DataSet-10
Unknown
4 pages
3/16/2071 FD-1067
31E-MM-108062 - 1B1
Split To
500-NY-3027571 Item 18132
(U) One (1) beige massage table.
50D-NY-3027571 Item 18131
(U) Ono (1) brown massage table.
50D-NY-3027571 Item 18130
(U) One flat box containing one (1) large framed photo.
50D-NY-3027571 Item 16129
(U) One box containing four (4) framed photos.
SOD-NY-3027571 Item 1B128
(U) One box containing twelve (12) framed photos.
50D-NY-3027571 Item 18127
(U) One box containing five (5) framed photos and one (1) un-
framed photo.
Evidence
31E-MM-108062 181
Item:
Evidence
General
Type:
(U) Box containing 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 (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)
Description:TWO VHS TAPES - POOL AREA (13) 14) TWO CDS - MARKED "HAPPY BIRTHDAY" (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 (26) 27) ONE HIGH SCHOOL TRANSCRIPT 27) 28) ONE BOTTLE OF JOY
JELLY - MASTER BEDROOM (28) 29) THREE VIDEO TAPES - MASTER BEDROOM
Location: E03707388 - ECR8
Barcode: E4229228
Details
Collected On: 08/28/2006 11 50 AM Receipt Item #: None
CATS ID #: None CATS Abandonment #: None
FBI Seizure #: None Abandonment #: None
Storage Location Discovery Location
Holding Office: NY -NEW YORK Area: N/A
Finalized By: Seizing Individual:
Last Inventory: 08/04/2020 12:00 AM Specific: N/A
Collected By:
Retention
Retention: No
Legal Caveats
httpsfisentinel Ibinetfbi/lavender/#/Cases/2383628 1/10
EFTA00089848
3/16!2021 FD-1087
None
Chain of Custody
Shipping Log
History
Acquisition Event
Acquisition Event: (UHFOUO) Items migrated on 2006-08-28
Collected From: (UHFOUO)
PALM BEACH, FL, 33480
Receipt Given: No
Holding Office: MM - MIAMI
Evidence Log: Missing
Missing
https://senenel.fbinettillavenderretCasest2383628 2110
EFTA00089849
Chain of Custody FD-192
Case ID . : 31E-MM-108062 1B1 Barcode .
(Val .53"
Accepted By:
Printed Name Signature
►
Reason:..Collected Date/Time:° 51/2 -1//2 -60(
O //"cam
Accepted By:
Printed Name. Signature:
U I
Reason • Sibekkee C/QA.1)t•I rat\C ij X )1(1O. Date/Time. A -8-°8 1)o
Accepted By:
Printed Name: , Signature:
Reason:CC.g.L.er&A g"/".4r .. I 4 2-4 .1.(e . . . Date/Time • 02 "O ir- 0 is- ?:3'ph
Accepted By:
Printed Name:. Signature
Reason. KeurAst b TO SA. Date/Time:.9Y70.70 ..........
Accepted By:
Printed Name: Signature:
Reason - Semi t.to 1S1 etauk '+7 Date/Time• 04/7 0/ 200 0 / fask:
Accepted By:
Printed Name: Signature:.
Reason:. Y.\. ....... Date/Time: I/ t 7 I
Accepted By:
Printed Name:. Signature:
Reason. 5T0AfrGe Date/Time • 0 /3,2009 S". I SIN
Accepted By:
Printed Name- Signature.
Reason.
Accepted By:
Printed Name. Signature.
Reason. \C') Date/Time.
Accepted By:
Printed Name. Signature.
Reason: Date/Time.
WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR
Printed Name. Signature. Date.
EFTA00089850
EVIDENCE CHAIN OF CUSTODY
Relinquished Custody red -CO% 141331.44/0,12.Date and Accepted Custod Date and
Time Ti
Signature:
Printed Na c
6) ni n Signature
Printed Name/Agency:
to fr,r
Reason: transferred to NY I .'barn Reason. Ave? " P7 ii-ar 3 '-‘:Vj
—
Relinquished Cust Date and Accepted Custody Date and
Signature:
Printed Name/A
Ti
4 Signat
. ;Hi Printed
Time
(f7"- /I I
e2 -( Reason: -- .. 3- tiC0
Reason: r(e,....
Relinquished Custody Date and Accepted Custody Date and
Time Time
Signatu -7(g- 77 Signature
rte .
Printed Name Agen F i Printed N• .g,
Rea.son5e6(<-en .-6,41./ r 6621 1(-04
Relinquished Custody Date and Accepted Custody Date and
Time Time
Signature 365/2. H Signature: 3/r 5/2 i
Printed N Id , 3O.0 Printed Name/Agency:
Reason: Sri r r Reason: • q "9,,
Relinquished C od Date and Accepted Custody Date and
-. Time Time
Signature n :Ma% Signature:
-1/S I 24
Printed N 2trir - -- -- i Printed Name/Agw c .
Reason: 3:3W Reason: f e,v, __,,„ 73%
Relinquished Custody Date and Accepted Custody Date and
Time Time
Si ature: i rd s k i Signature: 15/y4
Printed Name KY Printed Name/Agency:
Reason: 6 2: 33e Reason: o 'Lc 2 ....)31,,•4
Relinquished Custody Date and Accepted Custody Date and
Time Time
Signature: (p7 i Signature: (AA r
Printed Name/Agent: , Lib spit Printed Name/ envy:
3)fri C.1
Reason: ""{fit. i 0 I " Reason: Ci-t4r95 CM-fr
Relinquished Custody Date and Accepted Custody Date and
Time Time
Signature: Signature:
Printed Name/Agency: Printed Name/Agency:
Reason: Reason:
Relinquished Custody Date and Accepted Custody Date and
Time Time
Signature: Signature:
Printed Name/Agency: Printed Name/Ageno
Reason: Reason:
Relinquished Custody Date and Accepted Custody Date and
Time Time
Signature: Signature
Printed Name/Agency: Printed Name Agency:
Reason: Reason:
Relinquished Custody Date and Accepted Custody Date and
Time Time
Signature: Signature:
Printed Name/Agency: Printed Name/Agency:
Reason: Reason:
Case ID: 3IE-MM- 108062 I B: I Barcode: E4229228
Thisform is incomplete without reference to the FD-108Z
EFTA00089851
DataSet-10
Unknown
1 pages
; ''
t `‘S-2S..‘". •}- "'",h. ‘..‘"•:‘`,3-."h1/4;at‘S-AiliNs:',.;:"Mtk'st:\kt,M.:1'‘,1-1;.
1';ps't(An-
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01
1 - 1 1 1 1
Sep 2005 Oct 2005
als Kelen (11 57AM)
Es Kelen (3:26 PM)
Rellen cals (1241PM
Kelen cals (1242 PM)
Rellen cals (1246 PM)
cals Keten (12 46 PM)
Rellen (1 42 P16)
EPBTENARRNES INPAS MACH(11:12 KO
cas e 06 PM)
Mucaska calls 44 PM)
Mucanska calls 6 PM)
als Mucinska (9:17 PM)
cals MUL YAM (9.49 PM)
Kelen ten menage (8:56 AM)
~a0s Rekn
Kelen cals (9-32 AM1
Message Pad keen Reden Monfirmed as 111t12 and Mi- 4pm" (950 ATA
Kelten cals 1142 AM)
:als Rellen (4 32 PM)
cals Enten Rendence (6 48 PM)
Keilen cals 6:51 PM)
Keten cals 37 PM)
Keten cals .38 PM)
Keten cals 48 PM)
Keten cals 9 37 AM)
Kelen(11 21 AM)
alls Rellen (3 59 PM)
a Keten (4.00 PM)
Kelen cals (4.01 PM)
Message Pad from Keten 12 hokt. late' (4:10 PM)
alls Mucinska (6 41 PM)
Kelen call (936 AM)
Keten c :10:57 AM)
Als Kelten (111 5 AM)
V Muctorka (1321 AM)
EMMEN DEPART9 PALM BEP(CH (11:41 AIO)
Sep 2005 Oct 2005
999 29
I 1 I o'r i 1 I I 1 I 91 'I I I i i
Legend Mia Message Pad •
EFTA00216389
DataSet-10
Unknown
10 pages
A I I I C I E I 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) Jeffre E•stein,
7 1/7/2005 9:08:00 AM Call 0:01:00
8 1/7/2005 10:34:00 AM Call I 0:01:00
9 1/7/2005 10:36:00 AM Call S 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 0:01:00
12 1/9/2005 9:52:00 PM Call 0:01:00
13 1/10/2005 12:23:00 PM Call I 0:02:00
14 1/10/2005 2:15:00 PM Call 0:01.00
Jeffre E stein,
---,,
Epstein's Flight departs , 1 Female, 1
15 1/11/2005 8:03:00 PM from PBIA (Boeing 727) Female
16
Jeffre E steinil.
Epstein's Flight arrives
17 1/19/2005 11:52:00 PM at PBIA (Boeing 727) Muniska
18 1/26/2005 4:02:00 PM Call 0:01:00
19 1/26/2005 4:10:00 PM Call 0:01:00
20 1/26/2005 4:26:00 PM Call 0:01:00
EFTA00178957
A I I 1 C E F
1
2 E•stein in town
3
Call
length/message
a Date Time Event From To info/Passengers
21 1/26/2005 10:24:00 PM Call I 0:01:00
22 1/27/2005 1:25:00 PM Call 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 2/1512005 11.43.00 AM Call 0:01:C0
Jeffrey Epstein, Ghislaine
Maxwell
Epstein's Flight departs
27 2/15/2005 5:42:00 PM from PBIA (Boeing 727)
28
29 2/24/2005
Epstein's Flight arrives
at PBIA (Gulfstream G-
3:40:00 PM 1159B)
„tuna
30 2/26/2005 9:10:00 AM Call 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 2:04:00 PM Call 0:02:00
34 3/1/2005 2:13:00 PM Call 0:01:00
35 3/18/2005 11:56:59 AM Call I 0:00:30
36
Epstein's Flight arrives Jeffrey E s ein Ghislaine
37 3/18/2005 12:48:00 PM at PBIA (Boeing 727) Maxwell, ... -- ;
EFTA00178958
A I I I C I E I F
1
2 E stein in town
3
Call
length/message
4 Date Time Event From To info/Passengers
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 3.45:00 PM Call 0.01 00
Jeffre E stein,
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 Call 0:01:00
I
44
Epstein's Flight arrives Jeffrey Epstein, 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
I
47 3/31/2005 11:55:00 AM Call I 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
I
51 4/2/2005 10:20:00 AM Call 0:01:00
52 4/2/2005 10:22:00 AM Call 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
EFTA00178959
A I C E F
1
2 E &stein in town
3
Call
length/message
4 Date Time Event From To info/Passengers
55 4/2/2005 10:58:00 AM Call 0 01 00
Jeffre E stein
Epstein's Flight departs
56 4/6/2005 10:54:00 AM from PBIA (Boeing 727)
57
Epstein's Flight arrives Jeffre E•stein
at PBIA (Gulfstream G-
58 4/8/2005 10:02:00 PM 11596)
59 4/10/2005 8:18:00 PM Call 0:01:00
60 4/10/2005 8:20:00 PM Call S 0:01:00
61 4/11/2005 8:52:00 AM Call 0:01:00
62 4/11/2005 9:55:00 AM Call I 0:01:00
63 4/11/2005 12:53:00 PM Call I 0:02:00
64 4/11/2005 3:04:00 PM Call 0:01:00
65 4/11/2005 3:11:00 PM Call 0:02:00
66 4/11/2005 8:39:00 PM Call 0:01:00
Epstein's Flight departs Jeffre E•stein
from PBIA (Gulfstream
67 4/12/2005 6:20:00 PM G-11596)
68
69 5/16/2005 12:04:00 PM Call 0:01:00
70 5/18/2005 1:54:00 PM Call I 0:01:00
71
EFTA00178960
A I I I C I E I F
1
2 E *stein in town
3
Call
length/message
4 Date Time Event From To info/Passengers
Epstein's Flight arrives
at PBIA (Gulfstream G- ilea E•stein
72 5/19/2005 10:12:00 PM 1159B)
Epstein's Flight departs
from PBIA (Gulfstream Jeffrey E•stein
73 5/24/2005 11:14:00 AM G-11596)
74
75 6/3/2005 10:43:00 AM Call I 0:01:00
76 6/3/2005 10:43:00 AM Call 0:01:00
77 6/3/2005 1:21:00 PM Call 0:01:00
78
Jeffre E stein,
Epstein's Flight arrives
79 • 6/8/2005 10:33:00 PM at PBIA (Boeing 727)
80 6/11/2005 9:55:00 PM Call I 0:01:00
81 6/12/2005 10:40:00 AM Call I 0:01:00
82 6/12/2005 6:05:00 PM Call
Epstein's Flight arrives
at PBIA (Gulfstream G-
I
Jeffrey Min,
0:01:00
83 6/30/2005 10:01:00 PM 1159B) Female
84 7/2/2005 4.04.00 PM Call 0:01:00
Jeffre E stein
Epstein's Flight departs
from PBIA (Gulfstream 1 female, 1
85 7/5/2005 11:29:00 AM G-11598) male,
86
87 8/1/2005 5:03:00 PM Call 0:01:00
88
EFTA00178961
A I I C I E I F
1
2 E. stein in town
3
Call
length/message
4 Date Time Event From To info/Passengers
Jeffre E stein,
Epstein's Flight arrives Mr.
at PBIA (Gulfstream G• Mrs.
89 8/18/2005 3:19:00 PM 11596) Sister
will 8 ere
tomorrow at 11:00 AM
90 8/19/2005 7:55:00 AM Message Pad JE (J)
91 8/19/2005 9:03:00 AM Call 0:02:00
92 8/19/2005 9:06:00 AM Call 0:01:00
93 8/19/2005 11:49:00 AM Call 0:01:00
94 8/19/2005 11:55:00 AM Call 0:01:00
95 8/19/2005 1:21:00 PM Call 0:01:00
96 8/19/2005 1:21:00 PM Call 0:01:00
97 8/19/2005 1:22:00 PM Call 0:01:00
98 8/19/2005 5:58:00 PM Call 0:01:00
99 8/20/2005 9:18:00 AM Call II 0:01:00
100 8/20/2005 9:19:00 AM Call 0:01:00
101 8/20/2005 9:24:00 AM Call 0:01:00
102 8/20/2005 9:25:00 AM Call 0:01:00
I
EFTA00178962
A I ll I C I E F
1
2 Eistein in town
3
Call
length/message
4 Date Time Event From To Info/Passengers
103 8/20/2005 10:10:00 AM Call I 0:01:00
104 8/20/2005 10:48:00 AM Call I 0:01:00
105 8/20/2005 10:49:00 AM Call 0:01:00
_confirmed at 4
pm Who Is scheduled
for Morning? I believe
106 8/20/2005 8:50:00 PM Message Pad Jeffrey IIII wants to work (J)
107 8/20/2005 8:42:30 PM Call 0:00:18
Epstein's Flight departs
from PBIA (Gulfstream Jeffrey Epstein,
108 8/22/2005 3:57:00 PM G-11596)
109
Jeffre E stein,
Epstein's Flight arrives
at PBIA (Gulfstream G-
110 9/3/2005 2:12:00 PM 11596) Alex. Tatiana
111 9/3/2005 2:16:00 PM Call 0:02:00
112 9/3/2005 8:43:00 PM Call 0:01:00
113 9/3/2005 8:44:00 PM Call I 0:02:00
114 9/3/2005 9:15:00 PM Call 0:01:00
115 9/3/2005 9:16:00 PM Call 0:01:00
116 9/3/2005 9:18:00 PM Call 0:01:00
117 9/3/2005 9:23:00 PM Call 0:02:00
EFTA00178963
A I I C I E I F
1
2 Epstein in town
3
Call
length/message
4 Date Time Event From To info/Passengers
confirmed at
11:00 AM
118 9/4/2005 9:05:00 AM Message Pad J.E. 4:40 PM (no sl nature
Is it ok fo to
stop by and drop
119 9/4/2005 9:08:00 AM Message Pad J.E. something? (J)
120 9/4/2005 10:37:00 AM Call 0:01:00
I text message for
to confirm our
1100AM and
121 9/4/2005 12:55:00 PM Message Pad J.E. for 4:30PM (J)
122 9/4/2005 2:03:00 PM Call I 0:02:00
123 9/4/2005 2:23:00 PM Call I 0:01:00
124 9/4/2005 6:55:00 PM Call 0:01:00
Canceled She
would like to speak to
you. I believe about
college -
Shoule I schedule
125 9/4/2005 7:25:00 PM Message Pad J.E. anyone else? (J)
Jeffrey E ',stein, Ghislane
Epstein's Flight departs Maxwell
from PBIA (Gulfstream
126 9/5/2005 3:59:00 PM G-11596) Female
127
128 9/6/2005 4:56:00 PM Call I 0:01:00
129 9/6/2005 4:57:00 PM Call I 0:02:00
561-965-1574
130 9/6/2005 6:09:00 PM Call I 0:01:00
131 9/8/2005 7:08:00 PM Call I 0:02:00
132
EFTA00178964
A I C E F
1
2 Epstein in town
3
Call
length/message
4 Date Time Event From To info/Passengers
Epstein's Flight arrives Jeffre E.stein
at PBIA (Gulfstream G-
133 9/9/2005 12:22:00 AM 11598)
134 9/9/2005 11:08:00 AM Call 0:01:00
135 9/9/2005 2:32:00 PM Call 0:01:00
I
136 9/9/2005 7:55:00 PM Call 0:02:00
I
137 9/10/2005 9:08:00 AM Call 0:01:00
I
138 9/10/2005 12:20:00 PM Call 0:01:00
139 9/10/2005 1:15:00 PM Message Pad J.E. ■ confirm 4 PM (J)
will be at 4:30
140 9/10/2005 2:55:00 PM Message Pad J.E. PM (J)
141 9/10/2005 5:20:00 PM Call I 0:01:00
142 9/10/2005 6:50:00 PM Call I 0:01:00
143 9/10/2005 7:07:00 PM Call I 0:01:00
144 9/10/2005 8:57:00 PM Call 0:03:00
=will be at 11:00 AM
Do you want me to
145 9/10/2005 10:10:00 PM Message Pad J.E. cancal (.1)
146 9/10/2005 10:14:00 PM Call I 0:01:00
147 9/11/2005 8:39:00 AM Call I 0:01:00
148 9/11/2005 9:18:00 AM Call I 0:01:00
EFTA00178965
A I C E F
1
2 E.stein in town
3
Call
length/message
4 Date Time Event From To info/Passengers
149 9/11/2005 9:38:00 AM Call 0:01:00
150 9/11/2005 9:56:00 AM Call I 0:01:00
151 9/11/2005 10:24:00 AM Call I 0:01:00
152 9/11/2005 11:09:38 AM Call 0:00:39
Epstein's Flight departs Jeffre E stein Adreanna
from PBIA (Gulfstream
153 9/11/2005 2:06:00 PM G-11596)
154
Jeffre E.stein Tatiyana,
Epstein's Flight arrives 1
at PBIA (Gulfstream G- female
155 9/29/2005 11:12:00 PM 11598)
156 9/30/2005 8:44:00 PM Call 0:02:00
157 9/30/2005 8:46:00 PM Call I 0:01:00
158 9/30/2005 9:17:00 PM Call I 0:01:00
159 9/30/2005 9:49:00 PM Call I 0:01:00
160 10/3/2005 6:41:00 PM Call I 0:01:00
161 10/4/2005 11.21:00 AM Call 0 03 00
Epstein's Flight departs
from PBIA (Gulfstream Jeffre E.stein,
162 10/4/2005 11:41:00 AM G-1159B)
163
EFTA00178966
DataSet-10
Unknown
14 pages
United States v. Ghislaine Maxwell
Defense Presentation
September 25, 2021
EFTA00066079
EFTA00066080
Exhibit 1
EFTA00066081
New York Palm Beach New Mexico
V
• Butlers
• Cooks
• Gardeners
• Massage Therapists
• Etc.
EFTA00066082
Global Reasons to Doubt
• Money and fame
• Didn't disclose at the time
• Lack of corroboration:
• Employees
• Documentary evidence
• No Motive
EFTA00066083
• No specific episodes
• The Photograph
EFTA00066084
Exhibit 2
EFTA00066085
• No specific episodes
• The Photograph
• Lack of Corroboration
EFTA00066086
• Introduced by sister
• No sexual contact
• Ghislaine not present
EFTA00066087
• Inconsistencies
• Ghislaine not present for any sexual conduct
• No corroboration
• Friendly messages to Jeffrey after
• Drug and alcohol addiction -> Memory Issues
EFTA00066088
• Drug and alcohol addiction -> Memory Issues
• Sought out work
EFTA00066089
Message Pad from Epstein's Palm Beach Residence
Scoed
Message Form
For JE Date ...Time 18,27 AMJP.M
M
Of
Phone
keg Code Number Wens.
Message She wants to work
EFTA00066090
• Drug and alcohol addiction -> Memory Issues
• Sought out work
• Changed her story
• Lies under oath
and : didn't testify
EFTA00066091
Global Reasons Individual
to Doubt Reasons to Doubt
=
• No specific episodes
• The photograph
• Money and fame • No corroboration
=
• Didn't disclose at the time • Introduced by sister
• No sexual contact
• Lack of corroboration: • Ghislaine not present
• Employees • Inconsistencies
• Documentary evidence • Ghislaine not present
• No corroboration
• No Motive • Friendly messages to Jeffrey after
• Drug and alcohol addiction -> memory issues
• Drug and alcohol addiction -> memory issues
• Sought out work
• Changed her story
• Lies under oath
EFTA00066092
DataSet-10
Unknown
38 pages
A I 8 C D E
1
2 E stein in town
3
4 Italics-
Call
length/message
5 Date Time Event From To info/Passengers
6 Alexandra H is 17 years old
7
Epstein's Flight Jeffrey Epstein,
arrives at PBIA
8 3/3/2004 11:23:00 PM (Boeing 727)
Epstein's Flight
departs from PBIA Jeffrey E stein,
(GulfstreamG-
9 3/7/2004 5:42:00 PM 11598)
10
Jeffrey Epstein,
Epstein's Flight
arrives at PBIA
(Gulfstream G- , e, 1
11 3/11/2004 11:20:00 PM 11598) female
Epstein's Flight illi
departs from PBIA
(Guffstream G-
12 3/13/2004 11:50:00 AM 1159B)
13
Epstein's Flight
arrives at PBIA ta r
(Gulfstream G-
14 3/19/2004 3:42:00 PM 11598)
15
Epstein's Flight
arrives at PBIA kit
(Gulfstream G-
16 3/25/2004 11:53:00 PM 11598)
Epstein's Flight Jeffrey Epstein, Teals
departs from PBIA Davies, Nadia
17 3/31/2004 11:55:00 AM (Boeing 727) Marclnkova, 1 female
18
19 3/31/2004 4:10:00 PM Call 0:01:00
20 4/2/2004 11:30:00 AM Call 0:01:00
21
Epstein's Flight
arrives at PBIA
22 - __ .- 4/2/2004 11:03:00 PM (Boeing 727)
23 4/3/2004 9:47:00 AM Call 0:02:00
24 4/3/2004 9:51:00 AM Call 0:01:00
25 4/5/2004 11:04:00 AM Call 0:01:00
EFTA00178696
A B C D E F
1
2 E•stein in town
3
4 :r 18
Call
length/message
5 Date Time Event From To info/Passengers
Epstein's Flight
_
departs from PEVA
(Guffstream G-
26 4/6/2004 10:51:00 AM 11598) JIM
27
Epstein's Flight ,-r:
arrives at P8/A
(Guifstream G-
28 4/10/2004 1'23:00 PM 11598)
Jeffrey Epstein,
Ghislaine Maxwell,
Epstein's Flight
departs from PBIA
29 4/11/2004 2:17:00 PM (Boeing 727)
30
31 4/15/2004 11:30:00 AM Call I 0:01.00
32
Epstein's Flight
arrives at PBIA Jeffre Epstein,
33 4/16/2004 9:08:00 PM (Boeing 727)
Epstein's Flight e re E in
departs from PBIA
34 4/19/2004 3:45:00 PM (Boeing 727) female
35
Jeffrey Epstein,
."1: al:. :
Epstein's Flight i
arrives at PBIA
36 4/22/2004 10:21:00 PM (Boeing 727)
Epstein's Flight rffM1ri .,
departs from PBIA ;
37 4/27/2004 11:07:00 AM (Boeing 727)
38
Epstein's Flight Jeffrey Epstein,
arrives at P8/A
39 5/1/2004 11:07:00 PM (Boeing 727)
Epstein's Flight Jeffrey Epstein_
departs from PBIA
40 5/4/2004 4:45:00 PM (Boeing 727)
41
42 517/2004 8:31:00 AM Call 0:01:00
EFTA00178697
A I B I ra E I F
1
2 Epstein in town
3
4 ltalics-A
Call
length/message
5 Date Time Event From To info/Passengers
73" 518/2004 8:51:00 AM Call 0:01:00
44 98/2004 8:51:00 AM Call 0:02:00
45 5/8/2004 7:13:00 PM Call 0:02:00
46
Epstein's Flight
arrives at7PBIA
47 5/14/2004 10:26:00 AM (Boeing 27) ft ri.
Epstein's Flight Jeffrey Epstein,
departs from PBIA
(Gulfstream G-
48 5/17/2004 4:22:00 PM 11598)
49
Epstein's Flight affray-Epstein,
ar
(Grives at PBIA
G-
ulfstream
50 5121/2004 10:13:00 PM 11598) Ma
Epstein's Flight
departs from PBIA Jeffrey Epstein, Tea/a
(Gulfstrearn G- Davies, Nadia
51 5/24/2004 9:31:00 AM 11598) Marcinkova, 1 female
52
53 5/28/2004 10:44:00 AM Call 0:01:00
54
Jeffre E stein
Epstein's Flight
arrives at PB/A
(Gulfstrearn G-
55 6/4/2004 2:59:00 PM 11598)
Epstein's Flight Jeffre E stein
departs from PBIA
(Gullstnaam G-
56 6/7/2004 10:19:00 AM 11598)
57
Epstein's Flight
arrives at P8/A
(Gullstream G- Jeffrey Epstein,
58 6/11/2004 1:51:00 AM 1159B)
Epstein's Flight
departs from PB/A Jeffry E fain
59 6/13/2004 4:08:00 PM (Boeing 727)
60
Jeffrey Epstein,
Epstein's Flight
arrives at PBIA
61 6/20/2004 6:15:00 PM (Boeing 727)
EFTA00178698
1
2 E•stein in town
3
4 Italics-/MIMMIS
Call
length/message
5 Date Time Event From To info/Passengers
Epstein's Flight Jeffrey Epsten
departs from PSIA
(Gullstream G-
62 6/21/2004 11'23'00 AM 11598)
63
64 6/22/2004 12:43:00 PM Call 0:02:00
65
Epstein's Flight Jeffrey Epstein,
arrives at PB14
(Gulfstream G-
66 7/4/2004 10:20:00 PM 11598)
67 7/5/2004 7:03:00 PM Call 0:01:00
68 7/7/2004 8:47:00 PM Call 0:01:00
69 7/7/2004 itsckoo PM Call 0:01:00
70 7/8/2004 7:20:00 PM Call 0:01:00
71 7/8/2004 7:52:00 PM Call 0:03:00
72 7/8/2004 8:36:00 PM Call 0:03:00
73 7/8/2004 8:40:00 PM Call 0:01:00
74 7/8/2004 8:50:00 PM Call 0:02:00
75 7/8/2004 8:59:00 PM Call 0 01 00
76 7/8/2004 9:00:00 PM Call 0:02:00
77 7/8/2004 9:07:00 PM Call 0:01:00
78 7/10/2004 5:44:00 PM Call 0:01:00
79 7/10/2004 6:04:00 PM Call 0:05:00
80
Jeffrey Epstein
Epstein's Flight
departs from PBIA
(Gullstream G-
81 7/11/2004 1047:00 AM 11598)
82
83 7/12/2004 10424.00 PM Call I II 0:01:00
84 7/13/2004 780'00 PM Call I II 0:01:00
85 7/14/2004 3:58:00 PM Call 0:02:00
EFTA00178699
A 8 C D E F
1
2 E stein in town
3
4 Italics-
Call
length/message
5 Date Time Event From To info/Passengers
•t6 7/15/2004 9:18 00 AM Call i 0:01:00
87 7/15/2004 9:41:00 AM Call 1 0:09:00
88 7/15,2004 9:49:00 AM Call I 0:01:00
89 7/15/2004 12:40:00 PM Call 1 0:01:00
90 7/15/2004 12:41:00 PM Call 1 0:02:00
91 7/15/2004 12:43:00 PM Call I 0:11:00
92 7/15/2004 1:34:00 PM Call I 0:02:00
93 7/15,2004 7:36:00 PM Call 1 0:01:00
94 7/15,2004 8:10:00 PM Call I 0:01:00
95 7/15/2004 10:01:00 PM Call 1 0:01:00
96 7/15/2004 10:04:00 PM Call I 0:01:00
97 7/15/2004 10:06:00 PM Call 1 0:01:00
98 7/16/2004 1:55:00 AM Call 1 0:02:00
99 7/16/2004 10:35:00 AM Call I 0:01:00
100 7/16/2004 11:07:00 AM Call I 0:03:00
101 7/16/2004 11:10:00 AM Call I 0:03:00
102 7/16/2004 12:15:00 PM Call 1 0:02:00
103, 7/16/2004 1:44:00 PM Call 0:01:00
I
104 7/16/2004 1:45:00 PM Call I 1 0:01:00
105 7/16/2004 2:10:00 PM Call 0:01:00
I
106 7/16/2004 2:11:00 PM Call I 0:02:00
107 7/16/2004 2:14:00 PM Call I 0:02:00
108 7/16/2004 4:47:00 PM Call I 1 0:01:00
109 7/16/2004 7:29:00 PM Call 0:01:00
110
EFTA00178700
1
2 E • stein in town
3
4 Italics-1=MM
Call
length/message
5 Date Time Event From To info/Passengers
Epstein's Flight
arrives at PBIA
(Gulfstream G-
111 7/16(2004 10'02'00 PM 11598)
112 7/17/2004 4:26:00 PM Call 0:02:00
113 7/17/2004 4:5100 PM Call 0:01:00
I
114 7/17/2004 9:05:00 PM Call I 0:01:00
115 7/18/2004 3:35:00 PM Call I 0:01:00
116 7/18/2004 3:56:00 PM Call I 0:01:00
117 7/18/2004 9:16:00 PM Call I 0:01:00
118 7/19/2004 9:33:00 AM Call I i 0:01:00
119 7/19/2004 1:48:00 PM Call 0:02:00
Jeffrey Epstein,
Epstein's Flight
departs from PBIA
120 7/19/2004 535:00 PM (Boeing 727)
121
122 7/19/2004 5:42:00 PM Call I 0:01:00
123 7/19/2004 8:36:00 PM Call I 0:01:00
124 7/19/2004 9:51:00 PM Call I 0:02:00
125 7/19/2004 11:58:00 PM Call I 0:01:00
126 7/20/2004 12:00:00 AM Call I 0:02:00
127 7/20/2004 12:04:00 AM Call I 0:01:00
128 7/22/2004 10:58:00 AM Call 0:02:00
129
:; „ .- : . •
Epstein's Flight
arrives at P8/A
130 7/22/2004 9.50'00 PM (Boeing 727)
131 7/23/2004 11:31:00 AM Call 0:01:00
132 7/23/2004 11:32:00 AM Call 0:02:00
EFTA00178701
1
2 E lain in town
3
4 Italics
Call
length/message
5 Date Time Event From To info/Passengers
"1"33 7/23/2004 12:38:00 PM Call 0:01:00
134 7/23/2004 4:15:00 PM Call 0:01:00
135 7/23/2004 4:22:00 PM Call 0:01:00
136 7/23/2004 4:38:00 PM Call 0:02:00
137 7/23/2004 4:41:00 PM Call 0:03:00
138 7/23/2004 4:48:00 PM Call 0:01:00
139 7/24/2004 5:49:00 PM Call 0:01:00
140 7/24/2004 6:58:00 PM Call 0:01:00
141 7/25/2004 11:39:00 AM Call 0:01:00
142 7/25/2004 1:42:00 PM Call 0:01:00
143 7/25/2004 2:03:00 PM Call - -00
✓effre E stein
Epstein's Flight
departs from PBIA
144 7/25/2004 4:35:00 PM (Boeing 727)
145
146 7/30/2004 1:14:00 PM Call 0:01:00
147 7/30/2004 1:15:00 PM Call 0:01:00
148 8/3/2004 8:49:00 PM Call 0:01:00
149 8/4/2004 11:45:00 AM Call 0:02:00
150 8/8/2004 1:23:00 PM Call 0:01:00
151
Epstein's Flight
arrives at PBIA
152 8/6/2004 10:25:00 PM (Boeing 727)
153 8/7/2004 4:30:00 PM Call 0:01:00
154 8/7/2004 4:31 00 PM Call 0:01:00
Epstein's Flight Jeffrey Epstein.
departs from PEVA
155 8/10/2004 10:23:00AM (Boeing 727)
156
EFTA00178702
A I
1
2 •E • stein in town
3
4 Italic
Call
length/message
5 Date Time Event From To info/Passengers
157 8/17/2004 5:07:00 PM Call 0:01:00
158 8/17/2004 5:32:00 PM Call 0:01:00
159 8/17/2004 5:55:00 PM Call 0:01:00
160 8/17/2004 7:34:00 PM Call 0:01:00
161 8/17/2004 8:52:00 PM Call 0:01:00
162 8/18/2004 3:28:00 PM Call 0:01:00
163 8119/2004 10:38:00 AM Call 0:02:00
164 8/19/2004 12:47:00 PM Call 0:02:00
165 8/19/2004 12:49:00 PM Call 0:02:00
166
Epstein's Flight , i,..
arrives at PBIA
167 W19/2004 4:50:00 PM (Boeing 727)
168 8/19/2004 5.00.00 PM Call 0:01:00
169 8/19/2004 7:05:00 PM Call 0:01:00
170 8202004 3:34:00 PM Call 0:01:00
171 8/20/2004 4:02:00 PM Call 0:01:00
172 &moo,: 4:03:00 PM Call 0:01:00
173 8/20/2004 5:29:00 PM Call 0:01:00
174 8/20/2004 5 45 00 PM Call 0:01:00
175 820/2004 5:51:00 PM Call 0:01:00
176 820,2004 5:58:00 PM Call 0:01:00
177 8/20/2004 9:03:00 PM Call 0:01:00
178 8/23/2004 11:11:00 AM Call 0:01:00
EFTA00178703
A I B D E I F
1
2 E stein in town
3
4 Italic
Call
length/message
5 Date Time Event From To info/Passengers
779. 8/24/2004 9.28'00 Atv" Call 0:0100
Jeffrey Epstein,
Ghislame Maxwell,
Epstein's Flight
departs from PBIA
180 8124/2004 10:51:00 AM (Boeing 727)
181
182 8/24/2004 11:25:00 AM Call 0:01:00
183 8/25/2004 7:11:00 AM Call 0:01:00
184 8/25/2004 12:15:00 PM Call 0:01:00
185 8/25/2004 12:19:00 PM Call 0:02:00
186
Jeffrey Epstein,
Epstein's Flight
arrives at PBIA
187 8/25/2004 5:31:00 PM (Boeing 727)
188 8/25/2004 6:40:00 PM Call 0:01:00
189 8/25/2004 6:58:00 PM Call 0:01:00
190 8/26/2004 9:05:00 AM Call 0:01:00
191 8/26/2004 4:59:00 PM Call 0:01:00
192 8/26/2004 5:34:00 PM Call 0:01:00
193 8/26/2004 8:22:00 PM Call 0:02:00
194 8262004 8:53:00 PM Call 0:01:00
195 8/26/2004 8:56:00 PM Call 0:02:00
196 8/27/2004 7:25:00 AM Call 0:01:00
197 8/27/2004 9:16:00 AM Call 0:01:00
198 8/27/2004 9:17:00 AM Call 0:01:00
199 8/27/2004 10:12:00 AM Call 0:01:00
200 8/27/2004 10:46:00 AM Call 0:01:00
201 8/27/2004 3:36:00 PM Call 0:01:00
202 8/27/2004 4:06:00 PM Call 0:01:00
EFTA00178704
1
2 E•stein in town
3
4 Italic
Call
length/message
5 Date Time Event fo/Passengers
203 827/2004 4:33:00 PM Call 0:01:00
204 8/29/2004 3:12:00 PM Call 0:02:00
205 8/31/2004 2:41:00 PM Call 0:01:00
206 9/1/2004 10:02:00 AM Call 0:02:00
207 9/1/2004 10.05.00 AM Call 0:01:00
208 9/1/2004 5:01:00 PM Call I I yr
Jeffrey Epstein,
Epstein's Flight
departs from PBIA
209 9/1/2004 5:56:00 PM (Boeing 727)
210
211 9/1/2004 7:49:00 PM Call 0:02:00
.. 9/1/2004 8:07:00 PM Call 0:04:00
213 9/16/2004 6:04:00 PM Call 0:02:00
214 9/16/2004 6:09:00 PM Call 0:03:00
215
Epstein's Flight Jeffrey Epstein,
arrives at PBIA
216 9/16/2004 10:16:00 PM (Boeing 727)
217 9/17/2004 9 45 00 AIL Ca 0:01:00
213 9/17/2004 J 48.00 P4 Cail I 00
Epstein's Flight Jeffrey Epstein,
departs from PBIA
219 9/19/2004 7:36:00 AM (Boeing 727)
223
Jeffrey Epstein,
Epstein's Flight
arrives at P81A
221 10/2/2004 9:49:00 PM (Boeing 727)
222 10/5/2004 7:19:00 A7.4 Call 0 01 00
Jeffre E.stei
Epstein's Flight
departs from PBIA
223 10/5/2004 8:02:00AM (Boeing 727)
224
225 10/5/2004 9:35:00 AM Call 0:01 00
EFTA00178705
A I B I I E I F
1
2 E. stein in town
3
4 Italics-
all
length/message
5 Date Time Event From To info/Passengers
'225 10/5/2004 2:18:00 PM Call 0:01:00
227 10/8/2004 11:39:00 AM Call I 0:01:00
228 10/8/2004 4:57:00 PM Call I 0:01:00
229 10/8/2004 4:58:00 PM Call I 0:01:00
230 10/8/2004 5:30:00 PM Call I 0:01:00
231
Jeffrey Epstein,
Epstein's Flight
arrives at PBIA
232 10/812004 8:05:00 PM (Boeing 727) pax
Jeffrey Epstein,
Epstein's Flight
departs from PBIA
233 10/10/2004 6:00:00 PM (Boeing 727)
234
235 10/16/2004 12:42:00 PM Call 0.01:00
236
Jeffrey Epstein
Epstein's Flight
arrives at PB/A
237 10/16/2004 8:08:00 PM (Boeing 727)
Je fey Epstein,
Epstein's Flight
departs from PB/A
238 10/17/2004 8:04:00 AM (Boeing 727)
239
Epsfein's Flight
arrives at PBIA Jeffrey Epstei
(Guffstream G-
240 10/29/2004 12:36:00 AM 11598)
241 10/29/2004 9:25:00 AM Call 0:01:00
242 10/29/2004 5:29:00 PM Call 0:01:00
243 10/30/2004 1:47:00 AM Call 0:02:00
244 10/30/2004 8:21:00 AM Call 0:01:00
EFTA00178706
1
2 E stein in town
3
4 Italic
Call
length/message
5 Date Time Event From o Info/Passengers
2115 10/30/2004 9:49:00 AM Call 0:02:00
246 10/30/2004 10:20:00 AM Call 0:01:00
247 10/30/2004 10:20:00 AM Call 0:02:00
248 10/30/2004 10:23:00 AM Call 0:01:00
249 10/30/2004 10.24:00 AM Call 0:04:00
250 10/30/2004 11.06.00 AM Call 0:04:00
251 10/30/2004 1:18:00 PM Call 0:02:00
252 10/31/2004 9:26:00 PM Call 0 01 00
Epsfein's Flight
departs from PBIA
(Gullstream G- Jeffrey Epstein,
253 11/1/2004 7:50:00 PM 11598)
254
Jeffrey Epstei
Epstein's Flight
arrives at PBIA
(Gulfstream G-
255 11/5/2004 10:46:00 PM 11598)
256 11/7/2004 2:54:00 PM Call 0:01:00
257 11/8/2004 12:39:00 PM Call 0:01:00
258 11/8/2004 12:40:00 PM Call 0:01:00
259 11/8/2004 12:44:00 PM Call 0:01:00
260 11/8/2004 2:56:00 PM Call 0:01:00
261 11/812004 2:57:00 PM Call 0:01:00
262 11/8/2004 3:01:00 PM Call 0:05:00
263 11/812004 4:00:00 PM Call 0:02:00
264 11/8/2004 6:24:00 PM Call 0:01:00
265 11/8/2004 8 15 00 PM Call 0:01:00
Epstein's Plight
departs from PB!A
(Gulfstream G- Jeffrey Epstein,
266 11/9/2004 5:32:00 PM 11598)
267
EFTA00178707
1
2 E • stein in town
3
4 Italic •
Call
length/message
5 Date Event From To info/Passengers
268 11/10/2004 9:46:00 AM Call 0:01:00
269
Epstein's Flight
arrives at PB/A
(Gulfstream G- Jeffrey Epstein,
270 11/10/2004 12.21:00 AM 11598)
271 11/10/2004 8:03:00 PM Call 0 01 00
272 11/10/2004 9:34:00 PM Call 0:01:00
273 11/10/2004 9:40:00 PM Call 0:01:00
274 11/10/2004 9:40:00 PM Call 0:01:00
275 11/10/2004 9:41:00 PM Call 0:01:00
276 11/10/2004 9:47:00 PM Call 0:02:00
277 11/10/2004 9 56 00 PM Call 0:01:00
278 11/11/2004 7:19:00 AM Call 0:01:00
279 11/11/2004 7:23:00 AM Call 0:01:00
280 11/11/2004 2:50:00 PM Call 0:01:00
281 11/11/2004 4 38 00 PM Call 0:01:00
282 11/11/2004 7:51:00 PM Call 0:01:00
283 11/11/2004 8:35:00 PM Call 0:01:00
284 11/12/2004 5:40:00 PM Call 0:01:00
285 11/13/2004 3.57:00 AM Call 0:01:00
Epstein's Flight
departs from PB/A
(Gulfstream G-
286 11/14/2004 12:13:00 PM 11598)
287
288 11/14/2004 7:14:00 PM Call 0:01:00
289 11/14/2004 7:16:00 PM Call 0:02:00
290 11/17/2004 9:35:00 AM Call 0:01:00
291 11/17/2004 10:55:00 AM Call 0:02:00
EFTA00178708
A I B I I E F
1
2 E Stein in town
3
4 !tali
Call
length/message
5 Date Time Event From To info/Passengers
792 11/17/2004 3:34:00 PM Call 0:01:00
293 11/17/2004 4:29:00 PM Call 0:01:00
294
Epstein's Flight Jeffrey Epstei
arrives at PB/A
(Gulfstream G-
295 11/ 81004 12:10:00AM 11598
296 11/18/2004 4:37:00 PM Call 0:01:00
297 11/18/2004 9:56:00 PM Call 0:01:00
298 11/18/2004 9:57:00 PM Call 0:01:00
299 11/19/2004 1:00:00 PM Call 0:02:00
300 11/19/2004 5:51:00 PM Call 0:02:00
301 11/22/2004 12:14:00 PM Call 0:01:00
302 11/22/2004 2:30:00 PM Call
Jeffrey Epstein
Epstein's Flight
departs from PBIA
303 11/23/2004 2:35:00 PM fBoeing 727)
304
305 11/28/2004 2:27:00 PM Call 0:01:00
306 11/28/2004 5:52:00 PM Call 0:01:00
307 11/28/2004 6:22:00 PM Call 0:01:00
308 12/1/2004 12:46:00 PM Call 0:01:00
309 12/1/2004 12:49:00 PM Call 0:01:00
310 12/3/2004 7:59:00 AM Call 0:01:00
311 12/3/2004 11:48:00 AM Call 0:01:00
312
Epstein's Flight Jeffrey Epstein,
arrives at PB/A
313 12/3/2004 7:34:00 PM (Boeing 727)
EFTA00178709
A 8 C D E F
1
2 E stein in town
3
4 Italics-
Call
length/message
5 Date Time Event From ITo info/Passengers
would like to
- work go4:00 PM if
possible (Alex is
scheduled for 5:00
today] the movie is ©
314 12/4/2004 2:55:00 PM Message Pad Jeffrey 7:30 (no signature)
315 12/5/2004 5:46:00 PM Call 0:01:00
316 12/6/2004 12:35:00 PM Call I : ..: . : . 0:01:00
317 12/6/2004 12:36:00 PM Call I Jeff E:stein 0:01:00
318 12/6/2004 2:50:00 PM Call 0:01:00
319 12/7/2004 1:15:00 PM Call 0:01:00
320 12/8/2004 9:11:00 AM Call 0:01:00
321 12/8/2004 9:12:00 AM Call 0:01:00
322 12/8/2004 9:28:00 AM Call 0:01:00
323 12/8/2004 5:24:00 PM Call 0:01:00
324 12./8/2004 6:42:00 PM Call 0:01:00
325 12/10/2004 11:43:00 AM Call 0:01:00
326 12/10/2004 2:09:00 PM Call 0:01:00
327 12/13/2004 10:05:00 AM Call I 0:01:00
328 12/13/2004 10:37.00 AM Call I 0:01:00
329
Epstein's Flight
arrives at PBM HI: ... : 'I
(Gulfstream G-
330 12/13/2004 6-11:00 PM 11598)
331 12/14/2004 9:06: 00 AM Con 0:01:00
;j : ,a „
Epstein's Flight
departs from PBIA
(Gulfstroam G- •
332 12/14/2004 10:12.00 PM 11598)
333
334 12/15/2004 2:32:00 PM Call 0:01:00
335 12/15/2004 6:38:00 PM Call 0:01:00
EFTA00178710
1
2 Epstein in town
3
4 Italics
Call
length/message
5 Date Time Event From To info/Passengers
In 12/16/2004 12:47:00 PM Call 0:02:00
337 12/16/2004 12:49:00 PM Call 0:01:00
338 12/16/2004 12:49:00 PM Call 0:01:00
339 12/16/2004 4:44:00 PM Call 0:01:00
340 12/16/2004 5:12:00 PM Call 0:02:00
341 12/17/2004 6:29:00 PM Call 0:02:00
342
Epstein's Flight
arrives at PBIA
(Gulfstream G- Jeffre E stela
343 12/17/2004 10:35:00 PM 11598)
344 12/18/2004 11:23:00 AM Call 0:01:00
345 12/19/2004 7:38:00 PM Call Joffre E fain 0:01:00
346 12/20/2004 12:22:00 PM Call 0:01:00
347 12/20/2004 12:26:00 PM Call 0:01:00
348 12/20/2004 4 53 00 PM Call cxanora a 0:01:00
Epstein's Flight Jeffrey Epstein,
departs from PBIA Ghislalne Maxwell,
(Gulfstream G-
349 12/21/2004 8:44:00 AM 11598)
350
351 12/21/2004 2:24:00 PM Call 0:02:00
I
352 12/21/2004 3:10:00 PM Call 1 0:01:00
353 12./21/2004 3:12:00 PM Call 1 0:01:00
354 12/21/2004 3:22:00 PM Call 0:01:00
355 12/29/2004 4:49:00 PM Call 0:03:00
356 12/29/2004 11:15:00 PM Call 0:01:00
357 12/30/200. Turns 18
35B 12/30/2004 10:09:00 AM Call 0:01:00
359 12/30/2004 11:07:00 AM Call 0:02:00
360 12/30/2004 11:08:00 AM Call 0:01:00
EFTA00178711
0 E F
1
2 E•stein in town
3
4 Italics
Call
length/message
5 Date Time Event From To info/Passengers
• 12/30/2004 4:25:00 PM Call 0:01:00
362 12/30/2004 10.30.00 PM Call 0:01:00
363
Jeffrey Epstein,
Epstein's Flight
arrives at PBIA
(Gulfstream G-
364 1/1/2005 4:09.00 PM 115913)
365 1/2/2005 4:01:00 PM Text Message
366 1/2/2005 8:20:00 PM Call 0:01:''
367 1/2/2005 8:52:00 PM Call 0:01:''
368 1/2/2005 8 53 00 PM Call - 00
Epstein's Flight affray Epstein
DataSet-10
Unknown
14 pages
A I B C I E F
I
1
2 Igpstein in town
3
4 Italics
Call length/message
5 Date Time Event From To info/Passengers
6
Epstein's Flight arrives at
PBIA (Gul"stream G-
7 7/4/2004 10:20:00 PM 11598)
8 7/5/2004 7:04:00 PM Call 0:01:00
9 7/7/2004 8:47:00 PM Call 0:01:00
10 7/7/2004 8:50:00 PM Call 0:01:00
11 7/8/2004 7:20:00 PM Call 0:01:00
12 7/8/2004 7:52:00 PM Call 0:03:00
13 7/8/2004 8:36:00 PM Call 0:03:00
14 7/8/2004 8:50:00 PM Call 0:02:00
15 7/8/2004 8:59:00 PM Call 0:01:00
16 7/8/2004 9:07:00 PM Call 0:01:00
17 7/10/2004 5:44:00 PM Call I 0:01:00
18 7/10/2004 6:04:00 PM Call I 0:05:00
19 7/10/2004 6:04:00 PM Call I • • a.
Epstein's Flight departs
from Pahl (Guifstream G-
20 7/11/2004 10:47:00 AM 11598)
21
22 7/16/2004 1:55:00 AM Call 0:02:00
23 7/16/2004 10:35:00 AM Call 0:01:00
24 7/1612004 11:10:00 AM Call 0:03:00
25 7/16/2004 1:44:00 PM Call 0:01:00
26 7/16/2004 1:45:00 PM Call 0:01:00
27 7/16/2004 2:14:00 PM Call 0:02:00
28 7/16/2004 4:47:00 PM Call 0:01:00
29 7/16/2004 7:29:00 PM Cell
30
Epstein's Flight arrives at
PBIA (Gulfstream G-
31 7/1612004 10:02:00 PM 11598)
32 7/19/2004 1:48:00 PM Call 0 02 00
EFTA00178761
I
2 Ep te n in town
3
4 Italics
Call length/message
5 Date Time Event From To info/Passengers
Epstein's Flight departs
33 7/19/2004 5:35:00 PM from PBIA (Boeing 727)
34
35 7/19/2004 5:42:00 PM Call 0:01:00
36 7/19/2004 8:36:00 PM Call 0:01:00
37 7/19/2004 9:51:00 PM Call 0:02:00
38 7/19/2004 11:58:00 PM Call 0:01:00
39 7/22/2004 10:56:00 AM Call 0:02:00
40 7/22/2004 6:48:00 PM Call 0:01:00
41 7/22/2004 6:50:00 PM Call 0:01:00
42
Epstein's Flight arrives at ,
43 7/22/2004 9:50:00 PM PBIA /Boeing 727)
44 7/23/2004 11:31:00 AM Call 0:01:00
45 7/23/2004 11:32:00 AM Call 0:02:00
46 7123/2004 4:38:00 PM Call 0:02:00
47 7/23/2004 4:41:00 PM Call 0:03:00
48 7/24/2004 10:15:00 AM Call 0:01:00
49 7/24/2004 2.24.00 PM Call 0:02:00
50 7/24/2004 3:01:00 PM Call 0:01:00
51 7/24/2004 5:00:00 PM Call 0:02:00
52 7/24/2004 6:10:00 PM Call 0:02:00
53 7/24/2004 8:31:00 PM Call 0:01:00
54 7/24/2004 9:07:00 PM Call 0:01:00
55 7/25/2004 11:33:00 AM Call • • ••
Epstein's Flight departs
56 7/25/2004 4:35:00 PM from PBIA (Boeing 727)
57 I
Jeffrey Epstein, Sarah Kellen,
Epstein's Flight arrives at Teala Davies, Jennifer Kahn,
58 8/6/2004 10.25:00 PM PBIA Boein 727 Natal a Mal shov
59 8/9/2004 10:33:00 AM Call 0 02 00
EFTA00178762
A B C 0 E F
1
2 E stein in town
3
4 Italic
Call length/message
5 Date Time Event From To info/Passengers
60 8/9/2004 11.13.00AM Call
Epstein's Flight departs
61 8/10/2004 10:23:00 AM from PBIA (Boeing 727)
62
63 8/17/2004 5:31:00 PM Call 0 01X00
64
Epstein's Flight arrives at
65 8/19/2004 4:50:00 PM PBIA (Boeing 727)
66 8/20/2004 1:34:00 PM Call 0:02:00
67 8121/2004 7:03:00 PM Call I 0:02:00
68 8122/2004 10 36.00 AM Call I 0 02 00
Epstein's Flight departs
69 8/24/2004 10:51:00 AM from PBIA (Boeing 727)
70
Epstein's Flight arrives at
71 8/25/2004 5:31:00 PM PBIA (Boeing 727)
72 8/25/2004 7:12:00 PM Call 0:03:00
73 8/26/2004 6:52:00 PM Call 0:01:00
74 8/3012004 10:17:00 PM Call 0:02:00
75 8/31/2004 12:31:00 PM Call 0:02:00
76 8/318004 3:36:00 PM Call 0:01:00
77 8/31/2004 3:45:00 PM Call 0:01:00
78 8/31/2004 4.41:00 PM Call 0:01:00
Epstein's Flight departs ttcc
79 9/1/2004 5:56:00 PM from PBIA (Boeing 727)
80
81 9/7/2004 8:08:00 PM Call 0:03:00
82 9/16/2004 1:51:00 PM Call 0:03:00
83 9/16/2004 6:04:00 PM Call 0:02:00
84 9/16/2004 6:09:00 PM Call 0:03:00
85
Epstein's Flight arrives at
86 9/16/2004 10:16:00 PM PBIA (Boeing 727)
87 9/17/2004 10:24:00 AM Call f 0:01:00
88 9/17/2004 12:15:00 PM Call 0:02:00
EFTA00178763
A I B J C E F
1
2 E *stein in town
3
4 Italics
Call length/message
5 Date Time Event From To info/Passengers
89 9/17/2004 1:02:00 PM Call 0:02:00
90 9/17/2004 2:31:00 PM Call 0:01:00
91 9/78/2004 1:08:00 PM Call 0:01:00
92 9/18/2004 3:3300 PM Call 0:02:00
Epstein's Flight departs
93 9/19/2004 7:36:00AM from PBIA (Boeing 727)
94
95 9/20/2004 6:21:00 PM Call 0:02:00
96
Epstein's Flight arrives al
97 1072/2004 9:49:00 PM PBIA (Boeing 727)
98 10/3/2004 11.21.00 AM Call 0:01:00
-v,t,
Epstein's Flight departs
99 10/5/2004 8:02:00 AM from PBIA (Boeing 727)
100
Epstein's Flight strives at
101 10/8/2004 8:05:00 PM PBIA (Boeing 727)
102 10/9/2004 3:35:00 PM Cell I 0:02:00
103 10/9/2004 3:40:00 PM Mess • a Pad rah Pls. call her=
Epstein's Flight departs
104 10/10/2004 6:00:00 PM from PBIA (Boeing 727)
105
Epstein's Flight arrives at
106 10/16/2004 8.08:00 PM PBIA (Boeing 727)
111/1717=r15Welittlfili :
Epstein's Flight departs
107 10/17/2004 8:04:00 AM from PBIA (Boeing 727)
108
109 10/26/2004 9:05:00 AM Call 0:01:00
110 10/26/2004 9:05:00 AM Call 0:04:00
111
Epstein's Flight arrives at
PBIA (Gulfstream G-
112 10/2972004 12:36:00 AM 11598)
113 10/30/2004 9:58:00 AM Call 0.02:00
EFTA00178764
A B C )
1
2 E•steln in town
3
4 Italics-
Call length/message
5 Date Time Event From To Info/Passengers
114 10/31/2004 8:29:00 AM Call 0 01 00
Epstein's Flight departs
from PBIA (Gullstream G-
115 11/1/2004 7:50:00 PM 11598)
116
Retur all (no
117 11/4/2004 2:40:00 PM Message Pad signature)
118
Epstein's Flight arrives at
PBIA (Gullstream G-
119 11/52004 10:46:00 PM 11598)
Epstein's Flight departs
from PBIA (Gullstream G-
120 11/9/2004 5'32:00 PM 11598)
121
Epstein's Flight arrives at
PBIA (Gullstream G-
122 11/18/2004 12.10:00 AM 11598)
123 11/20/2004 2 50 00 PM Message Pad Returning our call -
Epstein's Flight departs
124 11/23/2004 2:35:00 PM from PBIA (Boeing 727)
125
Epstein's Flight arrives at
126 ' 12./3/2004 724.00 PM, PBIA (Boeing 727)
127 12/4/2004 2:55:00 PM Message Pad
128 12/6/2004 1:00:00 PM Message Pad I Please call her ill.
129 12/7/2004 3:32:00 PM Call 0:01:00
130 12/7/2004 3:33:00 PM Cell 0:02:00
131 12/8/2004 6:43:00 PM Gall 0:02:00
132 12/8/2004 6.51.00 PM Call 001:00
Epstein's Flight amvos at
PBIA (Gullstream G-
133 12/13/2004 6:11:00 PM 11598)
Epstein's Flight deports
from PBIA (Gullstream G-
134 12/14/2004 10-12'00 PM 11598)
135
136 12/16/2004 11:14:00 AM Call 0:01:00
EFTA00178765
4
1
2 •stein in town
3
4 Italics
Call length/message
5 Date Time Event • II • info/Passengers
137 12/16/2004 5:15:00 PM Call 0:01:00
138 12/16/2004 9:16:35 PM Call 0:00:43
139 12/17/2004 721:50 PM Call 0:01:05
140 12/17/2004 7:23:59 PM Calf 0:00:38
141
Epstein's Flight arrives at
PBIA (Gulfstream G-
142 12/17/2004 10:35:00 PM 11598)
143 12/18/2004 10:49:37 AM Call 0:00:27
144 12/20/2004 6:54:53 PM Call 0:00:02
145 12/20/2004 8:07:43 PM Call 0:01:13
Epstein's Flight departs
from PBIA (Guffstream G-
146 12./21/2004 8:44:00 AM 11598)
147
148 12/31/2004 8:05:00 PM Text Message
149
Epstein's Flight arrives at
PBIA (Gulfstream G-
150 1/1/2005 4.09.00 PM 11598)
151 1/1/2005 5:36:32 PM Call 0:00:21
152 1/1/2005 9:31:45 PM Call 0:00:16
153 1/1/2005 10:12:05 PM Call 0:00:19
Epstein's Flight departs
from PE NA (Guffslreatrt 6-
154 1/3/2005 4:04:00 PM 11598) ;
155
Epstein's Flight arrives at
PBIA (Gulfstreem 6-
156 1/6/2005 11:50:00 PM 11598)
157 1/10/2005 11:19:41 AM Call 000 21
Epstein's Flight departs
158 1/11/2005 8:03:00 PM from PBIA (Boeing 727)
159
160 1/14/2005 5:04:00 PM Call a 00 41
161
Epstein's Flight strives at
162 1/14/2005 6:18:00 PM P81/1 (Boeing 727)
163 1/14/2005 6:27:19 PM Call 0:01:08
EFTA00178766
A I B I C F j F
2 E •steln in town
3
4 Italics-
Call length/message
5 Date Time Event From To info/Passengers
164 1/192005 9:36:47 AM Call 0:00:22
165 1/1512005 9:51:21 AM Call 0:00:00
166 1/1512005 10:37:25 AM Call 0:00:04
167 1/15/2005 10:44:06 AM Call 0:02:16
Epstein's Flight departs
168 1/17/2005 5:10:00 PM from PB/A (Boeing 727)
169
Epstein's Flight arrives at
170 1/19/2005 11:52:00 PM PB/A (Boeing 727)
171 1/20/2005 5:37:31 PM Call 0 01:14
172 1/24/2005 3:05:31PM Call I 0:03:16
173 1/27/2005 1:25:37 PM Call 0O0:27
Epsteln's Right departs
174 1/27/2005 7:46:00 PM from PBIA (Boeing 727)
175
176 1/28/2005 2:38:59 PM Call 0:00:47
177 1/28/2005 7:39:00 PM Call 0:01:00
178 1/31/2005 11:15:45 AM Call 0O0:47
179 1/31/2005 7:33:57 PM Call 0:00:00
180 2/112005
181 2/1/2005 11:16:23 AM Call 0:02:04
182 2/1/2005 11.51:00 AM Text Message
183 2/1/2005 3:37:03 PM Call 0:01:35
184 2/2/2005 11:56:00 AM Text Message
185 2/2/2005 8:27:17 PM Call 0:00:02
186 2/2/2005 9:20:16 PM Call 0:00:22
187
Epsteln's Flight arrives at
188 2/3/2005 12:40.00 AM PBIA (Boeing 727)
189 2/3/2005 3 29 CO PM Call 0:03:47
EFTA00178767
A B C D E F
1
2 E• stein in town
3
4 Italic
Call length/message
5 Date Time Event • se • info/Passengers
190 2/6/2005 4.44.45 PM Call 0 00 27
Epstein's Flight departs
191 2/7/2005 5:39:00 AM from PBIA (Boeing 727)
192
193 2/10/2005 4:52:02 PM Call 0:01:47
194
Epstein's Flight arrives at
195 2/1072005 11:54:00 PM PBIA (Boeing 727)
196 2/11/2005 3:33:00 PM Call 0:03:00
197 2/14/2005 9:36:43 AM Call 0:00:26
198 2/14/2005 3:44:43 PM Call 0:00:28
199 2/14/2005 4.15'.30 PM Cal r• :36
Epstein's Flight departs
200 2/15/2005 5:42:00 PM from PBIA (Boeing 727)
201
202 2/24/2005 9:29:00 AM Call 0:00:34
203
Epstein's Flight arrives at
PBIA (Gulfstream G-
204 • 2/24/2005 3:40:00 PM 11598)
205 2/24/2005 5:28:29 PM Call 0:00:32
206 2/24/2005 7:26:59 PM Call 0:01:32
207 2/24/2005 7:46:21 PM Call 0:01:43
208 2124/2005 9:20:45 PM Call 0:00:11
Epsteln's Flight departs
209 3/1/2005 10:50:00 AM from PBIA (Boeing 727) t
210
211 3/4/2005 9:17:42 PM Call 0:00:04
3/4/2005 9:18:02 PM Call 0:00:35
213
Epstein's Flight arrives at
214 3/4/2005 11:45:00 PM PBIA (Boeing 727)
215 3/5/2005 6:24:21 PM Call 0:01:44
216 3/5/2005 6:29:07 PM Call 0:01:09
EFTA00178768
A .1 B C I D I E I F
1
2 Epstein in town
3
4 Italic
Call length/message
5 Date Time Event From To Into/Passengers
217 315/2005 7:50:44 PM Call 0.00 20
218 3/5/2005 7'52:15 PM Can • 0.26
Epstein's Flight departs
219 318/2005 11:42:00 AM from PBIA (Boeing 727)
220
Epstein's Flight arrives at
221 3/18/2005 12:48:00PM PBIA (Boeing 727)
222 3/18/2005 1:27:04 PM Call 0:00:25
223 3/18/2005 1:36:27 PM Call 0:00:58
Epstein's Flight departs
224 3/22/2005 1:07:00 PM from PBIA (Boeing 727)
225
226 3/29/2005 9:15:35 PM Call 0:00:18
227 3/30/2005 5:18:26 PM Call 0:00:00
228 3/31/21305 9:53:03 AM Call 0:00:33
229
. Epstein's Flight arrives at
230 . 3/31/2005 11:10:00 AM PBIA (Boeing 727)
Trash Pull (Jeffrey
231 4/1/2005 Epstein Stationary)
Epstein's Flight departs
232 4/6/2005 10:54:00 AM from PBIA (Boeing 727)
233
Trash Pull (Jeffrey
234 4/13/2005 Epstein Stationary)
Trash Pull (727
235 4/15/2005 Stationary)
236
Epstein's Flight arrives at
PBIA (Gulfstream G-
237 4/27/2005 11:58:00 AM 1159B)
238 4/292005 11:22:03 AM Call 0:01:33
239 4/29/2005 1:01:14 PM Call 0:00:0'
240 4/29/2005 1:01:16 PM Call 0:00:31
241 4/29/2005 1:01:33 PM Call 0:00:
242 4/29/2005 1:01:52 PM Call 0:00:4
EFTA00178769
A I B I F
1
2 E lain in town
3
4 Italic
Call length/message
5 Date Time Event From To Info/Passengers
243 4/29/2005 1:51:50 PM Call 0:00:00
244 4/29/2005 1:52:08 PM Call 0:00:00
245 4/29/2005 1:52:16 PM Call 0:00:00
246 4/29/2005 1:52:47 PM Call 0:00:00
247 4/29/2005 1:53:10 PM Call 0:00:00
248 4/29/2005 1:54:33 PM Call 0:03:30
249 4/29/2005 2:00:18 PM Call
Epstein's Flight departs
from PBIA (Gulfstream G-
250 4/29/2005 8:22:00 PM 11598)
251
252 5/4/2005 4:45:34 PM Call I 0:00:05
253 5/6/2005 7:12:46 PM Call
254 5/6/2005 9:44:08 PM Call
255
Epstein's Flight arrives at
PBIA (Gulfstream G-
256 5)6/2005 11:27:00 PM 1159B)
257 5/7/2005 12:48:08 P 0:00:43
258 5/7/2005 Petty Cash 5200.00
259 5/9/2005 12:06:09 PM Call 0:00:31
260 5/90005 7:44:27 PM Call 0:00:11
261 5/9/2005 7:45:14 PM Call 0:00:03
262 5/9/2005 7:45:40 PM Call 0:00:57
263 5/9/2005 8:10:28 PM Call 0:00:53
264 5/9/2005 8:12:43 PM Call 0:00:36
265 5/10/2005 9:06:55 AM Call 0:00:21
266 5/10/2005 9:09:59 AM Call 0:00:27
-4-.4)/4-Pt--..ev4,
267 iti tthig - r':. . tabPM ?law. :I.,_ , .,, .c;A.
31 .
268
269 5/18/2005 11:49:00 AM Call 0:00:18
270
EFTA00178770
1
2 Epstein in town
3
4 /tat,
Call length/message
5 Date Time Event From To info/Passengers
Epstein's Flight arrives at
PBIA (Gulfstream G-
271 5119/2005 10:12:00 PM 11598)
Epstein's Flight departs
from PBIA (Gulfstream G-
272 5/24/2005 11:14:00 AM 11598)
273
274 5/27/2005 4:39:00 PM Call 0:00:03
275 5/28/2005 5:51:00 PM Call 0:00:28
276 5/28/2005 10:45:00 PM Call 0:01:00
277 5/28/2005 10:47:01 PM Call 0:00:23
278 5/28/2005 10:52:59 PM Call 0:00:02
279 5/28/2005 10:53:20 PM Call 0:00:08
280 5/28/2005 10:55:05 PM Call 0:00:28
281 5/29/2005 11:52.15 AM Call 0:01:13
282
Epstein's Flight arrives at
PBIA (Gulfstrearn G-
283 5/29/2005 6:07:00 PM 11598
284 6/1/2005 11:29:00 AM Western Union $350.00
Epstein's Flight departs
from PBIA (Gulfstream G-
285 6/1/2005 4:31:00 PM 1159(3)
286
Epstein's Flight arrives at
287 *6/8/2005 10:33:00 PM PBIA (Boeing 727)
288 6/10/2005 6:55:04 PM Call 0:01:36
289 6/1712005 7.16. 18 PM Call 0:03.47
Epstein's Flight arrives at
PBIA (Gulfstream G-
290 6/18/2005 10:35:00 AM 1159B)
291 6/20/2035 9- 19-22 AM Cal. 0 00.36
Epstein's Flight departs
from PBIA (Gulfstream G-
292 6/20/2005 4-39.00 PM 11598)
293
294 6/20/2005 ett Cash Cash $100.00
295
Epstein's Flight arrives at
RNA (Gulfstream G-
296 6/30/2005 10:01:00 PM 1159B)
297 7/2/2005 6:54:38 PM Call 0:00:03
EFTA00178771
A B C D E F
1
2 Epstein in town
3
4 fl
Call length/message
5 Date Time Event From To Info/Passengers
298 7/2)2005 6:54:55 PM Call I 0:00.29
299 7/2/2005 8:53:00 PM Call 0:02 03
Epstein's Flight departs Jeffrey Epstein, Sarah Kellen,
from PBIA (Gulfstream G- Adreana MusInska, 1 female, 1
300 7/5/2005 11:29:00 AM 11598) male, Dana Bums
301
302 7/12/2005 12:21:50 PM Call I 0:00:
303 7/12/2005 12:22:18 PM Call 0:00:
304 7/12/2005 12:25:43 PM Call 0:00:
305 7/12/2005 12:26:38 PM Call 0:00:21
306 7/12/2005 1:52:43 PM Call 0:00:03
307 7/12/2005 2:15:20 PM Call 0:00:01
308 7/12/2005 2:38:57 PM Call 0:00:0'
309 7/12/2005 6:01:28 PM Call 0:00:2
310 7/12/2005 9:01:00 PM Call 0:01:0'
311 7/12/2005 10:47:00 PM Text Message
312 7/13/2005 12:27:00 PM Western Union $200.' '
313 7/132005 2:19:00 PM Text Message
314
Epstein's Flight arrives at
PBIA (Gulfstream G-
315 7/1512005 12- 19.00 AM 11598)
316 7/15/2005 9:35:00 PM Call 0:01:
317 7/16/2005 11:26:18 AM Call 0:0403
318 7/16/2005 12:00:33 PM Call 0:00:13
319 7/16/2005 1:41:38 PM Call 0:01:32
320 7/16/2005 11:10:40 PM Call 0:01:49
321 7/18/2005 9.13.28 AM Call 0.00:30
Epstein's Flight departs
from PBIA (Gulfstream G-
322 7/18/2005 1:49:00 PM 1159B)
323
324 7/22/2005 6:42:27 PM Call 0:00:24
325 7/22/2005 7:45:47 PM Call 0:00:4 i
EFTA00178772
A I B C s E F
2 Epstein in town
3
4 italic,
Call length/message
5 Date Time Event From To Info/Passengers
326
Epstein's Flight arrives at
PBIA (Gulfstream G•
327 7/22/2005 11:26:(0 PM 11598)
328 7/23/2005 9:58:35 AM Call I I il
Trash Pull (Ghislaine
329 7/23/2005 Maxwell Stationary)
330 7/24/2005 5:49:02 PM Call 0.00:24
Epstein's Flight departs
from PBIA (Gulfstream G-
331 7/25/2005 5:09:00 PM 11596)
332
333 8/8/2005 11:28:00 AM Call 0:02:00
334 8/8/2005 1:28:50 PM Call 0:01:11
335
Epstein's Flight arrives at
PBIA (Gulfstream G-
336 8/18/2005 3:19:00 PM:1159B)
337 8/19/2005 5:14:57 PM Call 0:00:30
338 8/20/2005 8:50:00 PM Message Pad
339 8/21/2005 11:38:46 AM Call 0:00:26
d
340 8/21/2005 11:39:00 AM Massa ! e Pad
Epstein's Flight departs
from PBIA (Gulfstream G-
341 8/22/2005 3:57:00 PM 11596)
342
343 9/312005 1:55:59 PM Call 0:01:29
344
Epstein's Flight arrives at
PBIA (Gulfstream G-
345 9/3/2005 2:12:00 PM 1159B)
S W LI Sorest 11 0
346 9/4/2005 12:55:00 PM Message Pad
Epstein's Flight departs ..... .
from PBIA (Gulfstream G-
347 9/5/2005 3:59:00 PM 11596)
348
349 9/10/2005 10:10:00 PM Message Pad
EFTA00178773
A I B C E I F
1
2 E • tein in town
3
4 Italics
Call length/message
5 Date Time Event From To Info/Passengers
350 9/18/2005 10:05:33 AM Call 0:01:28
351
Epstein's Flight arrives at
PBIA (Gulfstreem G•
352 9/18/2005 9:36:00 PM 11598)
353 9/19/2005 10:31:52 AM Call 0:00:45
354 9/19/2005 11:03:56 AM Call 0:00:15
355 9,20/2005 9 42 04 AM Cal 0:00:13
Epstein's Flight departs
from PBIA (Gulfstream G-
356 9/20/2005 8:16:00 PM 11598)
357
Trash Pull (Ghislaine
358 9/23/2005 Maxwell stationary)
359
Epsteln's Flight arrives at
PBIA (Gulfstream G-
360 9/29/2005 11:12:00 PM 11598)
361 10/2/2005 9:37:00 PM Call 0:02:00
362 10/2/2005 9:38:24 PM Call 0:00:00
363 10/2/2005 9:48:21 PM Call 0:01:28
Epstein's Flight departs
from PBIA (Gulfstream Cr
364 1014/2005 11:41:00 AM 11598)
365
366 10/28/2005 8:37:23 PM Call 0:00:15
367 11/2/2005 7:15:49 PM Call 0:00:00
368 11/2/2005 7:16:18 PM Call 0:00:00
EFTA00178774
DataSet-10
Unknown
10 pages
INVESTIGATIVE CASE MANAGEMENT
Collected Items for a Case
08/10/2907
RUM BY:
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000001
EFTA00155294
08/10/07 Collected Items for a Case ICMIPRO5
15:15:35 Case ID: 31E-MM-108062 PAGE 1
Collected Item Type: All
Category Type: 1B
Cat/Num Acquired/ Charged Out To/ Contributor/
Barcodo Office and Storage Location Type Chrged Out Reason Description
• 181 MM G 08/28/2006 DET.
06/28/2006 COLLECTED 1) ONE PHONE MESSAGE BOOK PBPDOS-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 BMII - DESK (19)
20) UNFRAMED PHOTOS - DESK (20)
21) TWO FRAMED PHOTOS - DESK (21)
22) TWO FRAMED PHOTOS - TABLE (22)
23) THREE SOAPS OM 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)
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108002-000002
EFTA00155295
•
08/10/07 Collected Item for a Case IDIIPROS
15:15:35 Case ID: 31E-MM-108062 PAGE 2
Collected Item Type: All
Category Type: 1B
Cat/Nun Acquired/ Charged Out To/ Contributor/
Berea& Office and Storage Location Type Chrged Out Reason Description
182 MM G 08/28/2006 DET.
08/28/2006 COLLECTED 31) ONE GREEN MASSAGE TABLE PBPD05.1024 (31)
32) ONE THRIFTY RENTAL AGREEMENT (32)
33) NOTE FRCti (33)
34) ELEVEN CDS - OFFICE (34)
35) MESSAGE BOOK - GUEST HOUSE (49)
(36) ONE MESSAGE BOOK (50)
(37) THO COMPACT FLASH CARDS (51)
(38) SIX CDS - WEST HOUSE (52)
(39) POWER CORD TO CPU - GUEST NOUSE (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)
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000003
EFTA00155296
08/10/07 Collected Items for a Case
15:15:35 Case ID: 31E-MI-108062 PAGE 3
Collected Item Type: All
Category Type: 18
Cat/Nun Acquired/ Charged Out To/ Contributor/
Barcode Office and Storage Location Type Chrged Out Reason Description
183 MM G 08/28/2006 DET
08/28/2006 COLLECTED 1) TAPED CONVERSATION PBPD 05.237(1)
2) AUDIO TAPE 81 PBPD 05.243(1)
3) AUDIO TAPE 82 (2)
4) COPY OF TAPE gl (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) 0) PBPD 05.295(2)
10) C-90 CASSETTE PBPD 05.313(1)
11) A/X NAIL N.M. PBPD 05-378(1)
12) WHITE PAPER G.II (2)
13) MESSAGE P.S. (3)
14) WHITE PAPER I (4)
15) MONTGOMERY COUNTY, MD ■. (5)
16) WHITE PAPER V. PBPD 05-379(1)
17) WHITE PAPER FLIGHT INFO (2)
18) THREE WHITE PAPERS PROMO COMPUTER INC (3)
19) WHITE PAPER PHONE g PBPD 05.380(1)
20) YELLOW RECEIPT 04/04/05 (2)
21) WHITE PAPER C.W. (3)
22) WHITE PAPER I. (4)
23) WHITE PAPER FLIGHT 04/05/05 (5)
24) WHITE PAPER G. (6)
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000004
EFTA00155297
08/10/07 Collected flats for a Case ICMIPR05
15:15:35 Case to: 31E-HM-108062 PAGE 4
Collected Item Type: All
Category Type: 18
Cat/Num Acquired/ Charged Out To/ Contributor/
Barcode Office and Storage Location Type Chrged Out Reason Description
184 MM G 08/28/2006 DET.
08/28/2036 COLLECTED 1) WHITE PAPER A. P8PEO 05.381(1)
2) WHITE PAPER JET BLUE RECEIPT (2)
3) WHITE PAPER JU. (3)
4) WHITE PAPER JO. (4)
5) MESSAGE M.X. (5)
6) WHITE PAPER H. S. (6)
7) WHITE PAPER A. (7)
8) WHITE PAPER III. (8)
9) WHITE PAPER H. (9)
10) WHITE PAPER ST. BARTHS (10)
11) MESSAGE - G. (11)
12) MESSAGE - ■ (12)
13) WHITE PAPER - F. (13)
14) MESSAGE S. (14)
15) MESSAGE - III. (15)
16) MESSAGE III. GIRL (16)
17) WHITE PAPER - S. (17)
18) WHITE PAPER W'S (18)
19) WHITE PAPER - I. (19)
20) WHITE PAPER - I. (20)
21) WHITE PAPER (917) (21)
22) WHITE PAPER D.N. (22)
23) PHONE 0 PRINT OUT (23)
MM03-COLLECTED ITEMS FOR A CASE 31E-MM-108062-000005
EFTA00155298
08/10/07 CoLlected Items for a Case ICMIPR05
15:15:35 Case ID: 31E-MM-108062 PAGE 5
Collected Item Type: All
Category Type: 18
Cat/Num Acquired/ Charged Out To/ Contributor/
Barcode Office and Storage Location Type Chrged Out Reason Description
1B5 UPI G 08/28/2006 DET
08/28/2006 COLLECTED 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1)
2) WHITE PAPER C. I. (2)
3) MESSAGE M. (3)
4) MESSAGE P.S. (4)
5) MESSAGE A. (5)
6) MESSAGE (6)
7) MESSAGE T. (7)
8) CLEAR PLASTIC STICK (8)
9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1)
10) WHITE PAPER I. (2)
11) WHITE PAPER D. (3)
12) WHITE PAPER C. (4)
13) WHITE PAPER I. (5)
14) WHITE PAPER I. (6)
15) WHITE PAPER M. (7)
16) WHITE PAPER 0 (8)
17) MESSAGE A. MK) 05-384(1)
18) WHITE PAPER T. (2)
19) WHITE PAPER ■. (3)
20) WHITE PAPER F. (4)
21) MESSAGE G.D. (5)
22) MESSAGE 0 (6)
23) MESSAGE N.M. H. (7)
24) WHITE PAPER C.U. (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)
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000006
EFTA00155299
08/10/07 Collected Items for a Case ICNIPR05
15:15:35 Case ID: 31E-I44-108062 PAGE 6
Collected Item Type: All
Category Type: 18
Cat/Nun Acquired/ Charged Out To/ Contributor/
Barcode Office and Storage Location Type Chrged Out Reason Description
186 RA G 08/28/2006 DET
08/28/2006 COLLECTED 1) MEDICAL SUPPLIES POPO 05-386(1)
2) 727 LETTERHEAD (2)
3) INVOICE 942700 (3)
4) AMAZON.CON A.N. (4)
6) MESSAGE FROM
7) MESSAGE FROM
6
5) WHITE PAPER III.
.
(5)
(6)
(7)
8) WHITE PAPER 2NS (8)
9) WHITE PAPER (917) (9)
10) MISC. DOCUMENTS - TRASH PULL POPO 05-874(1)
11) MISC. PAPERWORK - TRASH PULL PBPD 05.878(1)
12) TWO MAGAZINES - TRASH PULL PBPD 05.901(1)
13) PAPER WITH IIII.- TRASH PULL PBPD 05-915(1)
14) VHS T-160 CASSETTE PRPO 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) NISC PIECES OF PAPER - TRASH PULL (2)
28) SONY MICRO CASSETTE PBPD 05.945(1)
29) SONY MICRO CASSETTE (2)
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000007
EFTA00155300
08/10/07 Collected Items for a Case ICMIPR05
15:15:35 Case ID: 31E-MM-108062 PAGE 7
Collected Item Type: All
Category Type: 18
Cat/NLm Acquired/ Charged Cut To/ Ccntributor/
Barcode Office and Storage Location Type Chrged Out Reason Description
187 MN G 08/28/2006 DET
08/28/2006 COLLECTED 1) SCNY MICRO CASSETTE PIMP 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 III. PBPD 05-1025(1)
7) MISC PHONE MESSAGES - TRASH PULL PBPD 05-1027(1)
8) 1-160 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 MVO 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)
MM03-COLLECTED ITEMS FOR A CASE 31E-MM-108062-000008
EFTA00155301
08/10/07 Collected Items for a Case 10MIPR05
15:15:35 Case ID: 31E-+-108062 PAGE 8
Collected Item Type: All
Category Type: 18
Cat/Rua Acquired/ Charged Out To/ Contributor/
Barcode Office and Storage Location Type Chrged Out Reps(*) Description
188 111 G 08/28/2006 BET
08/28/2006 COLLECTED 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) CIRCULAR ENVELOPE WITH SUBPOENA INFO PBPD 05.1245(1)
10) CIRCULAR 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)
189 MM G 04/30/2007
04/30/2007 COLLECTED 1) BOCK - AN INVITATION TO POETRY
2) VICTORIA'S SECRET WHITE BRA AND PANTIES SET
1810 MN G 08/07/2007
08/07/2007 COLLECTED ONE (1) BOOK-MASSAGE FOR DUMMIES
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000009
EFTA00155302
08/10/07 Collected Items for a Case ICNIPR05
15:15:35 Case ID: 31E-NM-108062 PAGE 9
Collected Item Type: All
Category Type: 18
Cat/Num Acquired/ Charged Out To/ Contributor/
Barcode Office and Storage Location Type Chrged Out Reason Description
REPORT TOTAL: 10
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000010
EFTA00155303
DataSet-10
Unknown
10 pages
INVESTIGATIVE CASE MANAGEMENT
Collected Items for a Case
08/10/2907
RUM BY:
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000001
EFTA00099702
08/10/07 Collected Items for a Case ICMIPR05
15:15:35 Case ID: 31E-MM-108062 PAGE 1
Collected Item Type: All
Category Type: 1B
Cat/Num Acquired/ Charged Out To/ Contributor/
Barcodo Office and Storage Location Type Chrged Out Reason Description
• 181 NM G 08/28/2006- DET.
08/28/2006 COLLECTED 1) ONE PHONE MESSAGE BOOK PBPDOS-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 BMN - 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)
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108002-000002
EFTA00099703
•
08/10/07 Collected Item for a Case IDIIPROS
15:15:35 Case ID: 31E-MM-108062 PAGE 2
Collected Item Type: All
Category Type: 1B
Cat/Nun Acquired/ Charged Out To/ Contributor/
Berea& Office and Storage Location Type Chrged Out Reason Description
182 MM G 08/28/2006 DET.
08/28/2006 COLLECTED 31) ONE GREEN MASSAGE TABLE PBPD05.1024 (31)
32) ONE THRIFTY RENTAL AGREEMENT (32)
33) NOTE FRCti (33)
34) ELEVEN CDS - OFFICE (34)
35) MESSAGE BOOK - GUEST HOUSE (49)
(36) ONE MESSAGE BOOK (50)
(37) THO COMPACT FLASH CARDS (51)
(38) SIX CDS - WEST HOUSE (52)
(39) POWER CORD TO CPU - GUEST NOUSE (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)
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000003
EFTA00099704
08/10/07 Collected Items for a Case ICNIPRO5
15:15:35 Case ID: 31E-FM-108062 PAGE 3
Collected Item Type: All
Category Type: 18
Cat/Nun Acquired/ Charged Out To/ Contributor/
Barcode Office and Storage Location Type Chrged Out Reason Description
183 NM G 08/28/2006 DET
08/28/2006 COLLECTED 1) TAPED CONVERSATION PBPD 05.237(1)
2) AUDIO TAPE 81 PBPD 05.243(1)
3) AUDIO TAPE 82 (2)
4) COPY OF TAPE gl (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) 0) PBPD 05.295(2)
10) C-90 CASSETTE PBPD 05.313(1)
11) A/X NAIL N.M. PBPD 05-378(1)
12) WHITE PAPER G.II (2)
13) MESSAGE P.S. (3)
14) WHITE PAPER J (4)
15) MONTGOMERY COUNTY, Im J.B. (5)
16) WHITE PAPER V. PBPD 05-379(1)
17) WHITE PAPER FLIGHT INFO (2)
18) THREE WHITE PAPERS PRENIO COMPUTER INC (3)
19) WHITE PAPER PHONE g 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)
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000004
EFTA00099705
08/10/07 Collected Iters for a Case ICMIPR05
15:15:35 Case to: 31E-MM-108062 PAGE 4
Collected Item Type: All
Category Type: 18
Cat/Num Acquired/ Charged Out To/ Contributor/
Barcode Office and Storage Location Type Chrged Out Reason Description
184 MM G 08/28/2006 DET.
08/28/2036 COLLECTED 1) WHITE PAPER A. P8PD 05.381(1)
2) WHITE PAPER JET BLUE RECEIPT (2)
3) WHITE PAPER JU. (3)
4) WHITE PAPER JO. (4)
5) MESSAGE M.X. (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 W'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 0 PRINT OUT (23)
MM03-COLLECTED ITEMS FOR A CASE 31E-MM-108062-000005
EFTA00099706
08/10/07 Collected Items for a Case ICMIPR05
15:15:35 Case ID: 31E-MM-108062 PAGE 5
Collected Item Type: All
Category Type: 1B
Caf/Hum Acquired/ Charged Out To/ Contributor/
Barcode Office and Storage Location Type Chrged Out Reason Description
185 IRA G 08/28/2006 DET
08/28/2006 COLLECTED 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) WRITE PAPER J. (2)
11) WRITE PAPER D. (3)
12) WHITE PAPER C. (4)
13) WHITE PAPER J. (5)
14) WRITE PAPER J. (6)
15) WHITE PAPER M. (7)
16) WRITE PAPER # (8)
17) MESSAGE A. PBPD 05-384(1)
18) WRITE PAPER T. (2)
19) WRITE PAPER J.N. (3)
20) UNITE PAPER F. (4)
21) MESSAGE O.D. (5)
22) IESSAGE If' (6)
23) MESSAGE N.N. H. (7)
24) WHITE PAPER C.U. (8)
25).WNITE PAPER (917) PBPD 05-385(1)
26) WHITE PAPER A. (2)
27) WHITE PAPER E. (3)
28) WRITE PAPER B. F. (4)
29) WHITE PAPER S.B (5)
30) FOUR WRITE PAPERS (6)
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-0000i06
EFTA00099707
08/10/07 Collected Items for a Case ICMIPR05
15:15:35 Case ID: 31E-I44-108062 PAGE 6
Collected Item Type: All
Category Type: 18
Cat/Nun Acquired/ Charged Out To/ Contributor/
Barcode Office and Storage Location Type Chrged Out Reason Description
186 RA G 08/28/2006 DET
08/28/2006 COLLECTED 1) MEDICAL SUPPLIES PBPD 05-386(1)
2) 727 LETTERHEAD (2)
3) INVOICE 142700 (3)
4) AMAZON.0011 A.M. (4)
5) WHITE PAPER J.L. (5)
6) MERKficr FROM J. (6)
7) MESSAGE FROM J.L. (7)
8) WHITE PAPER 2RS (8)
9) WHITE PAPER (917) (9)
10) MISC. DOCUMENTS - TRASH PULL P8PD 05-874(1)
11) MISC. PAPERWORK - TRASH PULL PBPD 05.878(1)
12) TWO MAGAZINES - TRASH PULL P6P0 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) RISC PAPERS - TRASH PULL PBPD 05.943(1)
26) CLEAR PIECE OF PLASTIC PBPD 05-944(1)
27) NISC PIECES OF PAPER - TRASH PULL (2)
28) SONY MICRO CASSETTE PBPD 05.945(1)
29) SONY MICRO CASSETTE (2)
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000007
EFTA00099708
08/10/07 Collected Items for a Case ICMIPR05
15:15:35 CaseID:31E-101-108062 PAGE 7
Collected Item Type: All
Category Type: 18
Cat/Nsm Acquired/ Charged Cut To/ Contributor/
Barcode Office and Storage Location Type Chrged Out Reason Description
187 MN G 08/28/2006 DET
08/28/2006 COLLECTED 1) SONY MICRO CASSETTE PIMP 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) 1-160 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 MVO 05-1087(1)
19) SONY MICRO CASSETTE PBPD 05.1090(1)
20) SONY MICRO CASSETTE 1,81,
1) 05-1092(1)
21) PHOTO LINE-UP (2)
22) SONY MICRO CASSETTE PBPD 05.1203(1)
MM03-COLLECTED ITEMS FOR A CASE 31E-MM-108062-000008
EFTA00099709
08/10/07 Collected Items for a Case 10MIPR05
15:15:35 Case ID: 31E-+-108062 PAGE 8
Collected Item Type: All
Category Type: 18
Cat/Rua Acquired/ Charged Out To/ Contributor/
Barcode Office and Storage Location Type Chrged Out Reps(*) Description
188 111 G 08/28/2006 BET
08/28/2006 COLLECTED 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) CIRCULAR ENVELOPE WITH SUBPOENA INFO PBPD 05.1245(1)
10) CIRCULAR 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)
189 MM G 04/30/2007
04/30/2007 COLLECTED 1) BOCK - AN INVITATION TO POETRY
2) VICTORIA'S SECRET WHITE BRA AND PANTIES SET
1810 MN G 08/07/2007
08/07/2007 COLLECTED ONE (1) BOOK-MASSAGE FOR DUMMIES
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000009
EFTA00099710
08/10/07 Collected Items for a Case ICNIPR05
15:15:35 Case ID: 31E-NM-108062 PAGE 9
Collected Item Type: All
Category Type: 18
Cat/Num Acquired/ Charged Out To/ Contributor/
Barcode Office and Storage Location Type Chrged Out Reason Description
REPORT TOTAL: 10
MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000010
EFTA00099711
DataSet-10
Unknown
10 pages
INVESTIGATIVE CASE MANAGEMENT
Collected Items for a Case
08/10/2907
RUN BY:
MM03-COLLECTED ITEMS FOR A -000001
EFTA00082615
08/10/07 Collected Items for a Case ICMIPRO5
15:15:35 Case ID: PAGE 1
Collected Item Type: All
Category Type: 18
Cat/Num Acquired/ Charged Out To/ Contributor/
Barcodo Office and Storage Location Type Chrged Out Reason Description
• 181 NM G 08/28/2006-
08/28/2006 COLLECTED 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 8NTI - 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)
MM03-COLLECTED ITEMS FOR A -000002
EFTA00082616
•
08/10/07 Collected Item for a Case 10IIPRO5
15:15:35 Case ID: PAGE 2
Collected Item Type: All
Category Type: IB
Cat/Nun Acquired/ Charged Out To/ Contributor/
Berea* Office and Storage Location Type Chrged Out Reason Description
182 MM G 08/28/200'
08/28/2C36 COLLECTED 31) ONE GREEN MASSAGE TABLE PBPO05.1024 (31)
32) ONE THRIFTY RENTAL AGREEMENT (32)
33) NOTE FRO1 (33)
34) ELEVEN COS - OFFICE (34)
35) MESSAGE BOOK - GUEST HOUSE (49)
(36) ONE MESSAGE BOOK (50)
(37) THO COMPACT FLASH CARDS (51)
(38) SIX COS - WEST HOUSE (52)
(39) POWER CORD TO CPU - GUEST NOUSE (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)
MM03-COLLECTED ITEMS FOR A -000003
EFTA00082617
08/10/07 Collected Items for a Case ICCIPRO5
15:15:35 Case ID: PAGE 3.
Collected Item Type: All
Category Type: 18
Cat/Num Acquired/ Charged Out To/ Contributor/
Barcode Office and Storage Location Type Chrged Out Reason Description
183 MM G 08/28/2006
08/28/2006 C 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 KAI PBPD 05-378(1)
12) WHITE P (2)
13) MESSAGE (3)
14) WHITE P (4)
15) NONTGCCERY CCUNTY, ND J.B. (5)
16) WHITE PAPER PBPD 05-379(1)
17) WHITE PAPER FLIGHT INFO (2)
18) THREE OHM 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 PAPE R (4)
23) WHITE PAPER FLIGHT 04/05/05 (5)
24) WHITE PAPERIIIII (6)
MM03-COLLECTED ITEMS FOR A 000004
EFTA00082618
08/10/07 Collected Items for a Case ICMIPR05
15:15:35 Case ID: PAGE 4
Collected Item Type: All
Category Type: 18
Cat/Rum Acquired/ Charged Out To/ Contributor/
Bareode Office and Storage Location Type Chrged Out Reason Description
1B4 MM 0 08/28/2006
08/28/2006 1) WHITE PAPER POPO 05-381(1)
2) WHITE PAPER LUE RECEIPT (2)
3) WHITE PAPER (3)
4) WHITE PAPER (4)
5) RESSAG (5)
6) WHITE PAPER (6)
7) WHITE PAPER (7)
8) WHITE PAPER (8)
9) WHITE PAPER (9)
10) WHITE PAPE EARTHS (1C)
11) MESSAGE - (11)
12) MESSAGE - (12)
13) WHITE PAP (13)
14) MESSAGE (14)
15) MESSAGE (15)
16) MESSAGE (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 0 PRIM (23)
J
MM03-COLLECTED ITEMS FOR A -000005
EFTA00082619
08/10/07 Collected Items for a Case ICMIPR05
15:15:35 Case ID: PAGE 5
Collected Item Type: All
Category Type: 1B
Cat/Hum Acquired/ Charged Out To/ Contributor/
Barcode Office and Storage Location Type Chrved Out Reason Description
185 rel G 08/28/2006-
08/28/2006 COLLECTED 1) FIVE MESSAGE PRINTOUTS 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 P STICK (8)
9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(1)
10) WHITE PAPER (2)
11) UNITE PAPER (3)
12) WHITE PAPER (4)
13) UNITE PAPER (5)
14) UNITE PAPER (6)
15) WHITE PAPER (7)
16) WRITE PAPER N (8)
17) MESSAGE PBPD 05-384(1)
18) UNITE PAPER (2)
19) UNITE PAPER (3)
20) UNITE PAPER (4)
21) MESSAGE (5)
22) MESSAGE (6)
23) MESSAGE (7)
24) WHITE PAPER (8)
25).EMITE PAPER PBPD 05-385(1)
26) WRITE PAPER (2)
27) WHITE PAPER (3)
28) UNITE PAPER (4)
29) WHITE PAPER (5)
30) FOUR WHITE (6)
MM03-COLLECTED ITEMS FOR A 000006
EFTA00082620
08/10/07 Collected Items for a Case ICMIPR05
15:15:35 Case ID: PAGE 6
Collected Item Type: All
Category Type: 18
Cat/Nun Acquired/ Charged Out To/ Contributor/
Barcode Office and Storage Location Type Chrged Out Reason Description
186 IM G 08/28/200
08/28/2006 1) MEDICAL SUPPLIES POPO 05-386(1)
2) 727 LETTERHEAD (2)
3) INVOICE 842700 (3)
4) AMAZON. (4)
5) WHITE PAPER (5)
6) MEooliDD FR (6)
7) MESSAGE FR (7)
8) WHITE PAPER 2NS (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 PRPD 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) NISC PIECES OF PAPER - TRASH PULL (2)
28) SONY MICRO CASSETTE PBPD 05.945(1)
29) SONY MICRO CASSETTE (2)
MM03-COLLECTED ITEMS FOR A -000007
EFTA00082621
08/10/07 Collected Items for a Case 104IP1105
15:15:35 Case ID: PAGE 7
Collected Item Type: All
Category Type: 18
Cat/Num Acquired/ Charged Out To/ Contributor/
Barcode Office and Storage Location Type Chrged Out Reason Description
1B7 MN G 08/28/20
08/28/2006 1) SONY MICRO CASSETTE PIMP 05.972(1)
2) SONY MICRO CASSETTE (2)
3) SONY MICRO CASSETTE (3)
4) MISC PAPERWORK - TRASH PULL PBPD 05.1005(1)
5) THREE F LANS PBPD 05-1023(1)
6) DRAWN PBPD 05-1025(1)
7) MISC P SSAGES - TRASH PULL PBPD 05-1027(1)
8) 1-160 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 MO 05-1087(1)
19) SONY MICRO CASSETTE PBPD 05.1090(1)
20) SONY MICRO CASSETTE PM 05-1092(1)
21) PHOTO LINE-UP (2)
22) SONY MICRO CASSETTE PBPD 05.1203(1)
MM03-COLLECTED ITEMS FOR A 000008
EFTA00082622
08/10/07 Collected Items for a Case ICHIPRO5
15:15:35 Case ID: PAGE 8
Collected Item Type: All
Category Type: 16
Cat/Rua Acquired/ Charged Out To/ Contributor/
Barcode Office aril Storage Location Type Chrged Out Reason Description
188 MX G 08/28/2006
08/28/2006 COLLECTED 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) CIRCULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245(1)
10) CIRCULAR WIRELESS CD (2)
11) Salt 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 P891) 06-59(1)
15) SONY MICRO CASSETTE PBPD 06-95(1)
16) 1-160 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)
189 MM G 04/30/2007
04/30/2007 COLLECTED 1) BOCK - AN INVITATION TO POETRY
2) VICTORIA'S SECRET WHITE BRA AND PANTIES SET
1810 MN G 08/07/2007
08/07/2007 COLLECTED ONE (1) BOOK-MASSAGE FOR DUMMIES
MM03-COLLECTED ITEMS FOR A -000009
EFTA00082623
08/10/07 Collected Items for a Case ICRIPROS
15:15:35 Case ID: PAGE 9
Collected Item Type: All
Category Type: 10
Cat/Num Acquired/ Charged Out To/ Contributor/
Barcode Office and Storage Location Type Chrged Out Reason Description
REPORT TOTAL: 10
MM03-COLLECTED ITEMS FOR A -000010
EFTA00082624
DataSet-10
Unknown
1 pages
6/1/2021
FD-1087
31E-MM-108062 1B1
Split To
50D-NY-3027571 Item 1B127
(U) One box containing five (5) framed photos
50D -NY-3027571 Item 1B132
(U) One (1) beige massage table.
50D -NY -3027571 Item 1B131
(U) One (1) brown massage table.
50D-NY-3027571 Item 1B130
(U) One flat box containing one (1) large framed photo.
50D-NY-3027571 Item 16129
(U) One box containing four (4) framed photos.
50D-NY-3027571 Item 1B128
(U) One box containing twelve (12) framed photos.
Evidence
31E-MM-108062 1B1
Item:
Evidence
General
Type:
PHONE
(U) (FOUR BOXES)Box containing 1) ONE PHONE MESSAGE BOOK PBPD05-1024 (1) 2) THREE
MESSAGE BOOKS (2) 3) ONE FILE FOLDER WITH TWO FILES (3) 4) SHREDDED
PAPER (4) 5) ONE FILE FOLDER - ORANGE (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)
AY" (15) 16) ONE MESSAGE
Description: TWO VHS TAPES - POOL AREA (13) 14) TWO CDS - MARKED "HAPPY BIRTHD
-
PAD - 1ST FLOOR (16) 17) ONE MESSAGE PAD - DESK (17) 18) THREE CDS - DESK (18) 19) ONE 8MM
FRAMED
DESK (19) 20) UNFRAMED PHOTOS - DESK (20) 21) TWO FRAMED PHOTOS - DESK (21) 22) TWO
O" (24) 25)
PHOTOS - TABLE (22) 23) THREE SOAPS ON A ROPE (23) 24) TWO VIBRATORS - "TWIN TORPED
28) ONE BOTTLE OF JOY
TWO SOAPS ON A ROPE (26) 27) ONE HIGH SCHOOL TRANSCRIPT - AH (27)
BEDROOM
JELLY - MASTER BEDROOM (28) 29) THREE VIDEO TAPES - MASTER
Location: E03707388 - ECR8
Barcode: E4229228
Details
Collected On: 08/28/2006 11:50 AM Receipt Item #: None
CATS ID #: None CATS Abandonment #: None
FBI Seizure #: None Abandonment #: None
Storage Location Discovery Location
Holding Office: NY - NEW YORK Area: N/A
Finalized By: Seizing Individual:
Last Inventory: 08/04/2020 12.00 AM Specific: NiA
Collected By:
Retention
Retention: No
Legal Caveats
None
https://sentinel fbinel.fbi/lavender/ff/Cases/2383628 I 15
EFTA00173109
DataSet-10
Unknown
525 pages
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) Jeffre • Mein
b6
bic
7 1/7/2005 9:08:00 AM Call 0:01:00
8 1/7/2005 10.34.00 AM Call 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 0:0t00
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
Jeffrey Eoste ,
Epstein's Flight departs Female, 1
15 1/11/2005 8:03:00 PM from PBIA (Boeing 727) Female
16
Jeffrey Eosteinr
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 0:01:00
20 1/26/2005 4:26:00 PM Call 0:01:00
EFTA00791185
A I B I C I D E I F
1 I 13 b6
b7C
2 E.stein 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 Call 0:01:00
Epstein's Flight departs Jeffrey Eosteinl
23 1/27/2005 7:46:00 PM from PEA (Boeing 727),
24
Jeffrey Epstein,' I
Epstein's Flight arrives
25 2/10/2005 11:54:00 PM at PBIA (Boeing 727)
26 2/15/2005 11:43:00 AM Call 0'01:00
Jeffrey Epstein I
Epstein's Flight departs
27 2/15/2005 5:42:00 PM from PBIA (Boeing 727)
28
Epstein's Flight arrives
at PBIA (Guffsffeam G- Jeffrey Epstein)
29 2/24/2005 3:40:00 PM 1159B) l
30 2/26/2005 9:10:00 AM Call n111I00
Jeffrey Epstein
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 Call 0:02:00
34 3/1/2005 2:13:00 PM Call 0:01:00
35 3/18/2005 11:56:59 AM Call 0:00:30
36
Epstein's Flight anives Jeffrey Epstein)
37 3/18/2005 12:48:00 PM at PBIA (Boeing 727) I
EFTA00791186
A I B I C I D I E I F
1 I I b6
2 E. stein in town b7C
3
Call
length/message
4 Date Time Event From To info/Passengers
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 3:45:00 PM Call 0:01:00
Jeffrey Epstein I I
Epstein's Flight departs female,
41 3/22/2005 1:07:00 PM from PBIA (Boeing 727) 1 female
42
43 3/31/2005 10:38:00 AM Call 0:01:00
44
Epstein's Flight arrives Jeffrey Epstein,'
45 3/31/2005 11:10:00 AM at PBIA (Boeing 727) IL
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 0:01:00
50 4/2/2005 9:47:00 AM Call 0:01:00
51 4/2/2005 10:20:00 AM Call 0:01:00
52 4/2/2005 10:22:00 AM Call 0:01:00
53 4/2/2005 10:32:00 AM Call 0:02:00
54 4/2/2005 10:58:00 AM Call 0:01:00
EFTA00791187
A I B I C . I D f E I F
1 I If b6
b7C
2 Epstein in town
3
Call
length/message
4 Date Time Event From To info/Passengers
Jeffrey Epstein,
Epstein's Flight departs
55 4/6/2005 10:54:00 AM from PBIA (Boeing 727)
56
Epstein's Flight arrives Jeffrey Epstein
at PBIA (Gulfstream G-
57 4/8/2005 10:02:00 PM 1159B)
58 4/10/2005 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 0:01:00
64 4/11/2005 3:11:00 PM Call 0:02:00
65 4/11/2005 8:39:00 PM Call 0:01:00
Epstein's Flight departs Jeffrey Epstelril l.
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 5/18/2005 1:54:00 PM Call 0:01:00
70
Epstein's Flight arrives
at PBIA (Gulfstream G- Jeffrey Epsteid
I
71 5119/2005 10:12:00 PM 1159B) f
EFTA00791188
A I B I C I D E I F
1 I f b6
b7C
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] I
72 5/24/2005 11:14:00 AM G4159B) 1
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
Jeffrey Epstein.' I
Epsteln's Flight arrives
78 • 6/8/2005 10:33:00 PM at PBIA (Boeing 727)
79 6/11/2005 9:55:00 PM Call 0:01:00
80 6/12/2005 10:40:00 AM Call 0:01:00
81 6/12/2005 6:05:00 PM Call 0:01:00
Epstein's Flight arrives 1
at PBIA (Gulfstream G-
82 6/30/2005 10:01:00 PM 1159B) Female
83 7/2/2005 4:04:00 PM Call 0:01:00
Jeffrey Epstein
Epstein's Flight departs I
from PBIA (Gulfstream I I 1 female, 1
84 7/5/2005 11:29:00 AM G-11598) male] 1
85
86 8/1/2005 5:03:00 PM Call . 0:01:00
87 I I
EFTA00791189
A I B I C _ D I E I F
1 1 1
2 E. stein in town
3
Call
length/message
4 Date Time Event From To info/Passengers
Jeffrey Epstein.' I b6
Epsteln's Flight arrives b7C
at PBIA (Guffstream G-
88 8/18/2005 ' 3:19:00 PM 1159B)
[ will be here
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 Call 0:01:00
92 8/19/2005 11:49:00 AM Call 0:01:00
93 8/19/2005 11:55:00 AM Call 0:01:00
94 8/19/2005 1:21:00 PM Call 0:01:00
95 8/19/2005 1:22:00 PM Call 0:01:00
98 8/19/2005 5:58:00 PM Call 0:01:00
97 8/20/2005 9:18:00 AM Call 0:01:00
98 8/20/2005 9:19:00 AM Call 0:01:00
99 8/20/2005 9:24:00 AM Call 0:01:00
100 8/20/2005 9:25:00 AM Call 0:01:00
101 8/20/2005 10:10:00 AM Call 0:01:00
EFTA00791190
A I B I C I D E F
1 1 il
2 E.stein in town
3
Call
length/message
4 Date Time Event From To info/Passengers
b6
b7C
102 8/20/2005 10:48:00 AM Call 0:01:00
103 8/20/2005 10:49:00 AM Call 0:01:00
I-confirmed at 4
pm Who is scheduled
for Morning? I believe
104 8/20/2005 8:50:00 PM Message Pad Jeffrey 'wants to work (J)
105 8/20/2005 8:42:30 PM Call 0:00:18
Epstein's Flight departs
from PBIA (Gulfstream Jeffrey Epstein
106 8/22/2005 3:57:00 PM G-11598) I
107 1.
Jeffrey Eosteint
Epstein's Flight arrives
at PBIA (Gulfstream G-
108 9/3/2005 2:12:00 PM 1159B)
109 9/3/2005 2:16:00 PM Call 0:02:00
110 9/3/2005 8:43:00 PM Call 0:01:00
111 9/3/2005 8:44:00 PM Call 0:02:00
112 9/3/2005 9:15:00 PM Call 0:01:00
113 9/3/2005 9:16:00 PM Call 0:01:00
114 9/3/2005 9:18:00 PM Call 0:01:00
115 9/3/2005 9:23:00 PM Call 0:02:00
onfirmed at
11:00 AMI I
116 9/4/2005 9:05:00 AM Message Pad J.E. 4:40 PM !no signature"_
EFTA00791191
A I B C I D I E I F
1 I I b6
2 E. stein In town b7C
3
Call
length/message
4 Date Time Event From To info/Passengers
sito o to
stop:by and drop
117 9/4/2005 9:08:00 AM Message Pad J.E. something? (J)
118 9/4/2005 10:37:00 AM Call 0:01:00
I text message for
to confirm your
1100AM and, I
119 9/4/2005 12:55:00 PM Message Pad J.E. for 4:30PM (J)
---,
120 9/4/2005 2:03:00 PM Call 0:02:00
121 9/4/2005 2:23:00 PM Call 0:01:00
122 9/4/2005 6:55:00 PM Call 0.01.00
teanceienhe
would like to speak to
you. I believe about
college -
Shoule I schedule
123 9/4/2005 7:25:00 PM Message Pad J.E. anyone else? (J)
Jeffrey Epstein]
Epstein's Flight departs
from PBIA (Gulfsiream
124 9/5/2005 3:59:00 PM G-11593) Female
125
126 9/6/2005 4:56:00 PM Call . 0:01:00
127 9/6/2005 4:57:00 PM Call 0:02:00
128 9/6/2005 6:09:00 PM Call 0:01:00
129 9/8/2005 7:08:00 PM Call 0:02:00
130
Epstein's Flight arrives Jeffrey Epsteinl
at PBIA (Gulfstream G-
131 9/9/2005 12:22:00 AM 1159B)
EFTA00791192
A B C D E F
1
2 E•stein In town
3
Call
length/message
4 Date Time Event From To info/Passengers
b6
b7C
132 9/9/2005 11:08:00 AM Call 0:01:00
133 9/9/2005 2:32:00 PM Call 0:01:00
134 9/9/2005 7:55:00 PM Call 0:02:00
135 9/10/2005 9:08:00 AM Call 0:01:00
138 9/10/2005 12:20:00 PM Call 0:01:00
137 9/10/2005 1:15:00 PM Message Pad J.E. onfirm 4 PM (J)
ill be at 4:30
138 9/10/2005 2:55:00 PM Message Pad J.E. PM (J)
139 9/10/2005 5:20:00 PM Call 0:01:00
140 9/10/2005 6:50:00 PM Call 0:01:00
141 9/10/2005 7:07:00 PM Call 0:01:00
142 9/10/2005 8:57:00 PM Call 0:03:00
will be at 11:00
AM Do you want me to
143 9/10/2005 10:10:00 PM Message Pad J F. :angel] kJ)
144 9/10/2005 10:14:00 PM Call 0:01:00
145 9/11/2005 8:39:00 AM Call 0:01:00
146 9/11/2005 9:18:00 AM Call 0:01:00
147 9/11/2005 9:38:00 AM Call 0:01:00
EFTA00791193
A l la ' C I D I E 1 F
1 1 i
2 E•stein in town
3
Call
length/message
4 Date Time Event From To . info/Passengers
b6
b7C
148 9/11/2005 9:56:00 AM Call 0:01:00
149 9/11/2005 10:24:00 AM Call 0:01:00
150 9/11/2005 11:09:38 AM Call 0:00'39
Epstein's Flight departs 1— Jeffrey Epstein,
from PBIA (Gulfstream
151 9/11/2005 2:06:00 PM G-1159B)
152
Jeffrey Epstein!
Epstein's Flight arrives II
at PBIA (Gulfstream G- female,'
153 9/29/2005 11:12:00 PM 1159B)
154 9/30/2005 8:44:00 PM Call 0:02:00
155 9/30/2005 8:46:00 PM Call 0:01:00
156 9/30/2005 9:17:00 PM Call 0:01:00
157 9/30/2005 9:49:00 PM Call 0:01:00
158 10/3/2005 6:41:00 PM Call 0:01:00
159 10/4/2005 11:21:00 AM Call 0:03:00
Epstein's Flight departs
from PBIA (Gulfstream Jeffrey Epstein,'
160 10/4/2005 11:41:00 AM G-1159B)
1 C
161
EFTA00791194
I b6
2 E stein in town b7C
3
4 Italics under 18
all
length/message
5 Date Time Event From To info/Passengers
6
Epsleint Flight iJeffrey Epstein,)
arrives at PBIA
8 3/32004 11:23.00 PM (Boeing 727)
Epstein's Flight
departs from PBIA iJeffivy Epstein,
(Gulfsheam G-
9 3/7/2004 5:42:00 PM 1159B)
10
Epstein's Flight
Jeffrey Epstein] r
ochres at PBIA
(Gulfstream G- male, 1
11 3012004 11:20:00 PM 1159B) female
Epstein'sFlight
departs from PBIA
(Gulfs:ream G-
12 3/13/2004 11:50:00 AM 11598) I1 female
13
Epstein's Flight
arrives at PB/A Jeffrey Epstein] I
(Guffstream G-
14 3/19/2004 3:4200 PM 11598)
15
Epstein's Flight
strives at PBIA Jeffrey Epstein
(Gulfstream G-
16 3/2512004 11:53:00 PM 11598)
Epstein's Flight leffniv Easfeir
departs from PM
17 3/312004 11:55:00AM (Boeing 727) BMW& .
18
19 3/31/2004 4:10:00 PM Call 0:01:00
20 4/2/2004 11:30:00 AM Call 0:01:00
21
Jeffrey Epstein'
Epstein's Flight
arrives at PB/A
22 42./2004 11:03:00 PM (Boeing 727) [1female
23 4/31004 9:47:00 AM Call 0:02:00
24 4/3/2004 9:51:00 AM Call 0:01:00
25 4/5/2004 11:04:00 AM Call 0:01:00
EFTA00791195
b6
2 E • tein in town b7C
3
4 Italics nder 18
Call
length/message
5 Date Time Event From To Info/Passengers
Epstein's Flight Jeffrey Epsiem,I
departs from PBIA
(Gulfstream G-
26 4/6/2004 10.51:00 AM 11598) k female
27
Epsfeint Flight
arrives at PBIA
Jeffrey Epstein,1 f
(Gulfsbeam 6-
28 4/102004 1:23:00 PM 11598)
Jeffrey Epstein,
Epstein's Flight
departs from MIA
29 V11/2004 2:17:00 PM (Boeing 727)
30
31 4/15/2004 11:30:00 AM Call 0:01:00
32
Epstein's Flight
arrives at PBIA Jeffrey Eislein
33 4/16/2
. 004 9:08:00 PM (Boeing 727)
Epstein's Flight e rey teIn,
departs horn PBIA
34 4/19/2004 3:4&00 PM (Boeing 727) female
35
Jeffrey Epstein.
Epstein's Flight
arrives at PBIA male,
36 4/22/2004 10:21:00 PM (Boehm 727) male, male
Epstein's Flight Jeffrey Eflostelni I
departs from PBIA
37 4/27/2004 11:07:00 AM (Boeing 727)
38
Epstein's Fight Jeffrey EPstein,1
snivel at PBIA
39 5/1/2004 11:07:00 PM Bo& 72
Epstein's Fight Jeffrey Epstein,
departs from PBIA
40 5/4/2004 4:45:00 PM (Boeing 727)
41
42 5/7/2004 8:31:00 AM Call d 0:01:00
EFTA00791196
1 b6
2 E stein in town b7c
3
4 Italics under 18
length/message
5 Date Time Event From To info/Passengers
5/8/2004 8:51:00 AM Call 0:01:00
44 522004 8:51:00 AM Call 0:0200
45 58/2004 7:13:00 PM Call 0:02:00
46
Epstein's Flight Jaffhw Pesti&
arrives at P814 Ir
47 51142004 10:26:00 AM (Boeing 727)
Epstein's Flight Jeffrey Epsteln
departs from PBIA If mate Da%
(Gulfstream G-
48 5/17/2004 4:22:00 PM 1159B)
49
Epstein's Flight Jeffrey &stein"
arrives at P814
(Gulfstmam G-
50 10:13:00PM 11598) female, 1female
Epstein's Flight
departs fromPBIA JeffreyEpstein Q •
(Gulfstmam G-
51 524/2004 9:31:00AM 41598) bmale
52
53 5/28/2004 10:44:00 AM Call 0:01:00
54
Jeffrey Egsteini I
Epstein's Flight
arrives at PBIA
(Gulfstream G-
55 6/42004 2:59:00PM 1159B)
Epstein's Flight Jeffrey Epstein'
departs from PBIA
(Gulfstream 6-
56 8/72004 10:19:00 AM 11598)
57
Epstein's Flight
arrives et 1491A
(Gulfstreamr3- Jeffrey Epstein
58 8/11/2004 1:51:00 AM 1159B)
I
Epstein's Flight
departs from PBIA Jeffrey Epstein
59 6/13/2004 4:0&00 PM (Boeing 727)
60
Jeffrey EpsteMr
Epstein's Flight
arrives at FBA
81 &20/2004 5:15:00 PM (Boeing 727)
EFTA00791197
b6
1
b7C
2 Eistein in town
3
4 Italic- under 18
Call
length/message
5 Date Time Event From To info/Passengers
Epstein's Flight JeffreY EPsteini
departs from PBIA 1
(Gulfstream G- fame
62 6/21/2004 11:23:00 AM 11598)
63
64 6/22./2004 12:43:00 PM Call 0:02:00
Epstein's Flight Jeffrey tostBmJ
arrives at PBIA
(Gulfstream G-
66 7/4/2004 10:20:00 PM 1159B)
67 7/5/2004 7:03:00 PM Call 0:01:00
68 7/7/2004 8:47:00 PM Call 0:01:00
69 7/7/2004 8:50:00 PM Call 0:01:00
70 7/8/2004 7:20:00 PM Call 0:01:00
71 7/8/2004 7:52:00 PM Call 0:03:00
72 7/812004 8:36:00 PM Call 0:03:00
73 7/8/2004 8:40:00 PM Call 0:01:00
74 7/8/2004 8:50:00 PM Call 0:0Z00
75 7/8/2004 8:59:00 PM Call 0:01:00
76 7/8/2004 9:00:00 PM Call 0:02:00
77 7/8/2004 9:07:00 PM Call 0:01:00
78 7/10/2004 5:44:00 PM Call 0:01:00
79 7/10/2004 6:04:00 PM Call 0:05:00
80
Jeffrey Epstein
Epstein's Flight 11 female, I
departs from PBIA .1
(Gulfstream G-
81 7/11/2004 10:47:00 AM 11598)
82
83 7/12/2004 10:24:00 PM Call 0:01:00
84 7/13/2004 7:50:00 PM Cell 0:01:00
85 7/14/2004 3:58:00 PM Call 0:02:00
EFTA00791198
A I B I C I D I E I F
1 I I b6
2 E• stein m town b7C
3
4 Italics nder 18
Call
length/message
5 Date Time Event From To info/Passengers
-IIS 7/15/2004 9:18:00 AM Call SIM 0:01:00
87 7/15/2004 9:41:00 AM Call 0:09:00
88 7/15/2004 9:49:00 AM Call 0:01:00
89 7/15/2004 12:40:00 PM Call 0:01:00
90 7/15/2004 12:41:00 PM Call 0:02:00
91 7/15/2004 12:43:00 PM Call 0:11:00
92 7/15/2004 1:34:00 PM Call 0:0200
93 7/15/2004 7:36:00 PM Call 0:01:00
94 7/15/2004 8:10:00 PM Call 0:01:00
95 7/15/2004 10:01:00 PM Call 0:01:00
96 7/15/2004 10:04:00 PM Call 0:01:00
97 7/15/2004 10:06:00 PM Call 0:01:00
98 7/16/2004 1:55:00 AM Call 0:0200
99 7/16/2004 10:35:00 AM Call 0:01:00
100 7/16/2004 11:07:00 AM Call 0:03:00
101 7/16/2004 11:10:00 AM Call 0:03:00
102 7/16/2004 1215:00 PM Call 0:02:00
103 7/1612004 1:44:00 PM Call 0:01:00
104 7/16/2004 1:45:00 PM Call 0:01:00
105 7/161/2004 2:10:00 PM Call 0:01:00
106 7/16/2004 2:11:00 PM Call 0:02:00
107 7/16/2004 2:14:00 PM Call 0:0200
108 7/16/2004 4:47:00 PM Call 0:01:00
109 7/16/2004 7:29:00 PM Call 0:01:00
110 I
EFTA00791199
A I B C I D I E I F
b6
2 E stein in town b7C
3
4 Italic under 18
Call
length/message
5 Date Time Event From To info/Passengers
Jeffrey Epstein I
Epsteln's Flight
antres at PBIA
(Gallstniam G-
111 7/16/2004 10:0200 PM 11598)
112 7/17/2004 4:26:00 PM Call 0:02:00
113 7/17/2004 4:53:00 PM Call 0:01:00
114 7/17/2004 9:05:00 PM Call 0:01:00
115 7/18/2004 3:35..00 PM Call 0:01:00
116 7/18/2004 3:56:00 PM Call 0:01:00
117 7/18/2004 9:16:00 PM Call 0:01:00
118 7/19/2004 9:33:00 AM Call 0:01:00
119 7/19/2004 1:48:00 PM Call
r— , dIn3y Epstein
rli— — r fl .
i
Epstein's Right
departs from Pali% female, 1 female, 1
120 7/19/2004 5:35:00 PM (Boeing 727) female
121
122 7/19/2004 5:42:00 PM Call 0:01:00
123 7/19/2004 8:36:00 PM Call 0.01:00
124 7/19/2004 9:51:00 PM Call 0:02:00
125 7/19/2004 11:58:00 PM Call
DataSet-10
Unknown
3 pages
From:
To: '
Subject: RE: Discovery questions
Date: Tue, 18 Aug 2020 20:59:18 +0000
Ok got it, thanks.
From:
Sent: Tuesday, August 18, 2020 4:57 PM
To:
Subject: Re: Discovery questions
This is possibly the full set, but I'm not sure whether we ever got all the materials (I think they gave us these on a rolling
basis). But yes, this is the same category of stuff.
Sent from my iPhone
On Aug 18, 2020, at 4:55 PM, rote:
Just found this folder on the share:
Could this be the scans you wanted?
From:
Sent:
To:
Cc:
Subjec : :Discovery ques ions
The drive you provided us has some scans on it (looks like they're scans of the message pads). As I recall, there was a
larger scanning project, during which the FBI scanned all of the paper that was vouchered in evidence. Are you able to
provide us with all of those scans this week?
With respect to the message pads in particular, I think you mentioned that they were scanned both with post-it notes on
them and also without the post-it notes. The version on this drive just looks like it has the post-it note scans.
Thanks,
From:
Sent: Tuesday, August 18, 2020 4:45 AM
EFTA00104845
Subject: RE: Discovery questions
Sorry, got a bounceback foratoo. I'm just attaching the one page I referenced in my email below. Hopefully that
will go through.
From:
Sent: ues ay, ugust , : 0 AM
To:
Cc:
Subject: FW: Discovery questions
I got a bounceback from your account for the below email because the attachment was too big. Hopefully it went
through for ) she can see it. If not, please let me know.
Thanks,
From:
Sent: ues ay, ugus , : AM
To:
Cc:
Subject: Discovery questions
Hi-
Thanks so much for your help with the Maxwell discovery so far. I have some follow-up questions about the most recent
batch you provided, and wanted to check in on the longer term tasks we discussed last month.
Below are some questions regarding the discoverMropped off a few days ago with requests for additional items:
• The last page of the attached appears to be a photograph of a disc. The label on the disc seems to suggest it
contains grand jury transcripts. Have you given us those transcripts?
• The message pad scans you provided still have post-it notes on top of several of the message pad pages. I think
—mentioned that each pad had been scanned twice, but I'm only seeing one copy of each pad—and those
copies all of post-its on them. That's true of nearly every "Notebook" pdf you provided in the "Message pad
scans" folder. Would you please get us a scans of these without post-its on them?
• It looks like we're still missing SW returns for the 20 mag 6719 warrant and for the NH premises warrant.
Would you please get us copies of those returns?
Following up on our conversation last month, I think we're still waiting on the below items from you guys. Would you
please be able to get us these this week?
• Full FBI sentinel file
• CART paperwork regarding the extraction of data from all devices seized during the investigation
• All 302s regarding the extraction of data from any seized devices and the review of images (both digital and
hard copy) seized during the investigation, including from Epstein's properties.
• Scans of the filesMrovided to the FBI and provide us with all of those scanned materials
• Scans of all hard copy documents, including photos, in the possession of the FBI that have not yet been
scanned, including anything seized during any searches. Please produce to SDNY all of those scans, except any
EFTA00104846
nude or partially nude images. For nude or partially nude images, please provide us with a log detailing how
many such images were scanned, where they were from, and where they are being stored.
• Copies of the contents of all the discs that were seized and searched pursuant to search warrants to a platform
for review. Then please produce to SDNY a copy all of those materials, except any nude or partially nude
images. For nude or partially nude images, please provide us with a log detailing how many such images were
located, where they were from, and where they are being stored.
Please let me know if you have any questions or if it would be useful to hop on a call.
Thanks very much
EFTA00104847
DataSet-10
Unknown
1 pages
From: 1
Sent: Monday, February 25, 2019 1:50 PM
To: Jeffrey epstein; Michael Wolff
are the Epstein JANE DOES , another Jussie Smol=tt?
r
Did anyone ask how many times they called Ep=tein ( message pad evidence ) asking to come or bring th=ir friends ?
Did they work at the local massage parlors or strip=clubs BEfore meeting Epstein , did they continue to advertise =C2
on the local craigs list for showerng with mebn
ARe they t=e " co conspirators " covered by Epstein non pros agreemen= . they were overage , bringing underage girls
to epstei=s house represnting them as adults.
How many other Jo=ns did they service at the same time in the local community
Did they claim re vicitmization when questioned.
Did they =nitailly say that Epstein was a perfect gentleman BEFORE they had a =laintiffs attny.
Did they ask epstein to provid= them a lawyer , to protect then from the govt , Before they had a p=aintiff attny Have
they dislcsed their arrest warrants ,=C2 or police reports made about others BEFORE they met epstein, <=r>
do they really want to overturn an agreement t=at required epstein to pay them over a million dollars each .
was there any force drugs, coercion involved or was Epstein one o= their many johns
pl=ase note
The information contained in this communication is con=idential, may be attorney-client privileged, may constitute
inside info=mation, and is intended only for the use of the addressee. It is the pr=perty of JEE Unauthorized use,
disclosure or copying of this comm=nication or any part thereof is strictly prohibited and may be unlawful= If you have
received this communication in error, please notify us imm=diately by return e-mail or by e-mail to
jeevacation@gmail.com , and destroy this=communication and all copies thereof,
including all attachments. copyri=ht -all rights reserved
--0000000000002913820582b838aa-- conversation-id 336161 date-last-viewed 0 date-received 1551102609 flags
8590195713 remote-id 904385
EFTA_R1_01856727
EFTA02633518
DataSet-10
Unknown
12 pages
Ornouv. Recess
PTI-IO2 (lin %LIG)
FEDERAL DEFtEAU OF INVESTIGATION e
DOWally 03/3112020
, date of birth (DOB) was interviewed
pursuant to a proffer agreement at west Palm Beach,
Florida. Present for the interview was attorney
along with AUSA III, AUSA- and Special Agent
- . After being advised of the identities of the above listed
individuals and the nature of the interview, provided the following
information:
spoke about two messages she recalled writing down. One of which
had identifier SA03008 on the message pad dated 4/1/05. This message was
from JEAN LUC BRUNEL and read, He has a teacher for you to teach you how to
speak Russian. She is 2x8 years old not blonde. Lessons are free and you can
have let today if you call.' knew this to mean it referenced a
teenage girl. wrote this message. GHISLAINE MAXWELL was in the
house and stated, "Oh, this is a funny message". Either MAXWELL made
rewrite it or MAXWELL rewrote it herself. The message meant that
there was a potential teenage girl for EPSTEIN to meet.
The other message had identifier SA01446 on the message pad dated
2/28/05. This message referenced school. remembered taking this
call. did not know the name, but knew the call was in reference to
scheduling a massage.
would have used the initial lir' when initialing her name back
then.
saw on Twitter that ALAN DERSHOWIII stated that he was with his
wife and kids when he was at EPSTEIN's home. not nEnstioNTT/ and ha
was alone in the house with no wife and no kid, when he received a massage.
was shown a series of copies of messages and asked about her
recollection of each, all of which are attached in a 1A.
Intettphon cc OW / 2(.19 g weqr Palm ?ifartl, Uflit?el Snare ,: (In PerCOn)
Pik. 5)0 NY 3027571 attested 1.0/C3/:01.5
Pm donne. ccattlan mixt rfaCLIOe,d2i1CIA not conb,xt cf IL MN It It to ropertyorthe fNlad„ loadto yaw .rlcy. it and et (talents an net
lobe 4.tunbutcd wade vim JOICLILY
3524-011
Page 1 of 12
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009351
EFTA00159332
FM3Caa (Rev Sal. I 0)
50D-NY-3027571
camimmimoimmaa ON Proffer of .on 09/10/2019 ‘past 2 of 12
MESSAGES - Page 1
On this page, "AR" initials are written. advised those initials
could have been ALFRED RODRIGUEZ. recalled that he had message
books in his room when he left. and saw them;
took them from the room.
MESSAGES - Page 2
did not recognize the handwriting of these messages. did
Pr
know , known to law enforcement as lived in New
York and shared an apartment with did not know
well. thought that had been volunteering building a
house in Costa Rica or something similar. In the New York residence, there
was a gift left from ; it was a female picture of her bottom.
abruptly left. had heard stories that she was throwing up, had an
eating disorder, and she had lied. traveled to Puerto Rico because
was pregnant and was helping met
older sister known to law enforcement as on
EPSTEIN's island. thought was of age. did not have
much interaction with recognized in the news recently.
MESSAGES - Page 3
recognized the name EPSTEIN came downstairs with
thought was present. recalled
telling a story of driving fast and being pulled over by the police and her
dad had to get her.
MESSAGES - Page 4
The upper left message, with the name on it, thought may
have been written by had "loopy" handwriting. In reference
to the message with MARK EPSTEIN on it, at the time EPSTEIN had a
disagreement with his brother about a hospital bill or something similar.
MESSAGES - Page 5
3524-011
Page 2 of 12
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009352
EFTA00159333
FD-302a(Rev 54-10)
SOD-NY-3027571
Continuation of FD.302 of (D) Proffer of .on 09/10/2019 .p.,g, 3 of 12
recognized the name "DARREN", known to law enforcement as DARREN
INDYKE, as one of EPSTEIN's attorneys in New York. recognized the
name ' ' and stated that it could be or a different
flew on EPSTEIN's plane from New York to Palm Beach. The
other had a neck injury.
MESSAGES - Page 6
did not recognize the names on these messages.
MESSAGES - Page 7
recognized the name ' and thought it could be
recruited girls in New York. traveled
with JEAN LUC BRUNEL to Russia. shared an apartment with
who had stated that she was helping find girls.
talked about HENRY JARECKI as someone EPSTEIN thought of as a
friend. heard that he had a girlfriend named "
saw a picture online of JARECKI with and
MESSAGES - Page 8
The messages are titled "Mr. Epstein". The house staff was more formal.
Everyone in his personal life referred to EPSTEIN as "Jeffrey".
MESSAGES - Page 9
The message with ' ' on it, thought was in reference to
remembered " did not remember
if had a girl with her or not. originally thought the
messages were written by but on closer look did not think it was her
because the number "7" in the messages was written in a very European way.
MESSAGES - Page 10
Message pad with "Jeffrey E. Epstein" on it. EPSTEIN had these notepads
with his name on them throughout all of his different residences. These
3524-011
Page 3 of 12
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009353
EFTA00159334
itL3C4a(Rev Ss40)
50D-NY-3027571
Comimmiceeffn.M0a WI Proffer of .On 09/10/2019 ,p„8, 4 of 12
notepads were kept stored in New York. MAXWELL had notepads with her name
on them as well. There were also notepads with "Little St. James" or
"Little St. Jeff" on them. The name " ' on the notepad could have been
a girl who massaged EPSTEIN. remembered wanting to speak to
EPSTEIN about college.
MESSAGES - Page 11
thought the writing of these messages could have been hers.
would leave messages in the kitchen for him and/or the transitional
pantry area.
MESSAGES - Page 12
recognized these messages as her own handwriting. was
told to confirm appointments. IIII was an individual who traveled
with EPSTEIN. and gave messages to or
whoever was traveling with EPSTEIN.
MESSAGES - Page 13
did not recognize the handwriting of these messages.
MESSAGES - Page 14
recognized the name " " as the girl who was pregnant.
recognized the name ' as the girl that had a neck
injury who also traveled from New York to Palm Beach.
MESSAGES - Page 15
recognized these messages as her handwriting. was either
confirming the massage appointments or this was a to-do list on who to call.
MESSAGES - Page 16
did not recognize the handwriting, but did state that she felt it
was someone with a European background due to the way the number 7 was
3524-011
Page 4 of 12
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009354
EFTA00159335
FD-302a (Rev $4, 10)
50D-NY-3027571
Continuation of FD.302 of (U) Proffer of .0, 09/10/2019 5 of 12
written.
Both EPSTEIN and NAXWELL's stationary was in different places throughout
the houses. MAXWELL's stationary was by a large desk that she used or was
in an area near the computer.
When in New York preparing to travel to Palm Beach, would be the
one who would primarily call to schedule massages. gave a
list of things to do. EPSTEIN wanted to confirm the night before or
the morning of a scheduled massage. EPSTEIN would be in front of the
computer in Palm Beach or his island when he gave a list of things
to do and people to call. Sometimes EPSTEIN would let sit on
meetings and LESLEY GROFF would be there in New York.
was trained on how to make calls from reported
directly to gave a list on traveling to Palm Beach
and pieces of paper to confirm massage appointments. kept papers in
the desk she used but later they were gone. thought had
gotten rid of them.
recalled a girl named IIII who EPSTEIN wanted to find help for
her SAT. tasked for baby purchases for would
call a person and ask about someone else to massage EPSTEIN.
thought she recalled asking this person about a specific name of someone
else. did not remember ever asking if they knew other girls.
was always told who to call or who to ask about.
remembered , known to law enforcement as
would come with other girls, and would stay in the kitchen or
downstairs while the other girl would massage. remembered
with other girls, but did not remember specifics.
did not remember specific examples but thought she saw payments.
EPSTEIN grabbed cash and went upstairs during massage sessions. There were
piles of $100 dollar bills. Money was put back in a duffel bag. In Palm
Beach and on the island, the duffel bag was kept by EPSTEIN's desk. In Palm
Beach, the desk was in the living room near the bookshelf. EPSTEIN had a
cabana desk.
3524-011
Page5of12
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009355
EFTA00159336
FD.3020(Rev 5-S.10)
SOD-NY-3027571
ComminuationaHM(gof (U) Proffer of .On 09/10/2019 ,per 6 of 12
was given $1000 in petty cash. had to type up a report
to account for it. then gave this report to the accountant.
had a feeling that she had knowledge that both girls, the one who
brought the girl and the one who gave the massage, were both paid.
did not remember exactly though.
recalled there were two girls named IIII, one in Palm Beach and
one in Florida. The IIII in Palm Beach stayed around more. IIII and a girl
named would often stay behind and chat. IIII brought another
friend, who thought was named . This friend was into
photography and brought a flower picture. IIII talked with DAVID
COPPERFIELD once. IIII would chat with EPSTEIN. , and
EPSTEIN would also be in the kitchen. IIII was trying to get into college
in using a SAT tutor. When was working in the New York office in
MAXWELL's townhouse, was told to look into it getting IIII a tutor.
needed to buy books for IIII or her friend and ship them. The books
did not arrive in time and EPSTEIN became really upset with . When
was on the island, there was a stationary computer she used and saw
a quick glance of the Palm Beach social media.
EPSTEIN gave books to . These books included Women are from
Venus, Men are from Mars, Stocks for Dummies, and a book about a woman's
cycle and body. gave a book called Story of Old.
recalled being in a BARNES AND NOBLE with EPSTEIN in New York and Palm
Beach. could have picked books up when ordering.
In Palm Beach, when girls stayed and talked, they also received
adjustments from a female chiropractor.
In New York, remembered a girl named known to law
enforcement as who was a model with a good agency.
showed shoes she received from EPSTEIN as a gift. would come
and see EPSTEIN. thought was a model around 17 years
old. traveled to New Mexico and Palm Beach.
recalled a time where LARRY SUMMERS was visiting at the time in
EPSTEIN's New York house. There was a very long meeting with EPSTEIN in the
upstairs living room. was helping serve drinks and food.
recalled being in EPSTEIN's New York house in the waiting room, which was to
3524-011
Page6of 12
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009356
EFTA00159337
FD.302e(Rev 5.8.10)
SOD—NY-3027571
Continuation of10.302 of (U) Proffer of on 09/10/2019 .p.,g, 7 of 12
the left when entering the house, when came in. was
dressed as though she had come from an event. told that
she was looking for girls for EPSTEIN. also helped find a chef and
said they found pornography or something similar.
recalled a time where PRINCE ANDREW had breakfast with EPSTEIN.
There was a young ballerina dancer that curtsied when EPSTEIN introduced her
to PRINCE ANDREW. thought this girl was introduced by , but
was not sure.
had a sexual encounter with EPSTEIN and was
going to the GYN and the GYN asked about sexual partners. In the car,
told EPSTEIN and and told that she had to
disclose. said something like, "What about all of the girls that
Jeffrey has".
In New York, was always with EPSTEIN. New York was home
base. Palm Beach was home base. had a studio apartment
at 301 East 66th Street. Pilots also stayed at this location and
had an apartment at this location as well.
did not recall having meals together with EPSTEIN and others in
Palm Beach. While on the island, things were more scheduled and meals were
shared together. EPSTEIN would snack as opposed to sit down for meals. In
New York, they ate out more and when it was around six or seven in the
evening she would go home to her apartment. In Palm Beach, stayed
in EPSTEIN's house on the second floor. stayed above the garage
towards the front of the street. Occasionally, stayed in this room
too.
took photographs of cataloged all the photographs
and kept them in MAXWELL's townhouse where they worked. There was a Mac
computer with a large printer. had a laptop. had large
binders to organize the photographs. There were a lot of nude photographs
of women posing in each of his houses. thought that she had a
camera because she remembered taking photographs of EPSTEIN's
and EPSTEIN playing chess. remembered she and
taking photos at the pool, but did not remember who took the photos.
did not remember taking nude photographs.
3524-011
Page7of12
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009357
EFTA00159338
FD-302e(Rev $4,10)
SOD—NY-3027571
Continuation of10.302 of (U) Proffer of Ann, 09/10/2019 .pg , 8 of 12
met MAXWELL because EPSTEIN tasked to buy toiletries for
guests staying at the 301 66th Street location. came to learn that
MAXWELL was EPSTEIN's former girlfriend. MAXWELL bought furniture around
the world for EPSTEIN. EPSTEIN delivered the news of MAXWELL's father's
death. MAXWELL gave instruction to house managers. remembered
seeing MAXWELL in Palm Beach and on the island, but saw her a lot more in
New York. In Palm Beach, EPSTEIN had a large bedroom with two bathrooms.
MAXWELL had her belongings in his houses and closets. MAXWELL told
to do things and tasks. did not like MAXWELL and tried to avoid
her. MAXWELL was not a nice person. MAXWELL always had the house manager
in tears. thought the house manager was from the Philippines and
had twins or kids. and worked for MAXWELL.
was an assistant who worked at the house and worked out of the
New York office. There was a setup of three desks at the office.
seemed close with MAXWELL. EPSTEIN gifted with a fur coat that was
kept at MAXWELL's house. worked for EPSTEIN. worked for
with EPSTEIN as her overall boss.
MAXWELL participated in threesomes when EPSTEIN was her boyfriend.
recalled a time in New Mexico where she traveled to a spa and
MAXWELL said, "Oh if you find a pretty girl, get her number and she can give
a massage to EPSTEIN". MAXWELL was a very strong person. recalled
a time where she traveled to Florida and her phone was not working.
called to connect her to MAXWELL. had to talk to about
MAXWELL being upset because took up MAXWELL's assistant's time.
In Palm Beach, called and scheduled massage appointments for
EPSTEIN. This seemed like a regular activity. In New York, GROFF scheduled
massage appointments; did not schedule in New York. EPSTEIN
received massages twice a day everyday. would also have to schedule
and confirm massage appointments. EPSTEIN would tell them that MAXWELL
could get something if they could not because MAXWELL was persuasive.
came across as condescending to . EPSTEIN would tell
how ungrateful she was in not saying thank you. EPSTEIN said
something similar to when she received a haircut and did not say thank
you to EPSTEIN. was told to tell to pack up and leave the
apartment. told EPSTEIN that she would never get an abortion and
EPSTEIN asked what if the baby had Down Syndrome or she was raped. EPSTEIN
3524-011
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EFTA_00009358
EFTA00159339
FD-302a(Rev $4,10)
SOD—NY-3027571
Continuation of FD.302 of (U) Proffer of on 09/10/2019 .p.,g, 9 of 12
liked to play mind games. On the island, was sick with a fever,
when EPSTEIN came in the room and said, "Wake up lazy fuck". On one of
days off, EPSTEIN left her a message and he was very upset.
EPSTEIN made her sit on the floor and do a pedicure. EPSTEIN obsessed about
putting on his eye cream; if she missed a day he would get upset.
There was a time on the island where EPSTEIN said that despite the guy being
married, he was gay. EPSTEIN said this gentleman needed to spend more time
with and . This man's wife was DIANE VON FURSTENBERG.
EPSTEIN called a Polish Nazi.
On the island and in New Mexico, along with one time in Palm Beach,
would have to give a massage and it would lead to sexual contact
with EPSTEIN. Another girl, , also gave massages.
recalled a time where the house manager, asked her to come
downstairs. EPSTEIN asked to run him a bath. was in the
room topless. touched
There was a time where was asked to travel to Boston. EPSTEIN
often went to HARVARD. thought the trip there was a short flight on
his Gulfstream. The bed was made. When there was nudity and a sexual
encounter, EPSTEIN wanted to have sex and if said no, he stopped.
Other times, was involved in the sexual encounters and
initiated them. The sexual encounters were predominantly associated with
massages. In mind she did not want to do it but went along with
it. There was a very strange situation that happened on the plane when
EPSTEIN grabbed by the neck and shook her hard. did not
remember EPSTEIN being forceful with the sexual encounters. was
20/21 years old and stated that it was consensual. EPSTEIN sometimes told
that she had massaging duty. was confused that this was
part of her role. did not see give massages.
EPSTEIN flew parents in as a surprise. was not happy
with this because he had access to her parents. At a prior time, EPSTEIN
and talked about her background and EPSTEIN had said the last
name of her grandmother. knew at this point he had done research on
her family and background.
A Department of State Agent flew on EPSTEIN's plane and asked
3524-011
Page90112
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009359
EFTA00159340
FD-302a(Rev $4,10)
SOD-NY-3027571
Continuation of FD.302 of (D) Proffer of .O, 09/10/2019 .pjgc 10 of 12
who all of the girls were. EPSTEIN told that she should ask IIII
about her immigration status. EPSTEIN also told her to talk to INDYKE, but
INDYKE could not help.
EPSTEIN first told that she had massage duty when they were on
his island together. could not recall how it progressed to sexual
contact. felt the sexual encounter with was planned.
initiated the contact with EPSTEIN and had
approximately five encounters with the two of them together. EPSTEIN joked
that was his gay girlfriend. There was one time where EPSTEIN was
not present and initiated sexual contact.
gave a massage. also gave a massage to a girl who
flew into the island. did not know this girl's name. met
this girl at St. Barts, where this girl was a sales associate. This girl
did not look underage to flew this girl in.
talked about a conversation with EPSTEIN in which he talked with
her about keeping men happy. took this as flirting or giving sexual
favors. did not respond.
EPSTEIN introduced the DUBINS to EPSTEIN introduced as
his cousin to them and to other people. When looked up the word
"cousin" in slang, it meant prostitute. was upset by this. She
felt that EPSTEIN was propositioning her.
There was a time where they flew into Aspen and LES WEXNER and other
girls went shopping. They gestured to and she thought they were
talking about her.
FARKAS introduced a Sultan from Dubai to EPSTEIN. was
there on the phone with and EPSTEIN telling her what to say.
lived in New York. EPSTEIN was telling her not to think about it too long.
They were going to the hotel to meet up. This was in New York. They were
all in the car with IIII driving. thought that she had met
and saw her in New York. described as Middle Eastern.
talked about a time when EPSTEIN, and with her dog,
flew into Miami. met them at a meeting point and was asked to
entertain while EPSTEIN and went somewhere else. They were all
3524-011
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009360
EFTA00159341
FD-302a(Rev $4,10)
SOD-NY-3027571
Continuation of10.302 of (U) Proffer of .6, 09/10/2019 .p.,g, 11 of 12
standing in front of a building. EPSTEIN had helped with her Soho
house in Miami Beach. EPSTEIN told that she could be a real estate
agent. EPSTEIN had meet up with a developer/architect. told
that she had to drive to meet someone in Palm Beach. EPSTEIN told
that something would happen with her visa, but did not
remember everything about this. thought something had happened to
EPSTEIN's detriment. gave the number of the person she was
supposed to meet. was rushing there. JANUSZ BANASIAK and another
gentleman, PAUL, were there. They were grabbing computers and notebooks.
was to follow up with the gentleman on when to get the items back.
They were to be given to someone named and to be returned
when he was done with them. gave the computers and notebooks to
BANASIAK found more books. called PAUL or he was still there
and she gave them to him. thought that the instruction came from
because she gave the phone number. thought they then
traveled on to the island.
After this, asked to gather books on the island and to
bring them back from the island. reminded to go in all the
locations and huts. brought these items back from the island and to
New York and gave them to Sometimes when traveled to the
island she went with EPSTEIN and other times she flew from Miami to Puerto
Rico to the Virgin Islands. There was a driver that took her from the
marina by boat. gave the books to in MAXWELL's house. There
was a printout of a more recent copy. had told to shred it
in MAXWELL's house. recalled having a feeling that it was all
strange.
recalled in EPSTEIN's duffel bag he kept a tape recorder.
saw it on and turned it off. In the beginning of 2006, saw
EPSTEIN reach for the tape recorder and slip it into his bathrobe.
The initial promise EPSTEIN made to was for her to work for him,
learn things like stocks and the business world. Working for EPSTEIN was
stressful for the verbal assaults grew and she never felt good
working for him. told that she was resigning. did
not take her seriously. At the time, EPSTEIN's accountant resigned, and she
told EPSTEIN that she had resigned too. did not think EPSTEIN took
her seriously either. received calls from them in 2006.
3524-011
Pagellof12
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009361
EFTA00159342
FD-302a(Rev $4,10)
SOD—NY-3027571
Continuation of10.302 of (U) Proffer of .6, 09/10/2019 .p.,g, 12 of 12
traveled to Paris with them, where met with a former boyfriend.
then traveled to EPSTEIN asked her to go to Dubai but she
did not go. EPSTEIN told her they did not need passports, which
thought was strange.
recalled a Cuba trip where kissed FIDEL CASTRO's cheek.
was called in by INDYKE, who told her that if she ever needed
help to contact him and never talk to the police. recalled feeling
that something was off.
EPSTEIN had a tape recorder and recalled him asking if she ever
beat someone up. EPSTEIN also said to her, "Oh you don't enjoy fooling
around with and me".
recalled when EPSTEIN initiated the sexual encounters, telling
her that this is what her job was all along. felt that once EPSTEIN
flipped, she knew that she could not scream or say no. knew that
EPSTEIN had a gun by the bed. recalled feeling that she had no
where to go because she was on the island. knew EPSTEIN had guns.
EPSTEIN gave a gun once for safety purposes. remembered the
time where the gun was taken.
3524-011
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EFTA_00009362
EFTA00159343
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 : Case A.ent:
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
EFTA01657859
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: Case Agent:
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
EFTA01657860
07/12/13 ICMIPRO1
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: Acquired By: 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
EFTA01657861
07/12/13 ICMIPR01
15:37:33 FD-192 Page 4
Title and Character of Case:
EPSTEIN
Date Property Acquired: Source from which Property Acquired:
08/28/2006 345 SOUTH COUNTY ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ace ired B : Case A-ent:
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
EFTA01657862
07/12/13 ICMIPR01
15:37:33 FD-192 Page 5
Title and Character of Case:
Date Property Acquired: Source from which Property Acquired:
08/28/2006 ROAD
PALM BEACH FL 33480
Anticipated Disposition: Ac• ired B : Case A•ent:
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
EFTA01657863
07/12/13 ICMIPR01
15:37:33 FD-192 Page 6
Title and Character of Case:
EPSTEIN, JEFFREY
KELLEN, SARAH
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 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
EFTA01657864
07/12/13 ICMIPR01
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: Ac• fired 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: E4229234 Location: ECR3-441 158E 09/06/2006
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA01657865
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• ired 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
EFTA01657866
07/12/13 ICMIPR01
15:37:33 FD-192 Page 9
Title and Character of Case:
"
Date Property Acquired: Source from which Property Acquired:
04/30/2007
Anticipated Disposition: Ac• ired B : Case A•ent:
Description of Property: Date Entered
18 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
EFTA01657867
07/12/13 ICMIPR01
15:37:33 FD-192 Page 10
Title and Character of Case:
EPSTEIN, JEFFREY
Date Property Acquired: Source from which Property Acquired:
08/07/2007
Anticipated Disposition: Ac ired B : Case A ent:
Description of Property: Date Entered
1B 10
ONE (1) BOOK-MASSAGE FOR DUMMIES
Barcode: E4229237 Location: ECR3-441 1588 08/07/2007
Case Number: 31E-MM-108062
Owning Office: MIAMI
EFTA01657868
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• ired 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
EFTA01657869
DataSet-10
Unknown
1 pages
:a 9.....0
12.40PM)
12.41 PM)
(715 PM)
36 FM)
1310 PM)
10:06 PM)
EPSThat ARRIVES IN PALM BEACH (10 02 PM)
107AM)
(12.23 PM)
(1:07 PM)
(210 PM)
(2 11 PM)
Li 49 PM)
4 26 PM)
453 PM)
%05 PM)
Was in a car accident on ha way so cm not
iP She pc. w.e sack' (645 PM)
Message Pad :: an come tomorrow any tone
- ;(> 55 PM)
(11.33 AM)
(12:03 PM)
35 PM)
IIMMI (3 56 PM)
9.16 PM)
.1.1 •7
EFTA01657817
DataSet-10
Unknown
3 pages
From: < IME>
To: (USAFLS)"
Subject: Re: Epstein Investigation
Date: Fri, 04 Jul 2008 15:39:28 +0000
Importance: Normal
Yeah, I'm at Sanibel Island right now. Just finished watching the 4th parade. I do believe there was a =IIIM
possibly in the message pads but she was never S. fi ±:lentified. There were only a ac le of other names in the
message pads that we didn't get Id'd , including and (girls I believe brought). I have a
feeling we'll be hearing about many other victims since his conviction.
Hope you have a Happy 4th of July!
Ori inal Messa e
From: . (USAFLS)
To:
Sent: Fri Jul 04 11:29:08 2008
Subject: RE: Epstein Investigation
Strange, huh? Did you get to go away? Have a great weekend.
Ori inal Messa e
From: . (FBI)
Sent: Frida , Jul 04 2008 11:26 AM
To: . (USAFLS)
Subject: Re: Epstein Investigation
No
Original Message
Front:
To:
Sent: Fri Jul 04 11:24:41 2008
Subject: FW: Epstein Investigation
Hi guys — Have we ever heard of.. (below)?
EFTA00215574
•
From: [mailto
Sent: Thursda Jul 03, 2008 4:25 PM
To: . (USAFLS)
Cc:
Subject: RE: Epstein Investigation
Outaclient names are:
if you need any other information please let me know.
•
Ori inal Messa e
From: . (USAFLS) [mailto
Sent: Monda , June 30, 2008 5:00 PM
To:
Subject: Epstein Investigation
Dear M: Here is my e-mail address and contact information.
Thank you for your assistance.
EFTA00215575
U
EFTA00215576
DataSet-10
Unknown
2 pages
From: "Mike Sitrick"
To: "Jeffrey Epstein"
Subject: RE:
Date: Tue, 08 Mar 2011 17:10:12 +0000
He was out; will call me back
From: Jeffrey Epstein [maittojeevacation@gmail.com]
Sent: Tuesday, March 08, 2011 7:06 AM
To: Mike Sitrick
Subject: Re:
did you talk to you english law friend?
On Tue, Mar 8, 2011 at 7:05 AM, Mike Sitrick > wrote:
This is one where kr from lawyer to their general counsel should demand a correction.
Original Message
From: Jeffrey Epstein
To: Mike Sitrick
Cc: Martin Weinberg <1
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 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
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
EFTA00682210
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 I l and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00682211
DataSet-10
Unknown
1 pages
July 12, 2021 re
AUSAs
• Showed M video from October 20, 2005 PBPD SW of JE PB residence
o • believes she sees either herself or in the video around-
sec in
o I vaguely remembers being inside the house and photographing scene
o recalls an open computer tower inside the house
• M reviewed PBPD property receipts from search
o Markings at bottom from November 2005 indicate • pulled certain items of
evidence fa
o Several of those items were returned back to
• • reviewed photographs from scene and of evidence on brown paper
o El confirmed consistent with her practice to put evidence seized from a search on
brown paper, with scales, and with evidence numbers to photograph them
o • recognizes her handwriting on the post-it notes with item numbers in the
photographs of evidence items on brown paper
• El shown message pads
o • recognizes her handwriting on the post-its with item numbers, which are the
same post-its in the photos of the evidence items on brown paper
o IMI confirmed the message pads look like the ones in the photographs from the
search, but she cannot be more specific in identifying them because she never
looked inside the messa e pads
• -recollection is that bagged all the evidence, and supervised the
evidence team
3501.496-003
Page 1 of 1
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00096264
EFTA01250174
DataSet-10
Unknown
1 pages
June 7, 2021 M. prep
AUSA
SA
Det
• Showed El video from October 20, 2005 PBPD SW of JE PB residence.
o remembers the warrant being read to an employee at the house
o remembers being in every part of the house and remembers that about 80% of
the photographs in the house depicted females
o • remembers that it was obvious to him that there were computers missing
from the house
o believes he waited outside while filmed the walkthrough
video
o • does not distinctly remember every single bedroom in the Palm Beach house,
but he remembers going into the massage room
o The water in the back of the property is the Intercoastal
o remembers searching the building where an employee (believe named
lived. recalls finding personal photographs of the employee and his wife.
III left those photographs behind because they were clearly of the employee and
his wife. This apartment is visible in the video at about 41:00
• Showed El photographs from October 20, 2005 PBPD SW of JE PB residence
o cannot recall specifically which pieces of evidence he seized
o The message pads in the photographs look like the message pads that
remembers finding and seizing. cannot specifically identify each message
ad as one he seized.
o remembers seizing Item #24 Twin Torpedoes
• Showed the physical message pads from FBI custody
o confirmed these message pads look like the ones he saw and seized during
the search, but he cannot specifically confirm that these are the same ones he saw
and seized
3512-005
Page 1 of 1
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007244
EFTA00158633