
EFTA00082629
• •
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B3 Barcode .
Accepted By:
Printed Name
Reason:..Collected Date/Time:. LPN._
Accepted By:
Printed Name- Signature-
Reason- Date/Time-
Accepted By:
Printed Name- Signature.
'Reason. Date/Time.
Accepted By:
Printed Name. Signature-
Reason- Date/Time.
Accepted By:
Printed Name. Signature.
Reason- Date/Time-
Accepted By:
Printed Name. Signature-
Reason- Date/Time.
Accepted By:
Printed Name- Signature.
Reason. Date/Time-
Accepted By:
Printed Name. Signature-
Reason- Date/Time.
Accepted By:
Printed Name- Signature
Reason- Date/Time.
Accepted By:
Printed Name. Signature-
Reason- Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature. Date-
MM12-31E-MM-108062 SEC 001 SER 1-70-000009
EFTA00082630
09/O/06 ICMIPR01
19:21:34 FD-192 • Page 7
.A
Title and Character of Case:
IIN,AREY
M
Date Property Acquired: Sour r which Property Acquired:
DST.
08/28/2006 345 UTH UNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: r B : e
Cas
Description of Property: Date Entered
1B 4
1) WHITE PAPER PBPD 05-381(1)
2) WHITE PAPER BLUE RECEIPT (2)
3), WHITE PAPER (3)
4) WHITE PA (4)
5) MESSAGE (5)
6) WHITE PAP (6)
7) WHITE PAPER (7)
8) WHITE PAPER (8)
9) WHITE PAPER (9)
10) WHITE PAPER . BARTHS (10)
11) MESSAGE - (11)
12) MESSAGE - (12)
13) WHITE P (13)
14) MESSAGE (14)
15) MESSAGE (15)
16) MESSAG (16)
17) WHITE PAPER (17)
18) WHITE PAPER (18)
19) WHITE PAPER (19)
20) WHITE PAPER (20)
21) WHITE PAPER (21)
22) WHITE PAPER (22)
23) PHONE # PRI (23)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
31E- ms-4_70eyotp.2- te
MM12-31E-MM-108062 SEC 001 SER 1-70-000010
EFTA00082631
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B4 Barcode . :
Accepted By:
Printed Name:
Reason:..Collected Date/Time:.. Pes
Accepted By:
Printed Name- Signature -
Reason. Date/Time.
Accepted By:
Printed Name. Signature-
Reason- Date/Time.
Accepted By:
Printed Name. Signature-
Reason- Date/Time•
Accepted By:
Printed Name- Signature
Reason- Date/Time-
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Printed Name- Signature.
Reason- Date/Time•
Accepted By:
Printed Name. Signature•
Reason. Date/Time.
Accepted By:
Printed Name. Signature•
Reason- Date/Time•
Accepted By:
Printed Name. Signature•
Reason- Date/Time.
Accepted By:
Printed Name- Signature•
Reason- Date/Time.
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name. Signature. Date.
MM12-31E-MM-108062 SEC 001 SER 1-70-000011
EFTA00082632
09(06/06 • • ICMIPR01
19 al:34 FD-192 Page 9
Title and Character of Case:
iiiiiiNiliiiiREY
Date Property Acquired: Sourill from which Property Acquired:
DET
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac fired B : Case sent -
Description of Property: Date Entered
1B 5
1) FIVE MESSAG OUTS PBPD 05-382(1)
2) WHITE P (2)
3) MESSAGE (3)
4) MESSAGE (4)
5) MESSAGE (5)
6) MESSAGE (6)
7) MESSAGE (7)
8) CLEAR PLASTIC STICK (8)
9) TWELVE WHITE - EXPENDITURES PBPD 05-383(1)
10) WHITE PAPER (2)
11) WHITE PAPER (3)
12) WHITE PAPER (4)
13) WHITE PAPER (5)
14) WHITE PAPER (6)
15) WHITE PAPER (7) •
16) WHITE PAPER (8)
17) MESSAGEWIll PBPD 05-384(1)
18) WHITE PAPER (2)
19) WHITE PAPE (3)
20) WHITE PAPER (4)
21) MESSAG (5)
22) MESSAGE (6)
23) MESSAGE (7)
24) WHITE PA (8)
25).WHITE PAPER PBPD 05-385(1)
26) WHITE PAPER (2)
27) WHITE PAPER (3)
28) WHITE PAPE (4)
29) WHITE PAPER (5)
30) FOUR WHITE (6)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
. c..\\
4.0 8pca-16.5
3/0,,,f,..
MM12-31E-MM-108062 SEC 001 SER 1-70-000012
EFTA00082633
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B5 Barcode . :
Accepted By:
Printed Name
Reason:..Collected Date/Time:a
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature-
Reason- Date/Time-
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature -
Reason. Date/Time-
Accepted By:
Printed Name- Signature•
Reason- Date/Time.
Accepted By:
Printed Name• Signature -
Reason' Date/Time•
Accepted By:
Printed Name• Signature -
Reason. Date/Time-
Accepted By:
Printed Name• Signature•
Reason- Date/Time-
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name- Signature- Date•
MM12-31E-MM-108062 SEC 001 SER 1-70-000013
EFTA00082634
09106)06 ICMIPR01
1/:21:34 FD-192 Page 11
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET III
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Acquired B : Case A ent:
Description of Property: Date Entered
1B 6
1) MEDICAL SUPPLIES PBPD 05-386(1)
2) 727 LETTERHEAD (2)
3) INVOICE #42700 (3)
4) AMAZON.COM (4)
5) WHITE PAP (5)
6) MESSAGE FR (6)
7) MESSAGE FROM (7)
8) WHITE PAPER (8)
9) WHITE PAPER (9)
10) MISC. DO TRASH PULL PBPD 05-874(1)
11) MISC. PAPERWORK - TRASH PULL PBPD 05-878(1)
12) TWO MAGAZINES - TRASH PULL PBPD 05-901(1)
13) PAPER WITHAL TTRASH PULL PBPD 05-915(1)
14) VHS T-160 E PBPD 05-929(1)
15) SONY MICRO CASSETTE (2)
16) SONY MICRO CASSETTE (3)
17) SONY MICRO CASSETTE (4)
18) SONY MICRO CASSETTE PBPD 05-937(1)
19) SONY MICRO CASSETTE (2)
20) SONY MICRO CASSETTE (3)
21) SONY MICRO CASSETTE (4)
22) MISC PAPERWORK - TRASH PULL PBPD 05-941(1)
23) SONY MICRO CASSETTE PBPD 05-942(1)
24) SONY MICRO CASSETTE (2)
25) MISC PAPERS - TRASH PULL PBPD 05-943(1)
26) CLEAR PIECE OF PLASTIC PBPD 05-944(1)
27) MISC PIECES OF PAPER - TRASH PULL (2)
28) SONY MICRO CASSETTE PBPD 05-945(1)
29) SONY MICRO CASSETTE (2)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
/h
310 - MIA - /0e04,62-
MM12-31E-MM-108062 SEC 001 SER 1-70-000014
EFTA00082635
t
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B6 Barcode . :
Accepted By:
Printed Name:
Reason:..Collected Date/Time: OVZ-titerr0 C il."c-^
Accepted By: .
Printed Name- Signature
Reason- Date/Time.
Accepted By:
Printed Name- Signature-
Reason- Date/Time.
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Printed Name- Signature-
Reason- Date/Time.
Accepted By:
Printed Name- Signature•
Reason- Date/Time.
Accepted By:
Printed Name- Signature•
Reason. Date/Time-
Accepted By:
Printed Name- Signature•
Reason- Date/Time.
Accepted By:
Printed Name- Signature•
Reason- Date/Time.
Accepted By:
Printed Name- Signature•
Reason- Date/Time-
Accepted By:
Printed Name. Signature•
Reason. Date/Time•
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name- Signature. Date-
MM12-31E-MM-108062 SEC 001 SER 1-70-000015
EFTA00082636
.. • ' .
09g06/06 ICMIPR01
19:21:34 FD-192 Page 13
Title and Character of Case:
iiiiiriliiiiREY
Date Property Acquired: Source from which Property Acquired:
DET
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac it d B : Case A•ent:
Description of Property: Date Entered
1B 7
1) SONY MICRO CASSETTE PBDP 05-972(1)
2) SONY MICRO CASSETTE (2)
3) SONY MICRO CASSETTE (3)
4) MISC PAPERWORK - TRASH PULL PBPD 05-1005(1)
5) THREE FLOOR PLANS PBPD 05-1023(1)
6) DRAWING PBPD 05-1025(1)
7) MISC PHONE MESSAGES - TRASH PULL PBPD 05-1027(1)
8) T-160 VIDEO CASSETTE PBPD 05-1052(1)
9) SONY MICRO CASSETTE (2)
10) SONY MICRO CASSETTE PBPD 05-1064(1)
11) THREE EMAIL FROM DMV/DL (2)
12) VHS VIDEO CASSETTE PBPD 05-1069(1)
13) VHS VIDEO CASSETTE (2)
14) CD PBPD 05-1079(2)
15) MINI DV TAPE PBPD 05-1080(1)
16) VHS VIDEO TAPE... (2)
17) MINI DV TAPE (3)
18) SONY MICRO CASSETTE PBPD 05-1087(1)
19) SONY MICRO CASSETTE PBPD 05-1090(1)
20) SONY MICRO CASSETTE PBPD 05-1092(1)
21) PHOTO LINE-UP (2)
22) SONY MICRO CASSETTE PBPD 05-1203(1)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
•
Cil
3/e - ft•livial0f0(9.2-fit3 7
MM12-31E-MM-108062 SEC 001 SER 1-70-000016
EFTA00082637
• •
.Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B7 Barcode
Accepted By:
Printed Name
Reason:..Collected Datenime: :z.:7!.
Accepted By:
Printed Name. Signature.
Reason. Date/Time.
Accepted By:
Printed Name. Signature.
Reason- Date/Time.
Accepted By:
Printed Name- Signature -
Reason. Date/Time-
Accepted By:
Printed Name. Signature
Reason- Date/Time-
Accepted By:
Printed Name. Signature
Reason- Date/Time-
Accepted By:
Printed Name. Signature.
Reason- Date/Time.
Accepted By:
Printed Name- Signature.
Reason- Date/Time-
Accepted By:
Printed Name- Signature•
Reason. Date/Time.
Accepted By:
Printed Name- Signature•
Reason- Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name- Signature- Date.
MM12-31E-MM-108062 SEC 001 SER 1-70-000017
EFTA00082638
41,
09/46/06 • ICMIPR01
t9:21:34 FD-192 Page 15
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
•
Anticipated Disposition: Acquired B : Case A•ent:
Description of Property: Date Entered
18 8
1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1)
2) VHS TAPE OF SURVEILLANCE (2)
3) VHS TAPE (3)
4) VHS TAPE (4)
5) VHS TAPE (5).
6) VHS TAPE (6)
7) VHS TAPE (7)
8) SIXTEEN DVD-R DISCS PESO PBPD 05-1219(1)
9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245(1)
10) CINGULAR WIRELESS CD (2)
11) SONY MICRO CASSETTE PBPD 06-21(1)
12) GREEN FOLDER A. PBPD 06-24(1)
13) SONY MICRO CASSETTE PBPD 06-39(1)
14) SONY MICRO CASSETTE PBPD 06-59(1)
15) SONY MICRO CASSETTE PBPD 06-95(1)
16) T-160 VIDEO CASSETTE PBPD 06-120(1)
17) SONY MICRO CASSETTE PBPD 06-182(1)
18) SONY MICRO CASSETTE PBPD 06-348(1)
19) CD PBPD 06-397(1)
Barcode: Location: 09/06/2006
•
Case Number: 31E-MM-108062
Owning Office: MIAMI
Cri
3 1e-nouf a/01{042 -IA r
MM12-31E-MM-108062 SEC 001 SER 1-70-000018
EFTA00082639
1 Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B8 Barcode . :
Accepted By:
Printed Nam
Reason:..Collected Date/Time: 0.$4.10Z.00
Accepted By:
Printed Name• Signature•
Reason Date/Time•
Accepted By:
Printed Name• Signature•
Reason Date/Time-
Accepted By:
Printed Name• Signature -
Reason• Date/Time•
Accepted By:
Printed Name• Signature -
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature -
Reason• Date/Time•
Accepted By:
Printed Name• Signature -
Reason• Date/Time-
Accepted By:
Printed Name• Signature -
Reason• Date/Time•
Accepted By:
Printed Name• Signature -
Reason• Date/Time•
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature• Date•
MM12-31E-MM-108062 SEC 001 SER 1-70-000019
EFTA00082640
DataSet-10
Unknown
4 pages
A B C D E
1
2 Epstein in town
3
4 Ita'ics
Call
length/message
5 Date Time .Event From To info/Passengers
6 Saige G is 14 years old
Jeffre E stein,
Epstein's Flight
arrives at PB1A ema e, ema e,
2/3/2005 12:40:00 AM (Boeing 727) Female
9 2/512005 8:46:00 PM Call 0:01:00
10 2/5/2005 10:00:00 PM Call Eirn 0:01:00
11 216/2005 12:50:00 PM Call a01:00
12 2/6/2005 12:52:00 PM Call 0:01:00
13 2/6/2005 1:01:00 PM Call Kr' 0:01:00
14 2/612005 1:02:00 PM Call 0:01:00
15 2/612005 1:02:00 PM Call 0:01:00
16 2/6/2005 1:02:00 PM Call 0:01:00
17 2/6/2005 2.01:00 PM Call 0:01:00
18 2/6,2005 1025:00 PM Call Jeffrey Epstein 0:02:00
Jeffrey Epstein
Epstein's Flight
departs from PB1A Jansen,
19 2/7/2005 5:39:00 AM Boein. 727
20
21 2/7/2095 11.59:00 AM Call ce cll 0:01:00
22
EFTA01718247
A B C 0 E F
t
2 E•stein n town
3
4 Italics
Call
length/message
5 Date Time Event From To info/Passengers
Jeffre E stein
Epstein's Flight
arrives at PBIA , 1 egi e ,
23 2/10/2005 11:54:00 PM (Boeing 727)
24 2/11/2005 9.37:00 PM Call ce cell 0:01:00
Jeffrey Epstein,
Epstein's Flight Ghislaine Maxwell
departs from PB1A
25 2/15/2005 542:00 PM (Boeing 727)
26
27 2/20/2005 1:10:00 PM Message Pad Left her cell #
28
Jeffrey E tein.
Epstein's Flight James tan ey, Sophia
arrives at PBIA Stet*, Alexa Stanley,
29 2121/2005 8'05.00 PM (Boeing 727) Stanley
Jeffre E stein,
Epstein's Flight James
departs from PBIA tan ey, phia
(Gulfstream G- Stanley, Alexa Stanle ,
30 2122‘2005 1037:00 AM 11598) Stanley,
31
Epstein's Flight
arrives at PBIA Joffre E•stein,
(Gulfstream G-
32 2/24/2005 3:40:00 PM 11598)
----____
Ept§ferrsFlight Jo stein,
departs from PBIA
33 3/1/2005 10:50:00 AM (Boeing 727)
34
Jeffrey Epstein,
well,
..------- Epstein's F1' t-- ---
am at PBIA
35 3/4/2005 11:45:00 PM (Boeing 727)
EFTA01718248
A B C D E F
2 Epstein n town
3
4 Italics
Call
length/message
5 Date Time Event From To info/Passengers
Jeffre Epstein,
departs roarPELT
36 3/8/2005 1V42:00 AM (Bo ing 727)
37
Epstein's Flight Jeffrey Epstein.
nmupc at PRIA Ghistaine Maxwell
38 3/18/2005 12:48:00 PM (Boeing 727)
Epps light Jeffre E stein,
de-parts from PBIA 1 female,
39 3/2212005 1:07:00 PM (Boeing 727) 1 female
40
41 3/29/2005 251:00 PM Call 0:02:00
42 3/30/2005 1049:00 AM Call rrinffirla 0:01:00
43 3/30/2005 2.17.00 PM Call 0:01:00
44 3/30;2005 3:35:00 PM Call 0:04:00
45 3/30/2005 3:40:00 PM Call 0:02:00
46 3/3012005 4.09:00 PM Call 0:02:00
47 3/30;2005 4:35:00 PM Call 0:02:00
48 3/3112005 9:55:00 AM Call 0:02:00
49
Epstein's Flight Jeffrey Epstein,
arrives at PBIA Ghislaine Maxwell,
50 3/31/2005 11:10:00 AM (Boeing 727)
51 3/31/2005 4:25:00 PM Call 0:02:00
52 3/31/2005 5:09:00 PM Call 0:01:00
EFTA01718249
1
2 Esstein in town
3
4 Italics
Call
length/message
5 Date Event From To info/Passengers
%, 4/1,2005 a20:00 PM Call 0:02:00
54 4/1/2005 3.21:00 PM Call 0:01:00
55 4/1/2005 3:59:00 PM Call 0:01:00
56 4/1/2005 721:00 PM Call 0:01:00
57 4/1,2005 725:00 PM Call 0:01:00
Jeffrey Epstein,
Epstein's Flight
departs from PBIA
58 4/6/2005 10:54:00 AM (Boeing 727)
59
Epstein's Flight
arrives at PBIA Jaffna Esstein.
...(CLIfstrearG- 1
60 4/8/2005 10.02.00 PM 1159B)
EpsteiniFight------ Jerey E•stein
departs from PBIA
(Gulfstream G- I
61 4/12/2005 6.20:00 PM 11598)
62
Jeffrey Epstein,
---, stein's Flight Ghislaine Maxwell,
salves a /i1-
(Gulfstream G- ----------------liiiiinale,
63 4/27/2005 11.58.00 AM 1159B) _ emale
Jeffrey Epstein,
s eir t
departs from PBIA Ld
1.1.7
a SO1
(Gulfstream G-
64 4/29,2005 8:22:00 PM 11598)
65
EFTA01718250
DataSet-10
Unknown
1 pages
Epstein Trip 9/29/2005 - 10/4/2005
Sep 2005 Oct 2005
I calls= (11.57 AM)
calls= (3.26 PM)
=calls (1241PM)
calls= (1242 PM)
=Cab (1246 PM)
calls= (1246 PM)
calls= (1.42 PM)
Epstein Mmes in Palm Beach (II l2 PM)
calls (7 06 PM)
calls (844 PM)
calls (846 PM)
calls (9.17 PM)
calk (9 49 PM)
tat message (8 56 AM)
calls (9.32 AM)
calls= (9.35 AM)
Message Pad from= confirmed as I lam and =-4pne (9.50 AM)
(1142 AM)
(4.32 PM)
calls Epstein Resxknce (6 48 PM)
(6 51 PM)
calls (9 37 PM)
calls (9 M PM)
cans (9 48 PM)
cals (937AM)
calk (11 21 AM)
calls M(359 PM)
calls = (4 00 PM)
-calls (4:01 PM)
Message Pad from." IIIIII e 1121.14:1 0 PM)
cal); (641 PM) A
calls (9 36 AM
(i 0 57 AM)
cats MI(11 15 Am ,
call; (1 1 21 ALC)
Epstein Departs Palm Beach (11:41 Am)
Oct 2005
I i i I I
Legend • Message Pad
EFTA00180508
DataSet-10
Unknown
20 pages
A B C ID E F
1
2 E stein In town
3
-Call
length/message
4 Date Time Event From To info/Passengers
5
Epstein's Flight arrives
at PBIA (Gulfstream G-
6 1/6/2005 11:50:00 PM 1159B) Jeffr- E•stein,
7 1/7/2005 9:08:00 AM Call i 0:01:00
8 1/7/2005 10:34:00 AM Call 1 0.01:00
9 1/7/2005 10:36:00 AM Call 0:01:00
10 1/8/2005 10:00:00 AM Call 0:01:00
11 1/9/2005 10:05:00 AM Call I 1 0:01:00
12 1/9/2005 9:52:00 PM Call 0:01:00
13 1/10/2005 12:23:00 PM Call 0:02:00
14 1/10/2005 2:15:00 PM Call 0.01:00
Jeffre stein, MI
Epstein's Right departs 1 Female, 1
15 1/11/2005 8:03:00 PM from PBIA (Boeing 727) remae
16
Jeffre E•stein,
Epstein's Flight arrives
17 1/19/2005 11:52:00 PM at PBIA (Boeing 727)
18 1/26/2005 4:02:00 PM Call 0:01:00
19 1/26/2005 4:10:00 PM Call I 0:01:00
20 1/26/2005 4:26:00 PM Call I 0:01:00
EFTA01717869
A B C D E F
1
2 z stein in town
3
Call
length/message
4 Date Time Event From To info/Passengers
21 1/26/2005 10:24:00 PM Call 1 0:01:00
22 1/27/2005 1:25:00 PM Cal: I 0:01:00
Epstein's Flight departs Jeffre E stein.
23 1/27/2005 7:46:00 PM from PBIA (Boeing 727)
24
Jeffre E•stein.d
Epstein's Flight arrives (illegible).
25 2/10/2005 11:54:00 PM at PBIA (Boeing 727)
26 2/15/2005 11:43:00 AM Cal: 0 01 CC
Jeffrey Epstein, Ghislane
Maxwell,
Epstein's Flight departs
27 2/15/2005 5:42:00 PM from PBIA (Boeing 727)
28
Epstein's Flight arrives
at PBIA (Gulfstream G- Jeffre E•stein.
29 2/24/2005 3:40:00 PM 11598)
30 2/25/2005 9:1C:00 AM Cal 0 01 00
Jett E stein,
Epstein's Flight departs
31 3/1/2005 10:50:00 AM from PBIA (Boeing 727)
32
33 3/1/2005 2:04:00 PM Cal. 0 02 00
34 3/1/2005 2:13:00 PM Cal. I 0 01 00
35 3/18/2005 11:5E:59 AM Cal. I 0 00 30
36
Epstein's Flight arrives Jeffrey Ep in hl ine
37 3/18/2005 12:48:00 PM at PBIA (Boeing 727) Maxwell.
EFTA01717870
1
2 E • te n in town
3
Call
length/message
4 Date Time Event From To infolPassengers
38 3/20/2005 2:01:00 PM Call 0:01 00
39 3/20/2005 5:57:00 PM Call 0:01 00
40 3/21/2005 3 4600 PM Cal i ii ii00
Jeffrey Epstein.
Epstein's Flight departs 1 female.
41 3/22/2005 1:07:00 PM from PBIA (Boeing 727) 1 female
42
43 3/31/2005 10:38:00 AM Cal 0:01:00
44
--,ai
Epstein's Flight arrives JeffreyE•stein Ghislaine
45 3/31/2005 11:10:00 AM at PBIA (Boeing 727) Maxwell
46 3/31/2005 11:46:00 AM Call 0:01:00
47 3/31/2005 11:55:00 AM Call 0:01:00
48 3/31/2005 1:15:00 PM Call 0:01:00
49 3/31/2005 1:16:00 PM Call I 0:01:00
50 4/2/2005 9:47:00 AM Call 0:01:00
51 4/2/2005 10:20:00 AM Call I 1 0:01:00
52 4/2/2005 10:22:00 AM Call I 1 0:01:00
53 4/2/2005 10:32:00 AM Call 0:02:00
54 4/2/2005 10:58:00 AM Call I 0:01:00
EFTA01717871
1
2 E stein in towr
3
Call
length/message
4 Date Time Event From To info/Passengers
Jeffre E•stein,
Epstein's Flight departs
55 4/6/2005 10:54:00 AM from PBIA (Boeing 727)
56
Epstein's Flight arrives Jeffre E•stein
at PBIA (Guifstream G-
57 4/8/2005 10:02:00 PM 11598)
58 4/13/2005 8:18:00 PM Cali i I 0:01 00
59 4/13/2005 8:20:00 PM Cal. 0:01 00
60 4/11/2005 8:52:00 AM Cal 0:01 00
61 4/11/2005 9:55:00 AM Cal 0:01:00
62 4/11/2005 12:53:00 PM Cal 0:02.00
63 4/11/2005 3:04:00 PM Cal 0:01:00
64 4/11/2005 3:11:00 PM Cal 0:02:00
65 4/11/2005 8.3€ 00 PM Cal 0:01:00
Epstein's Flight departs Jeffre E•stein,
from PBIA (Gulfstream
66 4/12/2005 6:20:00 PM G-1159B)
67
68 5/16/2005 12 64 00 PM Cali 0:01:00
69 5/13/2005 154:00 PM Cal' 0:01:00
70
Epstein's FlightIIMIIr
at PBIA (Gulfstream G- Jeffrey E stein,
71 5/19/2005 10:12:00 PM 11598)
EFTA01717872
A B C 0 E F
t
2 stein in town
3
Call
length/message
4 Date Time Event From To info/Passengers
Epstein's Flight departs
froffl.Pal (9OWeelITI Jeffrey Epstein,
72
73
74 6/3/2005 10:43:00 AM Call 0:01 00
75 6/3/2005 10:43:00 AM Call 0:01.00
76 6/3/2005 1:21:00 PM Call 0:01:00
77
WY Jeffre Epstein,
Epstein's Flight arnves
78 ' 6/8/2005 1C:33:00 PM at PBIA (Boeing 727)
79 6/11/2005 9:55:00 PM Cal. 1 0:01:00
80 6/12/2005 10:40:00 AM Call 0:01:00
81 6/12/2005 6:05:00 PM Cal 0:01:00
Epstein's Flight arrives I Jeffrey E stein
at PBIA (Gutfstream G-
82 6/30/2005 10:01:00 PM 11596) Femme
83 7/2/2005 4:04:00 PM Cal! ' 1:00
Jeffre Epstein,
Epstein's Flight departs
from PBIA (Gulfstream
84 ..„ 7/5/2005 11:29:00 AM G-11598)
85
86 8/1/2005 5:03:00 PM Call
87
EFTA01717873
A B C C E
2 E stein in tcwr
3 _
Call
length/message
4 Date Time Event From To info/Passengers
Jeffre E stein
Epstein's Flight arrives
at PBIA (Gulfstream G- rs
88 8/18/2005 3:19:00 PM 11598) Sister
will be he
ere
tomorrow at 11:00 AM
89 8/19/2005 7:55:00 AM Message Pad JE (J)
90 8/19/2005 9:03:00 AM Cal. I 0:0200
91 8/19/2005 9:06:00 AM Cal. I 0:01 00
92 8/19/2005 11:49:00 AM Cal. I 0:01 00
93 8/19/2005 11:55:00 AM Cal. I 0:01'00
94 8/19/2005 1.21.00 PM Cal. _ 0.01 00
95 8/19/2005 1:21:00 PM Cal. I 0:01:00
96 8/19/2005 1:22:00 PM Cal. I 0:01:00
97 8/19/2005 5:58:00 PM Cal. I 0:01:00
98 8/20/2005 9:18:00 AM Cal 0:01:00
99 8/20/2005 9:19:00 AM Cal, I 0:01:00
100 8/20/2005 9:24:00 AM Call I 0:01:00
101 8/20/2005 9:25:00 AM Call 0:01:00
EFTA01717874
A B C D E F
1
2 E • ton in town
3
Call
length/message
4 Date Time Event From To info/Passengers
102 8/23/2005 10:10:00 AM Call 0 01 00
103 8/23/2005 1C -48:00 AM Cal! • 0 01 00
104 3/23/2005 10:49:00 AM Cal. 0 01 00
. -
Ipm Who isonfirmed at 4
scheduled
for Morning? I believe
105 8/20/2005 8:50:00 PM Message Pad Jeffrey -wants to work (J)
106 3/23/2005 8:42:30 PM Cal I 0:00 18
Epstein's Flight departs
from PBIA (Gulfstream Jeffrey Epstein,
107 8/22/2005 3:57:00 PM G-1159B)
108
Jeffrey E•stein David
Epstein's Flight arrives Mullen,
at PBIA (Guifstream G- I
109 9/3/2005 2:12:00 PM 11598) I
110 9/3/2005 2:16:00 PM Cal' I 0:0200
111 9/3/2005 8:43:00 PM Cal. I 0:01 00
112 9/3/2005 8:44:00 PM Cal 0:02 00
113 9/3/2005 9:15:00 PM Cal I 0:01:00
114 9/3/2005 9:16:00 PM Cal I 0:01:00
115 ____ 9/3/2005 9:18:00 PM Cal I 0:01:00
116 9/3/2005 9:23:00 PM Cal I 0:02:00
EFTA01717875
2 stein in town
3
Call
length/message
4 Date Time Event From To info/Passengers
confirmed at
11:00 AMa -
117 9/4/2006 9:06:00 AM Message Pad J.E. 4:40 PM (niegiuro)
=
Is it ok for to
stop by and drop
118 9/4/2005 9:08:00 AM Message Pad J.E. something? (J)
119 9/4/2005 10:37:00 AM Cal 0 01:00
I text message for
to confirm our
and
120 9/4/2005 12:55:00 PM Message Pad for 4:30PM (
121 9/4/2005 2:03:00 PM Cal 0:02:00
122 9/4/2005 2:23:00 PM Cal 0:01:00
123 9/4/2005 6:55:00 PM Cal I 0 01:00
canceled b e
would like to speak to
you. I believe about
college
Shoule I schedule
124 9/4/2005 7:25:00 PM Message Pad anyone else? (J)
Jeffrey Epstein. Ghislane
Epstein's Flight departs Maxwell,
from PBIA (Gutfstream
125 .. 9,5/2005 3:59:03 PM G-115981 ema
126
127 9/6/2005 4:56:00 PM Cal 0.01.00
128 9/6/2005 4:57:00 PM Cal 0:02:00
129 9/6/2005 6:09:00 PM Cal 0:01:00
130 9/8/2005 7:08:00 PM Cal 0:02:00
131
EFTA01717876
A B C D E F
1
2 E stein in town
3
Call
length/message
4 Date Time Event From To info!Passengers
Epstein's Flight arrives Jeffre E•stea
at PSIA (Gulfstream G-
132 9/9/2005 12:22:00 AM 1159B)
133 9/9/2005 11:08:00 AM Cal 0:01 00
134 9/9/2005 2:32:00 PM Cal 0:01 00
135 9/9/2005 7:55:00 PM Cal 0:02 00
136 9/10/2005 9:08:00 AM Cal 0:01 00
137
138
139
9/10/2005
9/10/2005
9/10/2005
12:20:00 PM Cat
1:15:00 PM Message Pad
2:55:00 PM Message Pad
J.E.
J.E.
I
iji 0:01 00
confirm 4 PM (J)
will be at 4:30
140 9/10/2005 5:2C:00 PM Cal 0:01 00
141 9/10/2005 6:50:00 PM Cal I 0:01:00
142 9/10/2005 7.07.00 PM Cat 0:01.00
143 9/10/2005 8:57:00 PM Cal 0:03:00
144 9/10/2005 10:10:00 PM Message Pad J.E.
Ill will be at 11:00 AM
ou want me to
cancel
145 9/10/2005 10:14:00 PM Cal I 0:01:00
146 9/11/2005 8:39:00 AM Cal I 0:01:00
147 9/11/2005 9:18:00 AM Cal I 0:01:00
EFTA01717877
A 8 C 0 E F
2 E•stcn in town
3
Call
length/message
4 Date Time Event From To info/Passengers
148 9/11/2005 9:38:00 AM Call 0 01:00
149 9/11/2005 9.56.00 AM Car 0 01 00
fi
150 9/11/2005 10:24:00 AM Cali 0 01-00
151 9/11/2005 11:09:38 AM Cal 0.00 39
Epstein's Flight departs Jeffre E stein
from PBIA (Gulfstream
152 9/11/2005 2:06:00 PM G-1159B)
153
Jeffre E stein
Epstein's Flight arrives 1
at PBIA (Gutfstream G- fema:e,
154 9/29/2005 11:12:00 PM 1159B)
155 9/30/2005 8:44:00 PM Cali 0:02 00
156 9/30/2005 8:46:00 PM Cal 0:01 00
157 9/30/2005 9:17:00 PM Cal I 0:01 00
158 9/30/2005 9:49:00 PM Cal 0:01 00
159 10/3/2005 6:41:00 PM Cal 001 00
160 10/4/2005 11:21:00 AM Cal 0:03 00
Epstein's Flight departs
from PBIA (Gulfstream .eistein,
Jef
161 10/4/2005 11:41:00 AM G-1159B)
162
EFTA01717878
A B C D E F
1
2 E stein in town
3
Call
lengthlmessage
4 Date Time Event From To info!Passengers
s
Epstein's Flight arrives
at PBIA (Gulfstrearri G-
6 1/6/2005 11:50:00 PM 1159B) Jeffre E•stein,
7 1/7/2005 9:08:00 AM Cal IS 0:01:00
8 1/7/2005 10:34:00 AM Cal 0:01 00
9 1/7/2005 10:36:00 AM Cal. I 0:01.00
10 1/8/2005 10:00:00 AM Cal. I __ 0:01 00
11 1/9/2005 10.05:00 AM Cal I 0:01 00
12 1/9/2005 9:52:00 PM Cal 0:01 00
13 1/10/2005 12:23:00 PM Cal 0:02 00
14 1/1J/2005 215.00 PM Cal I 0:0100
Jeffre F stein, -
Epstein's Flight departs 1 Female, 1
15 1/11/2005 8:03:00 PM from PBIA (Boeing_ 727) Female
16
Jeffre E *stein.
Epstein's Flight arrives
17 1/19/2005 11:52:00 PM at PBIA (Boeing 727)
18 1/26/2005 4:02:00 PM Cal 0:01:00
19 1/26/2005 4:10:00 PM Cal 0:01:00
20 1/26/2005 4:26:00 PM Cal 0:01:00
EFTA01717879
A B C D E F
1
2 E•stern in town
3
Call
length/message
4 Date Time Event From To info/Passengers
21 1/26/2005 10:24:00 PM Call 0.01 00
22 1/27/2005 1:25.00 PM Cal: 0:01 00
Epstein's Flight departs Jeffre E stein.
23 1/27/2005 7:46:00 PM from PBIA (Boeing 727)
24
Jeffre E•stein,
Epstein's Flight arrives (illegible),
25 2/10/2005 11:54:00 PM at PBIA (Boeing 727)
26 2/15/2005 11:43:00 AM Cal 0:01 00
Jeffrey Epstein, Ghislaine
Maxwell,
Epstein's Flight departs
27 2/15/2005 5:42:00 PM from PBIA (Boeing 727)
28
Epstein's Flight arrives
at PBIA (Gulfstream G- Jeffre E stein,
29 2/24/2005 3:40:00 PM 1159B)
30 2/23/2005 9:10:00 AM Cal! 0:01 00
Jeffre E stein
Epstein's Flight departs
31 3/1/2005 10:50:00 AM from PBIA (Boeing 727)
32
33 3/1/2005 2:0400 PM Cal 0.02.00
34 3/1/2005 2:13:00 PM Cal 0:01.00
35 3/18/2005 11:56:59 AM Call 0:00.30
36
Epstein's Flight arrives Jeffrey Epstein, Ghislaine
37 3/16/2005 12:48:00 PM at PBIA (Boeing 727) Maxwell,
EFTA01717880
A B C i C E
1
2 Epstein in towr
3
-tall
lengthlmessage
4 Date Time Event From To intolPassengers
38 3/20/2005 2:01:00 PM Cal. 1 00100
39 3/20/2005 857.00 PM Cal 1 0 01 00
40 3/21/2005 3:45:00 PM Cal 0 01 00
Jeffre E stein,
Epstein's Flight departs 1 fema e.
41 3/22/2005 1:07:00 PM from PBIA (Boeing 727) 1 female
42
43 3/31/2005 10:38:00 AM Cal 0 01 00
44
Epstein's Flight arrives Jeffrey Epstein Ghislaine
45 3/31/2005 11:10:00 AM at PBIA (Boeing 727) Maxwell,
45 3/31/2005 11.46:00 AM Cal 0.01 00
47 3/31/2005 11.55:00 AM Cal I 0.01 00
48 3/31/2005 1:15:00 PM Cal I 0:01 00
49 3/31/2005 1:16:00 PM Cal 0:01 00
50 4/2/2005 9.47.00 AM Cal 0.01 00
51 4/2/2005 10:20:00 AM Cal I 0:01 00
52 4/2/2005 10:22:00 AM Cal 0:01 00
53 4/2/2005 10:32:00 AM Cal I 0:02.00
54 4/2/2005 10:58:00 AM Cal 0:01.00
EFTA01717881
A B C D E F
i
2 E stein in town
3
Call
length/message
4 Date Time Event From To info!Passengers
Jeffre Epstein.
Epstein's Flight departs
55 _ 4/6/2005 10:54:00 AM from PBIA (Boeing 727)
56
Epstein's Flight arrives Jeffre E•stein.
at PBIA (Gulfstream G-
57 4/8/2005 10:02:00 PM 1159B
58 4/13/2005 8:18:00 PM Call 0:01 00
59 4/10/2005 8:20:00 PM Call 0:01 00
60 4/11/2005 8:52:00 AM Call 0:01 00
61 4/11/2005 9:55:00 AM Call 0:01 00
62 4/11/2005 12:53:00 PM Call 0:02 00
63 4/11/2005 3:04:00 PM Call I 0:01 00
64 4/11/2005 3.11.00 PM Call 002 00
65 4/11/2005 8:39:00 PM Call 0:0100
Epstein's Flight departs Jeffrey Epstein,
from PBIA (Gulfstream
66 4/12/2005 6:20:00 PM G-1159B)
67
68 5/16/2005 12:04:00 PM Call 0:01:00
69 5/13/2005 1:54:00 PM Call 0:01.00
70
Epstein's Flight arrives
at PBIA (Gulfstream G- Jeffre E•stein,
71 5/19/2005 10:12:00 PM 11598)
EFTA01717882
A B C 0 E F
1
2 E stein in town
3
Call
length/message
4 Date Time Event From To info!Passengers
Epstein's Flight departs
from PBIA (Gulfstream Jeffrey Epstein,
72 5/24/2005 11:14:00 AM G-11598)
73
74 6/3/2005 10:43:00 AM Call 0:01.00
75 6/3/2005 10:43:00 AM Call 0:01:00
76 6/3/2005 1:21:00 PM Cal 0:01:00
77—
Jeffre Epstein,
, a e .
Epstein's Flight amves
78 ' 6/8/2005 10:33:00 PM at PBIA (Boeing 727)
79 6/11/2005 9:55:00 PM Cal, 0:01.00
80 6/12/2005 10:40:00 AM Call 0:01:00
81 6/12/2005 6:05:00 PM Cal si r :00
Epstein's Flight arrives Jeffre E stein
at PBIA (Gutfstream G- .
82 6/30/2005 10:01:00 PM 1159B) I ema e
83 7/2/2005 4-04 00 PM Cal 0 01 00
Jeffre E t in
Epstein's Flight departs
from PBIA (Gulfstream 1 female. 1
84 7/5/2005 11:29:00 AM G-1159B) ma e.
85
86 8/1/2005 5:03:00 PM Car 0 01 00
87
EFTA01717883
r _
A B C E
2 Epstein in tcwr
3
Call
length/message
Date Time Event From To infolPassengers
Jeffre E in
Epstein's Flight arrives
at PBIA (Gutfstream G- rs
88 8/18/2005 3:19:00 PM 11598) r
wi e ere
tomorrow at 11:00 AM
89 8/19/2005 7:55:00 AM Message Pad JE (J)
90 8/19/2005 9:03:00 AM Call 0.02 00
91 8/19/2005 9:06:00 AM Cali I I 0:01 00
92 8/19/2005 11:49:00 AM Call I 0:01 00
93 8/19/2005 11:55:00 AM Call I 0:01 00
94 8/19/2005 1.21.00 PM Cal! I 0.01 00
05 8/19/2005 1:21:00 PM Call I 0:01 00
96 8/19/2005 I:22:00 PM Call 0:01 00
97 8/19/2005 5:58-00 PM Can I 0:01 00
I
98 8/20/2005 9:18:00 AM Call 0:01 00
99 8/20/2005 9:19:00 AM Call I 0:01 00
100 8/20/2005 9:24:00 AM Call I 0:01 00
101 8/20/2005 9:25:00 AM Call I 0:01 00
EFTA01717884
A B C D F F
1
2 E stein in town
3
Call
length/message
4 Date Time Event From To info/Passengers
102 8/20/2005 10:10:00 AM Cali = 0:01:00
103 8/20/2005 10:48:00 AM Call 0:01:00
104 8/20/2005 10:49:00 AM Call 0:01:00
onfirmed at 4
In LID is scheduled
for Morning? I believe
105 8/20/2005 8:50:00 PM Message Pad Jeffrey wants to work (J)
106 8/20/2005 8:42:30 PM Call I 0:30 .18
t pstein's Flight departs
from PBIA (Gulfstream Jeffrey Epstein,
107 8/22/2005 3:57:00 PM G-1159B)
108
J ffre _.- - ,-
Epstein's Flight arrives
at PBIA (Gulfstream G- I
109 9/3/2005 2:12:00 PM 1159B)
110 9'3/2005 2.16.00 PM Call 0:02:00
111 9/3/2005 8:43:00 PM Call II 0:01:00
112 9/3/2005 8:44:00 PM Call 0:02:00
113 9'3/2005 9:15.00 PM Call 0.01.00
114 9/3/2005 9:16:CO PM Call 1 0:01:00
115 9/3/2005 9:18:00 PM Call 0:01:00
116 9/3/2005 9:23:00 PM Call 0:02:00
EFTA01717885
A B C D E F
1
2 E stein in town
3
Call
length/message
4 Date Time Event From To infolPassengers
confirmed at
11:00 AM
117 9/4/2005 9:05:00 AM Message Pad J.E. 4:40 PM (no si nature
a
Is it ok fo r o
stop by and drop
118 9/4/2005 9:08:00 AM Message Pad J.E. something? (J)
119 9/4/2005 10:37:00 AM Call 0:01:00
I text message for
to confinn your
1100AM and
120 9/4/2005 12:55:00 PM Message Pad J.E. for 4:30PM (
121 9/4/2005 2:03:00 PM Call 0:02:00
122 9/4/2005 2:23:00 PM Call 0:01:00
123 9/4/2005 8:55:00 PM Call 0.01.00
canceled She
would like to speak to
you. I believe about
college
Shoule I schedule
124 9/4/2005 7:25:00 PM Message Pad J.E. anyono else? (J)
Jeffrey Epstein. Gh'
Epstein's Flight departs Maxwell.
from PBIA (Gulfstream
125 ._... 9/5/2005 3:59.00 PM. G-11596) ae
126
127 9/6/2005 4:56:00 PM Call 0:01:00
128 9/6/2005 4:57:00 PM Call 0:02:00
129 9/6/2005 6:09:00 PM Call 0:01:00
130 9/8/2005 7:08:00 PM Call 0:02:00
131
EFTA01717886
A B C I C E F
2 Epstein in tcwr
3
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length/message
4 Date Time Event From To infolPassengers
Epstein's Flight arrives Jeffre E•stein
at PBIA (Gulfstream G-
132 9/9/2005 12:22:00 AM 1159B)
133 9/9/2005 11:08:00 AM Call 0:01 00
134 9/9/2005 2:32:00 PM Call I 0:01 00
135 9/9/2005 7:55:00 PM Call I 0 02 00
136 9/13/2005 9:08:00 AM Cal. 0.01 00
137 9/13/2305 12:20:00 PM Cal
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82 pages
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EFTA01726367
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EFTA01726368
KUYRKENDALL, E N. (MM) (FBI)
From:
Sent: IIIPPIP(4:11 NY) (FBI)
PM
To:
Subject: LE:Epstein (MM) (FBI)
UNCLASSIFIED
NON-RECORD
Here are the answers to your questionnaire.. . once I type out the 302 I'll send you an electronic copy.
From:
Sent: Weinesdat March 19, 2008 4 49 PM
To: (NY) (FBI)
Subject:
UNCLASSIFIED
NON-RECORD
Hey, I just wanted ±get
ti ack with u regarding the interview with Here are a few of the items/statements that I
need to verify that re-laid to me back in Oct'Nov 2007:
When was the first contact with Epstein? November 2004
Did this occur in or arourd 2004? What High School did she attend? Performing Arts School
Epstein requested to find and bring him girls. Yes
Epstein askec wen she would be gettin more girls. Yes but she only referred-
Were• an of the gars uncer the age of 18? No was her age (around 18)
Dic eve- tell tnem what was involved an or i she tell them if asked they should say they were 18? No
Did os eir know their ages? No
Epstein paid 5200.30 for bringing him ids with one of them being under the age of 18). Jeffrey paid her 300.00
per massage an t e one time when she took with her they each got paid 5400.00. He always paid cash and
always in 5100.00 bills.
Who would contacted her to schedule the appointments? (we have one hone call from toINT on June
22, 2005)11. LNU set up the first appt and the second one with Leslie and eolia bcth from Je rey's work
called her o se up another massage (and get more girls) and Jeffrey ca e er also to get more g rls. She stated the only
number she provided was
On April 5 2005, we have another message taken by Epstein's employees regarding leaving a message
responcing to a message left for her "Re does she have any new friends you can meirl.vas away over the weekend so I
have not spoken to anyone new But, will be around later today and I know she really wants to work The others
should be back around Thurscay Let me now about
Let me know how it goes. tharks again for the help.
UNCLASSIFIED
UNCLASSIFIED
1
EFTA01726369
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EFTA01726371
r
EFTA01726372
FD-448 (Re‘ 6-2-97)
FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION
D Immediate ❑ Top Secret T:me Transmitted:
O Priority O Secret Sender's Initials:
LE Routine O Confidential Number of Pages:
O Sensitive (including cover sheet)
CEO Unclassified
To:
Name of Office
Facsimile Numt
Attn:
Name Room Telephone
From:
Name of Office
Subject:
I in \y-CJ k t bol 4 On
Special Handling Instructions: Q
Originator's Name: Telephone:
Originator's Facsimile Number:
Approved:
Brief Description of Communication Faxed: L 14/.,c_Ac
1
4/
WARNING
Information attached to the cover sheet is C.S. Government Property. If you are not the intended recipient of this
information, disclosure. reproduction. distribution, or use of this information is prohibited (18.USC, { 641). Please notify the
originator or the Iota: FBI Office immediately to arrange for proper disposition.
EFTA01726373
Paget of 4
. Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005
h
i From L Message i Phone Done
i ii
re-ninders 1. in town. 2. Call Difer 3. Lunch w
8:33AM. omorrow. 4. in at 7:30 and to !eave at 3:00. Lr
Via email: I now only need an apt for the night of May 11th. Is
that ok?
r
8:40AM
ailed me last night and she was very sick over the r
wee end and got :V drip, but she would love to t to see you not r.
8t ,E •
this weekend, but perhaps the next.
Re: Small Dump Truck for would like to look Into
purchasing a used dump truck, he currently rents one at a rate of
8:50AM $ 450 per day as needed and he Is anticipating frequent usage
going forward.
Sent note to re "are you in town this Thursday?"
:24AM
Re does she have any new freinds you can meet-I was awe over
the weekend so I have not spoken to anyone new. But,
9:4I.AM will be around later today and I know she really wants to wor .
The others should be back around Thursday. Let me know about
From Hyperion Partners. I have an investment Idea for you.
:4 AM C
P
Are you coming back to NY today? C
19:56AM ..-.
10:04AM Sorry about that, pis call me agate! r
Via email: I just heard from he's in l
Jamaica at the moment, and will be returning to Miami on
Thursday morning, so would be able to meet Jeffrey on Thursday,
I 10 .12AM
Friday or Saturday this week. Alternatively, he could meet next
week on Tuesday or Wednesday. Are any of these dates suitable?
told me that by the end of this week they will hopefully
know the date and amount of the distribution from the sale of
FTC's interest in Nestor 2000. The goal is to make the distribution
10 " 18AM
at the end of April.(However,it is more likely that the distribution
i would be in mid May)
10:19AM I'm In NV today If you're here. r
I am going to Sweden on the 18th. I would love to meet with you
prior to that, either this week or the following week. Possibly you
I 10:26Am would like to meet as well. She is ister. In
may, the New female economist of the year wi e ere. Maybe
you would like to hold a BBB dinner on the 25th of May to welcom
4/5,2005
EFTA01726374
Page 2 of 4
her anc see the other girls. I then leave June 1 for Sweden again.
Sent note to ncSsd re "Tad's Japanesejj
position is down 00, 0. is a loss of $600,000. Paul
s now a total loss of 1.3 million. Let's discuss this on our
conference call. PS: I had not received a report on Tad's position
for the past 6 weeks until yesterday"
I've made an appointment for Squishy today at 4:30pm at the PB
vet to get an ID chip put in him for traveling abroad. Is this OK?
•
returning your call.
Pls call. +
Pis call.
Re is he coming to NY at all- I will be there
the beginning of June.
ill:17AM
1.1!19AM left etai ed message on her cell phone.
Are you back?
11:27AM
Re the Letter of Credit: ad some problems with the letter
of credit being too broad an has been working with to fix
the issues, he expects to be done today and then we•li l to
11:27AM Mellon bank for their acceptance. Mellon Is Karin Models bank who
will issue a line of credit secured by the LOC. I will push to get this
done.
Re payment of my loan-This is what I can do for the moment and I
hope it Is ok. You know pays nothing. I can get you
$1000 next week, but then I won't be able to pay you again until
probably 2006 when I get another bonus. I just can't afford to take
11:32AM any out of my paycheck. I hope that is 2006 I will be able to pay
you $2000 and so on. But basically, it is going to take me a few
years to return the entire $6000.
Re our conf call tomorrow-I don't believe we ever came up with a
time. I am available for you whenever you like, but if I had my
11:48AM I preference, It would be before 2:00 (I have a meeting at 2;00, but
I could reschedule). Just let me know.
as diegnosed w/ lung cancer. It was announced
11:55AM today.
Name reservatiors for Maxmira Films, Inc. in DE, CA, and NY all
will expire shortly. Would you like to extend the reservations for all
or any of these states?
I reminder
Call
1:21PM
LM for re when will she be able to send you another
4/5/2005
EFTA01726375
Page 3 of 4
iti:31PM I check.
I _
1:56PM neettto speak to you. It's Important.
C
From CRedit Suisse First Boston. When could we. i tneett
Mon lath or Tucs 19th was tentatively set. All the dkrectoratt s
2:07PM
holding their schedules open.
Please call.
2:11PM
I'll call you in the end of April to set up meeting. r
Pls cal
'I'm working in a basement and my phone Isn't working. Leave me
2:32 M a message.
It's a $300 million fund, Capri Capital Advisors of Chicago and they
originally had a partner, Charter Mack - part of related companies
and Eri Indemnity. THe letter will be out for 3 months. Pis call if
you have questions.
re the Robin Hood Benefit-the dinner will be held this year on May
FIR 25th. Tables sell out quickly and we wanted to know if you would
7
. like to purchase a table again this year. We will be faxing over the
invitation (I will forward it on to you in PS)
OK on wheels up at noon tomorrow. r.
Did you mean I'll have her call you re 9pm tomorrow. IT
.11.P
I'll call you in five min. I'
3:16PM
OK - re you can't attend Robin Hood. 7
3:17PM
is confirmed for 9pm tomorrow. 7
25PM
Could I pick up some money? I need a hotel room for tonight. Ill
7
3:39PM call back since I don't have a phone.
Pls call. I
3:44PM
I will see you at 4: rsday. If you want to meet the
sisters (specifically I think it would be hes: to meet with
7
3:44PM them separately from me. Posstily if you are here Wed, yoJ could
meet with them after their work?
4,512005
EFTA01726376
Just wanted to see if the girls had a good time at the Magic 4tow •
4:02PM (I told him it was an amazing show).
Pls call.
4:44PM
Calling again to see if I can pick up money.
4:45PM
I called and got his voicemail. I asked that hell call
back tomorrow.
From Lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one
point. If you can't sta at 457 what do you want? I have a unique
s•OBPM duplex penthouse on huge terrace fire place.
8,500 soft or half. REsi entla eel. will emaila floor plan.
Callers
5:10PM
I left a message on his cellular to call you.
He is still out of town and the Florida office phone is not working at
'this time O/e I was told they are moving offices.
a message to call
5:23PM regarding the wine.
Please call.
5:29PM
(WITleitA teM076 kit.TIENS OMPIO.4 t.teingtits (ItTevalm
CopyAglIt lc) 2000-200A, Epstein Interests, Inc. Al Ri;its Reserved
4/5/2005
EFTA01726377
Messages Page 1 of 4
Records Listed For: JEFFREY EPSTEIN From 04/11/2005 to 04/11/2005
From Message Phone Done
1. Call 2. Coll
reminders
In Paris on
7:43AM
Thursday 4. in Paris this week
Just Fattli•ht info: Dana and me Jettilue 623 arriving 12.20pm
8: 54AM WPB. MS 678 )etblue, leaving WPB 11.10 am, arriving JFK
1.45pm. Citicar picking up_
LM for to talk toto. re phone system and electric r
r.
distribution. IL
is picking up and
i9:35AM
Will email photos of beach house floor.
9:37AM
I lost my cell phone, but will be in the office after 10:30.
9:55AM 1
You had wanted me to put the tiles on the Midnight express for
the cabana - the midnight express has not left yet as you know -
10:13AM should I wait for the boat to come to FLA or orgnaise for the tiles
to be sert to PR
Where should I mall the DVD? r:
110 17AM
I'm available ali week except for Thurs, if you're around.
110:20AM
Bought 50 ODD CELG at $437.068 r
Pis :all. C
PIR7AM
10:24AM
Looking in a rea.estate magazine - there are 2 hses for sale PB
w/ direct ocean front -
another _ they were in the NY
times realestate mag
Lrn for Ito just send the tiles.
110:35AM
Cecilia
10:49AM
Stock Is trading at 36.79. I understand there are some
additional shares, sow blocks available in this area. Do you
have any irterest?
to call.
a bought bought the two vases (6.500 Euros) and the large
11:06AM console (4.200 Euros - nice surpnse).
4/11/2005
EFTA01726378
Messages Parc 2 of 4
. • Call me at the office (I tried to connect you).
Pis call.
11:16AM
Just calling to see where we stand.
11:24AM
Eric
$25k quartly payment is due, please approve.
11:34AM
Calling re meeting. I'm in NY until Mon. Pls email your reply.
.corn
11:38AM ilL)
Via email re photos of other 76 s: That is on temp hold,
apparently we are now painting all black with a camel stripe
LM for and re is any of her friends
12:i7PM back?
a
Via email: Hello, naomi nere would like to know when I can
Naomi
speak with Jeffery, regarding my swimsuit line.For a meeting
Campbell
with VS to seej have plcs and some of the sults with me.. Hope
12:18PM
Is well
LM and emailed to call.
12 2 PM
I will email the plans later today.
1Z 27PV
12:33PM ease call.
LM for Jerry Goldsmith re has lawyer letter been sent out yet'
1 :43PM
Calling for Congressman regarding the June 14th
12:50PM annual dinner with Bush. NRCC Business Advisory.
Spoke to e sending the blue tiles for the cabana to PB
you sd to m ast week to keep them for the Tiki house kitchen
12:51PM
- plse advise
Returning your call.
12:51PM
I'm back In NY.
:4 PM
from Dr. office. We're trying to find some place in NI
:04PM where can have her heart test done.
is back.
: 9PM
(Call me re what we talked about.
4/11/2005
EFTA01726379
Messages Page 3 of 4
2 38PM I
. From Pls call. C
From office. can get the heart test done
on Fri in NY. Appt at 3.30pm, check -In 3.15pm. Faculty practice
.11 radiology, 530 1st ave, G elevator to 13th floor, S1656 total, r
212 263 5664
Is there a check for me, I r
:44PM
Eric Please confirm that I am wiring $3mrn from your account to Ni)
E
2:54PM LLC.
Can and I work this week?
: DoPM
Jerry
Goldsmith nes out of town, but the letter will be delivered today. El
2:57PM
doesn't know if she can organize for me to
see rn n ion is week as it is just getting on the market.
'She will check to see If she get me in tomorrow. If not, it will r
3:02PM have to be the next time I'm in town. *** Copied From
GHISLAINE MAXWELL sin Original Date and Time: 04/11/2005
at 2:19P
via my email: Please let Jeffrey know that If he intends to
participate in the Emerging Market Special Opportunities fund
3:08PM that the deadline for subscnptlon does is next Wednesday, April
20 for May 1 trading. Thanks!
w
I3a1PM I ill pick u1 rescription. Where should I fedex it? n
FYI: on thell.=guarterly payments, we (NYSG) billed
li.11PM LHW/Abigai n a vance as we have in prior years.
Pls call.
3:29PM
I just need a few more minutes if you have time. r
3:39PM
4:17PM Just calling to check in.
The Tel Aviv ticket was not a fraud. It was to get a renewal for
l4:21PM .. your 2nd valid passport. We're getting a refund for It. C
--..
The pool specialist can't come tomorrow in PB. He can only come
.4:26PM on wednesday morning If it's ok for you. Pls advice
lium Fro the power symposium, we are looking at 4 days between
January 6, 2006 and January 17th or 18th. The participants
I : working on their schedules and need to know ASAP. We also C
need to let the hotel so we don't lose our $20,000 deposit.
I
4/11/2005
EFTA01726380
Nicssages Page 4 of 4
a'
I zr 27PM had on the lire for you.
IPis call.
4:28 P•4
can work tomorrow at 4pm.
4.2SPH
I t had on the line for you. He will call back since he
has no reception In the library.
I forwarded hel copter pictures From your
RIM yahoo.
I had n the line.
10PM got her aesthetician license and can not do facials.
GYM works in Paris: 3 weeks 1/2 to finish. .valting for a
4:54PM starting date ( possibly 8 days of advance to organize it).
The mail server Is down, but I will email the plans as soon as I
4:55PM can.
Outstanding
did not call back
4:56PM
Callers
4:56PM
:WIttmar145Tkeb9latirAris.as RetTO I
ogInnia settrimite.0
Copyright (c) 2)00-2004, Epstein Interests, Inc. All Rights Reserved
4/11/2005
EFTA01726381
(Rei. 06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 02/06/2008
To: New York Attn:
Squad C-20
From: Miami
PB-2/PBCRA
Contact: SA E.
Approved By:
Drafted By: IIIIIIIIII!!!!Illlt:enk
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
GHISLAINE N. MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Reference: 31E-MM-108062 Serial 125
Enclosure(s): Enclosed for New York is a copy of referenced
serial, FD-302 of
Details: On 07/24/2006 the Federal Bureau of Investigation (FBI),
Palm Beach County Resident Agency (PBCRA), began investigating
Jeffrey Epstein, a part-time resident of Palm Beach along with
his ersonal assistants,
and Ghislaine Maxwell. PBCRA obtained information from
the City of Palm Beach Police Department (PBPD) that a fourteen-
year-old girl who lives in Loxahatchee, Florida, in the Southern
District of Florida, and who attended Royal Palm Beach High
School, provided Epstein "sexual massages". The fourteen-year-old
girl informed PBPD that she had been aid $300.00 by Jeffrey
Epstein to perform a which entailed providing a
massage to Epstein while he was naked and the fourteen-year-old
was wearing only her During the massage, Epstein
masturbated himseliL
MO
Following the receipt of the case files from the PBPD,
PBCRA began interviewing a series of girls, ranging in age from
fourteen through mid to early twenties, who reported a similar
EFTA01726382
To: New York From: Miami
Re: 31E-MM-108062, 02/06/2008
series of events. In particular, the girls described how contact
was made via telephone, primarily with Epstein's
assistant, to arrange times for the gir s o "wor " at Epstein's
home in Palm Beach. The girls would travel to Epstein's
residence, usually in the company of another girl. The girls
would enter Epstein's home via the kitchen, where they would be
met by Epstein and/or The girls would be escorted up to
Epstein's bedroom where a massage table was accessible. The girls
were told to undress - some undressed only partially and some
undressed completely. Epstein would enter the room partially
dressed, usually wearing only a towel. He would get onto the
massage table face down. While lying face down, Epstein
instructed the girl how to massage him. After a period of time
when the girl massaged Epstein's back, he would turn over and lie
face up. While lying face up, Epstein would continue to instruct
the girl on how to conduct the massage. Epstein also would
himself and, occasionall
- sometimes sometimes
I an sometimes
On some instances E stein a so
When Epstein ejaculated, the
"massage" was over. T e gir s received between $200 and $300 for
the sexual massages.
In addition to these sexual massa es some of the girls
were paid additional sums to , for
example, Epstein
employee, w i e Epstein watt e .
During the course of PBPD's investigation, a search
warrant for Epstein's home was obtained and executed. Many of
Epstein's belongings were removed from the home prior to the
execution of the search warrant - for example, the computer
processing units (CPUs) were removed from the house but the
computer screens, keyboards, cords, etc. were left behind. The
missing CPU's were never recovered.
During the search, several telephone message pads were
recovered. These message pads show messages taken from several of
the girls who were interviewed and admitted to engaging in sexual
massages or other sexual activity with Epstein. The messages
contained text such as "I have a female for him" and "has girl
for tonight." Some of the messages from the irls were addressed
to Epstein and others were addressed to Epstein's
assistant. Additional messages recovered during the search
contained text confirming appointment times.
Durin the PBCRA's investigation, the irisI related
that would contact the girls while and
2
EFTA01726383
To: New York From: Miami
Re: 31E-MM-108062, 02/06/2008
Epstein were still in New York or elsewhere, in order to arrange
"massage" times upon his arrival in Palm Beach. The PBCRA's
investigation has collected the flight manifest for Epstein's two
private planes during the period of January 2004 through December
2005 as well as cellular phone records for Epstein and his
assistants. The investigation revealed that prior to the flights
to Palm Beach, would contact some of the girls via cell
phone. The massage pads show evidence that the girls responded to
those telephone calls and in some instances appointment
confirmations were left for Epstein.
In addition to the home in Palm Beach, Epstein also
maintains residences in the U.S. Virgin Islands, New Mexico and
his New York residence, 9 E. 71st Street, New York, NY 10021.
Based on the ongoing criminal investigation, the PBCRA
is requesting assistance in establishing Epstein's criminal
activity utilizing interstate commerce and the travel in
interstate commerce to engage in illicit sexual conduct and
prostitution. On 10 05/2007, was telephonically
interviewed. advised t at s e an a ditional minor
females had participated in similar activity with Epstein in the
New York area. Epstein utilized the same modus operandi which
has been documented in multiple interviews of minor females in
the Palm Beach, Florida area. Prior to conducting captioned
ds
lea requested that the lead agent(s) contact SA
M-= for investigative direction an
questions.
3
EFTA01726384
•
To: New York From: Miami
Re: 31E-MM-108062, 02/06/2008
LEAD(s):
Set Lead 1: (Action)
NEW YORK
AT NEW YORK, NY
Locate and interview DOB
cellular telephone •atabase reflects
her most recent address as New
York, NY. Determine from any additional minor females who
may have interacted with captioned subjects.
Set Lead 2: (Action)
NEW YORK
AT MASTIC, NY
Locate and interview DOB
telephone Choice oint database re ects her most
recent address as , Mastic, NY. Determine from
III any additional minor females who may have interacted with
captioned subjects.
••
4
EFTA01726385
. •
•FD-302 (Rev. 1049$)
: 1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 10/09/2007
date of birth , was .
telephonically interviewed regarding a federal investigation
involving the sexual exploitation of minors. After being advised
of the ideniiiilif the interviewing agent and the nature of the
interview, provided the following information:
IIIIII believed she first met JEFFREY EPSTEIN during the
end of her Junior Year. was attending the
School located near III. Street an
Avenue. Last Name Unknown(LNU told she could make a
lot of money providing a quick massage. was taken by
LNU to EPSTEIN's residence. onl rove ed EPSTEIN with a
massage on one occasion. EPSTEIN told that he would pay her
to find and bring him other girls. elieved she was. paid
$200.00.
stated that there were other girls she w e
of that had provided EPSTEIN with massages prior to her. LNU
attended ■ High School, Astoria, New York. LNU who was
at least a ear younger than also attended Hi•h
School. LNU, who was taught from home, broug t LNU
and date of birth , old cellular to ephone
number like LNU, was also being taught
from home. statill hat would go to EPSTEIN's residence
weekly. stated that would be paid more money by
EPSTEIN. believed the amount was $300.00. told the
interviewing agents that III has had a difficult time ealing with
her past contacts with EPSTEIN.
stated that they would telephone LNU or
LNU EPSTEIN's assistants, to schedule appointments with
EPSTEIN. LNU would also contact to set up
appointments. EPSTEIN told that he could trust her to find
new girls. EPSTEIN would also ask "When are you getting
more girls?"
Investigation on 10/05/2007 at (telephonically)
File 31E—MM-108062 Due dictated 10/05/2007
by SA E.
This document contains neither recommendations nor conclusions of the FBI. It Is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
EFTA01726386
' Messages Page 1 of 4
Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005
Phone Done
n arson
Thursday 4 in Paris this week
Just FYI fli ht info: and me Jetblue 023 arriving 12.20pm
WPB. 678 jetblue, leavin WPB 11.10 am, arriving JFK
1.45pm. car picking up
Llyi for MI to talk t. re phone system and electric ,
distribu on.
Will email photos of beach house floor.
Jean Luc -
I lost my cell phone, but will be in the office after 10:30.
9:55AM
You had wanted me to put the tiles on the Midnight express for
the cabana - the midnight express has not left yet as you know -
10:13AM should I wait for the boat to come to FLA or orgnaise for the tiles
tote sent to PB
IIMW here should I mail the DVD?
10:17AM
I'm available all week except for Thurs, if you're around.
10:20AM
Bought 50 000 CELL at $437.068
10:22AM
is call.
10:24AM
Looking in a realestate ma azine - there are 2 hses for sale PB
w/ dire • - in PB -
10:27AM another they were in the NY
times re _
10:33AM Linn for.° just send the tiles.
Stock is trading at 36.79.1 understand there are some
additional shares, soma blocks available in this area. Do you
maws. have any interest? 1r
LM for Jean Luc to call.
10:49AM
Jean bought bought the two vases (6.500 EUros) and the large
console (4.200 Euros - nice surprise).
.11/2005
EFTA01726387
Messages Page 2 of 4
Jean Luc
11:07AM L Call me at the office (I tried to connect you).
Prof,'
11:1
Pis call. +972 2658 5953 w, +972 2 6240 266 h
917 991
man lust calling to see where we stand. 718 347 0818
0901
11: AM
Dr. $25k quartly payment is due; please approve. O
Calling re meeting. I'm in NY until Mon. Pis email your reply. 212 873
■aberg.com 8117
201
Via email re photos of other 76 s: That is on temp hold,
906-
apparently we are now painting all black with a camel stripe
1.1:40AM 1411
LM for (and re Is any of her friends 646 226
back? 1463
Via email: Hello, naoml here would like to know when I can
speak with Jeffery, regarding my swimsuit line.For a meeting 917 400
with V.S.to see,I have pits and some of the'sults with me.. Hope 6047
Is well
646 785
LM and emailed CIE to call.
12:26PM 4968
•
340 776
I will email the plans later today.
I: 7PM 3588
Dr.IIIIIII 212
Please call. 984-
12:
1440
772 9711
LM for Jerry Goldsmith re has lawyer letter been sent out yet?
1000
D
800
Calling for Congressman Tom Reynolds regarding the June 14th
annual dinner with Bush. NRCC Business Advisory. 245-
2577
Spoke to re sending the blue tiles for the cabana to PB -
12:51PM
you sd to last week to keep them for the Tiki house kitchen O
- plse advise
Returning your call.
1 : 1PM
I'm back in NY.
1:4 PM
From Dr. office. We're trying to find some place in NY
2:04PM where can have
DataSet-10
Unknown
16 pages
09/06/O6 ICMIPR01
19:21:34 FD-192 Page 1
Title and Character of Case:
Date Property Acquired: Sourc from which Property Acquired:
DET.
08/28/2006
Anticipated Disposition: Ac fired : Case A ent:
•
Description of Property: Date Entered
1B 1
1) ONE PHONE MESSAGE BOOK PBPD05-1024(1)
2) THREE PHONE MESSAGE BOOKS (2)
3) ONE FILE FOLDER WITH TWO FILES (3)
4) SHREDDED PAPER (4)
5) ONE FILE FOLDER - ORANGE (5)
6) BEIGE MASSAGE TABLE (6)
7) BROWN MASSAGE TABLE (7)
8) BLACK FRAMED PHOTO OF NUDE (8)
9) NINE PICTURES IN FRAMES (9)
10) EIGHT PHOTOS FROM OFFICE (10)
11) TWO PHOTOS - SITTING ROOM (11)
12) TWO PHOTOS - TABLE (12)
13) TWO VHS TAPES - POOL AREA (13)
14) TWO CDS - MARKED "HAPPY BIRTHDAY" (14)
15) THREE FRAMED PHOTOS - CABANA (15)
16) ONE MESSAGE PAD - 1ST FLOOR (16)
17) ONE MESSAGE PAD - DESK (17)
18) THREE CDS - DESK (18)
19) ONE 8MM - DESK (19)
20) UNFRAMED PHOTOS - DESK (20)
21) TWO FRAMED PHOTOS - DESK (21)
22) TWO FRAMED PHOTOS - TABLE (22)
23) THREE SOAPS ON 1 ROPE (23)
24) TWO VIBRATORS - "TWIN TORPEDO" (24)
25) TWO SOAPS O:71 ROPE (25)
26) ONE LARGE F ED PICTURE - MASTER BEDROOM (26)
27) ONE HIGH SCHOOL TRANSCRIPT - AH (27)
28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28)
29) THREE VIDEO TAPES - MASTER BEDROOM (29)
30) SIX FRAMED PHOTOS - MASTER BEDROOM, BATHROOM (30)
Barcode: Location: 09/05/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
\
317-ow14/ -‘02.Afrr....56
MM12-31E-MM-108062 SEC 001 SER 1-70-000004
EFTA00155278
Chain 'of Custody FD-192
Case ID . : 31E-MM-108062 1B1 Barcode . :
Accepted By:
Printed Name:
Reason:..Collected Date/Time:0.8/ai" 2
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature -
Reason. Date/Time•
Accepted By:
Printed Name• Signature-
Reason- Date/Time-
Accepted By:
Printed Name• Signature
Reason• Date/Time-
Accepted By:
Printed Name• Signature
Reason• Date/Time-
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature• Date•
MM12-31E-MM-108062 SEC 001 SER 1-70-000005
EFTA00155279
I
S.
/06/06
• ICMIPR01
:21:34 FD-192 Page 3
Title and Character of Case:
EPSTEIN. JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET.
08/28/2006
Anticipated Disposition: Ac 'red B : Cas A n •
Description of Property: Date Entered
1B 2
31) ONE GREEN MASSAGE TABLE PBPD05-1024 (31)
32) ONE THRIFTY RENTAL AGREEMENT (32)
33) NOTE FROM (33)
34) ELEVEN CDS - OFFICE (34)
35) MESSAGE BOOK - GUEST HOUSE (49)
(36) ONE MESSAGE BOOK (50)
(37) TWO COMPACT FLASH CARDS (51)
(38) SIX CDS - GUEST HOUSE (52)
(39) POWER CORD TO CPU - GUEST HOUSE (54)
(40) CPU - OFFICE (55)
41) ONE POWER CORD TO CPU - OFFICE (56)
42) THREE CDS - OFFICE (57)
43) ONE PEACH MASSAGE TABLE (58)
44) ONE GREEN FRAMED PHOTO (59)
Barcode: Location: 09/05/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
3/C - n- 14/4 f( ≥-
MM12-31E-MM-108062
8062 SEC 001 SER 1-70-000006
EFTA00155280
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B2 Barcode .
Accepted B
Printed
Reason:.. Collected Date/Time:a .. .
Accepted By:
Printed Name- Signature -
Reason. Date/Time•
Accepted By:
Printed Name- Signature-
Reason- Date/Time-
Accepted By:
Printed Name- Signature-
Reason- Date/Time-
Accepted By:
Printed Name- Signature
Reason- Date/Time-
Accepted By:
Printed Name- Signature-
Reason- Date/Time-
Accepted By:
Printed Name- Signature-
Reason- Date/Time-
Accepted By:
Printed Name. Signature•
Reason- Date/Time-
Accepted By:
Printed Name- Signature•
Reason- Date/Time-
Accepted By:
Printed Name- Signature'
Reason- Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name- Signature- Date-
MM12-31E-MM-108062 SEC 001 SER 1-70-000007
EFTA00155281
.4..Al
141/013/06 ICMIPR01
19:21:34 FD-192 Page 5
Title and Character of Case:
.EPSTEIN. JEFFREY
Date Property Acquired: Sour e • on which Property Acquired:
DET
08/28/2006
Anticipated Disposition: Ac aired B : Case Agent:
Description of Property: Date Entered
1B 3
1) TAPED CONVERSATION PBPD 05-237(1)
2) AUDIO TAPE #1 PBPD 05-243(1)
3) AUDIO TAPE #2 (2)
4) COPY OF TAPE #1 (3)
5) MICRO TAPE PBPD 05-256(1)
6) PHOTO LINE-UP PBPD 05-257(1)
7) AUDIO TAPE PBPD 05-294(1)
8) MICRO TAPE (2)
9) CD PBPD 05-295(2)
10) C-90 CASSETTE PBPD 05-313(1)
11) I/X MAIL!". PBPD 05-378(1)
12) WHITE PA III (2)
13) MESSAGE (3)
14) WHITE PA J (4)
15) MONTGOMERY COUNTY, MD J.B. (5)
16) WHITE PAPER V. PBPD 05-379(1)
17) WHITE PAPER FLIGHT INFO (2)
18) THREE WHITE PAPERS PREMIO COMPUTER INC (3)
19) WHITE PAPER PHONE # PBPD 05-380(1)
20) YELLOW RECEIPT 04/04/05 (2)
21) WHITE PAPER C.W. (3)
22) WHITE PAPER J. (4)
23) WHITE PAPER FLIGHT 04/05/05 (5)
24) WHITE PAPER G. (6)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
(
5/0' 64" -10 ST(0-703
MM12-31E-MM-108062 SEC 001 SER 1-70-000008
EFTA00155282
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B3 Barcode . :
Accepted By:
Printed Name:
Reason:..Collected Date/Time:CV ZZ.zpp.4.11.:ece_
Accepted By:
Printed Name• Signature-
Reason- Date/Time-
Accepted By:
Printed Name• Signature•
'Reason• Date/Time•
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature
Reason• Date/Time•
Accepted By:
Printed Name• Signature -
Reason. Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature• Date-
MM12-31E-MM-108062 SEC 001 SER 1-70-000009
EFTA00155283
09/O/06 ICMIPR01
19:21:34 FD-192 • Page 7
Title and Character of Case:
Date Property Acquired: Source which Property Acquired:
DST.
08/28/2006
Anticipated Disposition: :
C"" 1 e1.
Description of Property: Date Entered
1B 4
1) WHITE PAPERk PBPD 05-381(1)
2) WHITE PAPER T BLUE RECEIPT (2)
3), WHITE PAPER JU. (3)
4) WHITE PAp JO. (4)
5) MESSAGE (5)
6) WHITE PAP H. S. (6)
7) WHITE PAPER". (7)
8) WHITE PAPER J.S. (8)
9) WHITE PAPER H. (9)
10) WHITE PAPER ST. BARTHS (10)
11) MESSAGE - G. (11)
12) MESSAGE - J.L (12)
13) WHITE PAPER - F. (13)
14) MESSAGE S. (14)
15) MESSAGE - (15)
16) MESSAGE (16)
17) WHITE PAPER - S. (17)
18) WHITE PAPER #'S (18)
19) WHITE PAPER - J. (19)
20) WHITE PAPER - J. (20)
21) WHITE PAPER 917) (21)
22) WHITE PAPER (22)
23) PHONE # PRI UT (23)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
31E- mm_70,5eco2-
MM12-31E-MM-108062 SEC 001 SER 1-70-000010
EFTA00155284
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B4 Barcode . :
Accepted By:
Printed Name
Reason:..Collected Date/Time:.c.
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature -
Reason. Date/Time•
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature
Reason• Date/Time-
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature• Date•
MM12-31E-MM-108062 SEC 001 SER 1-70-000011
EFTA00155285
09(06/06 • • ICMIPRO1
19 al:34 FD-192 Page 9
Title and Character of Case:
ra REY
Date Property Acquired: Sourc- from which Property Acquired:
DET
08/28/2006
Anticipated Disposition: Ac ired Case A•ent:
Description of Property: Date Entered
18 5 •
1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1)
2) WHITE P ER C. J. (2)
3) MESSAGE . (3)
4) MESSAGE (4)
5) MESSAGE (5)
6) MESSAGE (6)
7) MESSAGE . (7)
8) CLEAR PLASTIC STICK (8)
9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1)
10) WHITE PAPER J. (2)
11) WHITE PAPER D. (3)
4.
12) WHITE PAPER C. (4)
13) WHITE PAPER J. (5)
14) WHITE PAPER (6)
15) WHITE PAPER . (7) •
16) WHITE PAPER (8)
17) MESSAGE". PBPD 05-384(1)
18) WHITE PAPER". (2)
19) WHITE PAPER J.H. (3)
20) WHITE PAPER F. (4)
21) MESSAGE G.D. (5)
22) MESSAGE (6)
23) MESSAGE It. H. (7)
24) WHITE PA C.W. (8)
25).WHITE PAPER 917) PBPD 05-385(1)
26) WHITE PAPER . (2)
27) WHITE PAPER E. (3)
28) WHITE PAPER B. F. (4)
29) WHITE PAPER S.B (5)
30) FOUR WHITE PAPERS (6)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
• c.\
• s ie....A.v.4. 08pca-16.5
MM12-31E-MM-108062 SEC 001 SER 1-70-000012
EFTA00155286
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B5 Barcode . :
Accepted By:
Printed Name
Reason:..Collectcd Dais/Time:0.r. ?JAG. . IL, O3
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature-
Reason- Date/Time-
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
Accepted By:
Printed Name. Signature•
Reason• Date/Time.
Accepted By:
Printed Name• Signature'
Reason' Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
Accepted By:
Printed Name• Signature-
Reason- Date/Time•
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature. Date•
MM12-31E-MM-108062 SEC 001 SER 1-70-000013
EFTA00155287
09106)06 ICMIPR01
1/:21:34 FD-192 Page 11
Title and Character of Case:
EPSTEIN JEFFREY
Date Property Acquired: Source from which Property Acquired:
DET
08/28/2006
Anticipated Disposition: Ac uired B : Case A ent:
Description of Property: Date Entered
1B 6
1) MEDICAL SUPPLIES PBPD 05-386(1)
2) 727 LETTERHEAD (2)
3) INVOICE #42700 (3)
4) AMAZON.COM (4)
5) WHITE PAPER (5)
6) MESSAGE FRO (6)
7) MESSAGE FROM (7)
8) WHITE PAPER 2 (8)
9) WHITE PAPER (917) (9)
10) MISC. DOCUMENTS - TRASH PULL PBPD 05-874(1)
11) MISC. PAPERWORK - TRASH PULL PBPD 05-878(1)
12) TWO MAGAZINES - TRASH PULL PBPD 05-901(1)
13) PAPER WITH.- TRASH PULL PBPD 05-915(1)
14) VHS I-160 ETTE PBPD 05-929(1)
15) SONY MICRO CASSETTE (2)
16) SONY MICRO CASSETTE (3)
17) SONY MICRO CASSETTE (4)
18) SONY MICRO CASSETTE PBPD 05-937(1)
19) SONY MICRO CASSETTE (2)
20) SONY MICRO CASSETTE (3)
21) SONY MICRO CASSETTE (4)
22) MISC PAPERWORK - TRASH PULL PBPD 05-941(1)
23) SONY MICRO CASSETTE PBPD 05-942(1)
24) SONY MICRO CASSETTE (2)
25) MISC PAPERS - TRASH PULL PBPD 05-943(1)
26) CLEAR PIECE OF PLASTIC PBPD 05-944(1)
27) MISC PIECES OF PAPER - TRASH PULL (2)
28) SONY MICRO CASSETTE PBPD 05-945(1)
29) SONY MICRO CASSETTE (2)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
/h
310 - MIA - /0e04,62-
MM12-31E-MM-108062 SEC 001 SER 1-70-000014
EFTA00155288
t
Chain of Custody FD-192
Case ID . : 31E-MM-108062 186 Barcode . :
Accepted By:
Printed Name:
Reason:..Collected Date/Time: C??7.2,V2-14 (2 I 1-`3 c"
Accepted By:
Printed Name- Signature
Reason- Date/Time.
Accepted By:
Printed Name- Signature-
Reason- Date/Time.
Accepted By:
Printed Name- Signature-
Reason- Date/Time.
Accepted By:
Printed Name- Signature•
Reason- Date/Time.
Accepted By:
Printed Name- Signature•
Reason. Date/Time-
Accepted By:
Printed Name- Signature•
Reason- Date/Time.
Accepted By:
Printed Name- Signature•
Reason- Date/Time.
Accepted By:
Printed Name- Signature•
Reason- Date/Time-
Accepted By:
Printed Name. Signature•
Reason. Date/Time•
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name- Signature. Date-
MM12-31E-MM-108062 SEC 001 SER 1-70-000015
EFTA00155289
.. • ' .
0Y/06/06 ICMIPR01
19:21:34 FD-192 Page 13
Title and Character of Case:
al iiiIIREY
Date Property Acquired: Source from which Property Acquired:
DET
08/28/2006
Anticipated Disposition: Ac ired B : Case A•ent:
Description of Property: Date Entered
1B 7
1) SONY MICRO CASSETTE PBDP 05-972(1)
2) SONY MICRO CASSETTE (2)
3) SONY MICRO CASSETTE (3)
4) MISC PAPERWORK - TRASH PULL PBPD 05-1005(1)
5) THREE FLOOR PLANS PBPD 05-1023(1)
6) DRAWINGIIII. PBPD 05-1025(1)
7) MISC PHONE MESSAGES - TRASH PULL PBPD 05-1027(1)
8) 1-160 VIDEO CASSETTE PBPD 05-1052(1)
9) ONY MICRO CASSETTE (2)
10) SONY MICRO CASSETTE PBPD 05-1064(1)
11) THREE EMAIL FROM DMV/DL (2)
12) VHS VIDEO CASSETTE PBPD 05-1069(1)
13) VHS VIDEO CASSETTE (2)
14) CD PBPD 05-1079(2)
15) MINI DV TAPE PBPD 05-1080(1)
16) VHS VIDEO TAPE... (2)
17) MINI DV TAPE (3)
18) SONY MICRO CASSETTE PBPD 05-1087(1)
19) SONY MICRO CASSETTE PBPD 05-1090(1)
20) SONY MICRO CASSETTE PBPD 05-1092(1)
21) PHOTO LINE-UP (2)
22) SONY MICRO CASSETTE PBPD 05-1203(1)
Barcode: Location: 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
•
Cil
3/e - Ni4 -40f06.2 -16 7
MM12-31E-MM-108062 SEC 001 SER 1-70-000016
EFTA00155290
• •
.Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B7 Barcode .
Accepted By:
Printed Name
Reason:..Collected OS' 2-C 7,9!
Date/Time:... . I................
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature -
Reason. Date/Time-
Accepted By:
Printed Name• Signature
Reason• Date/Time•
Accepted By:
Printed Name• Signature
Reason• Date/Time-
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature-
Reason- Date/Time-
Accepted By:
Printed Name• Signature•
Reason• Date/Time•
Accepted By:
Printed Name• Signature•
Reason• Date/Time-
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name• Signature• Date•
MM12-31E-MM-108062 SEC 001 SER 1-70-000017
EFTA00155291
09/46/06 • 410 ICMIPR01
t9:21:34 FD-192 Page 15
Title and Character of Case:
EPSTEIN JEFFREY
Date Property Acquired: Sour fr which Property Acquired:
DET
08/28/2006
•
Anticipated Disposition: Ac•uired B : Case A•ent:
Description of Property: Date Entered
18 8
1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1)
2) VHS TAPE OF SURVEILLANCE (2)
3) VHS TAPE (3)
4) VHS TAPE (4)
5) VHS TAPE (5).
6) VHS TAPE (6)
7) VHS TAPE (7)
8) SIXTEEN DVD-R DISCS PESO PBPD 05-1219(1)
9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245(1)
10) CINGULAR WIRELESS CD (2)
11) SONY MICRO CASSETTE PBPD 06-21(1)
12) GREEN FOLDER. PBPD 06-24(1)
13) SONY MICRO C SETTE PBPD 06-39(1)
14) SONY MICRO CASSETTE PBPD 06-59(1)
15) SONY MICRO CASSETTE PBPD 06-95(1)
16) 1-160 VIDEO CASSETTE PBPD 06-120(1)
17) ONY MICRO CASSETTE PBPD 06-182(1)
18) SONY MICRO CASSETTE PBPD 06-348(1)
19) CD PBPD 06-397(1)
Barcode: Location: 09/06/2006
•
•
Case Number: 3113-MM-108062
Owning Office: MIAMI
31e-1104-40£(0 6 ,2-1 r
MM12-31E-MM-108062 SEC 001 SER 1-70-000018
EFTA00155292
Chain of Custody FD-192
Case ID . : 31E-MM-108062 188 Barcode . :
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Reason:..Collected Date/Time: 0 :4122/74-0(n ":"fl
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EFTA00155293
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1 pages
From: "Mike Sitrick" <=I >
To: leevacation®gmail.com>
Cc: ca>
Subject: Re:
Date: Tue, 08 Mar 2011 15:05:52 +0000
This is one where ltr from lawyer to their general counsel should demand a correction.
Original Message
From: Jeffrey Epstein
To: Mike Sitrick
Cc: Martin Weinberg cMINIM>
Sent: Tue Mar 08 05:52:47 2011
Subject:
the telegraph has published my telephone message pads that they say reference school children, actual fact
college students in their twenties„ and a girl in massage SCHOOL. 22 years old.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notif us immediate) by
return e-mail or by e-mail to and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00682200
DataSet-10
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1 pages
1
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