DataSet-10
Unknown
1 pages
From:
To:
Cc:
Subject: RE: Message pads
Date: Fri, 02 Aug 2019 18:08:10 +0000
Importance: Normal
Yes we have them. We've been working on scanning them this week.
On Aug 2, 2019 10:35 AM, wrote:
Fantastic —have they shipped them up to New York yet?
From:
Sent: Friday, August 2, 2019 9:46 AM
To:
Cc:
(USANYS)
Subject: Message pads
Yes they were located. We were working on those scans this week
On Aug 2, 2019 8:58 AM, ' wrote:
Hi=
Any updates on the message pads in evidence? Have they been located?
Thanks!
Sent from my iPhone
EFTA00156459
DataSet-10
Unknown
1 pages
To:
From: Jeffrey Epstein
Sent Mon 6/11/2012 3:25:10 PM
plate do not use message pads„ text cal or email„ thanbks
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jecvacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00294174
EFTA01881340
DataSet-10
Unknown
3 pages
EFTA00178775
•
I
2 E stein in town
3 talics
Call length/message
Date Time Event From To info/Passengers
5 Courtney L is 16 years old
Jeffrey Epstein
Epstein's Flight
arrives at PB1A
6 6/20/2004 6:15:00 PM (Boeing 727)
Epstein's Flight Jeffrey Epstein, Nadia
departs from PB/A
(Gulfstream G-
7 11:23:00 AM 11598)
8
9 7/4/2004 4:36:00 PM Call 0:01:00
10
Epstein's Fright
amVes at ASIA
(Guffstream G-
' 7/4/2004 10:20:00 PM 11598)
12 715,2001 1 16 00 PM Call G 1 00
Epstein's Flight Jeffrey Epste
departs from PENA
(Gulfstream G-
13 7/77/2004 10:47.'00 AM 71598)
14
15 7/15/2004 7'15:00 PM Call 0:02:00
16 7/16/2004 12:23:00 PM Call 0:01:00
17 7/16/2004 1:07:00 PM Call 0:01:00
18 7/16/2004 4:49:00 PM Cad 0:01:00
Was in a car accident on her
for Mr. way so can not come. She
19 7/17/2004 r Message Pad Epstein psi of back RU)
Me can com.
tomorrow any time or
20 7/17/2004 ri Messa • e Pad Mr. Epstein alone
21
Epstein's Flight Jeffre • ste'
arrives at PBIA
(Gulfsfream G-
22 7/16/2004 10:02:00 PM 11598)
•
23 7/18/2004 11:33:00 AM Cali I 0 02.00
24 7/19/2004 8:57:00 AM Call I 0.02:00
4
Epstein's Flight
departs from PB/A
25 7/19/2004 5'35'00 PM (Boeing 727)
26
Epstein's Flight
arrives at PB1A
I 7/22/2004 9:50:00 PM (Boeing 727)
Epstein's Flight
departs from PEllA
28 7/25/2004 4:3500 PM (Boeing 727)
EFTA00178776
A B C D I E I F
I
1
2 Epstein in town
3 Halts
Call length/message
4 Date Time Event From To info/Passengers
29
Trash Pull (Jeffrey
Epstein
30 4/13/2005 Stationary) anybody
EFTA00178777
DataSet-10
Unknown
2 pages
July 14, 2021 Juan Alessi Prep
AUSAs
SA
Det.
• Showed JA message book seized from office off kitchen in JE PB residence (Item #2 on
Property Receipt). JA only shown the message pad form that set of three with the earliest
dates, dating back to 2002.
o JA recognized as one of the message books that JE's employees would take
messages into. JA confirmed that employees would write the messages at or near
the time of the phone calls they received, that writing the messages were kept in
course of regularly conducted activity as employee of JE, and that maintaining the
messages was a regular practice of that activity.
o JA recognized his own handwriting and his wife's handwriting on various pages
of the message book:
■ Page I, top two and bottom right were JA handwriting
■ Page 2, top left was JA's wife; top right and both bottom were JA
■ Page 3, top left was JA's wife; both bottom were JA; DNR top right
■ Page 4, top half of both top were JA's handwriting, but bottom half of
those two messages weren't his handwriting; both bottom were JA
■ Page 5, top left and bottom left were JA's wife, top right and bottom right
were JA
• Page 6, top half of top left was JA's wife, but DNR bottom half of that
message; top right and bottom right both JA; DNR bottom left
• Page 7, top left was JA; top half of top right is JA's handwriting, and JA
believes the rest of the handwriting on this message may be GM's; DNR
bottom left
• Page 8, top left was JA; DNR remaining messages on this page
• Pages 9, 10, 11, 12, and 13: DNR messages on these pages. Dates are
after JA left JE's employment, so JA would not have written any of those
messages. Did not review any pages after page 13.
• Prepared for trial testimony. JA's previously undisclosed, clarifying, or different
recollections below:
o JA recalls seeing get onto JE's plane on the same day when she was
at JE's house with a suitcase. JA recalls going to the airport that day.
o JA recalls one time in or around the 1990s when he saw GM crying. JA was
driving GM somewhere, and GM was in the back of the car crying. JA asked GM
"why do you put up with this stuff?" JA meant, why does GM put up with JE
messing with all these other girls because JA didn't understand why GM would
put up with it. GM responded "I cannot leave" and stopped crying after that.
o JA estimates JE's home had 6 bathrooms before an addition was added, then it
had 6 bedrooms and about 6 bedrooms.
o JA recalls JE's house being white, then pink.
3504-041
Page 1 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00003147
EFTA00157628
o JA believes GM told him not to look JE in the eyes and not to engage in
conversation about 8 months before JA left JE's employment.
o JA recalls Sen. Edward Kennedy and General Wesley Clark coming to JE's PB
residence.
o JA recalls a girlfriend named Francis who JE dated at the same time as GM, but
before •in the 1990s.
o JA estimates he met around 1996 or 1997, but is still unsure of the
exact date. Is certain she
o JA did not know last name when he first knew her.
o JA recalls bringing her boyfriend to JE's BP house once, but GM said the
boyfriend had to stay in the car and couldn't come inside.
o GM told JA when to buy supplies for massages for JE
3504041
Page 2 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00003148
EFTA00157629
DataSet-10
Unknown
88 pages
A B C I E F
1
2 E • stein in town
3
Call length/message
4 Date Time Event From To info/Passengers
2433 2/76/2005 5:49:00 PM Call 1 e 0:01:00
2434 2/16/2005 6:38:00 PM Call 0:02:00
2435
2436
2437
2/20/2005
2/21/2005
2/21/2005
1:10:00 PM Message Pad
12:33:17 PM Call
2:02:07 PM Call
- __ __
Iii 1
i
Left her cell #
0:00:27
0:00:04
2438 2/21/2005 2:14:00 PM Call 0:01:00
2435 2/21/2005 6:11:00 PM Call I 0:01:00
244C 2/21/2005 6:26:00 PM Call 0:01:00
2441 2/21/2005 6:27:00 PM Call cell 0:01:00
2442
Jeffre E stein.
Epstein's Flight James Stanley. Scphia
arrives a: PBIA Stalnly, Alexa Stanley,
2443 2/21/2005 8:05:00 PM Boein• 72 Stan
2444 2/21/2005 8:11:CO PM Call -II 0:01:00
2445 2/21/2005 8:33:CO PM Call ce 0:01:00
2446 2/21/2005 8:49:00 PM Call ce 0:01:00
2447 2/21/2005 8:53:00 PM Call 0:05:00
Jeffrey Epstein,
Epstein's Flight
departs from tanley, ophia tan ey.
PBIA (Guffstream Alexa Stanley, Stanley,
2448 -2/22/2005 10:37:00AM G-11596)
2449
2450 2/22/2005 3:C6:26 PM Call 0.00.15
2451 2/22/2005 3:12:00 PM Call I ce 0:01:00
2452 2/22/2005 5:53:11 PM Call I 0:00:49
2453 2/22/2005 7:58:19 PM Call I 0:00:00
2454 2/22/2005 8:08:04 PM Call I 0:00:24
2455 2/23/2005 5:15:00 PM Call cell 0:01:00
EFTA01718938
A I 6 C I D I E F
1 31E-MM-108062
2 Epstein in town
3
Call length/message
4 Date Time Event From To info/Passengers
2456 2/23/2005 7:18:0C PM Call cell 0.02:00
2457 2/24/2005 0:25:00 AM Call 0:02:00
2458 2/24/2005 9:27:00 AM Call 0:01:00
2459 2/24/2005 9:29:00 AM Call 0:00:34
2460 2/24/2005 11:47:00 AM Call _ 0:01:00
2461 2/24/2005 11:58:00 AM Call 0:04:00
2482 2/24/2005 12:11:00 PM Call cell 0:01:00
2463 2/24/2005 2:49:03 PM Call 0:00:18
2464
Epstein's Flight
arrives at PBIA
(Gulfstream G- Jeffrey Epstein
2465 2/24/2005 3:40:00 PM 11598)
2466 2/24/2005 5:26:29 PM Call 0:00:32
2467 2/24/2005 5:49:25 PM Gall I 0:01:30
2468 2/24/2005 7:26:59 PM Call t 0.01.32
2469 2/24/2005 7:46:21 PM Call 0:01:43
2470 2/24/2005 8:38:00 PM Call 0:01:00
2471 2/24/2005 9:20:45 PM Call 0:00:11
2472 2/25/2005 7:10:00 AM Call I 0:05:00
2473 2/25/2005 8:13:00 AM Call I
ramewatmarzall
1e 0:01:00
2474 2/25/2005 8.14.00 AM Call 0:01:00
2475 2/25/2005 12:22:15 PM Call I 0:01:51
2476 2/25/2005 1227:55 PM Call 0.01.09
2477 2/25/2005 12:29:48 PM Call 0:00:13
2478 2/25/2005 1:08:00 PM Call I. 0:01:00
2479 2/25/2005 1:08:00 PM Call 0:01:00
2430 2/25/2005 324.00 PM Call 0:01:00
EFTA01718939
A B C E F
2 E..tein in town
3
Call length/message
Date Time Event From To info/Passengers
2481 2/25/2005 6:11:00 PM Call Nmai.1
l iza l
0:02:00
2482 2/25/2005 6 13 00 PM Call 0:01:00
2483 2/25/2005 6:18:00 PM Call 0:02:00
2484 2/25/2005 9:35:00 PM Call 0:03:00
2485 2/25/2005 9:53:00 PM Call 0:01:00
2486 2/25/2005 10:08:00 PM Call 0:01:00
2487 2/25/2005 10:09.00 PM Call 0:02:00
2488 2/25/2005 10:17:00 PM Call 0:02:00
2489 2/25/2005 10:20:00 PM Call 0:03:00
2490 2/25/2005 10:46:00 PM Call 0:02:00
2491 2/25/2005 10:59:00 PM Call 0:01:00
2492 2/26/2005 12:19:00 AM Call 0:01:00
2493 2/26/2005 12:41:00 AM Call e 0:02:00
2494 2/26/2005 12:42:00 AM Call 0:01:00
2495 2/26/2005 12:43:00 AM Call 0:01:00,
2496 2/26/2005 12:43:00 AM Call 0:01:00
2497 2/26/2005 2:02:00 AM Call M isg =il 0:02:00
2498 2/25/2005 9:10:00 AM Call al 0:01:00
2499 2/26/2005 10:10:00 AM Call M ILS611 0:01:00
2500 2/26/2005 10:11:00 AM Call 0:01.00
2501 2/26/2005 0:12:00 AM Call 0:01:00
2502 2/26/2005 10:13:00 AM Call ei 0.01.00
2503 2/26/2005 10:15:00 AM Call a 0 01 00
2504 2/26/2005 10:20:00 AM Call a 0:01:00
2505 2/26/2005 10:42:00 AM Call 0:01:00
EFTA01718940
A B C E F
1
2 E. tein in town
3
Call length/message
Date Time Event From To infolPassengers
2506 2126/2005 10:44:00 AM Call 111 a 0:31:00
2507 2/26/2005 10:55:00 AM Call M il a 0:01:00
2508 2/26/2005 11:09:00 AM Call a 0:03:00
2509 2/26/2005 1:16:00 PM Call I 0:05:00
2510 2/26/2005 2:18:00 PM Call I EA 0:01:00
2511 2/26/2005 10:20:00 PM Call 1 e 0:02:00
2512 2/26/2005 10:30:00 PM Call I e 0:01:00
2513 2/26/2005 11:06:00 PM Call a 0:01:30
2514 2/26/2005 11:08:00 PM Call I
I
il a 0:01:00
2515 2/26/2005 11:40:00 PM Call 0:01:00
2516 2/27/2005 1:06:00 AM Call I 0:01:30
2517 2/27/2005 1:39:00 AM Call I 0:01:30
2518 2/27/2005 2:04:00 AM Call 0:01:00
2519 2/27/2005 5:13:00 AM Call 0:01:30
2520 2/27/2005 5-14.00 AM Call 0:01:30
2521 2/27/2005 5:31:00 AM Call 0:01:30
2522 2/27/2005 5:31:00 AM Call 0:01:00
2523 2/27/2005 5:35:00 AM Call 0:06:00
2524 2/27/2005 5:45:00 AM Call 0:02:00
2525 2/27/2005 11:36:00 AM Call I 1' 0:01:00
2526 2/27/2005 12-31.00 PM Call 0:03:00
2527 2/27/2005 2:14:00 PM Call I 0:01:00
2528 2/27/2005 2:41:00 PM Call 0:06:00
2529 2/27/2005 3:21:00 PM Call a 0:01:00
2530 2/27/2005 3:24:00 PM Call 1 0:06:00
EFTA01718941
A B C E I F
1
2 E.stein in town
3
Call length/message
4 Date Time Event From To info/Passengers
2531 2/27/2005 11.45.00 PM Call cell 0.01.00
2532 2/28/2005 7:12:00 AM Call 0:01:00
2533 2/28O305 12.09.00 PM Call I 0:01:00
2534 2/28/2305 12:28:00 PM Call 0:01:00
She is wondering if 2:30 is
OK cuz she needs to stay
2535 2/28/2005 12:30:00 PM Message Pad Jeffre in school (no signature)
2536
2537
2/28/2005
2/28/2005
1:09.00 PM Call
2:34:00 PM Call
{
I
a 1
0:02:00
0:02:00
2538 2/28/2005 2.41.00 PM Call I 0:01:00
I
2539 2/28/2005 3:45:00 PM Call 0:01:00
2540 2/28/2005 7:50:00 PM Call cell 0:01:00
2541 2/28/2005 7:52:00 PM Call cell 0:02:00
2542 2/28/2005 7:54:00 PM Call I cell 0:03:00
2543 3/1/2005 6:15:00 AM Call I 0:01:00
2544 3/1/2005 6:24:00 AM Call 0:01:00
2545 3/1/2305 6:35:00 AM Call 0:01:00
2546 3/1/2305 7:04:00 AM Call 0:02:00
2547 3/1/2305 7:06:00 AM Call I I 0:01:00
2548 3/1/2305 7.19.00 AM Call I I 0:01:00
2540 3/1/2305 7:35:00 AM Call I eel 0:01:00
2550 3/1/2305 7.51:00 AM Call 0:01:00
2551 3/1/2305 7:51:00 AM Call 0:02:00
I
2552 3/1/2305 8:03:00 AM Call 0:02:00
2553 3/1/2)05 8:11:00 AM Call 0:01:00
2554 3/1/2305 8.17:00 AM Call 0:04:00
EFTA01718942
A B C • E I F
1
2 rErstein in town
3
Call length/message
4 Date Time Event From To infoiPassengers
2555 3/1/2005 8:22:00 AM Call ce 0:31:00
2556 311/2005 8:23:00 AM Call 0:04:00
2557 311/2005 9.03O0 AM Call e 0O1.00
2558 3/1/2005 9:14:00 AM Call ell 0:01:00
2559 3/1/2005 10:20:00 AM Call 0:01:00
2560 a 1/2005 102' 00 AM Call 0:01:00
Epstein's Flight
departs from Jeffre Eyslein
PBIA (Boeing
2561 3/1/2005 10:50:00 AM 727)
2562
2563 11/2005 12:01:00 PM Call 0.01.00
2564 3/1/2005 12:15:00 PM Call 0:01:00
2565 3/1/2005 12:17:00 PM Call 0:01:00
2566 311/2005 12:19:00 PM Call 0:01:00
2567 311/2005 12:20:00 PM Call 0.01.00
2568 311/2005 12:45:00 PM Call 0:01:00
2569 311/2005 12:47:00 PM Call 0:01O0
2570 3/1/2005 12:49:00 PM Call 0:01:00
2571 311/2005 12:51:00 PM Call 0:01:00
2572 3/1/2005 12:58:00 PM Gall 0:01:D0
2573 3/1/2005 12:58:00 PM Call 0.02.00
2574 3/1/2005 2:04:00 PM Call I 0:02:00
2575 311/2005 2:13:00 PM Call I 0.01.00
2576 3/1/2005 6:13:00 PM Call a 0:01:00
2577 3/1/2005 6:44:00 PM Call 0:01:00
2578 3/1/2005 6:45:00 PM Call 0:01:00
2579 3/1/2005 8:33:00 PM Call 0:01:00
EFTA01718943
A B C • z F
— I
1
2 Fpstein n town
3
Call length/message
4 Date Time Event From To info/Passengers
2580 311/2005 651:00 PM Call 0:01:00
2581 3/4/2005 5:13:00 AM Call 0:01:00
2582 3/4/2005 6:1400 AM Call 0:01:00
2583 3/4/2005 6:24:00 AM Call 0:01:00
2584 3/4/2005 6:26:00 AM Call 0:01:00
2585 3/4/2005 7:16:CO AM Call 0:01:00
2586 3/4/2005 12:39:CO PM Call aS 0:01:00
2587 3/4/2005 1:07:00 PM Call 1 e 0:01:00
2588 3/4/2005 1:07:CO PM Call a 0:03:00
2589 3/4/2005 3:06:00 PM Call 0:01:00
2590 3/4/2005 3:51:00 PM Call I f .- 0:01:00
2591 3/4/2005 4:09:00 PM Call 0:02:00
I
i
2592 3/4/2005 5:21:00 PM Call 1 0:01:00
2593 3/4/2005 5:22:00 PM Call 0:01:00
2594 3/4/2005 614:00 PM Call 0:0200
2595 3/4/2005 8:11:00 PM Call 0:02:00
2596 3/4/2005 8:52:00 PM Call 0:02:00
2597 3/4/2005 9:17:42 PM Call 0:00:04
2598 3/4/2005 9:18:02 PM Call 0:00:35
2599 3/4/2005 10:41:00 PM Call I I 0:03:00
2600 3/4/2005 10:59:CO PM Call cell f 0:01:00
2601 3/4/2005 11:0000 PM Call 0:01:00
2602
Jeffrey E I stein Ghslaine
Epstein's Flight Maxwell,
arrives at PBIA
2603 _ _3/4/2005 11:45:00 PM (Boeing 727)
2604 3/5/2005 12.5200 AM Call 7 ell 0.01.00
EFTA01718944
1
2 E —teen in town
3
Call length/message
Date Time Event From To info/Passengers
2605 3/5/2005 2:32:00 AM Call 0:01:00
2606 3/5/2005 11 20 00 AM Call 0 02 OD
2607 3/5/2005 2:01:00 PM Call I 0:01:00
2608 3/5/2005 5:40:56 PM Call I 0:00:59
2609 3/5/2005 6:24:21 PM Call 0:01:44
2610 3/5/2005 6:29:07 PM Call 0:01:09
2611 3/5/2005 7:50:44 PM Call 0:00:20
2612 3/5/2005 7:52:15 PM Call 0:00:26
2613 315/2005 9:15:00 PM Call 0:02:00
2614 3/6/2005 1:18:00 AM Call cell 0.01.00
2615 3/6/2005 4:48:00 AM Call 0:01:00
2616 3/6/2005 10 06 00 AM Call 0:04:00
2617 316/2005 7:17:00 PM Call 0:04:00
2618 3/6/2005 7:33:00 PM Call 0:01:00
2619 3/6/2005 8:33:00 PM Call cell 0:01:00
2620 3/6/2005 9:39:00 PM Call 0:07:00
2621 3/7/2005 9:30:00 AM Call a 0:01:00
2622 3/7/2005 9:45:00 AM Call I 0.01.00
2623 3/7/2005 10:05:00 AM Call 0:01:00
2624 3/7/2005 10:07:00 AM Call cell 0:01:00
2625 3/7/2005 10:10:00 AM Call 0:01:00
2626 3/7/2005 11:01:00 AM Call 0:01:00
...
2627 3/7/2005 12:45:00 PM Call 0:01:00
2628 3/7/2005 12:52:00 PM Call s e I 0:01:00
1
2629 3/7/2005 12:53:00 PM Gall 0:01:00
EFTA01718945
1
2 E ..-tein in town
3
Call length/message
Date Time Event From To info/Passengers
2630 3/7/2005 3:32:00 PM Call 0:01:00
2G31 3/7/2005 3:33:00 PM Call 0:03:00
2632 3/7/2005 3:38:00 PM Call 0:02:00
2633 3/7/2005 7:22:00 PM Call 0 02 00
2634 17/2005 10:36:00 PM Call 0:04:00
2635 3/7/2005 10:45:00 PM Call 0:01:00
2636 3/7/2005 11 10 00 PM Call 0:01:00
2637 3/7/2005 11:11:00 PM Call 0:01:00
2638 3/7/2005 11:12:00 PM Call 0:02-00
2639 18/2005 6:25:00 AM Call 0:01:00
2640 18/2005 6:34:00 AM Call 0:01:00
2641 318/2005 6:39:00 AM Call 0:01:00
2642 3/8/2005 6:48:00 AM Call 0 01 00
2643 18/2005 6:53:00 AM Call 0:01:00
2644 '8/2005 7:00:00 AM Call 0 01DO
2645 38/2005 7:37:00 AM Call 0:01:00
2646 38/2005 1':36:00 AM Call 0:02:00
Epstein's Flight
departs from
PSIA (Boeing Jeffrey Epstei
2647 3/8/2005 11:42:00 AM 72
2648
2649 3:8/2005 12:40:00 PM Call . a 0:02:00
2650 3:8/2005 6 52 00 PM Call *MI 0 01 OD
2651 318/2005 7:20:00 PM Call 0:01:00
2652 318/2005 7:26:00 PM Call a 0:01:00
2653 3/8/2005 7:38:00 PM Call a 0:02:00
2654 3:8/2005 7:48.00 PM Call 0:01:00
EFTA01718946
A B C D E F
1
2 Epstein in town
3
Call length/message
4 Date Time Event From To info/Passengers
2655 3i8/2005 9:47:00 PM Call cell 0:01.00
2656 3,8/2005 10:24:00 PM Call 0:02:00
1
2657 18/2005 10:46:00 PM Call cell 0:01:00
2658 3,8/2005 10:46:00 PM Call ce I I 0:01:00
2659 3/8/2005 11:22:00 PM Call 0:01:00
2660 318/2005 11:24:00 PM Call 0:01:00
2661 318/2005 V:25:00 PM Call I 0:01:00
2662 19/2005 9:26:00 AM Call 1 0:01:00
2663 39/2005 12:13:00 PM Call 1 0:01:00
2664 3,9/2005 12:14:00 PM Call 1 0:01:00
2665 319/2005 12:15:00 PM Call 1 0:01:00
2666 319/2005 7:08:00 PM Call 1 e 0:01:00
2667 3;9/2005 9:30:00 PM Call 1 e 0:01.00
2668 3/10/2005 7:36:00 AM Call 1 e 0:01:00
2669 3/10/2005 8:04:00 AM Call II e 0:01:00
2670 3/10/2005 8:12:00 AM Call 1 e 0:01:00
2671 3/10/2005 10:58:00 AM Call 1 0:01:00
2672 3/10/2005 11:00:00 AM Call 0:01:00
2673 3/10/2005 3:45:00 PM Call i 0:01:00
2674 3/10/2005 5:46:00 PM Call Men 0:01:00
2675 3/10/2005 6:47:00 PM Call 1 0:01:00
2676 3/10/2005 7:18:00 PM Call 1 0:31:00
2677 3/10/2005 7:19:00 PM Call Mi l 0:01:00
2678 3/11/2005 3:59:00 PM Call Ilif l 0:02:00
2679 3/11/2005 5:50:00 PM Call 0:02:00
EFTA01718947
1
2 Epstein in town
3
Call length/message
Date Time Event From To info/Passengers
2680 3/12/2005 11-44:00 AM Call 0:31:00
2681 3/12/2005 1150:00 AM Call 0 02 00
2682 3/12/2005 3:42:00 PM Call lil LaIMI 0:02.00
2683 3/12/2005 6:37:00 PM Call II I 0:01:00
2684 3/13/2005 11:17:00 AM Call Mi l 0:01:00
2685 3/13/2005 6:05:11 PM Call I 0:00:18
2686 3/13/2005 10 25 00 PM Call I 0:06:00
2687 3/14/2005 11:31:00 AM Call I e 0:01:00
2688 3/14/2005 12.36:00 PM Call I 0:01:00
II -
sir,
2689 3/14/2005 2 11 00 PM Call 0:01:00
2690 3/14/2005 2:25:00 PIA Call 0:01:3.
1
2691 3/14/2005 2:51:00 PM Call I 0:01:00
2692 3/14/2005 3:33:00 PM Call 0:01:00
2603 3/14/2005 10:48:00 PM Call II , Cash for
0:01:30
2694 3/14/2005 J.B. Petty Cash 5400.00
2695 3/15/2005 6'27'00 AM Call I , 0:01:00
2696 3/15/2005 1:08:00 PM Call I 0:02:00
2697 3/15/2305 5 18 00 PM Call 1 a- 0:01:00
2698
2699
3/15/2305
3/15/2005
6.23:00 PM Call
J.B. Petty Cash
1 Cash . • JE
0:01:00
5300.00
2700 3/16/2305 7:13:00 AM Call I cell 0:01:00
2701 3/16/2305 7.24:00 AM Call I cell 0.03.00
2702 3/16/2005 9.16.04 AM Call 0:00:25
F-
2703 3/16/2005 1:56:00 PM Call 0:01:00
2704 3/16/2005 2:25:00 PM Call I ell 0:01:00
I
2705 3/16/2005 2:28:00 PM Call el 0.02.00
EFTA01718948
A B C I
1
7 E @stein in town
3
Call length/message
Date Time Event From To info/Passengers
2706 3/16/2005 2 59 00 PM Call 0:01:00
2707 3/16/2005 3:00:00 PM Call f 0 01 00
2708 3/16/2005 6:36:00 PM Call 0:01:30
i
2709 3/16/2005 6 36 40 PM Call 0:00:00
I
2710 3/16/2005 7:33:00 PM Call cell I 0:01:00
2711 3/16/2005 7:34:00 PM Call 0:01:00
I
2712 3/16/2005 7:35:00 PM Call 0 01 00
2713 3/16/2005 7:37:00 PM Call II 0:01:00
2714 3/16/2005 7:38:00 PM Call cell 0:01:00
Ka 1
: 11EN
2715 3/16/2905 9:40:00 PM Call 0 10 00
2716 3/16/2005 11:31:00 PM Call 0:08:00
2717 3/17/2005 9:18:00 AM Call 0 01 30
2718 3/17/2005 11:57:00 AM Call I 0:01:30
2719 3/17/2005 11:58:00 AM Call cell 0:01:30
2720 3/17/2005 1 59 00 AM Call 0:0130
2721 3/17/2005 12:02:00 PM Call cell 0:04:00
2722 3/17/2005 8 54 00 PM Call cell 0:04:00
2723 3/17/2005 9:06:00 PM Call II 0:03:00
2724 3/17/2005 9:19:00 PM Call cell 0:02:00
2725 3/18/2005 6 41 00 AM Call 0 01.00
2726 3/18/2005 7:09:00 AM Call 0:01:00
561-631-8813
2727 3/18/2305 7:12:00 AM Call 0:01:00
2728 3/18/2305 7 29 00 AM Call I 0:01:00
2729 3118/2005 11:56:59 AM Call 0:00:30
I
2730 3/18/2005 12:35:00 PM Call cell 0:01:00
EFTA01718949
A J B C D E F
2 E 'stein in town
3
Call length/message
Date Time Event From To info/Passengers
2731 3/18/2005 12:44:00 PM Call 0:01.00
2732 3/18/2005 12 44 00 PM Call I 0 07 00
2733
Epstein's Flight
arrives at PGA Jeffrey Epstein. Ghisiaine
2734 3/18/2005 12:48:00 PM (Boeing 727) Maxwell.
2735 3118/2005 12:50:00 PM Call 0:01:00
2736 3/18/2005 12:51:00 PM Call 0:01:00
2737 3/18/2005 1:16:00 PM Call 0 03 00
2738 3/18/2005 1:27:04 PM Call 0:00:25
2739 3/18/2005 1:36:27 PM Call 0:00:58
2740 3/18/2005 1:43:00 PM Call 0 01 00
2741 3/18/2005 4:16:00 PM Call 0:01:00
Is it ok if will come at
2742 3/18/2005 4:21:00 PM Message Pad Jeffre 5?
2743 3/18/2005 8:29:00 PM Call cell 0:01:00
I
2744 3/18/2005 8:30:00 PM Call cell 0:01:00
2745 3/18/2005 11:54:00 PM Call I 0:01:00
2746 3/19/2005 3 00 00 PM Call 0:01:00
2747 3/19/2005 3:06:00 PM Call 0:03:00
2748 3/19/2005 3 12 00 PM Call I 0:03:00
2749 3/19/2005 3:30:00 PM Call I 0:01:00
2750 3/19/2005 3:31:00 PM Call I 0:01:00
2751 3/19/2005 8 58 00 PM Call 0:01:00
2752 3/19/2005 9:01:00 PM Call 0:01:00
2753 3/19/2005 10:03:00 PM Call 1 I 0:01:00
2754 3/19/2005 10:05:00 PM Call 0:01:00
2755 3/19/2005 10:15:00 PM Call 0:02:00
EFTA01718950
1
2 E en in town
3
Call length/message
Date Time Event From To info/Passengers
2756 3/19/2005 10:19:00 PM Call O.03:00
2757 3/20/2005 1:10:00 PM Message Pad Left tier cell
2758 3/20/2005 1:28:00 PM Call cell 0:02:00
2759 3/20/2005 1.34.00 PM Call a O01:00
2760 3/20/2005 1:34:00 PM Call cell 0:01:00
2761 3/20/2005 1:36:00 PM Call cell 0:01:00
2162 3/20/2005 1:51:00 PM Call a 0:01:00
2763 3/20/2005 2 01 00 PM Call 0:01:00
2764 3/20/2005 2:21:00 PM Call 0:01:00
1
2765 3/20/2005 2:35:00 PM Call 0:01.00
2766 3/20/2005 2.36.00 PM Call 0:01:00
2767 3/20/2005 2:39:00 PM Call ce 0:01:00
2768 3/20/2005 3:07:00 PM Call I 0:03:00
2769 3/20/2005 3:41:00 PM Call 0:01:00
2770 3/20/2005 5:26:00 PM Call home 0:01:00
2771 3120/2005 &26'.00 PM Call 0:01:
DataSet-10
Unknown
100 pages
D
DOB
2 E•stein in town
3
4 Italics odor 18
Call length/message
5 Date Time Event From To info//Passengers
•
119E 3/7/2005 10.3600 PM Cal, 0 04:09
119£ 3/7/2005 10:45:00 PM Cali 0:01:00
120C 3(7/2005 11:10:00 PM Cali I 0:01:00
1201 3/7/2005 it:11:00 PM Can 0:01:00
1202 3/7/2005 11:12:00 PM Cali 0 02-00
Epstein's Flight departs Jeffre rstein,M
from PBIA (Boeing
1203 3/8/2005 11:42:00 AM 727)
1204
1205 3/8/2005 10:46:00 PM Cali 0 01 0.3
1206
Epstein's Flight arrives Jeffrey Epstein, Ghislaine
1207 3/18/2005 12:48:00 PM at PBIA (Boeing 727) Aterwert
1208 3/18/2005 1.16.00 PM Celli 0:03:00
1209 3/18/2005 143'00 PM Call 001:00
Is it ok if will come
121C 3/18/2005 4:21:00 PM Message Pad Jeffre at 5?
1211 3/18/2005 8:30:00 PM Call I 0:01:00
1212 3/18/2005 11:54:00 PM Coll 0.01:00
1213 3/20/2005 1:36:00 PM Call I 9:01:00
1214 3/20/2005 1:51:00 PM Call 0:01:00
1215 3/20/2005 5.36-00 PIA Call 0:10:00
1216 3/20/2005 9:43:00 PM Call 3:01:00
1217 3/20/2005 9:43:00 PM Call 0:01:00
1218 3/20/2005 9:44:00 PM Call 0:01:00
1219 3/20/2005 10.46.00 PM Call 0.01.00
1220 3/20/2005 1047.00 PM Call 1 0:01:00
1221 3/20/2005 10:50:00 PM Call 0:02:00
1222 3/20/2005 10:53:00 PM Call 0:01:00
1223 3/21/2005 12:55:00 AM Cell 0:01:00
EFTA01722616
A 8 C D E F
1 DOB
2 E stem li tcwn
3
4 Italics under 18
Call length/message
5 Date Time Event From To info/Passengers
1224 3/21/2005 12:56:00 AM Cali 0:01:00
1225 3/21/2005 3:08:00 AM Cali 0:01:00
122E 3/21/2005 3:29:00 AM Call I 0:01:00
1227 3/21/2005 4:34:00 AM Call I 001:00
1228 3/21/2005 5:11:00 AM Call 0:01:00
1229 3/21/2005 5:15:00 AM Call 0:01:00
123C 321/2005 523.00 AM Call a 0:01:00
1231 3/21/2005 5:25:00 AM Call 0:01:00
1232 3/21/2005 5:42:00 AM Call 0:15:00
1233 3/21/2005 2:04:00 PM Call 0:01:00
1234 3/21/2005 2:32:00 PM Call 0.01.00
1235 312 4/2005 7 3800 PM Call 0.01.00
Epstein's Flight departs J E stein.
from PBIA (Boeing llama%
123E 3/22/2005 1:07:00 PM 727)
123/
1238 3/22/2005 4:12:00 PM Call 0:02:00
1239 3/22/2005 10:32:00 PM Call 0:01O0
1240 3/22/2005 10.56:00 PM Call 0:01:00
1241 3/22/2005 10.58 00 PM Call 0:02:00
1242 3/29/2005 2.47:00 PM Call 0:02:00
1243 3/31/2005 7:31:00 AM Call 0:02:00
1244
Epstein's Flight amves Jeffrey Efain Ghislaine
1245 313112005 11:10:00 AM at P91A (Boeing 727) Maxwell,
1246 3/31/2005 11.4; .00 AM Call JI 0:02:00
1247 3/31/2605 3:06:00 PM Call I 0:04:00
1248 3/31/2605 8:20:00 PM Can 0:01:00
1249 3/31/2005 9:04:00 PM Coll 0.01.00
EFTA01722617
A B C D
1 DOB
2 E.stein in tcwn
3 I
4 /taisc undo( 18
Call length/message
5 Date Time Event From To infoiPassengers
125C 3/31/2005 9:05:00 PM Call 0.05-09
1251 .3/31/2005 10:27:00 PM Call 0:01:09
1252 4/1/2005 9:40:00 PM Call I I a02:03
1253 4/1/2005 9:49:00 PM Call I 0:05:03
1254 4/1/2005 9:54:00 PM Call I 0 01 00
1255 4/1/2005 9:56:00 PM Call I 0:02:00
1256 4/1/2005 10.09.00 PM Call 0:01:00
1257 4/1/2005 1O-17.00 PM Call 0:01:00
1258 4/1/2005 10:37:00 PM Call 0:01:00
1259 4/1/2005 10:57:00 PM Call 0:01:00
1260 4/1/2005 11:03:00 PM Call 0.01.00
1261 4/1/2005 11:17:00 PM Call 0.01.00
1262 4/2/2005 12:11:00 AM Call o:o2.-oo
1263 42/2005 12:29:00 AM Call I 0:03:00
1264 4/2/2005 12:34:00 AM Call 0:01:00
1265 4/2/2005 12:35:00 AM Call 0:02:00
1266 4/2/2005 12:45:00 AM Call 0:01:00
1267 4/2/2005 1.19.00 AM Call 0:01:00
1268 4/2/2005 1.40.00 AM Call 0:01:00
1269 4/2/2005 2:36:00 AM Call 0:01:00
1270 4/2/2005 2:40:00 AM Call 0:01:00
1271 4/2/2005 12:15:00 PM Call 0.02.00
1272 4/2/2005 1:04:00 PM Call ce 0-01.00
1273 4/2/2005 1:27:00 PM Call 0:01:00
1274 4/2/2005 1:28:00 PM Call I 0:01:00
1275 4/2/2005 3:45:00PM Call a roy psimn 0:02:00
EFTA01722618
A B 1 C D E F
. 1 DOB
2 E stein in town
3
4 Italics under 18
Call length/message
5 Date Time Event From To infolPassengers
1276 4/2/2005 4'32'00 PM Cali 0:04:00
1277 4/2/2005 5:02:00 PM Call 0:01:00
127E 4/2/2005 5:24:00 PM Cali 0:01:00
1275 4/2/2005 5:27:00 PM Call 0.01.00
128C 4/2/2005 529.00 PM Cali 0.01:00
1281 4/2/2005 8:29:00 PM Cali I 002:00
1282 4/2/2005 9:43:00 PM Cali 0:03:00
1283 4/3/2005 11:26:00 AM Cola 0:01:00
1284 4/3/2005 11:37:00 AM Call 0:03:00
1285 4/3/2005 1:39:00 PM Cali
a 0:01:00
128E 4/3/2005 2.31.00 PM Cali 0:01:00
1287 4/3/2005 2:41 00 PM Call 0:04:00
1288 4/3/2005 11:09:00 PM Call 0:05:00
1289 4/3/2005 11:24:00 PM Call 0:02:00
129E 4/3/2005 11:36:00 PM Call 0.03.00
1291 4/4/2005 12:38:00 AM Call 0.03.00
1292 4/4/2005 12:59:00 AM Call 0:02:00
1293 4/4/2005 1:17:00 AM Call 0:01:00
,
1294 4/4/2005 1:37:00 AM Call 0:01:00
1295 4/4/2005 8:26:00 PM Call 0:02:00
1296 4/4/2005 9:00.00 PM Call 0:01:00
1297 4/4/2005 9.01.00 PM Call 0:01:00
1298 4/4/2005 9:04:00 PM Call 0:01:00
1299 4/4/2005 9:10:00 PM Call 0:01:00
1300 4/4/2005 10:05:00 PM Call 0:01:00
1301 4/4/2005 10.06:00 PM Call 0.02.00
EFTA01722619
A I B C D E F
1 DOB
2 Epstein in tcwn
3
4 (alit under 18
I
Call length/message
5 Date Time Event From To info:Passengers
1302 4/4/2005 10:0800 PM Call 0 01.00
1303 4/5/2005 12'2900 PM Call 0 02 W
1304 4/52005 1:07:00 PM Call 0 01 0)
130E 4/5/2005 9:53 00 PM Cal, 0 07 00
Jeffry Epstein,
EpsIeir's Flight departs David u. a
from PBIA (Boeirq
130E 4/6/2005 10:54.00 AM 727)
1307
1308 4/6/2005 11:09:00 PM Call 0 01 0)
1309 4/8/2005 5:03:00 PM Call 0 01 0)
131C 4/8/2005 7:35:00 PM Call 0 01 0)
1311
EpSe/Ws Flight arrives J • lain
at P9IA (Gultstream G-
1312 4/8,2005 10:02:00 PM 11598)
1313 4/8/2005 10 50 00 PM Call 0 01 00
1314 4/9/2005 12:34:00 AM Call 0:01:00
1315 4/9/2005 1 /.38.00 AM Call 0:0/:00
1316 4/9/2005 11.4200 AM Call 001.00
1317 4/9/2005 12:31:00 PIA Call a 0'01-00
1318 4/9/2005 1:28:00 PM Call 0:01:00
1310 4/9/2005 3:08:00 PM Call 0:01.00
1320 4/9/2005 3:18:00 PM Call 0.04.00
1321 4/9/2005 5:04:00 PM Call 0:01:00
1322 4/9/2005 5:22:00 PM Gall 0:02:00
1323 4/9/2005 5:41:00 PM Call 0:06:00
1324 4/9/2005 6:00:00 PM Call horre 0:04:00
1325 4/9/2005 6:29:00 PM Call I 0:01:00
1326 4/9/2005 6.33.00 PM Call I 0:01:00
EFTA01722620
A I B I C D E F
1 SpOS
2 • tein in town
3
4 Italics undo! 18
Call length/message
5 Date Time Event From To info;Passengers
1327 4/9/2005 7:10:00 PM Cat 0:01:00
1328 4/9/2005 7:13:00 PM Cal, 0:01:00
1329 4/9/2005 7:15:00 PM Cal, 0:01:00
133C 4/9/2005 11.04.00 PM Cal) ome 0.01 00
1331 4/10/2005 12.04.00 AM Cali 0:01:00
1332 4/10/2005 12:40:00 AM Cali 0:02:00
1332 4/10/2005 12:46:00 AM Call 0:01:00
1334 4/10/2005 11:53:00 AM Coll 0:01:00
1335 4/10/2005 12:43:00 PM Call 0:01:00
133€ 4/10/2005 12:44:00 PM Call 0:02:00
1337 4/10/2005 12:48:00 PM Call 0:02:00
133E 4/10/2005 1:20:00 PM Call 0:02:00
1339 4/10/2005 1:40:00 PM Call 0:01:00
134C 4/10/2005 1:52:00 PM Call 9:01:00
1341 4/10/2005 2.09.00 PM Call a01.00
1342 4/10/2005 2:20:00 PA/1 Cali 0.02.00
1343 4/14/2005 8:52:00 AM Call 0:01:00
1344 4/1!/2005 11:16:00 PM Gall a 0:05:00
1345 4/11/2005 11:21:00 PM Colt me 0:07:00
1346 4/12/2005 1f :39:00 AM Call me 0.02:00
1347 4/12/2005 11:43:00 All Call 0:01:00
1348 4/12/2005 11-45:00 AM Call 0:01:00
1349 4/12/2005 11:46:00 AM Call 0:01:00
1350 4/12/2005 1:19:00 PM Call home 0:03:00
1351 4/12/2005 1:57:00 PM Call me 0:03:00
EFTA01722621
A 6 C D E
1 DOB
2 Eistein in tcwn
3
4 Italic • ner 18
Call length/message
5 Date Time Event From To infoiPassengers
..,
Epstein's Flight departs Jeffrey Epstein,
from PBIA (Gulfstream
1352 4/12/2005 6.20.00 PM G.11598)
I have len a massa ees
Trash Pull (Jeffrey this morning for -
1353 4/12/2005 Epstein Stationary) to confirm 1:00 -
or
Trash Pull (Jeffrey ; an
1354 4/13/2005 Epstein Stationary) Body
•
ili " rida i
LM)
'1 +
Trash Pull (727 hur
1355 4/15/2005 Stationary) + ' on
1356
Jeffrey 7.17•1 - •
Epstein's Flight arrives Mansell
at P9IA (GuffStream G- ma e 1
1357 427/2005 11:58:00AM 11599) ma e. emale
1358 4/29/2005 /:23:00 AM Call 0:01:00
1359 4/29/2005 7:24:00 AM Call 0:01:00
1360 4/29/2005 11:53:00 AM Call 0:02:00
1361 4/29/2005 11:59:00 AM Call 0:01:00
1362 4/29/2005 12.05.00 PM Call 0:02:00
1363 4/29/2005 12:06:00 PM Call 0:02:00
1364 4/29/2005 2'36:00 PM Call 0:02:00
Epstein's Flight departs
from PSIA (Gulfstream I ,
1365 4/29/2005 8:22:00 PM 0.1159B)
1366
1367 4/29/2005 8:32:00 PM Call 0:01:00
1368 4/29/2005 9:17:00 PM Call Jere Orem 0:02:00
1369 4/29/2005 10.10.00 PM Call 0.02.00
EFTA01722622
A B C D E I F
1 DOB
2 E.stem n tcwn
3
4 Italics under 18
Call length/message
5 Date Time Event From To infoiPassengers
137C 4/29/2005 10:58:00 PM Call 0.01 0.0
1371 4/29/2005 11:17:00 PM Call 0:01:00
1372 96/2005 10:53:00 AM Call 0:03:00
1373 5/6/2005 12.13.00 PM Call 0.02.00
1374 5/612005 12. 15.00 PM Call 0:01:00
1375 5/92005 12:37:00 PM Call I 0:01:00
13/1 5/52005 3 09:00 PM Call i 001:00
1377
_...,...,
. Jeffrey Eostein
Epstein's Flight arrives ,
at PEVA (GuffstnItamG- r VI U ,
1378 5/6/2005 11:27:00 PM 11598)
1379 98/2005 9:21:00 AM Call 9 01.00
1380 5/9/2005 7-21.00 AM Call -01:00
1381 5/9/2005 11:59:00 AM Call 0:01:00
1382 503/2008 77 03 -00 PM Call 0:01:00
Epstein's Flight departs Jeffrey Epstein,
Iron, PBIA (Gulfstream MC•avid Mil
1383 5/10/2005 4:34:00 PM G-1159B)
1384
1385 5/10/2005 7:13:00 PM Call 0:01:00
1386 5/10/2005 9.12.00 PM Call 0:01:00
1387 5/10/2005 10.23.00 PM Call 0:02:00
1388 5/10/2005 10:27:00 PM Call 0:01:00
1389 5/10/2005 11:05:00 PM Call 0:02:00
1390 910/2005 11.30.00 PM Celli 0.02.00
1391 5/10/2005 11:4600 PM Call 0:01:00
1392 5/19/2005 12:05:00 AM Call 0:01:00
1393 St / 9/2G0b 12:12:00 AM Call 0:02:00
EFTA01722623
A 3 C D F
1 DOB
2 F stem in ,own
3
4 Italics umfer 18
Call length/message
5 Date Time Event From To infolDassengers
1394 57/9/2005 4.4200 PM Can C C1 CO
1395
Epstein's Flight ernes
et 1:191A (Gulistream G- Jeeps E• stein.
139E 5/19/2005 10:12:00 PM 11598)
1397 5119/2005 11.06.00 PM Call home 0.01:00
1398 5/19/2005 1131.00 PM Call home 0:01:00
1399 5119/2005 11:33:00 PM Call home 0:01:00
1400 5/19/2005 11:41:00 PM Call ome 0:01:00
1401 5/19/2005 11:43:00 PM Coll name 0:01:00
1402 512012005 5:21:00 PM Call 0.01.00
1403 5/20/2005 6:02:00 PM Call 0:02:00
1404 5/21/2005 12:00:00 AM Call home 0:01:00
1405 5/21/2005 12:02:00 AM Call 0:01:00
1406 5121/2005 9:55:00 AM Call 0:01:00
1407 5/21/2005 7:33:00 PM Call 0:01:00
1408 5/21/2005 9.43.00 PM Call 0:01:00
1409 5/21/2005 9.44.00 PM Call 0:01:00
1410 5/21/2005 10:05:00 PM Call home 0:01:00
1411 5722/2005 12:16:00 AM Call home 0:01:00
1412 5122/2005 2:08..00 AM Call home 0.01:00
1413 5/22/2005 3:21:00 AM Call 0.02:00
IMF
1414 5/22/2005 3:26:00 AM Call home 0:01:00
1415 5/22/2005 3:45:00 AM Call 0:01:00
1416 5/22/2005 4:48:00 AM Call porno 0:01:00
1417 5/22/2005 11:32..00 AM Call 0:01:00
1418 5O32005 7:36:00 AM Call 0:03:00
1419 5/23/2005 8 07.00 AM Call 0:01:00
EFTA01722624
A B C D E F
1 DOB
2 E. stein in tcwn
3
4 Italics unier 18
Call length/message
5 Date Time Event From To info/Passengers
1420 5123/2005 8:09:00 AM Call 0.01'00
1421 6' /23/2006 8:14:00 AM Call 0:01:00
1422 623/2005 8:18:00 AM Call 0:01:00
1423 5232005 9:44:00 AM Coll 0:01:00
1424 5123/2005 9:45:00 AM Call 0:01:03
1425 5/23/2005 3:23:00 PM Call 0:01:09
1426 6/23/2005 3.45.00 PM Cell 0:01:00
1427 5/23/2005 5:23:00 PM Call 0:01.00
1428 5/23/2005 7:19:00 PM Call 0:01:00
1429 5/23/2005 8:56:00 PM Call 0:01:00
1430 5/23/2005 8:56:00 PM Cell 0:01:00
1431 5/23/2005 8:57:00 PM Call 001:00
.
1432 5/23/2005 8:58:00 PM Call 0:02:00
1433 5/23/2005 9.24:00 PM Call 0.01:00
Epstein's Flight departs
from PBIA (Gulfstresm Jaffna Epstein
1434 5024/2005 1t141:10 AM G•11503)
1435
1436 5124/2005 1:50:00 PM Call 0:01:00
1437 5/24/2005 '.57.00 PM Call I 0:02:00
1438 51240005 203'00 PM Call 0:03:00
1439 5/24/2005 2:11:00 PM Call 0:01:00
1440 5/24/2005 6:00:00 PM Call 0:01:00
14-41 524/2005 6:01:00 PM Call 1 0.01.00
1442 5/24/2005 6.03.00 PM Call I 001'00
1443 5/24/2605 11:17:00 PM Call 0:01:00
1444 5/24/2005 17:19:00 PM Call 0:01:00
1445 5/29/2005 12-03:00 AM Coll 0:06:00
EFTA01722625
A I 8 I C 0 E F
1 DOB
2 E• stein to town
3
4 Italic.. under 18
Call length/message
5 Date Time Event From To infolPassengers
144E 5129/2005 4O1.00 AM Cali 0:03:00
1447 5/29/2005 5:08:00 AM Call 0:03:00
1448 5/29/2005 10:57:00 AM Call ps ain 0:01:00
144G 5/29/2005 11:31:00 AM Call 0.01.00
1456 5/29/2005 11-42 -00 AM Ca/I 0.0190
1451 5/29/2005 3 /1 00 PM Call 0:01:09
1452
Jeffrey Epstein, David
Epsteir's Flight rives Mullen, Ghislaine
at PESIA (Gulfstroam G- Maximal!.
1453 5,29/2005 6:07:00 PM 11596)
1454
1455
5/29/2005
5/29/2005
7:18:00 PM Call
7:20:00 PM Call
1
I
0:01:00
0:01:00
1456 5/30/2005 10:57:00 AM Calf 0170 0:01:00
1457 5/30/2005 12:02:00 PM Call 0:01:00
I
1458 5/30/2005 12:04:00 PM Call 0:05:00
I
1459 5/30/2005 8.27.00 PM Call 0:01:00
1460 5/30/2005 9:08:00 PM Call 0:01:00
1461 5/30/2005 10:46:00 P14 Call 0:01:00
1462 5/30/2005 11:04:00 PM Call 001:00
1463 5/30/2005 11.05.00 PM Call 0.01.00
1464 5/30/2005 11'06.00 PM Call I 0.02.00
1465 5/30/2005 11:13:00 PM Call I 0:01:00
1466 Y31/2005 6:47:00 PM Call 0:01:00
1467 5131/2005 6:48:00 PM Coll 1 0:01:00
1468 5/31/2005 9:07:00 PM Call 1 0:01:00
1469 5/31/2C05 9:07:00 PM Call 0:09:00
1470 5/31/2005 9:16:00 PM Carl 0:03:00
EFTA01722626
A 8 C D E F
DOB
2 E. tein in town
3
4 Italics under 18
Call length/message
5 Date Time Event From To info/Passengers
1471 513112005 10.41.00 PM Call 0:01:00
1472 5/31/2005 11:11:00 PM Call 0:01:00
14/3 5/31/2005 11:12:00 PM Cali 0:02:00
1474 5/37/2005 11:14:00 PM Cali 0:01:00
1476 5/37/2005 11:15:00 PM Cali 0:01.00
147E 5131/2005 11:18:00 PM Can 0:01:00
1477 Y31/2005 11:21:00 PM Call 0:01:00
1476 6/1/2005 10:09:00 AM Cali 0:03:00
1479 6/1/2005 12:14:00 PM Call 0:02:00
148C 6/1/2005 1:39:00 PM Call
Epstein's Flight departs Jeffre em
st4 1:00
hum P8IA (Gulls1ream
1481 W1/2005 4:31:00 PM G-11598)
1482
1483 6/7/2009 5:42:00 PM Call 0:01:00
1484 6/1/2005 6:43:00 PM Call 0:01:00
1485 6/1/2005 9:09:00 PM Call 0.01.00
148E 6/1/2005 11:15:00 PM Call 0O1.00
1487 611,2005 17:23:00 PM Call 0:01:00
1488 611/2005 11:27:00 Pm can 0:01:00
1489 6/1/2005 11:29:00 PM Call 0:01:00
1490 68/2005 1:26:00 AM Call 0:01:00
1491 6/812005 1:54:00 AM Call 0:01:00
1492 6/W2005 2.41.00 AM Calf 0:01:00
1493 6/8/2005 307.00 AM Call 0:07:00
1494 61812005 3:52:00 PM Call i 0:01:00
1495
EFTA01722627
A S C D
1 DOB
2 Epstein in town
3
4 Italics under 18
Call length/message
5 Date _Time Event From To info/Passengers
Jaffna Epstein...
David Mu en,
. ,
Epsfeit's Flight arrives
1496 •6/82005 10:33:00 PM at PSIA (Boeing 727)
1497 6/812005 10.48,00 PM Call I WNW 0.01.03
1493 6/8/2005 10:51.00 PM Call I home 0:01:00
1499 6/8/2005 10:53:00 PM Call nome I 0:01:00
150C 6/8/2005 10:54:00 PM Call 0:01:00
I
1501 8/8/2005 11:08:00 PM Call I 0:02:00
1502 6/9/2005 8:27:00 PM Call I 0:05:00
I
1503 6/9/2005 8:36:00 P14 Call I 0:01:00
1504 6/9/2005 8.37.00 PM Call I 0:02:00
1505 6/9/2005 9:35:00 PM Call 0:02:00
1506 6/9/2005 9:43:00 PM Call 0:01:00
1507 6/9/2005 9:55:00 PM Call 0:01:00
1508 59/2005 10:28.00 PM Call 0.02.00
1509 6/10/2005 554.00 PIA Call home 00200
151C 6/10/2005 7:44:00 PM Call ome 001:00
1511 6/10/2005 7:59:00 PM call
1512 6/10/2005 11:01:00 PM Call home 0:02:00
1513 6/10/2005 11:03:00 PM Call om. 0:01:09
1514 6/10/2005 11:05:00 PM Call norm I 0:02:00
1515 6/10/2005 11:16.00 PM Call hotru 0:01:00
1516 6/10/2005 11:56:00 PM Call home 0:01:00
1517 601/2005 12:26:00 AM Call
DataSet-10
Unknown
8 pages
United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
Go‘ernment Exhibit Index
10/28/2021
0 Series
Message Pads
Description Iblef Ranee.Idtotsfitr Store I Produced to Delting
GX-I Physscal Message Pads 2021 10 1 1
013X-I-A Message Pad Come SDNY_GM_00165559 2021.1011
OX-1-13 Message Pad Excespix SDNY GM 00165560 2021 10 11
GX-1-C Message Pad Except,: SDNY CM 00165562 202110.11
OX-1.1 Message Pad UMW SDNY_GM_00165584 202110.11
GX-I-K Message Pad Eseepis SDNY_GM_00165527 2021 10.11
OX-1-M Message Pad Es.spi SDNY GM 00165610 2021 10 11
GX-1O Met:alp:Pad Esscrpt SDNY_GM_00165622 2021 10 11
OX-1-P Message Pad Esscrpt SDNY_GM_00165625 2021 10 Il
GX-2 PhsSICJI AiCs%Jge Pad- 2021 10 11
GX-2-A Message Pad ( ova SDNY_GM_00165629 2021 10 11
GX-2-C !Osage Pad Esscrpt SDNY_GM_00165643 2021 10 II
GX-2-D Ms -pie Pad Esscrpt SDNY GM 00165644 2021 10 II
GX-2-E hiessage Pad Esscrpt SON Y_GM_00165646 2021 10 II
GX-2-F Message Pad Esscrpt SDNY_GM_00165647 2021 10 11
GX-2-G Message Pad Excerpt SDNY_GM_00165642 2021 10 11
GX-2-H Message Pad Excerpt SDNY_GM_00165649 2021 10 II
GX-2-1 Message Pad Excerpt SDNY_GM_00165650 2021 10 II
GX-2-.1 Message Pad Esserpt SDNY GM 00165651 2021 10 11
GX-2-K ?vies's:Pad EAsetin SDNY_GM_00165652 2021 10 II
GX-2-L Message Pad Euespi SDNY_GM_00165653 2021 10 II
GX-2-M Message Pad E.werpt- SDNY GM 00165654 2021.10.11
GX-2-N Message Pad Es.spt- SDNY_GM_00165655 202110.11
GX-2-O Message Pad Es.spi SDNY_GM_00165656 2021.10.11
GX-2-P Message Pad Ewe:pi SDNY GM 00165659 2021 10.11
GX-2-Q Massa's:Pad Esserpt SDNY_GM_00165660 2021 10.11
GX-2-R Message Pad Ls...tip' SDNY_GM_00165663 2021 10 II
C0C-2-S Message Pad Ls...tip' SDNY GM 00165669 2021 10 II
GX-2-T Message Pad L3.0.-rist SDNY GM 00165670 2021 10 II
GX-2-U Message Pad L3.0.-rpt SDNY_GM_00165674 2021 10 II
GX-2-V Message Pad L3.0.-rpt SDNY_GM_00165677 2021 10 II
GX-2-W Message Pad 13.0.-rpt SDNY GM 00165662 2021 10 II
GX-3 Phyosal Atsage Pad- 2021 10 11
GX-3-A islessabs: Pad ( over SDNY_GM_00165664 2021 10 11
GX-3-16 Message Pad Esstrpt SDNY GM 001656IA 2021 10 II
GX-3-C hisass: Pad Eseerpt SDNY_GM_00165629 2021 10 II
OX-3-D Message Pad Esstrpt SDNY_GM_00165690 2021 10 Il
GX-3-E Message Pad Ess"-rpt SDNY GM 00165692 2021 10 II
OX-3-6 Message Pad LAserpt SDNY_GM_00165694 2021 10 11
GX-3-C Message Pad LAserpt SDNY_GM_00165699 2021 10 11
GX-3-H Message Pad EAserpt SDNY_GM_00165700 2021 10 II
GX-3-1 Message Pad Es.spis SDNY_GM_00165701 2021.10.11
GX-3-1 Message Pad EseespiN SDNY_GM_00165703 2021.10.11
GX-3-K Message Pad L.wespis SDNY GM 00165704 2021 10.11
GX-34. Message Pad Eses-rpt SDNY_GM_00165706 2021 10.11
GX-3-M Message Pad Lass:rpt SDNY_GM_00165709 2021 10 II
GX-3-N Message Pad Lseerpt SDNY GM 00165710 2021 10 II
GX-3-O Message Pad Lass:: t SDNY GM 00165711 2021 10 II
GX-3-P hlsage Pad Las-apt SDNY_GM_00165714 2021 10 II
C.X.3.O hl age Pad Las-apt SDNY GM 00165719 2021 10 II
GX-3-R Mess s: Pad lam pt SDNY GM 00165729 2021 10 II
GX-3-S islessabs: Pad Bs:rpt SDNY_GM_00165742 2021 10 11
GX-3-T Message Pad Esss:rpt SDNY GM 00165743 2021 10 11
OX-3-U Message Pad b zrpt SDNY GM 00165744 2021 10 11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7 8, 9, 10, 15, and 17 1
EFTA00088936
GX-34 Message Pad Ewerma SDNY_GM_00163745 2021.10.11
GX-3•W Message Pad Escsepig SDNY_GM_00163747 2021.10.11
GX-3-X Mcsvge Pad Escorpt- SDNY GM 00163731 2021.10.11
GX-3-Y Message Pad Escorpt SDNY GM 00163736 2021.10.11
GX-32 Message Pad Escorpt SDNY_GM_00165737 2021 10.11
GX-34tA Message Pad Escorpt SONY_GM_00165731 2021 10 II
GX-341B Message Pad Eso.-rpt SDNY GM 00165739 2021 10 II
GX.3-CC Message Pad Esccrpt SDNY_GM_00165740 2021 10 II
GX-34DD Message Pad Es.-rist SDNY_G3,4_00165741 2021 10 II
GX•3•EE Message Pad E-Waili SDNY GM 00165742 2021 10 ll
GX-3•FF Message Pad Es.-rpt SDNY_GM_00165743 2021 10 ll
GX•3•GG Message Pad Es.-rist SDNY_GIVE00165744 2021 10 ll
GX-3411I Message Pad E-Waili SDNY GM 00165745 2021 10 ll
GX•341 Message Pad Ea.o.-rpt SDNY_G3,4_00165747 2021 10 II
GX-341.1 Message Pad Ea.o.-rpt SDNY_G3,4_00165749 2021 10 II
GX-3•KK Messmer Pad Ea.o.-rpt SDNY GM 00165750 2021 10 II
GX-4 Phyntal Sic ao. Pad- 2021 10 11
GX.I.A Slessaas: Pad ( ma SDNY_GM_0016575I 2021 10 II
GX-441 Mcw.ibs: Pad Essapt SDNY GM 00165752 2021 10 II
GX-4-C Message Pad Esscrpt SDNY_G3,4_00165754 2021 10 II
GX-443 Message Pad Essopt SDNY_GM_00163759 2021.10.11
GX-4-E Message Pad Eacerpt- SDNY GM 00165761 2021.10.11
GX-4-F Message Pad Excerpt SDNY_GM_00163776 2021.10.11
GX.441 Message Pad Ewerpt SDNY_GM_00163790 2021 10.11
GX-441 Message Pad Excerpt SDNY GM 00165791 2021 10.11
GX-44 Message Pad Esccrpt SONY_GM_0016511I 2021 10 II
GX-14 Message Pad Ewe:pi SDNY_GM_00165115 2021 10 11
GX-44C Message Pad EAccrpia SDNY GM 00165117 2021 10 11
10 Series
Birth Certificates
SA DtitriplION Batt. Numberildenttlier Source Produced to Defense
OX-11 Certified Bath foursome of Shnor Victim-4- SUN\ (iNI 02765030 2021 10 II
GX-12 Certified Birth Ceinficate of Slum/ Victim.' h SDNYJIM02760681 2021 10 11
GX-13 Cenified Birth Certificate of Minor Victim-2e SDNY_GS1_02753693 2021 10 II
GX-14 Certified Birth Catificate of Minor Victim4e SDNY GM 02765767 2021 10.28
GX-15 Certified Birth Certificate of Mince Vicum•Cir SDNY _G.sil _02760679•SDNY 0.1_027606SO 2021.10 II
GX-16 Certified Birth Certificate of Minor Victim-3N SDNY_GAl_02766961 2021.10.28
50 Series
— Other Physical Exhibits
CX Description Bates Number/Identifier Smartt Produced to Defrou
GX-51 Honda Marsrge I able 2021 10 II
OX-51-A Photograph of Underside of Florida Message lahk SONY Ohl 02763005 2021 10 I I
GX-51-B Photo a h of Sticker on Honda Mass Table SDNY Ohl 02763006 2021.1011
GX-51-C Photograph of Sucker on Honda Massage Table SONY_CSIE02763007 2021.10H
GX-52 Mask Contact Book 2021.1011
GX-52-A Scanned Page Iron, HMI Contact Backe SDNY GM 02763001-SONY GM 02763008 2021.1011
GX-52-B Scanned Pegg 'nun Black Contact Book SDNY_GM_02763009-SDNY_GM_02763009 2021.1011
GX-52-C Scanned Pegg 'nun Black Contact Book SDNY_GM_02763010-SDNY_GM_02763010 2021.1011
GX-524D Scanned Nee Imo, Black Contact Book SONY GM 0276301ESIDNY GM 02763011 2021.1011
GX-52-E Scanned Peg.: Inn Black Contact Book SDNY_GM_02763013SDNY_GM_02763014 2021.10 II
GX-52-F Scanned PAN horn HMI Contact Book SONY_GM_02763015SDNY_GM_02763015 2021 10 II
GX-32-G Scanned Page from Black Contact Book SDNY GM 02763016%10NY GM 02763016 2021.10 II
GX-32-II Scanned Page from Black Contact Book SONY G11_02765761 2021.1011
GX-53 Box of firecostumes 202110.11
GX-54 Hard Drive NYCO24330 202110.11
GX-55 Hard Dnve NYCO24349 2021.10.11
GX-M Hard Drne NYCO24313 2021.10.11
GX-57 New York Marmite Table 2021.10.11
GX-57-A Photograph of Undeiside ofNew Yak Massage Table SDNY_GM_02763019-SDNY_GM_02763019 2021.10.11
GX-57-S Photograph of Sucker on New Volt Massage Table SDNY_GM_02763011-SDNY_GM_02763011 2021.10.11
GX-51 Paw of Boots 202110.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7 8, 9, 10, 15, and 17 2
EFTA00088937
100 Series
Photographs of People
OX DeterWin Bain Numlwrildentilier Source Produced to Dame
GX-101 Photograph of Minor %lama. SDNY_GM_00166005 2021 10 11
GX-102 Photograph of Minor Mamma. SDNY GM 02750527 2021.10.11
GX-103 Photograph of MIDOt Magna. SDNY_GM_02760624 2021.10.11
GX-104 Photograph of MIMI' Vicum-le SDNY_GM_02753398 2021 10.11
GX-105 Photograph of Females, Including Minor Vicuimitt SDNY GM 02753398 2021 10.11
GX-106 Photograph of MIRO! Victem•le SDNY_GM_00165992 2021 10 11
GX-107 Photograph of ?Vilna Victinule SDNY_GM_00165995 2021 10 11
GX-101 Photograph of Minor Victimd • SDNY GM 00165999 2021 10 11
GX-109 Photop h of MIRO. Victim.3o7 SDNY_GM_00166002 2021 l0 ll
OX-I10 Photograph of SDNY_GM_02753621 2021 10 11
GX-Ill Photograph of Ghisliune Maxwell SDNY GM 02753632 2021.10.11
0X-112 Photograph olleffery Ermein SDNY_GM_02753623 2021.10.11
OX-113 Photograph of Minor Victun•Sa Made Avaabble for Review 2021.10.11
GX-1lot Photograph of Minor Vittun•Sa SONY CM 02753629 2021.10 11
200 Series
Photographs and Videos from PVPD Search
S.X Unmindful Bain Number/identifier Source Produced to Defesse
OX•201 Photograph of Exteing at 35K El Bulb Way SONY GNI 00174459 2021 10 11
GX-202 Photograph of Luang a 15,1 el Bulb Way SDNY_GM_00174160 2021.10 11
GX-203 Photograph of lixtunic at 358 el Bulb Way SDNY_GM_00174161 2021.10 11
GX-204 Photo. a • h of Exicnoc at 358 El Bulb Wa SDNY GM 00174470 2021 10 11
GX-205 Photograph of EX0.1101 at 358 El Hullo Way SDNY_GM_00174471 2021 10 11
GX-206 Photograph of Exiting at 358 El Bulb Way SDNY_GM_00174472 2021 10 11
GX-207 Photograph of Exiting at 358 El Bulb Way SDNY_GM_00174473 2021 10 11
GX-7.08 Photograph of Exit. at 358 El Bulb Way SDNY_GM_00174381 2021 10 11
GX-209 Photograph of koacing at 358 El Bull° Way SDNY_GM_00174474 2021 10 11
GX-210 Photograph of Exiting Jr 35K El Wino Way SDNY GM 00174476 2021 10 11
GX-211 Photograph of lixtonor at 35K El Bid° Way SDNY_GM_00174477 2021 10 11
GX-212 Photograph of timinor at 35K El linllo Way SDNY_GM_00174478 2021 10 11
GX-213 Photograph of Encino at 15K El linllo Way SDNY GM 00174479 2021 10 11
GX-214 Photograph of Luting at 15K El linllo Way SDNY_GM_00174480 2021 10 11
GX-215 Photograph of Luting at 15K El 15n llo Way SDNY_GM_00174481 2021 10 11
GX-216 Photograph of Engine at 15K El 15n1lo Way SDNY GM 00174482 2021 10 11
GX-217 Photograph of Engine J1 1 33 El 15,illo Way SDNY_GM_00174483 2021 10 11
GX-218 Photograph of F3J0110C J1 1 33 El Bulb Way SDNYGM 00174481 2021 10 11
GX-219 Photograph in Fnoinor at 15K El Brillo Way SDNY GM 00174490 2021 10 11
GX-220 Photograph in E3J0110C J1 1 33 El Hullo Way SDNY GM 00174491 2021 10 11
GX-221 Photograph in Engine J1 1 38 El Hullo Way SDNY_GM_00174492 2021 10 11
GX-222 Photograph in Entonor J1358 El Bulb Way SDNY GM 00174493 2021 10 11
GX-223 Photomap!, of hot Hour Office & laving Room at 358 El Hullo Way SDNY GM 00174366 2021 10 11
GX-224 Photomap!, ol Fint Floor Office & 1 u.mg Room at 358 El Bulb Way SDNY_GM_00174367 2021 10 11
GX-225 Photograph ol Fint Floor Office & 1nmg Room 31358 El Hullo Way SDNY_GM_00174368 2021 10 11
GX-226 Photograph of lint Floor Office & Living Ramat 35K El Bulb Way SDNY GM 00174518 2021.10 11
GX-227 Photograph of Fast Floor Office & Living Room at .15K El Bulb Way SDNY_GM_00174521 2021.10 11
GX-228 Photograph or First Floor Office & Living Room at 358 El Bulb Way SDNY_GM_00174524 2021.10 11
GX-229 Photograph of Fast Floor Office & i.1%fill: Room at 358 El Bulb Way SDNY GM 00174575 2021 10 11
GX-230 Photograph of Fins Floor Office & Lin HIV Room at 358 El Bulb Way SDNY_GM_00174526 2021 10 11
GX-231 Photograph or Fast Floor Office & Ln1110 Room at 358 El Bulb Way SDNY_GM_00174527 2021 10 It
GX-232 Photograph or Fast Floor Office & LI‘fill: Room at 358 El Bulb Way SDNY GM 0017452K 2021 10 11
GX-233 Photograph or First Floor Office & LI‘fill: Room at 358 El Bolb Way SDNY_GM_00174530 2021 10 11
GX-234 Photograph or First Floor Office & 1.44,1111:Room at 35K El Bo llo Way SDNY_GM_00174532 2021 10 11
GX-235 Photograph or First Floor Office & Lii mg Room at 15h El linllo Way SDNY GM 00174533 2021 10 11
GX-236 Photograph of First Floor Office & Lii mg Room at 351, El Bo llo Way SDNY_GM_00174535 2021 10 11
GX-237 Photograph of Furs Floor Office & Lii mg Room at 358 El Bulb Way SDNY_GM_00174536 2021 10 11
OX-238 Photograph of Firs: Floor Office & twang Room at 358 El Hullo Way SDNY GM 00174545 2021 10 11
GX-239 Photograph of Firsi Floor Office & Living Room at 358 El Hullo Way SDNY_GM_00174617 2021 10 11
GX-210 Photograph of Arm Floor Office & Living Room at 358 El Hullo Way SDNY_GM_00174611 2021 10 11
OX-211 Photograph of Fling Floor Office & Living Room at 358 El Hullo Way SDNY GM 00174691 2021 10 11
GX-242 Photogra i of Elrli Floor Office & Loa • Room at 358 El Bulb Wa • SDNY GM 00174442 2021 10 11
GX-243 Phonograph 01F10M Floor Office & Living Room at 358 El Hullo Way SDNY_GM_00174444 2021 10 11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7 8, 9, 10, 15, and 17 3
EFTA00088938
GX-244 Photograph of Farm Floor Office & laving Warm A 358 El Hullo Way' SDNY_GM_00174445 2021.10.11
GX-245 Photograph of End Floor Office & 1.1\ 1110 Room at .15tt H Bulb Ways SDNY_GM_00174699 2021.10.11
GX-246 Photograph ol First Floor Office & 1.1\ 11101100111.035K El Bulb Way SDNY GM 00174446 2021.10.11
GX-247 Photograph of hid Floor Office & lar. mg Room at 35K El Bulb Way' SDNY GM 00174447 2021 10.11
GX-24i Photograph of Fad Floor Office & Living Room at 358 El Bulb Way SDNY_GM_00174700 2021 10 II
GX.249 Photograph of First Floor Office & 'Sang Room A 358 El Bello Way SDNY GM 00174704 2021 10 II
GX.2.50 Photograph of First Floor Office & Lir mg Room A 358 El Bello Way SDNY GM 00171448 2021 10 II
GX.2.51 Photograph of First Floor Office & lai HIV Room at 158 El Bello Way' SDNY_GM_00174449 2021 10 II
GX.252 Photograph of First Floor Office & l r1110,1100111 .111511 El Brill° Way SDNY_GM_00174450 2021 10 II
GX.253 Photograph of lira Floor Office & Lir mg Room J1158 El Bello Way' SDNY GM 00174451 2021 10 11
GX.254 Photograph of Firm Floor Office & Lir mg Room at 758 El 'Milo Way' SDNY_GM_00174452 2021 10 11
GX.255 Photograph of First Floor Office & Lir mg Room at 158 El [Into Way SDNY_GM_00174707 2021 10 11
GX.256 Photograph of Ara Floor Office & bring Room at 158 El Wino Way SDNY GM 00174726 2021 10 11
GX.257 Photograph of Ara Floor Office & bring Room s 158 El Wino Way SDNY_GM_00174727 2021 10 11
GX.7.5* Photograph of Ant Floor Office & bring Room at 158 El Wino Way' SDNY 0.1_00174369 2021 10 II
GX-260 Photograph of Firm Floor Office & 1.mit • Room at 158 El Wino Wa • SDNY GM 00174425 2021 10 II
GX.261 Photograph of Firm Floor Office & Living Room at 358 El Milo Way SDNY GM_00174426 2021 10 II
GX-262 Photograph of Firm Floor Office & Living Room it 358 El Wino Way SONY GM_00174427 2021 10 II
GX-263 Photograph ol Firm Floor Office & Living Room at 358 El BSI° Way SONY CM 0017442i 2021 10 II
GX-264 Photograph ol Kitchen at 358 El BSI° Way SDNY_GM_00174504 2021 10 II
GX-265 Photograph of Kitchen at 358 El Wino Way SDNY_GM_00174505 2021 10 II
GX-266 Photograph of Kitchen at 358 El BI1110 Way SDNY GM 00174506 2021 10 II
GX-267 Photograph of Kitchen at 358 El Bnllo Way SDNY_GM_001746t5 2021 10 II
GX-24t Photograph of Kitchen at 358 El Brill° IA dy SDNY_GM_00174616 2021 10 II
GX-269 Photograph of Master Ikdroom A .LSX Fr Indio Way SDNY GM 00174594 2021.10.11
GX-270 Photograph of Master Bedroom A 351s H1711110 Way SDNY GM 00174432 2021.10.11
GX-271 Photograph of Master Bedroom A .151s H Wino Way SDNY_GM_00174596 2021.10.11
GX-272 Photograph of adagio Iltdrogen A .151s H Wino Way SDNY GM 00174599 2021 10.11
GX-273 Photograph of !Waster Iltdrogen A .151s H Wino Way SDNY GM 00174600 2021 10.11
GX-274 Photograph of Maslen 11011100111A .151s El linHo Way' SDNY_GM_00174601 2021 10 II
GX-277 Photograph (Whistler Bedroom A 151s El Wino Way SDNY GM 00174602 2021 10 II
GX.27S Photograph of Master Bedroom A 151s El Wino Way' SDNY GM 00174603 2021 10 II
GX.279 Photograph of Klima Badman A 15% El Bello Way SDNY_GM_00174604 2021 10 II
GX.2S0 Photograph of Mauer Bedroom at 158 El Bello Way SDNY_GM_00174605 2021 10 II
GX.2S1 Photograph of hIJMOI Bedroom J1358 El Nino Way SDNY GM 00174433 2021 10 11
GX.282 Photograph of 5.7.15101 Bedroom J1358 El anHo Way SDNY_GM_00174434 2021 10 11
GX.2S3 Photograph 01111.15101 Bedroom J135$ El Milo Way SDNY_GM_00174435 2021 10 11
GX.2S4 Photon/ s r 01111.151011/88/700111J135$ El Milo Way SDNY GM00174436 2021 10 11
GX.215 Photograph of!Auger Belif1/0111J135$ El Milo Way' SDNY_GM_00174440 2021 10 11
GX-2t6 Photograph of Maser H88400111 J135$ El Wino Way SDNY_GM_00174453 2021 10 II
GX-2t7 Photograph of ?Auger Het/700111 J13514 El Bulb Way SDNY GM00174454 2021 10 II
GX-21li Photograph of Abater Bedroom at 358 El Milo Way' SDNY_GM_00174456 2021 10 II
GX-2S9 Photograph of Second Floor at 358 El Bnllo Way SDNYGM_00174557 2021 10 II
GX-290 Photograph ol Second Floor at 352 El Bnllo Way SDNY GM 0017455t 2021 10 II
CiX-291 Photograph ol Second Floor at 352 El Bnllo Way SDNY_GM_00174559 2021 10 II
GX-292 Photograph ol Second Floor at 352 El Bnllo Way SDNY_GM_00174540 2021 10 II
GX-293 Photograph ol Second Floor at 352 El Bnllo Way SDNY GM 00174543 2021 10 II
GX-294 Photograph of Second Floor at 352 El Bnllo Way SDNY_GM_00174419 2021 10 II
GX-295 Property Receipts SDNY GM 0275363t-02753443 2021.10.11
GX-296 Video of Wallahrough at 35S El Bulb Way' SDNY CM 00332*73 2021.10.11
300 Series
ESI Photographs
Ca Dmenpbos Bates Number/identifier Source Produced to Defense
GX.301 Photograph of Jet SDNY UM 02753644.2753692 1126 2021 10 11
GX-302 Photograph of Jet SDNY_GM_02753644.2753692 1126 2021.10II
GX-303 Photograph of lei Interior SDNY_OM 02753444.2753692 117t Book 3 2021.1011
GX-304 Photograph of GhisLune Maxwell and/erre) Eptiein SDNY_GM 02753444.2753692 1126 2021.10II
GX-305 Photograph or Ghislaine Maxwell SDNY_GM_02753444.2753692 1126 2021.10II
GX-306 Photograph of Cihiskine Maxwell SDNY_GM 02753644.2753692 1126 2021.10II
GX.307 Photograph of Ghiskine Maxwell and/erre) Eptiein SDNY_GM 02753644.2753692 1126 2021.1011
GX.308 Photograph of Wald SDNY GM 02753644.2753692 1126 2021.1011
GX.309 Photograph of him, VicturePu Made Available for Review 1B26 2021.1011
GX.310 Photograph of /effigy Epstein and SDNY_GM_02753644.2753692 IB75 2021.1011
0(.31I Photograph of Plane (N404CE) SDNY CM 02753644.2753692 IB75 2021.1011
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7 8, 9, 10, 15, and 17 4
EFTA00088939
GX-312 Photograph of Plane (N9021E1 SDNY GM 02753644:2753692 I/175 2021.1011
GX-313 Photograph of Ghislone Maxwell and lelfte) Epaton• Made Available for Review I/175 2021.1011
GX-314 Photograph of Ghislone Maxwell and leffte) Emma SDNY GM 02753444.2753692 1137$ 2021 1011
GX-315 Photograph of/effmy Fpmetn and Plane SDNY GM 02753641.2753692 1[175 2021.1011
GX-316 Photograph of (ihislone Maxwell. llit.La . azu SDNY_GM_027$3611.2753692 1819 Book 20 2021.1011
GX-317 Photograph of Ghislone Maxwell al lel re) poem SDNY_GM_027$3641.2753692 11175 2021.1011
GX:311 Photograph of Ghisl.une Maxwell and lento) Etymon SDNY GM 02753641.2753692 11175 2021.1011
GX•319 Photograph of Ghislone Maxwell and JeITie Eranon SDNY_GM 027536444753692 1875 2021.1011
GX•320 Photograph of Ghislone Maxwell and JOIN) Etymon SDNY_GM 027536444753692 11175 2021.1011
GX•321 Photograph of Ghislone Maxwell and Jeffrey Etymon SDNY GM 02753641.2753692 11175 2021.1011
GX•322 Photograph of Ghislone Maxwell and JOIN) Erman SDNY_GM 02753644:2753692 1117% 2021.1011
GX•323 Photograph °Manch SDNY_GM 02753644:2753692 1[175 2021.1011
GX•324 Photograph olthislone Maxwell and lelfre E ton SDNY GM 02753644.2753692 11119 Books 2021.1011
GX•325 Photograph of Ghislone Maxwell and Mitre) Epaall SDNY_GM 02753644:2753692 1[175 2021.1011
GX426 Photograph of Island SDNY_GM 02753444:2753692 1819 Book 20 2021.1011
GX-327 Photo a h of SDNY GM 02753444:2753692 11175 2021.1011
GX-321 Photograph of Lam Ranch Entryna t SDNY_GM 02753444:2753692 11175 2021.1011
GX-329 Photograph of/effm , 1- cm and SDNY_GM 02753444:2753692 1819 Book 17 2021.1011
GX-330 Photograph or SDNY GM 02753444:2753692 1819 Book 16 2021.1011
GX-331 Photograph or r is one . xwell. and SDNY_GM 02753644:2753692 1819 Book 20 2021.1011
GX-332 Photograph of Mirror Vicum•S'm Made Azzolabk for Review 11126 2021.1011
GX-333 Photograph of Ghislone Maxwell and JOIN) Emtem SDNY GM 02753644.2753692 1117i 2021.1011
GX-334 Photograph ol Gholtune Maxwell and SDNY_GM 027536444753692 11i78 2021.1011
GX-335 Photograph of Gluslonc Maxwell and SDNY_GM 027536444753692 1178 2021.1011
GX-336 Photograph of Plane% SDNY GM 02753644:2753692 1863 2021.10.11
GX-337 Photograph of Ghislom Maxwell co Plane SDNY_GM 02753644:2753692 11363 2021.10.11
G%-33i Photograph of Ghislone Maxwell SDNY_GM 02753444:2753692 1H19 Hook I0 2021.10.11
GX-339 Photograph of (chisl.une Maxwell SDNY GM 02753644:2753692 11119 Hook ID 2021 10 11
GX-340 Photograph of Ghisl.une Maxwell SDNY GM 02753644:2753692 11163 2021.10.11
GX-341 Photograph of (ihisl.une Maxwell and lelTre) Epoon SDNY_GM 02753444:2753692 11163 2021.10.11
GX-342 Photograph of Ghislaim Maxwell and MTN) Elston SDNY_GM 02753444:2753692 11163 2021.10.11
GX443 Photograph of Chi la:nu Maxwell and lelftey Epstein SDNY GM 027534444753692 11163 2021.10 11
GX•344 Photograph of Hcbcopter SDNY_GM 02753644:2753692 11163 2021.10 11
GX•345 Photograph of klekcopter SDNY_GM 02753644:2753692 1819 Book 19 2021.10 II
GX•346 Photograph of Island SDNY GM 02753644.2753692 11119 Book 5 2021 10 II
GX•347 Photograph of Ghisl.une Maxwell and lelTre) Emtem SDNY_GM_027536444753692 11119 Book 5 2021 10 II
GX:348 Photograph of Ghislium Maxwell and Jerrie) Epstein SDNY_GM_027536444753692 11119 Book 5 2021 10 II
400 Series
a a ESI from Relativity
GX Description Hata NumbersIdentdier Seam Produced to Defense
GX401 Email SONY GM 027364%9-S13NY GM 027364%9 NYCO24350 2021 1011
GX-402 Email ( ham SDNY_GM_027364St-SDNY_GM_027364%6 NYCO24350 2021.1011
GX-403 Email (ham SDNY_GM_02736597SDNY_GM_0273659% NYCO24350 2021.1011
GX-404 Email Chan SDNY GM 02734491SDNY GM 02736491 NYCO24350 2021.1011
GX-405 NYCO21349 System Information SDNY_GM_02762473 2021.10.11
GX-406 Email Chain between Jeffrey Epstein and Minor Victim4n SDNY_GM_00631742SDNY_GM_00631742 NYCO24383 2021.10.11
GX-407 Email ( ham between Jeffrey Epstein and Gbulame Maxwell SDNY GM 00623470-SDNY GM 00623470 NYCO24383 2021.1011
GX408 Email trom (duzLime Maxwell to Jethe) Epstein SDNY_GM_00579091-SDNY_GM_00579091 NYCO24333 2021.10.11
GX409 Email NYCO24350 2021.10.11
GX410 Email SDNY GM 02736735SDNY GM 02736735 NYCO24350 2021.1011
GX412 Email Chan SDNY GM 02741$83-SDNY GM 02741194 NYCO24350 2021.1011
GX413 Email SDNY_GM_02741405SDNY_GM_02741405 NYCO24350 2021.1011
GX415 Email Chain SDNY_GM_02741441SDNY_GM_02741442 NYCO24350 2021.1011
GX-416 List of Women SDNY GM 02736115SDNY GM 02736115 NYCO24350 2021.1011
GX•416.8 List of Women • Masao 2021.10.2%
GX417 List and Contact Info of Masseusesn SDNY_GM_027359S5SDNY_GM_02735991 NYCO24319 2021.1011
G%417-B List and Contact Info of Masseuses • Metadata 2021.1011
GX418 List and Contact Info of Pakn Beach House Workers& Maintenance SDNY_GM_027361604DNY_GM_02736166 NYCO24350 2021.10 II
GX-4IS-B List and Contact Info of Palm Beach House Worker: & Maintenance : Meladata 2021.10 II
GX4I9 NYCO24350 System Information SDNY_CM_02762473 2021.10 II
GX420 List of PB New Shampoo and Manage Products SDNY_GM_027362124DNY_GM_02736212 NYCO24350 2021.10 II
GX:420:B List of PB New Shampoo and Massage Products • Metadala 2021.10 II
GX421 Massage Therapen Help Wanted Ad SDNY CM 027362604DNY GM 02736260 NYCO24350 2021.10.11
GX421-B Massage Therapist Help Wanted Ad : Metadata 2021.10.11
„ „ an
EFTA00088940
GX422 Ghislaine Maxwell and Jeffrey Epstein Relationship Essay SDNY_GM_02736272•SDNY_GM_02736272 NYCO24350 2021.10.11
GX42243 Ghislaine Maxwell and Jeffrey Epstein Relationship Essay • Metadata 2021.10.11
GX-423 Jeffrey Epstein Amazon Order Confirmation SONY_(iM 00567862 NYCO24383 2021.10.11
00 Series
Financial Exhibits
CX Description Bates Number/Identifier Solute Produced to Defense
GX401 lune 2007 JPMC Statement for Air Ghislaine SDNY_GM_00277986•SDNY_GM_00277989 2021.10.11
GX402 lune 2007 JPMC Statement for Ghislaine Maxwell SDNY GM 003213564DNY GM 00321363 2021.10.11
GX403 LP. Morgan Entity &wont Application SDNY_GM_00271135•SDNY_GM_00271137 2021.10.11
GX404 September 2002 JPMC Account Activity SDNY_GM_00274703•SDNY_GM_0027471I 2021.10.11
GX405 1PMC October 1999 Asset Account Portfolio Records SDNY GM 00306061SONY GM 00306067 2021.10.11
GX406 Air Umlaut: Account Document SDNY_GM_00271605•SDNY_GM_00271610 2021.10.11
GX407 Ghislamc Maxwell J.P. Morgan Account and Signature SDNY_GM_00068254 2021.10.11
SDNY_GM_00271037•SDNY_GM_00271041.
0(408 SDNY_GM_00271546-SDNY_GM_00271550. 2021.10.11
LP. Morgan Records SDNY_CM_00271584•SDNY_CAl_00271593
550 Series
Phone Records
CX Description Bate Number/Identifier Source Produced to Delete
GX•551 May 2004 AT&T Wireless Monthly Statement for Jeffrey Epstein SDNY (iX1 00365036.SDNY (Al 00365049 2021.10.11
600 Series
Miscellaneous Documents
CX Description Barn Numberldcinilicr Source Produced to Defense
GX401 Journal Front Cover SDNY GM 001659s7 2021.10.11
GX-602 Journal Entry SONY_GM_00165986 2021.10.11
GX-603 January 7. 1996 Journal Entry SDNY_CM_00165984 2021.10.11
GX-604 January 25,1996 Journal Entry SDNY_CM_00165982 2021.10.11
GX-605 Journal Back Cover SDNY_CM_00165988 2021.10.11
GX-606 flousehok1 Manual SDNY_GM_00516864•SDNY_GM_005 16922 2021.10.11
GX-607 Work Flours Documan SDNY GM 00515785 • SDNY GM 00515787 2021.10.11
660 Series
Eli ht Records
CX Description Bate Number/Identifier Source Produced to Defense
GX-661 book from January 23, 2006 to September 19. 20131 SDNY GM
DataSet-10
Unknown
1 pages
CD01: FBI ELECTRONIC SURVEILLANCE NY-3027571 WORKING COPY 1OF1 1D3
CD02: FBI ELECTRONIC SURVEILLANCE NY-3027571 WORKING COPY 1OF1 1D2
CD03: FBI ELECTRONIC SURVEILLANCE NY-3027571 WORKING COPY 1OF1 1D1
CD04: FBI ELECTRONIC SURVEILLANCE NY-3027571 WORKING COPY 1OF1 1D4
CD05: FBI ELECTRONIC SURVEILLANCE NY-3027571 WORKING COPY 1OF1 1D5
CD06: 31E-NY-3027571 7/11/19 WORKING COPY JPEGS
CD07: MESSAGE PADS
CD08: 31E-MM-108062 1B 8-2
CD09: COPY 72-MM DISK DAMAGE DISK 3 1A11
CD10: 50D-NY-3027571
CD11: JE/GM SONY EMAILS FOR SOUTHERN
CD12: PEN DATA/SUBSCRIBE 917-520-3106 978-525-8484 SEARCH WARRANTS
CD13: MESSAGE PAD SCANS
CD14: 50D-NY-3027571 BLACK BINDERS
CD15: 31E-MM-108062 1B 8-7
CD16: 31E-NY-3027571 7/11/19 JPEGS WORKING COPY
CD17: CLINTON ST TROP MOROCCO NUDE GRETCHEN
CD18: RUBY DAVIS 10/28/2019 FBI-NY
CD19: FEDERAL BUREAU OF INVESTIGATION PALM BEACH COUNTY RESIDENT AGENCY COPY CASE AGENT PALM BEACH P
OLICE DEPARTMENT 05-368 PHOTOS EPSTEIN
CD2O: FEDERAL BUREAU OF INVESTIGATION PALM BEACH COUNTY RESIDENT AGENCY COPY CASE AGENT PALM BEACH P
OLICE DEPARTMENT 05-368 SEARCH WARRANT PHOTOS DISK 1 OF 2
CD21: FEDERAL BUREAU OF INVESTIGATION PALM BEACH COUNTY RESIDENT AGENCY COPY CASE AGENT PALM BEACH P
OLICE DEPARTMENT 05-368 SEARCH WARRANT PHOTOS DISK 2 OF 2
CD22: US IMMIGRATION AND CUSTOMS ENFORCEMENT COPY FAA N908JE S N909JE REGISTRATION DOCUMENTS AIR WOR
THINESS DOCUMENTS 4/27/2007
CD23: 31E-NY-3027571 INVENTORY SEARCH WORKING COPY-JPEGS 7/11/19
EFTA00276493
DataSet-10
Unknown
4 pages
From: " )"
To: ' )" •
Subject: FW: Discovery questions
Date: Wed, 19 Aug 2020 18:32:54 +0000
For the scans, let me know if you're seeing things like trash pulls in the scans they sent you. It should be more than just
phone message pads. If it's not in there, let's take Mandy up on the offer to request another copy from them.
From: (NY) (FBI) •c >
Sent: Wednesday, August 19, 2020 2:21 PM
To: ); O;
Cc: (USANYS)
Subject: RE: Discovery questions
Hey all, below is a summary of the discovery items you've requested.
Message Pad Scans: The message pads were scanned with the post it notes on them and the very next page is the page
without the post it note, so the pages are back to back.
Papers from Miami case file (grand jury testimony): This is a disk — I can copy it and send it over to you.
Evidence scans: Are you referring to the scans from the FL file? We sent those over with the original message pad scans
last year. If you need that again, let us know and we can get another copy over to you. As far as paper evidence from the
NY and VI searches, and the paper provided by Reiter, we can get that over to you by the end of the week.
FBI file: We have that ready for you.
CART: There are no 302s regarding the extraction of devices.
Evidence from disks: This is a large volume and we've been working on this and removing nude/semi nude images. This is
the only thing that would be difficult to complete by Friday. If we could have a little more time to pull this together, that
would be very helpful.
If it's helpful to talk through some of this via phone, we are happy to do that as well.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From: <
Sent: Tuesday, August 18, 2020 6:41 PM
To: >;
Cc: . (NY) (FBI) < >;
(USANYS)
Subject: [EXTERNAL EMAIL] - RE: Discovery questions
EFTA00102171
Thanks so much, M. Really appreciate all the work you and Mandy are putting in on this. Let's touch base tomorrow to
figure out the timeline for the discovery issues.
From:
Sent: Tuesday, August 18, 2020 6:40 PM
To: <
Cc: . (NY) (FBI) < >; )4 ;
(USANYS) < >
Subject: Re: Discovery questions
Hey guys,
Apologies but today I was out In the field on surveillance and Mandy was also out of the office so we've not
been able to connect on these discovery questions. We will be back in the office tomorrow and will dive into
this as best we can. We have several calls tomorrow, one of which is with Tony Figuero but well do our best to
get on this list. That being said I don't want to make you any promises that everything will be compiled by
tomorrow and that we will have an answer to all of your questions but we can jump on a call tomorrow if you
like to square some of this away.
I did receive your "pages from Miami_case_docs" PDF.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Tuesday, August 18, 2020 6:03 PM
To:
Cc: . (NY) (FBI) < >;
>; (USANYS)
Subject: RE: Discovery questions
Hi MI and Mandy,
Sorry to pester, but would you be able to let us know whether it is realistic to expect that you'll be able to get us these
materials tomorrow or Thursday?
Thanks,
EFTA00102172
From:
Sent: Tuesday, August 18, 2020 4:41 PM
To:
Cc: . (NY) (FBI) < >;
(USANYS) c
Subject: RE: Discovery questions
Hi and Mandy,
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
To:
Cc: . (NY) (FBI) < >;
>; (USANYS)
Subject: RE: Discovery questions
Sorry, got a bounceback for Mandy too. I'm just attaching the one page I referenced in my email below. Hopefully that
will go through.
From:
Sent: Tuesday, August 18, 2020 4:40 AM
To:'
Cc: . (NY) (FBI) < >;
>; (USANYS)
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 Mandy so she can see it. If not, please let me know.
Thanks,
From:
Sent: Tuesday, August 18, 2020 4:33 AM
To: (NY) (FBI) < >
Cc: >;
(USANYS)
Subject: Discovery questions
EFTA00102173
Hi Mandy and M,
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 discovery dropped 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
Mandy 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 files Reiter provided 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 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,
Assistant United States Attorney
Southern District of New York
l St. Andrew's Plaza
New York, NY 10007
212-637-2324
EFTA00102174
DataSet-10
Unknown
1 pages
A I B E F
1 IIIMIkAllail
2 E stein in town
3
4 !talc under 18
Call
length/message
5 Date Time Event From To info/Passengers
confirmed at
am and 4 pm
543 1011/2005 9:50:00 AM Message Pad J.E. (J)
544 10/212005 11:42:00 AM Cal' I 0:01:00
545 101212005 4:32:00 PM Cal! 0:01:00
546 10/3/2005 9.37.00 AM Call 0:01:00
547 10/3/2005 11:21:00 AM Cal! 0:01:00
548 10/3/2005 3.5900 PM Car = 0'01.00
549 10/3/2005 4:00:00 PM Cal! 0:01:00
550 10/3/2005 4:01:00 PM Cal! 0:01:00
"'will be 1/2 hour
551 104/2005 4:10:00 PM Message Pad J.E.
Epstein's Flight
departs from P8IA
(Goffstream G- Jeffrey Epstein.
552 10/4/2005 11:41:00 AM 11598)
553
Epstein's Flight
arrives at MIA Jeffrey Epstein,
(Gollstream G-
554 10/6/2005 1:48:00 PM 11598) I
Epstein's Flight
departs from MIA
(Goltstream G- Jeffrey Epstein.
555 1016/2005 7:34:00 PM 11598)
556 18
EFTA01711755
DataSet-10
Unknown
3 pages
A B C D E I
1
2 Epstein in town
3
Call
length/message
4 Date Time Event From To info/Passengers
5
Jeffrey Epstein,
Epstein's Flight
arrives at PBIA
6 10/2/2004 9:49:00 PM (Boeing 727)
7 10/4/2004 12:34:00 PM Call o 1 •O
Jeffrey Epstein,
Epstein's Flight
departs from PBIA
8 10/5/2004 8:02:00 AM (Boeing 727)
9
10 1/19/2005 6:02:00 PM Call : 0:01:00
11 1/19/2005 8:36:00 PM Call 0:01:00
12
Jeffre Eiistein
Epstein's Flight
arrives at PBIA
13 1/19/2005 11:52:00 PM (Boeing 727)
14 1/20/2005 12:32:00 PM Call 0:02:00
15 1/20/2005 12:51:00 PM Call 0:01:00
16 1/20/2005 1:19:00 PM Call 0:01:00
17 1/20/2005 1:23:00 PM Call 0:01:00
Epstein's Flight
departs from PBIA Jeffre E•stein,
18 1/27/2005 7:46:00 PM (Boeing 727)
19
20 2/1/2005 11:16:23 AM Call 0:02:04
21
EFTA00178874
A B C D E F
1
2 E•stein in town
3
Call
length/message
4 Date Time Event From To info/Passengers
Jeffrey Epstein,
Epstein's Flight
arrives at PBIA
22 2/3/2005 12:40:00 AM (Boeing 727)
23 2/3/2005 3:28:00 PM Call 0:04.00
Epstein's Flight
departs from PBIA
24 2/7/2005 5:39:00 AM (Boeing 727)
25
Jeffre E stein,
Epstein's Flight
arrives at PBIA
26 2/10/2005 11:54:00 PM (Boeing 727)
27 2/14/2005 3:44:43 PM Call 0:00:28
28 2/14/2005 4:15:30 PM Call 0:01:36
Jeffrey Epstein,
Epstein's Flight Ghislaine Maxwell,
departs from PBIA
29 2/15/2005 5:42:00 PM (Boeing 727)
130
31 3/4/2005 9:17:42 PM Call 0:00:04
32 3/4/2005 9:18:02 PM Call 0:00:35
33
Jeffrey Epstein,
Ghislaine Maxwell,
Epstein's Flight
arrives at
a PBIA
34 3/4/2005 11:45:00 PM (Boeing 727) IIIIIII
Epstein's Flight Jeffre E stein,
departs from PBIA
35 3/8/2005 11:42:00 AM (Boeing 727)
36
EFTA00178875
A I B 1 C j D I E F
1
2 Epstein in town
3
Call
length/message
4 Date Time Event From To info/Passengers
37 3/10/2005 11:00:00 AM Call 0 01.00
38
Epstein's Flight Jeffrey Epstein,
arrives at PBIA Ghislaine Maxwell,
39 3/18/2005 12:48:00 PM (Boeing 727)
Epstein's Flight Jeffrey Epstein,
departs from PBIA
40 3/22/2005 1:07:00 PM (Boeing 727)
41
Jeffrey Epstein,
Epstein's Flight
arrives at PBIA
(Gulfstream G-
42 8/18/2005 3:19:00 PM 1159B)
43 8/21/2005 11:36:00 AM Call • 0:02:00
44 8/21/2005 11:38:46 AM Call 0:00:26
cannot work
today and MIMI will
45 8/21/2005 11:39:00 AM Message Pad Mr. J. Epstein be here at 4:00PM
Epstein's Flight
departs from PBIA
(Gulfstream G- Jeffre E stein,
46 8/22/2005 3:57:00 PM 11596)
47
Epstein's Flight
arrives at PBIA Jeffrey E•stein,
(Gulfstream G-
48 9/9/2005 12:22:00 AM 11598)
49 9/10/2005 5:14:00 PM Cal 0:01-00
Epstein's Flight
departs from PBIA Jeffre Eastein
(Gulfstream G-
50 9/11/2005 2:06:00 PM 11598)
51
EFTA00178876
DataSet-10
Unknown
6 pages
A l B I C 1 D I E I F
1 SOB 5/28/1987
2 E•stein in town
3
4 Italics-under 18
Call length/message
5 Date Time Event From To info/Passengers
6 5/28/2004 urns 17 /ears old
7
They are available all
weekend and ma be
8 8/2/2004 12:45:00 PM Message Pad Jeffrey too
Epstein's Flight Jeffrey Epstein,
arrives at PB/A
9 8/6/2004 10:25:00 PM (Boeing 727) "--"-
10 8/82004 3:24:23 PM Call 0:01:00
11 8/8/2004 3:34:28 PM Call 0:01:00
12 8/8/2004 8:35:28 PM Call 0:01:00
13 8/9/2004 4 04:13 PM Call 0.01 00
Epstein's Flight
departs from PB/A Jeffrey Epstein,
14 8/10/2004 10:23:00 AM (Boeing 727)
15
Epstein's Flight Jeffrey Epstein,
arrives at PB/A
16 8/19/2004 4:50:00 PM (Boeing 727)
17 8/21/2004 10:00:48 AM Call 0:01:00
18 8/21/2004 2:11:00 PM Call I 0:01:00
19 8/21/2004 9:38:31 PM Call 0:02:00
20 8/22/2004 10:32:37 AM Call 0:01:00
21 8/23/2004 3:30:05 PM Call 0:01:00
Epstein's Flight Jeffrey Epstein,
departs from PBIA
22 8/24/2004 10:51:00 AM (Boeing 727)
23
Jeffrey Epstein
Epstein's Flight
arrives at PBIA
24 8/25/2004 5:31:00 PM (Boeing 727)
25 8/25/2004 5:58:00 PM Call 0:01:00
26 8/26/2004 9:32:00 PM Call 0:01:00
27. 8/27/2004 9:57:00 PM Call 0:02:00
28 8/27/2004 10:34:00 PM Call 0:02:00
EFTA00178778
A B C D E F
29 8/27/2004 10:55:00 PM Call 0:01:00
30 8/27/2004 11:16:00 PM Call I 0:01:00
31 8/30/2004 12:17:00 PM Call 0:01:00
I
32 8/30/2004 3:11:00 PM Call 0:02:00
I
33 8/30/2004 3:15:00 PM Call I 0:01:00
34 8/31/2004 4:37:00 PM Call I 0:01:00
Epstein's Flight Jeffrey Epstein; •'
departs from PBIA
35 .- _ 9/1/2004 5:58:00 PM (Boeing 727) _it.
36
37 9/16/2004 1:49:00 PM Call I 0:02:00
38 9/16/2004 2:08:00 PM Call 0:01:00
39 9/16/2004 6:45:00 PM Call 0:01:00
40
Epstein's Flight
arrives at PBIA Jeffrey Epstein,
41 • 9/16/2004 10:16:00 PM (Boeing 727)
42 9/18/2004 11 02 00 AM Call =MI 0:02:00
Epstein's Flight
departs from PBIA Joffre E stein
43 9/19/2004 7:36:00 AM (Boeing 727)
44
45 9/27/2004 5:03:00 PM Call 0.01:00
46
Epstein's Flight Jeffrey Epstein,
arrives at PBIA
47 10/212004 9:49:00 PM (Boeing 727)
Epstein's Flight Jeffrey Epstein,
departs from P81.4
48 10/5/2004 8:02:00 AM (Boeing 727) .k,. 5:
49
Jeffrey Epstein,
Epstein's Flight
arrives at PBIA
50 10/82004 8:05:00 PM (Boeing 727)
51 10/9/2004 2:49:00 PM Call 0:01:00
52 10/9/2004 3:24:00 PM Call 0:01:00
53 10/9/2004 9:02:00 PM Call 0:01:00
54 10/9/2004 10:58:00 PM Call 0:02:00
55 10/10/2004 9:22:00 AM Call 0:02:00
56 10/10/2004 9:23:00 AM Call 0:01:00
EFTA00178779
A B C
57 10/10/2004 9 38 00 AM Call 0:01:00
Jeffrey Epstein
,z.,
Epstein's Flight
departs from PBIA
58 10/10/2004 6:00:00 PM (Boeing 727)
59
60 10/25/2004 11:06:00 AM Call 0:01:00
61 10/26/2004 9:10:00 AM Call 0:01:00
62 10/26/2004 9:32:00 AM Call 0:01:00
63 10/27/2004 1:04:00 PM Call 0:01:00
64 10/27/2004 1:33:00 PM Call 0:01:00
65 10/28/2004 10:41:00 AM Call 0:01:00
66 10/28/2004 3:21:00 PM Call 0:01:00
67 10/28/2004 3:56:00 PM Call 0:01:00
68 10/28/2004 7:08:00 PM Call 0:01:00
69 10/28/2004 7:23:00 PM Call 0:01:00
70
Epstein's Flight
arrives at PBIA
(Gulfstream G- Jeffre Esstein.
71 10/29/2004 12:36:00 AM 11598)
72 10/30/2004 9.19.00 AM Call 0 01.00
Epstein's Flight
departs from Pi3lA
(Gulfstream G- Jeffrey Epstein,
73 11/1/2004 7:50:00 PAl 11598)
74
Epstein's Flight Jeffrey Epstein,
arrives at PBIA
(Gulfstream G-
75 11/5/2004 10:46:00 PM 1159B)
76 11/6/2004 4 40.00 PM Ca.'! 0:02:00
77 11/8/2004 10 17.00 AM Call 0:01:00
Epstein's Flight
departs from PBIA
(Gulfstream G-
78 11/9/2004 5:32:00 PM 1159B) Jeffrey Epstein,
79
Epstein's Flight
arrives at ABM
(Gulfstream G-
80 11/10/2004 12:21:00 AM 11598) Jeffrey Epstein,
EFTA00178780
A B C D E F
81 11/11/2004 12:11:00 AM Call 0:01:00
82 11/11/2004 12 12 00 AM Call 0:01:00
Epstein's Flight
departs from PBIA Jeffrey E stein
(Gulfstream G-
83 11/14/2004 12-13:00 PM 11598)
84
85 11/14/2004 6:11:00 PM Call 0:01:00
86
Epstein's Flight Jefire E•stein
arrives at PBIA
(Gulfstream G-
87 11/18/2004 12:10:00 AM 11598)
88 11/20/2004 7 36.00 PM Call 0.01:00
Epstein's Flight
departs from PBIA
89 11/23/2004 2:35:00 PM (Boeing 727)
90
91 11/30/2004 3:54:00 PM Call 0:01:00
92 11/30/2004 9:09:00 PM Call 0:01:00
93
Epstein's Flight Jeffrey Epstein,
arrives at PBIA
94 • 12/3/2004 7:34:00 PM (Boeing 727)
95
Epstein's Flight
arrives at PBIA
(Gulfstream G- Jeffrey Epstein
95 12/17/2004 10:35:00 PM 11598)
Epstein's Flight
departs from PBIA Jeffrey Epstein,
(Gulfstream G-
97 12/21/2004 8:44:00 AM 115998)
98
99 12/22/2004 10:28:00 PM Cali 0:01:00
100 1/1/2005 5:44:00 AM Call 0:01:00
101
Epstein's Flight Jeffrey Epstein,
arrives at PBIA
(Gulfstream G.-.,
102 1/1/2005 4:09:00 PM 11598) a, •
103 1/2/2005 1:46:00 PM Call 0:01:00
104 1/2/2005 1:46:00 PM Call 0:01:00
105 1/2/2005 8:09:00 PM Call 0:01:00
106 1/2/2005 8:19:00 PM Call 0:01:00
107 1/3/2005 11:30:00 AM Call 0:01:00
EFTA00178781
A B C D F F
108 1/3/2005 11:33:00 AM Call 0:01:00
109 1/3/2005 1 06 00 PM Call 0:01:00
Epstein's Flight
departs from PBIA Jeffrey Epstein,
(Gulfstream G-
110 1/3/2005 4:04:00 PM 11598)
111
112 1/4/2005 2:14:00 PM Call 0:01:00
113 1/4/2005 2:43:00 PM Call I 0:01:00
114
Epstein's Flight
arrives at PB1A
(Gulfstream G-
115 1/6/2005 11:50:00 PM 11598 Jeffrey E stein
116 1/9/2005 11 52 00 AM Call 0 01.00
Epstein's Flight Jeffrey Epstein,
departs from PBIA
117 1/11/2005 8:03:00 PM (Boeing 727)
118
Jeffrey Epstein,
Epstein's Flight
arrives at PBIA
119 2/21/2005 8:05:00 PM (Boeing 727)
Epstein's Flight
departs from PBIA
(Gulfstream G-
120 2/22/2005 10:37:00 AM 11598)
111 11
121
122 2/23/2005 7:18:00 PM Call 0:02:00
123
Epstein's Flight
arrives at PB1A
(Gulfstream G- Jeiro E.stefi,
124 2/24/2005 3:40:00 PM 11598)
125 2/26/2005 2 18:00 PM Call 0 01 G0
Epstein's Flight Jeffrey Epstein,
departs from PB14
126 3/1/2005 10:50.00 AM (Boeing 727)
127
128 5/28/2005 Milliturns 18
129 6/4/2005 2:27:00 AM Call 0.01.00
130
Jeffrey Epstein, Sarah Kellen,
David Mullen, Andreana
Epstein's Flight Muncinska, Dana Burns, Mark
arrives at PBIA Zeff, Daniell, Doug Shuttle,
131'8/8/2005 10:33:00 PM (Boeing 727) Jenn
132 6/10/2005 12 20 00 PM Call 001 00
EFTA00178782
A B C 0 E F
Epstein's Flight
arrives at PBIA
(Gulfstream G- Jeffrey Epstein,
133 6/18/2005 10:35:00 AM 11598)
Epstein's Flight
departs from PBIA
(Gulfstream G- Jeffrey Epstein,
134 6/20/2005 4:39:00 PM 1159B) 1 female
135
Epstein's Flight Jeffrey Epstein, /IlMfM
arrives at PBIA
(Gulfstream G-
136 8/18/2005 3:19:00 PM 11598)
137 8/18/2005 10:20:00 PM Call 0:01:00
138 8/21/2005 10:13:00 PM Call 0:01:00
139 8/21/2005 10:35:00 PM Call 0:01:00
Epstein's Flight
departs from PBIA
(Gulfstream G- Jeffrey Epstein,
140 8/22/2005 3:57:00 PM 11598)
141
142 8/23/2005 1:44:00 PM Call 0:01:00
143
EFTA00178783
DataSet-10
Unknown
8 pages
9/10/19
Present for the interview was attorney. Also present for the interview was AUSA
AUSA and Special Agent .
Message Pads — SA03008 - Message Pad dated 4/1/05 - 2x8 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.
saw on Twitter that ALAN DERSHOWITZ stated that he was with his wife and kids when he was
at EPSTEIN's home. met DERSHOWITZ and he was alone in the house with no wife and no kids
when he received a massage.
Message Pad — SAO01446 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 "M" when initially her name back then.
was shown a series of copies of messages and asked about her recollection of each, all of
which are attached in a 1A.
MESSAGES — Page 1
On this page, ".." initials are written. advised those initials could have been ALFRED
RODRIGUEZ. recalled that he had message books in his room when he left.
saw them; took them from the room.
MESSAGES — Page 2
did not recognize the handwriting of these messages. does know "M".
M, known to law enforcement as lived in New York and shared an apartment with
did not know well. thought that had been
volunteering building house in Costa Rica or something similar. In the New York residence, there was
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
EFTA00153692
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 ad "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
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 personal
life referred to EPSTEIN as "Jeffrey".
MESSAGES — Page 9
The message with 'S" 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 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.
EFTA00153693
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. 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 is written.
Both EPSTEIN and MAXWELL'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. nave a list of t ings 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 fro . reported directly to=
gave a list on traveling to Palm Beach an pieces of paper to confirm massage appointments.
kept papers in the desk she used but later they were gone. thought Mad
gotten rid of them.
recalled a girl named = 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
EFTA00153694
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 duffle bag. In Palm Beach and on the island, the duffle 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.
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 was two girls named one in Palm Beach and one in Florida. The in
Palm Beach stayed around more. MEI and a girl named would often stay behind and chat.
MI brought another friend, who thought was named . This friend was into
photography and brought a flower picture. talked with DAVID COPPERFIELD once. would
chat with EPSTEIN. and EPSTEIN would also be in the kitchen. 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 a tutor. needed to buy books for
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 l=, 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 young model around 17 years
old. traveled to New Mexico and Palm Beach.
recalled a time where LARRY SOMMERS was visiting at the time in EPSTEIN's New York house.
There was a very long meeting with EPSTIEN in the upstairs living room. was helping serve
drinks and food. recalled being in in EPSTEIN's New York house in the waiting room, which was
to 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.
EFTA00153695
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,nas always with EPSTEIN. New York was home base. Palm Beach was
home base. had a studio apartment at treet. 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. tayed above the garage towards the front of the street. Occasionally,
stayed in t is 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 goddaughter 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.
met MAXWELL because EPSTEIN tasked to buy toiletries for guests staying at the
ocation. 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 young 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. Mseemed 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 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.
EFTA00153696
In Palm Beach, called and scheduled massage appointments for EPSTEIN. This seemed like a
regular activity. In New York= scheduled massage appointments; did not schedule in
New York. EPSTEIN received massages twice a day everyday. mould 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 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.
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 Mive 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 Polish 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 who all of the girls were.
EPSTEIN told that she should ask 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.
EFTA00153697
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.
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
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 and other girls went shopping. They
gestured to and she thought they were totalking a out her.
ANDREW FARKAS introduced a Sultan from Dubai to EPSTEIN. was there on the phone with
and EPSTEIN telling her what to say. lived in New Yor . 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 JOJO 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 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. 'Id 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 BASHNIEK 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 DETECTIVE and to be returned when he
was done with them. gave the computers and notebooks to PAUL. JB 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
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 too her from the marina by boat. gave the books to in MAXWELL's
house. There was a printout of a more recent copy. told to s red it in MAXWELL's
house. recalled having a feeling that it was all strange.
EFTA00153698
recalled in EPSTEIN's duffle 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. I flid 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 serious)
s, either. received calls from then in 2006.
traveled to Paris with them, where met with a former boyfriend. then
traveled to Poland. 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.
EFTA00153699
DataSet-10
Unknown
12 pages
United States v. G'hislaine Maxwell
20 Cr. 330 (AJN)
Government Exhibit Index
11/20/2021
0 Series
Message Pads
GX Description Bates Ranee/Identifier Produced to Defense
GX-I Physical Message Pad* 2021.10.11
GX-I-A Message Pad Cover# SDNY_GM 00165559 2021.10.11
GX-1-B Message Pad Excerpt# SDNY GM 00165560 2021.10.11
GX-I-C Message Pad Excerpt# SDNY GM 00165562 2021.10.11
GX-1-J Message Pad Excerpt# SDNY GM 00165584 2021.10.11
GX-I-K Message Pad Excerpt# SDNY GM 00165587 2021.10.11
GX-I-M Message Pad Excerpt# SDNY GM 00165610 2021.10.11
GX-1-O Message Pad Excerpt# SDNY GM 00165622 2021.10.11
GX-I-P Message Pad Excerpt# SDNY GM 00165625 2021.10.11
GX-2 Physical Message Pad* 2021.10.11
GX-2-A Message Pad Cover# SDNY GM 00165629 2021.10.11
GX-2-C Message Pad Excerpt# SDNY GM 00165643 2021.10.11
GX-2-D Message Pad Excerpt# SDNY GM 00165644 2021.10.11
GX-2-E Message Pad Excerpt# SDNY_GM_00165646 2021.10.11
GX-2-F Message Pad Excerpt# SDNY_GM_00165647 2021.10.11
GX-2-G Message Pad Excerpt# SDNY_GM_00165648 2021.10.11
GX-2-H Message Pad Excerpt# SDNY_GM_00165649 2021.10.11
GX-2-I Message Pad Excerpt# SDNY_GM_00165650 2021.10.11
GX-2-J Message Pad Excerpt# SDNY_GM_00165651 2021.10.11
GX-2-K Message Pad Excerpt# SDNY_GM_00165652 2021.10.11
GX-2-L Message Pad Excerpt# SDNY_GM_00165653 2021.10.11
GX-2-M Message Pad Excerpt# SDNY_GM_00165654 2021.10.11
GX-2-N Message Pad Excerpt# SDNY_GM_00165655 2021.10.11
GX-2.O Message Pad Excerpt# SDNY_GM_00165658 2021.10.11
GX-2-P Message Pad Excerpt# SDNY_GM_00165659 2021.10.11
GX-2-Q Message Pad Excerpt# SDNY_GM_00165660 2021.10.11
GX-2-R Message Pad Excerpt* SDNY_GM 00165663 2021.10.11
GX-2-S Message Pad Excerpt* SDNY_GM—
_00165669 2021.10.11
GX-2-T Message Pad Excerpt* SDNY_GM_00165670 2021.10.11
GX-2-U Message Pad Excerpt* SDNY_GM_00165674 2021.10.11
1
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00068417
GX-2-V Message Pad Excerpt# SDNY GM 00165677 2021.10.11
GX-2-W Message Pad Excerpt* SDNY GM 00165682 2021.10.11
GX-3 Physical Message Pads? 2021.10.11
GX-3-A Message Pad Covertt SDNY GM 00165684 2021.10.11
GX-3-B Message Pad Excerpt* SDNY GM 00165688 2021.10.11
GX-3-C Message Pad Excerpt* SDNY GM 00165689 2021.10.11
GX-3-D Message Pad Excerpt* SDNY GM 00165690 2021.10.11
GX-3-E Message Pad Excerpt* SDNY GM 00165692 2021.10.11
GX-3-F Message Pad Excerpt# SDNY GM 00165694 2021.10.11
GX-3-G Message Pad Excerpt# SDNY GM 00165699 2021.10.11
GX-3-H Message Pad Excerpt# SDNY GM 00165700 2021.10.11
GX-3-I Message Pad Excerpt# SDNY GM 00165701 2021.10.11
GX-3-J Message Pad Excerpt# SDNY GM 00165703 2021.10.11
GX-3-K Message Pad Excerpt# SDNY GM 00165704 2021.10.11
GX-3-L Message Pad Excerpt# SDNY GM 00165706 2021.10.11
GX-3-M Message Pad Excerpt# SDNY GM 00165709 2021.10.11
GX-3-N Message Pad Excerpt# SDNY GM 00165710 2021.10.11
GX-3.O Message Pad Excerpt# SDNY GM 00165711 2021.10.11
GX-3-P Message Pad Excerpt# SDNY GM 00165714 2021.10.11
GX-3-Q Message Pad Excerpt# SDNY GM 00165719 2021.10.11
GX-3-R Message Pad Excerpt# SDNY GM 00165729 2021.10.11
GX-3-S Message Pad Excerpt# SDNY GM 00165742 2021.10.11
GX-3-T Message Pad Excerpt# SDNY GM 00165743 2021.10.11
GX-3-U Message Pad Excerpt# SDNY GM 00165744 2021.10.11
GX-3-V Message Pad Excerpt# SDNY GM 00165745 2021.10.11
GX-3-W Message Pad Excerpt# SDNY GM 00165747 2021.10.11
GX-3-X Message Pad Excerpt# SDNY GM 00165731 2021.10.11
GX-3-Y Message Pad Excerpt# SDNY GM 00165736 2021.10.11
GX-3-Z Message Pad Excerpt# SDNY GM 00165737 2021.10.11
GX-3-AA Message Pad Excerpt# SDNY GM 00165738 2021.10.11
GX-3-BB Message Pad Excerpt# SDNY GM 00165739 2021.10.11
GX-3-CC Message Pad Excerpt# SDNY GM 00165740 2021.10.11
GX-3-DD Message Pad Excerpt# SDNY GM 00165741 2021.10.11
GX-3-EE Message Pad Excerpt# SDNY GM 00165742 2021.10.11
GX-3-FF Message Pad Excerpt# SDNY GM 00165743 2021.10.11
GX-3-GG Message Pad Excerpt# SDNY GM 00165744 2021.10.11
GX-3-HH Message Pad Excerpt# SDNY GM 00165745 2021.10.11
GX-3-II Message Pad Excerpt# SDNY GM 00165747 2021.10.11
GX-3-JJ Message Pad Excerpt# SDNY GM 00165749 2021.10.11
GX-3-KK Message Pad Excerpt# SDNY GM 00165750 2021.10.11
GX-4 Physical Message Pad# 2021.10.11
2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00068418
GX-4-A Message Pad Cover* SDNY GM 00165751 2021.10.11
GX-4-B Message Pad Excerpt* SDNY GM 00165752 2021.10.11
GX-4-C Message Pad Excerpt* SDNY GM 00165754 2021.10.11
GX-4-D Message Pad Excerpt* SDNY GM 00165759 2021.10.11
GX-4-E Message Pad Excerpt* SDNY GM 00165761 2021.10.11
GX-4-F Message Pad Excerpt* SDNY GM 00165776 2021.10.11
GX-4-G Message Pad Excerpt* SDNY GM 00165790 2021.10.11
GX-4-H Message Pad Excerpt* SDNY GM 00165798 2021.10.11
GX-4-I Message Pad Excerpt* SDNY GM 00165811 2021.10.11
GX-4-J Message Pad Excerpt* SDNY GM 00165815 2021.10.11
GX-4-K Message Pad Excerpt* SDNY GM 00165817 2021.10.11
10 Series
Birth Certificates
GX Description Bates Number/Identifier Produced to Defense
GX-11 Certified Birth Certificate ofMinor Victim-4# SDNY GM 02765030 2021.10.11
GX-12 Certified Birth Certificate of Minor Victim-1# SDNY GM 02760681 2021.10.11
GX-13 Certified Birth Certificate of Minor Victim-2# SDNY GM 02753693 2021.10.11
GX-14 Certified Birth Certificate of Minor Victim-5# SDNY GM 02765767 2021.10.28
GX-15 Certified Birth Certificate of Minor Victim-6# SDNY GM 02760679-SDNY GM 02760680 2021.10.11
GX-16 Certified Birth Certificate of Minor Victim-3# SDNY GM 02766968 2021.10.28
50 Series
I Other Physical Exhibits 1
gx Description Bates Number/Identifier Produced to Defense
GX-5 I Florida Massage Table 2021.10.11
GX-51-A Photograph of Underside of Florida Massage Table SDNY GM 02763005 2021.10.11
GX-51-B Photograph of Sticker on Florida Massage Table SDNY GM 02763006 2021.10.11
GX-51-C Photograph of Sticker on Florida Massage Table SDNY GM 02763007 2021.10.11
GX-52 Black Contact Book 2021.10.11
GX-52-A Scanned Page from Black Contact Booldt SDNY_GM 02763008-SDNY GM 02763008 2021.10.11
GX-52-B Scanned Page from Black Contact Book SDNY _GM 02763009-SDNY GM 02763009 2021.10.11
GX-52-C Scanned Page from Black Contact Book SDNY GM 02763010-SDNY GM 02763010 2021.10.11
GX-52-D Scanned Page from Black Contact Book SDNY GM 02763011-SDNY GM 02763011 2021.10.11
GX-52-E Scanned Page from Black Contact Book SDNY_GM_02763013-SDNY_GM_02763014 2021.10.11
GX-52-F Scanned Page from Black Contact Bookif SDNY_GM_02763015-SDNY_GM_02763015 2021.10.11
GX-52-G Scanned Page from Black Contact Bookif SDNY GM 02763016-SDNY GM 02763016 2021.10.11
GX-52-H Scanned Page from Black Contact Book SDNY GM 02765768 2021.10.11
GX-53 Box of five costumes 2021.10.11
GX-54 Hard Drive NYCO24350 2021.10.11
3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00068419
GX-54-A Photograph of GX-54 SDNY GM 02772261 2021.11.16
GX-55 Hard Drive NYCO24349 2021.10.11
GX-55-A Photograph of GX-55 SDNY GM 02772260 2021.11.16
GX-55-B Photograph of bag contained within GX-55 SDNY_GM_02772258 2021.11.16
GX-55-C Photograph of bag contained within GX-55 SDNY_GM_02772259 2021.11.16
GX-56 Hard Drive NYC024383 2021.10.11
GX-57 New York Massage Table 2021.10.11
GX-57-A Photograph of Underside of New York Massage Table SDNY_GM_027630I9-SDNY _GM_02763019 2021.10.11
GX-57-B Photograph of Sticker on New York Massage Table SDNY_GM_02763018-SDNY _GM_02763018 2021.10.11
GX-58 Pair of Boots 2021.10.11
100 Series
Photographs of People
GX Description Bates Number/Identifier Produced to Defense
GX-101 Photograph of Minor Victim-2# SDNY GM 00166005 2021.10.11
GX-102 Photograph of Minor Victim-2# SDNY GM 02750527 2021.10.11
GX-103 Photograph of Minor Victim-2# SDNY GM 02760624 2021.10.11
GX-104 Photograph of Minor Victim-4# SDNY GM 02753398 2021.10.11
GX-105 Photograph of Females, Including Minor Victim-0 SDNY GM 02753398 2021.10.11
GX-106 Photograph of Minor Victim-1# SDNY GM 00165992 2021.10.11
GX-107 Photograph of Minor Victim-1# SDNY GM 00165995 2021.10.11
GX-108 Photograph of Minor Victim-1# SDNY GM 00165999 2021.11.11
GX-109 Photogra h of Minor Victim-3# SDNY GM 00166002 2021.10.11
GX-110 Photograph of SDNY GM 02753621 2021.10.11
GX-III Photograph of Ghislaine Maxwell SDNY GM 02753632 2021.10.11
GX-112 Photograph of Jeffery Epstein SDNY GM 02753623 2021.10.11
GX-113 Photograph of Minor Victim-5# Made Available for Review 2021.10.11
GX-114 Photograph of Minor Victim-5# SDNY GM 02753629 2021.10.11
GX-115 Photograph of Ghislaine Maxwell SDNY GM 02753644-2753692 2021.11.11
r
200 Series
Photographs and Videos from PBPD Search
pc Description Bates Number/Identifier Produced to Defense
GX-201 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174459 2021.10.11
GX-202 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174460 2021.10.11
GX-203 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174461 2021.10.11
GX-204 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174470 2021.10.11
GX-205 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174471 2021.10.11
GX-206 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174472 2021.10.11
GX-207 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174473 2021.10.11
4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00068420
GX-208 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174381 2021.10.11
GX-209 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174474 2021.10.11
GX-210 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174476 2021.10.11
GX-211 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174477 2021.10.11
GX-212 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174478 2021.10.11
GX-213 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174479 2021.10.11
GX-214 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174480 2021.10.11
GX-215 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174481 2021.10.11
GX-216 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174482 2021.10.11
GX-217 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174483 2021.10.11
GX-218 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174484 2021.10.11
GX-219 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174490 2021.10.11
GX-220 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174491 2021.10.11
GX-221 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174492 2021.10.11
GX-222 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174493 2021.10.11
GX-223 Photograph of First Floor Office & Living Room at 358 El Brillo Way* SDNY GM 00174366 2021.10.11
GX-224 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174367 2021.10.11
GX-225 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174368 2021.10.11
GX-226 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174518 2021.10.11
GX-227 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174521 2021.10.11
GX-228 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174524 2021.10.11
GX-229 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174525 2021.10.11
GX-230 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174526 2021.10.11
GX-231 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174527 2021.10.11
GX-232 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174528 2021.10.11
GX-233 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174530 2021.10.11
GX-234 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174532 2021.10.11
GX-235 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174533 2021.10.11
GX-236 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174535 2021.10.11
GX-237 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174536 2021.10.11
GX-238 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174545 2021.10.11
GX-239 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174687 2021.10.11
GX-240 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174688 2021.10.11
GX-241 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174698 2021.10.11
GX-242 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174442 2021.10.11
GX-243 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174444 2021.10.11
GX-244 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174445 2021.10.11
GX-245 Photograph of First Floor Office & Living Room at 358 El Brillo Wayt SDNY GM 00174699 2021.10.11
GX-246 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174446 2021.10.11
GX-247 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174447 2021.10.11
GX-248 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY_GM_00174700 2021.10.11
5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00068421
GX-249 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174704 2021.10.11
GX-250 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174448 2021.10.11
GX-252 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174450 2021.10.11
GX-253 Photograph of First Floor Office & Living Room at 358 El Brillo Way' SDNY GM 00174451 2021.10.11
GX-254 Photograph of First Floor Office & Living Room at 358 El Brillo Way' SDNY GM 00174452 2021.10.11
GX-255 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174707 2021.10.11
GX-256 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174726 2021.10.11
GX-257 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174727 2021.10.11
GX-258 Photograph of First Floor Office & Living Room at 358 El Brillo Way' SDNY GM 00174369 2021.10.11
GX-260 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174425 2021.10.11
GX-261 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174426 2021.10.11
GX-262 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174427 2021.10.11
GX-263 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174428 2021.10.11
GX-264 Photograph of Kitchen at 358 El Brillo Way SDNY GM 00174504 2021.10.11
GX-265 Photograph of Kitchen at 358 El Brillo Way SDNY GM 00174505 2021.10.11
GX-266 Photograph of Kitchen at 358 El Brillo Way SDNY GM 00174506 2021.10.11
GX-267 Photograph of Kitchen at 358 El Brillo Way SDNY GM 00174685 2021.10.11
GX-268 Photograph of Kitchen at 358 El Brillo Way SDNY GM 00174686 2021.10.11
GX-269 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174594 2021.10.11
GX-270 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174432 2021.10.11
GX-271 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174596 2021.10.11
GX-272 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174599 2021.10.11
GX-273 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174600 2021.10.11
GX-276 Photograph of Master Bedroom at 358 El Brillo Way' SDNY GM 00174601 2021.10.11
GX-277 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174602 2021.10.11
GX-278 Photograph of Master Bedroom at 358 El Brillo Way' SDNY GM 00174603 2021.10.11
GX-279 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174604 2021.10.11
GX-280 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174605 2021.10.11
GX-281 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174433 2021.10.11
GX-282 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174434 2021.10.11
GX-283 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174435 2021.10.11
GX-284 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174436 2021.10.11
GX-285 Photograph of Master Bedroom at 358 El Brillo Way' SDNY GM 00174440 2021.10.11
GX-286 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174453 2021.10.11
GX-287 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174454 2021.10.11
GX-289 Photograph of Second Floor at 358 El Brillo Way SDNY GM 00174557 2021.10.11
GX-290 Photograph of Second Floor at 358 El Brillo Way SDNY GM 00174558 2021.10.11
GX-291 Photograph of Second Floor at 358 El Brillo Way SDNY GM 00174559 2021.10.11
GX-292 Photograph of Second Floor at 358 El Brillo Way SDNY GM 00174560 2021.10.11
GX-293 Photograph of Second Floor at 358 El Brillo Way SDNY GM 00174563 2021.10.11
GX-294 Photograph of Second Floor at 358 El Brillo Way SDNY_GM_00174419 2021.10.11
6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00068422
GX-295 Property Receipts SDNY_GM_02753638-02753643 2021.10.11
GX-296 Video of Walkthrough at 358 El Brillo Way* SDNY GM 00332873 2021.10.11
GX-297 358 El Brillo Way flomplan SDNY GM 00328519 2021.11.16
GX-298 358 El Brillo Way flomplan SDNY GM 00328520 2021.11.16
GX-299 358 El Brillo Way flomplan SDNY_GM_00328521 2021.11.16
• 300 Series
ESI Photographs _
GX Description Bates Number/Identifier Produced to Defense
GX-301 Photograph of Jet SDNY GM 02753644-2753692 2021.10.11
GX-302 Photograph of Jet SDNY GM 02753644-2753692 2021.10.11
GX-303 Photograph of Jet Interior SDNY GM 02753644-2753692 2021.10.11
GX-304 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-305 Photograph of Ghislaine Maxwell SDNY GM 02753644-2753692 2021.10.11
GX-306 Photograph of Ghislaine Maxwell SDNY GM 02753644-2753692 2021.10.11
GX-307 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-308 Photograph of Island SDNY GM 02753644-2753692 2021.10.11
GX-309 Photograph of Minor Victim-3•# Made Available for Review 2021.10.11
GX-310 Photograph of Jeffrey Epstein and SDNY GM 02753644-2753692 2021.11.11
GX-311 Photograph of Plane (N404CE) SDNY GM 02753644-2753692 2021.10.11
GX-312 Photograph of Plane (N9081E) SDNY GM 02753644-2753692 2021.10.11
GX-313 Photograph of Ghislaine Maxwell and Jeffrey Epstein* Made Available for Review 2021.10.11
GX-314 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-315 Photograph of Jeffrey E stein and Plane SDNY GM 02753644-2753692 2021.10.11
GX-316 Photograph of Ghislaine Maxwell and SDNY GM 02753644-2753692 2021.10.11
GX-317 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-318 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-319 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-320 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-321 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-322 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-323 Photograph of Ranch SDNY GM 02753644-2753692 2021.10.11
GX-324 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-325 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-326 Photograph of Island SDNY GM 02753644-2753692 2021.10.11
GX-327 Photograph of SDNY GM 02753644-2753692 2021.10.11
GX-328 Photograph of Zorro Ranch Entryway SDNY GM 02753644-2753692 2021.10.11
GX-329 Photograph ofiefircy Epstein and SDNY GM 02753644-2753692 2021.10.11
GX-330 Photograph of SDNY GM 02753644-2753692 2021.10.11
GX-331 Photograph of Ghislaine Maxwell. and SDNY GM 02753644-2753692 2021.10.11
GX-332 Photograph of Minor Victim-5"# Made Available for Review 2021.10.11
7
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00068423
GX-333 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-334 Photograph of Ghislaine Maxwell and SDNY_GM_02753644-2753692 2021.10.11
GX-335 Photograph of Ghislaine Maxwell and SDNY_GM_02753644-2753692 2021.10.11
GX-336 Photograph of Planes SDNY_GM_02753644-2753692 2021.10.11
GX-337 Photograph of Ghislaine Maxwell on Plane SDNY_GM_02753644-2753692 2021.10.11
GX-338 Photograph of Ghislaine Maxwell SDNY GM 02753644-2753692 2021.10.11
GX-339 Photograph of Ghislaine Maxwell SDNY GM 02753644-2753692 2021.10.11
GX-340 Photograph of Ghislaine Maxwell SDNY_GM_02753644-2753692 2021.10.11
GX-341 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11
GX-342 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-343 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-344 Photograph of Helicopter SDNY_GM_02753644-2753692 2021.10.11
GX-345 Photograph of Helicopter SDNY_GM_02753644-2753692 2021.10.11
GX-346 Photograph of Island SDNY_GM_02753644-2753692 2021.10.11
GX-347 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11
GX-348 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
400 Series
ES1 Documents and Metadata
GX Description Bates Number/Identifier Produced to Defense
GX-405 NYC024349 System Information SDNY GM 02762473 2021.11.16
GX-406 Email Chain between Jeffrey Epstein and Minor Victim-3# SDNY GM 00631742-SDNY GM 00631742 2021.10.11
GX-407 Email Chain between Jeffrey Epstein and Ghislaine Maxwell SDNY GM 00623470-SDNY GM 00623470 2021.10.11
GX-408 Email from Ghislaine Maxwell to Jeffrey Epstein SDNY GM 00579091-SDNY GM 00579091 2021.10.11
GX-4 I 2 Email Chain SDNY GM 02741883-SDNY GM 02741884 2021.10.11
GX-415 Email Chain SDNY GM 02741441-SDNY GM 02741442 2021.10.11
GX-4I7 List and Contact Info of Masseuses# SDNY GM 02735985-SDNY GM 02735991 2021.10.11
GX-417-B List and Contact Info of Masseuses - Metadata 2021.10.11
GX-418 List and Contact Info of Palm Beach House Workers & Maintenance SDNY GM 02736160-SDNY GM 02736166 2021.10.11
GX-418-B List and Contact Info of Palm Beach House Workers & Maintenance - Metadata 2021.10.11
GX-419 NYC024350 System Information SDNY GM 02762473 2021.11.16
GX-420 List of PB New Shampoo and Massage Products SDNY GM 02736212-SDNY GM 02736212 2021.10.11
GX-420-B List of PB New Shampoo and Massage Products - Metadata 2021.10.11
GX-421 Massage Therapist Help Wanted Ad SDNY GM 02736260-SDNY GM 02736260 2021.10.11
GX-421-B Massage Therapist Help Wanted Ad - Metadata 2021.10.11
GX-422 Ghislaine Maxwell and Jeffrey Epstein Relationship Essay SDNY GM 02736272-SDNY GM 02736272 2021.10.11
GX-422-B Ghislaine Maxwell and Jeffrey Epstein Relationship Essay - Metadata 2021.10.11
GX-423 Jeffrey Epstein Amazon Order Confimiation SDNY GM 00567862 2021.10.11
GX-424 Email Chain SDNY_GM_02741334-SDNY_GM_0274I 336 2021.11.16
500 Series
8
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00068424
Financial Exhibits I
OX Description Bates Number/Identifier Produced to Defense
GX-501 June 2007 JPMC Statement for Air Ghislaine SDNY GM 00277986-SDNY GM 00277989 2021.10.11
GX-502 June 2007 JPMC Statement for Ghislaine Maxwell SDNY GM 00321356-SDNY GM 00321363 2021.10.11
GX-503 J.P. Morgan Entity Account Application SDNY GM 00271135-SDNY GM 00271137 2021.10.11
GX-504 September 2002 JPMC Account Activity SDNY GM 00274703-SDNY GM 00274711 2021.10.11
GX-505 JPMC October 1999 Asset Account Portfolio Records SDNY GM 00306061-SDNY GM 00306067 2021.10.11
GX-506 Air Ghislaine Account Documents SDNY GM 00271605-SDNY GM 00271610 2021.10.11
GX-507 Ghislaine Maxwell J.P. Morgan Account and Signature SDNY GM 00068254 2021.10.11
SDNY_GM_00271037-SDNY_GM_00271041,
GX-508 SDNY GM 00271546-SDNY_GM_00271550, 2021.10.11
J.P. Morgan Records SDNY—_GM—_00271584-SDNY_GM_00271593
550 Series I
Phone Records
GX Description Bates Number/Identifier Produced to Defense
GX-55 I May 2004 AT&T Wireless Monthly Statement for Jeffrey Epstein ,SONY GM 00365036-SDNY GM 00365049 2021.10.11
600 Series
Miscellaneous Documents
GX Description Bates Number/Identifier Produced to Defense
GX-601 Journal Front Cover SDNY GM_00165987 2021.10.11
GX-602 Journal Entry SDNY GM 00165986 2021.10.11
GX-603 January 7, 1996 Journal Entry SDNY GM 00165984 2021.10.11
GX-604 January 25, 1996 Journal Entry SDNY GM 00165982 2021.10.11
GX-605 Journal Back Cover SDNY GM 00165988 2021.10.11
GX-606 Household Manual SDNY GM 00516864-SDNY GM 00516922 2021.10.11
GX-607 Work Hours Document SDNY GM 00515785 - SDNY GM 00515787 2021.10.11
660 Series
Flight Records
GX Description Bates Number/Identifier Produced to Defense
GX-66I David Rodgers Logbook from January 23, 2006 to September 19, 2013I SONY_GM_00005650-SDNY GM 00005676 2021.10.11
GX-662 David Rodgers Flight Logbook from April 25 1991 to January 19, 2004 SDNY_GM_00005532-SDNY GM 00005649 2021.10.11
700 Series
Photographs of Places
GX I Description Bates Number/Identifier Produced to Defense
9
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00068425
GX-701 Ghislaine Maxwell New York Townhouse SDNY GM 02760645 2021.10.11
GX-702 Ghislaine Maxwell London Townhouse SDNY GM 02762477 2021.10.11
GX-703 Little Saint James SDNY GM 02760646 2021.10.11
GX-704 Jeffrey Epstein New York Townhouse SDNY GM 02760647 2021.10.11
GX-705 Paris Apartment Building SDNY GM 02760648 2021.10.11
GX-706 New Mexico Ranch SDNY GM 02760649 2021.10.11
720 Series
Maps
gx Description Bates Number/Identifier Produced to Defense
GX-721 Map of Palm Beach SDNY GM 02762484 2021.10.11
GX-722 Map of Palm Beach SDNY GM 02762485 2021.10.11
740 Series
Interlochen Records
ai Description Bates Number/Identifier Produced to Defense
SDNY_GM 00005055, SDNY GM_00004999-
GX-741 2021.10.11
Donor Records —SDNY GM 00005018
GX-742 Interlochen Application# SDNY GM 02753443-SDNY GM 02753444 2021.10.11
SDNY_GM_02753433-SDNY_GM_02753435,
GX-743 SDNY_GM_02753523-SDNY_GM_02753524, 2021.10.11
Minor Victim-I Application#
DataSet-10
Unknown
8 pages
9/10/19
Present for the interview was attorney. Also present for the interview was AUSa
AUSa, and Special Agent -
Message Pads — SA03008 - Message Pad dated 4/1/05 - 2x8 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.
saw on Twitter that ALAN DERSHOWITZ stated that he was with his wife and kids when he was
at EPSTEIN's home. met DERSHOWITZ and he was alone in the house with no wife and no kids
when he received a massage.
Message Pad — SAO01446 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 M" when initially her name back then.
was shown a series of copies of messages and asked about her recollection of each, all of
which are attached in a 1A.
MESSAGES — Page 1
On this page, M" 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. does know "M".
M, known to law enforcement as lived in New York and shared an apartment with
did not know well. thought that had been
volunteering building house in Costa Rica or something similar. In the New York residence, there was
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 sistei, known to law enforcement asl , on EPSTEIN's island.
thought was of age. did not have much interaction with
recognized in the news recently.
MESSAGES — Page 3
EFTA00173808
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
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 personal
life referred to EPSTEIN as "Jeffrey".
MESSAGES — Page 9
The message with 'S" 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 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.
EFTA00173809
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. 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 is written.
Both EPSTEIN and MAXWELL'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 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 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
EFTA00173810
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 a 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 duffle bag. In Palm Beach and on the island, the duffle 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.
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 was two girls named one in Palm Beach and one in Florida. The in
Palm Beach stayed around more. MEI and a girl named would often stay behind and chat.
MI brought another friend, who thought was named—. This friend was into
photography and brought a flower picture. talked with DAVID COPPERFIELD once. would
chat with EPSTEIN. BRITNEY, and EPSTEIN would also be in the kitchen. 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 a tutor. needed to buy books for
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 l=, 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 young model around 17 years
old. traveled to New Mexico and Palm Beach.
recalled a time where LARRY SOMMERS was visiting at the time in EPSTEIN's New York house.
There was a very long meeting with EPSTIEN in the upstairs living room. was helping serve
drinks and food. recalled being in in EPSTEIN's New York house in the waiting room, which was
to 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.
EFTA00173811
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 goddaughter and EPSTEIN playing
chess. remembered she anetaking photos at the pool, but did not remember who
took the photos. did not remember taking nude photographs.
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 young 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 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.
EFTA00173812
In Palm Beach, called and scheduled massage appointments for EPSTEIN. This seemed like a
regular activity. In New York, 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 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.
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 Polish 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 BEN WOLF flew on EPSTEIN's plane and asked who all of the girls were.
EPSTEIN told that she should ask WOLF 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.
EFTA00173813
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.
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
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.
ANDREW 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 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 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. and another gentleman, =, 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 DETECTIVE BLACK and to be returned when he
was done with them. gave the computers and notebooks to found more books.
called 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
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 too 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.
EFTA00173814
recalled in EPSTEIN's duffle 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 then in 2006.
traveled to Paris with them, where met with a former boyfriend. then
traveled to Poland. 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.
EFTA00173815
DataSet-10
Unknown
4 pages
From: ' (NY) (FBI)"
To:
Cc: "r
(USANYS)"
Subject: RE: Discovery questions
Date: Wed, 19 Aug 2020 18:20:42 +0000
Hey all, below is a summary of the discovery items you've requested.
Message Pad Scans: The message pads were scanned with the post it notes on them and the very next page is the page
without the post it note, so the pages are back to back.
Papers from Miami case file (grand jury testimony): This is a disk — I can copy it and send it over to you.
Evidence scans: Are you referring to the scans from the FL file? We sent those over with the original message pad scans
last year. If you need that again, let us know and we can get another copy over to you. As far as paper evidence from the
NY and VI searches, and the paper provided by Reiter, we can get that over to you by the end of the week.
FBI file: We have that ready for you.
CART: There are no 302s regarding the extraction of devices.
Evidence from disks: This is a large volume and we've been working on this and removing nude/semi nude images. This is
the only thing that would be difficult to complete by Friday. If we could have a little more time to pull this together, that
would be very helpful.
If it's helpful to talk through some of this via phone, we are happy to do that as well.
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Tuesday, August 18, 2020 6:41 PM
To: >;
Cc: (NY) (FBI) < >;
(USANYS)
Subject: (EXTERNAL EMAIL] - RE: Discovery questions
Thanks so much, Ili Really appreciate all the work you and are putting in on this. Let's touch base tomorrow to
figure out the time ine for the discovery issues.
From:
Sent: Tuesday, August 18, 2020 6:40 PM
To: )
EFTA00092267
Cc: . (NY) (FBI)
(USANYS) c
Subject: Re: Discovery questions
Hey guys,
Apologies but today I was out In the field on surveillance and was also out of the office so we've not
been able to connect on these discovery questions. We will be back in the office tomorrow and will dive into
this as best we can. We have several calls tomorrow, one of which is with Tony Figuero but well do our best to
get on this list. That being said I don't want to make you any promises that everything will be compiled by
tomorrow and that we will have an answer to all of your questions but we can jump on a call tomorrow if you
like to square some of this away.
I did receive your "pages from Miami_case_docs" PDF.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Tuesday, August 18, 2020 6:03 PM
To: C
Cc: . (NY) (FBI)
(USANYS)
Subject: RE: Discovery questions
Hi MI and
Sorry to pester, but would you be able to let us know whether it is realistic to expect that you'll be able to get us these
materials tomorrow or Thursday?
Thanks,
From:
Sent: Tuesday, August 18, 2020 4:41 PM
To:
Cc: . (NY) (FBI) < >;
EFTA00092268
(USANYS)
Subject: RE: Discovery questions
Hi and
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
To:
Cc: (NY) (FBI) sc ';
>; (USANYS)
Subject: RE: Discovery questions
Sorry, got a bounceback for too. I'm just attaching the one page I referenced in my email below. Hopefully that
will go through.
From:
Sent: Tuesday, August 18, 2020 4:40 AM
To: ' <
Cc: . (NY) (FBI) < >;
>; (USANYS)
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 so she can see it. If not, please let me know.
Thanks,
From:
Sent: Tuesday, August 18, 2020 4:33 AM
To: c ); (NY) (FBI) < >
Cc:
S;
(USANYS) c
Subject: Discovery questions
and M,
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.
EFTA00092269
Below are some questions regarding the discovery dropped 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 files Reiter provided 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 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,
Assistant United States Attorney
Southern District ofNew York
1 St. Andrew's Plaza
New York, NY 10007
212-637-2324
EFTA00092270
DataSet-10
Unknown
40 pages
A B C D
VICTIM WITNESS
DOB
1 ane ane ane #3
AGE AT FIRST 15 14 15
2 CONTACT
HIGH SCHOOL Palm Beach Central HS
3
BROUGHT BY Ghislaine Maxwell possibly
4
DATES OF Approx: 1999 .2001 - 712004 04/23/2004 - 10/01/2005
CONTACT! SOURCE Testimony Testimony/Message ETelephone
Pad
5
GIRLS RECRUITED
"maybe 30
6 girls"
NUMBER OF Multiple Unknown, multiple times
MASSAGES
7
ENTICEMENT
8 Title 18 USC 2422(b)
Interstate Commerce Telephone Records
Connection
9
Under 18 at time of YES - 17 YES - 14 YES • 15
sexual activity
10
Advised if asked to was YES/
state they were over advised to say she •
18/Advised by was 17 by
whom?
11
Knowledge or Epstein askecIII JE asked her age.
Discussion of Age I. her age and gr stated that she
with JE? uttered "four and then insisted that she was 18.
said 17. Epstein
responded by saying,
"so you are fourteen "
JE also told OM=
they would not tell
anyone. •
12
Payment for .YES/$200.00-500.00 YES/S200.00
services?/Amount
13
Payment for $100.00 per girl $200.00 per girl
14 recruitment
EFTA00184128
A B C D
VICTIM WITNESS
DOB
1 Jane Doe #1 Jane Doe #2 Jane Doe #3
Payments made by Epstein Epstein/
15
Taken upstairs by possibly
16
Clothing worn during Bra and underwear, Topless, one time Nude.
massage topless and nude.
17
Sexual activity Sexual intercourse at observed JE would rub his chest.
age 17 (observed by engage in sexual stated that JE never
lilt with touched her.
, a 17 year
old female. JE
introduced an
unidentified female
who performed oral
sex on while JE
had sexual intercourse
with the unidentified
female. JE touched
vagina (no
penetration).
18
Masturbation YES YES
19
Ejaculation YES YES
20
Sexual activi with No
21
EFTA00184129
A B C
VICTIM WITNESS
DOB
1 Jane Doe #1 Jane Doe #2 Jane Doe #3
Statements made by Take off your shirt.
Epstein Take off your pants.
Are you going to get
comfortable? Why are
you going to keep your
panties on? So you
are 14.
22
Asked to bring Yes/Epstein YesIE stein (JE upset
others/By whom? when =brought a black
23 girl, JE - no heavy girls)
Gifts YES - Apartment rent YES - Victoria's Secret Bikini from Brazil
paid by Epstein. bras and underwear.
massage oils, book
titled "Massage for
Dummies." Concert
tickets to see the band
Incubus at the Sound
Advice Amphitheater.
24
Physical Evidence MP I Massage for Telephone Records /
(I.e. Message Pads, Dummies Book MPetty Cash Report -
Trash Pulls, Search Baby gifts
Warrant, Payment
Documentation, etc.)
25
TRAVEL
26 Title 18 USC 2423(b)
Dates of
Travel/Aircraft
27
HUMAN SEX
TRAFFICKING
28 Title 18 USC 1591(a)
EFTA00184130
A B C D
VICTIM WITNESS
DOB
1 Jane Doe #1 Jane Doe #2 Jane Doe #3
Who Scheduled SK SK
Appointments?
29
30 Miscellaneous
posed nude for In told the PBPD that
photographs taken by she is in love with JE and
at JE's that she'would not speak
irerit ll iwas paid about him positively or
$500.00 to pose nude. negatively. JE told r
that he would take her to
NY or Brazil. late on
rent asked JE for $300.00
and JE gzle her U00.00.
JE and thru
baby shower for her •
friends at house.
31
Interviewed by PBPD No No No
32
33 Interviewed by FBI Yes Yes
EFTA00184131
A
VICTIM WITNESS
DOB
1 ane Jane Doe #5 Jane Doe fie
AGE AT FIRST 15 17 16
2 CONTACT
HIGH SCHOOL 9th Grade - Lake Worth HS Royal Palm Beach HS Royal Palm Beach HS
and John I. Leonard HS
3
BROUGHT BY
4
DATES OF 2003-10/02/2005 03/12/2004 - 07/24/2005 4/25/2004 - 10/06/2005
CONTACT/ SOURCE Testimony•Telephone Telephone InTelephone
5
GIRLS RECRUITED and unidentified and
females ages 15 - 25. (20-21yoa) Pai
each by •
6
NUMBER OF Approx. 10-15 Less than 10 times but
MASSAGES more than five.
7
ENTICEMENT
8 Title 18 USC 2422(b)
Interstate Commerce Telephone Records Telephone Records Telephone Records
Connection
9
Under 18 at time of YES - 15 YES - 17 YES - 16
sexual activity
10
Advised if asked to YES - YES - advised FP
state they were over that she would make
18/Advised by $200.00, to dress cute, JE
whom? might touch her, and to
tell JE if she was
uncomfortable and JE
11 would stop.
Knowledge or told JE she told JE she was 18 but FP told JE she was a
Discussion of Age was 16. she said that she thought Junior at Royal Palm
with JE? he knew better. Beach High School. •
told JE that she and
were good friends and
went to same school and
in same class. and JE
discussed= b/c of
frdshp. said was
worded b/c she had
mentioned prom to JE.)
12
Payment for YES/$200.00 YES/$200 00 YES/$200 00
services?/Amount
13
Payment for Epstein offered $200.00 per girl $200.00 per girl
14 recruitment $300.00 to bring
EFTA00184132
A E F G
VICTIM WITNESS
DOB
1 Jane Doe #4 Jane Doe #6 Jane Doe #6
Payments made by Epstein Epstein Epstein and
15
Taken upstairs by
16
Clothing worn during Topless and Nude. Nude Bra and Underwear, and
massage topless.
17
Sexual activity JE requested - Performed massages in JE pulledIN bra down
to rub his chest and nipples the nude. would not and grabbed her breast.
JE used a k massager allow him to touch her. JE He grabbed her butt.
on agina. JE grabbed M. butt and Asked her to pinch his
touched vagina asked her to rub his chest while she
litoris JE instructed nipples massaged him. During
lif to straddle an
unidentified female (UF)
topless
fondle
ages, JE
bare breasts.
and fondled the breasts of JE touched vagina
the UF as he used a over her panties.
massaging device on the
UF's vagina.
18
Masturbation YES YES YES, made moaning
noises while touching
19 himself.
Ejaculation YES YES She believed he
ejaculated.
20
Sexual activity with No No
21
EFTA00184133
A E F G
VICTIM WITNESS
DOB
1 Jane Doe #4 Jane Doe #5 Jane Doe #8
Statements made by I'll pay you 8200.00 for Asked her to take her
Epstein every girl you bring to me. clothes off. Told her she
Make sure they know could make more money
what is expected. The if she would do more.
younger the better. Told her she could make
more money if she
brought her pretty friends.
You should know what to
expect when you come
here. Do you have sex
with your boyfriend?
When. told JE she was
a virgin, JE asked "You
don't like sex?" Come
closer. Rub my chest.
Take your clothes off.
22
Asked to bring Yes/Epstein stated JE YES! Epstein YES/ and Epstein
others/By whom? said no black girls or girls
23 with tattoos.)
Gifts YES - $600.00-700.00 to NO NO
apply toward the purchase
of a vehicle. Book -
Massage for Dummies.
24
Physical Evidence Telephone Records Confession 1
(i.e. Message Pads, 9 -4
Trash Pulls, Search 4
Warrant, Payment
Documentation, etc.)
25
TRAVEL
26 Tide 18 USC 2423(b)
Dates of 03/31/2005 -
Travel/Aircraft
27
HUMAN SEX
TRAFFICKING
28 Title 18 USC 1591(a)
EFTA00184134
A E F G
VICTIM WITNESS
DOB
1 Jane Doe #4 Jane Doe #5 Jane Doe
Who Scheduled Nand
Appointments? (phonetic)
29
30 Miscellaneous
recently spoke Mold that JE Mbelieved • told her
with Fall 2007). doesn't do that (referring about the vibrator
talked of her twin to sex) he pla s around provided to Sprior to
boys and mentioned she with them. aid that Spring 2005. cnew of
was livin in Manhattan. III liked nd SG the JE's offer to take s and
escribed most. Ito New York or his
as a storyteller island.= knew of gifts
and a bad liar. JE provided to El i.e.
lingerie, birthday flowers,
vibrator and rental car.
31
Interviewed by PBPD No Yes Yes
32
33 Interviewed by FBI Yes No Yes
EFTA00184135
A H J
VICTIM WITNESS
DOB
1 Jane Doe #7 Jane Doe #8 Jane Doe #9
AGE AT FIRST 16 17 17
2 CONTACT
HIGH SCHOOL WT Dwyer HS Royal Palm Beach HS Lake Worth HS
3
BROUGHT BY
4
DATES OF 07/04/2004 - 07/16/2004 92(15/2004 - 09/01/2005 07/22/2004 - 11/02/2005
CONTACT/ SOURCE Telephone Telephone .Telephone
5
GIRLS RECRUITED N/A N/A
(18)
6
NUMBER OF 3 - 4 times multiple times (a. stated Approx. 15
MASSAGES hundreds of times
7
ENTICEMENT
8 Title 18 USC 2422(b}
Interstate Commerce Telephone Records Telephone Records Telephone Records
Connection
9
Under 18 at time of Yes - 16 YES - 17 (Mstated 16 YES
sexual activity and 16/17)
10
Advised if asked to
state they were over
18/Advised by
whom?
11
Knowledge or eltold JE she was 18. originally told JE she
Discussion of Age JE responded that he was 18, but on her
with JE? knew she was not 18. JE eighteenth birthday JE
sent roses to RPBHS for gave her four tickets to
MI for her performance in seer in
a school play. I= Fort Lauderdale. Florida.
provided JE with a school
transcript in hopes he
would help her financially
and obtain entry into NYU.
as flown to NY for her
18th Birthday.
12
Payment for YES/$200.00 YES/$200.00 - 1st time, YES/$200.00
services?/Amount $300.00 - $600.00 and
$1000.00 paid after penile
13 penetration.
Payment for Yes/$200.00 YES - AD stated AH NO
14 recruitment recvd $200.00
EFTA00184136
A H J
VICTIM WITNESS
DOB
1 Jane Doe #7 Jane Doe #8 Jane Doe #9
Payments made by Epstein Epstein
15
Taken upstairs by Epstein and
16
Clothing worn during Underwear and Nude Underwear - first 1st time - Shorts and Bra,
massage massage/ Nude 3rd visit - Nude
17
Sexual activity JE instructed to rub JE digitally penetrated JE touched Moreast
his chest and nipples. JE JE would rub his and vagina. 2-3 separate
touched breast and penis on her breast. JE occasions, JE touched
JE stroked en vagina. used a back massager/ IM vagina and fondled
JE pulled la closer to him vibrator on a vagina. her breast. Approx. 4
as he masturbated.
le
va
rformed oral sex on times JE placed a large
n one occasion. JE vibrating back massager
penetrated ■ a
directly on vagina
witnessed the while he masturbated. On
penetration. JE at least two occasions,
requested to perform
oral sex on when shea girlfriend/assistant
accompanied-
refused he offered her an with froviding massages.
extra 5200.00 for five got naked and
minutes. All but once, but performed sexual acts
less than f imes, JE with JE, including the use
requested Mand of the massager and oral
engage in sexual activity, sex. touches
i.e. kissing, touching, and vagina, pulled
oral sex, in front of him hand away. On more
and with him. Additional than one occasion.
sex toys were introduced placed the massager
and laid onMby JE directly on vagina.
and during the
massages. •
18
Masturbation Yes YES YES
19
Ejaculation Yes, JE appeared to YES
climax and then the
20 massage would end
Sexual activity with No Yes, kiss' touching and Yes. touched
oral sex.= vaginally vagina, pulled NM
penetrated with hand away. On more
vibrator/sex toys. than one occasion,
placed the massager
21 directly on vagina.
EFTA00184137
A H J
VICTIM WITNESS
DOB
1 Jane Doe #7 Jane Doe #8 Jane Doe #9
Statements made by JE toldlElto get On more than one JE asked Mto touch his
Epstein comfortable. JE told occasion, JE asked ,to penis. she declined. JE
that she could not tell have sex with him and asked MI about he
anyone what happened at perform oral sex on him. attending college in the
the house or bad things future. JE provided
could happen. On the advice on Es bad credit,
third visit, JE instructed dealing with her parents
to remove her bra and and school.
panties and JE told her
that she was here for that
reason.
22
Asked to bring
others/By whom?
23
Gifts YES - Multiple Victoria's YES - Brazilian bathing
Secret underwear sets. suit, Western Union -
Bathing suit and Louis Cancun $350.00 Rec.
Vuitton purse. Movie 06/02/2005 Western
s i.e.. Union - San Diego
(FL) $200.00 Rec
and Phantom of the 07/13/2005
Opera (NY). Plane ticket ickets
to NY. $2000.00
Christmas bonus. 2005
Dodge Neon.
believed JE would pay for
24 .her to attend NYU.
Physical Evidence Testimony/Telephone 6 10
(i.e. Message Pads, Records H.S. Transcript 09/21/2005
Trash Pulls, Search Message pads Petty Cash Receipt Petty Cash Receipt
Warrant, Payment Photo Lineup ID Brazilian bathing suit,
Documentation, etc.) Palm Beach PD report- Western Union - Cancun
taken when went to $350.00 Recvd
pick up Christmas bonus. 06/02/2005 Western
2005 Dodge Neon rental Union - San Diego
car. $200.00 Recvd
25
07/13/2005
TRAVEL
26 Title 18 USC 2423(b)
Dates of 07/16/2004 - 07/16/2004 - 07/16/2004-
Travel/Aircraft
27
HUMAN SEX
TRAFFICKING
28 Title 18 USC 1591(a)
EFTA00184138
A H I J
VICTIM WITNESS
DOB
1 Jane Doe #7 Jane Doe #8 Jane Doe #9
Who Scheduled MI
Appointments?
29
30 Miscellaneous
JE instructed his avyjse Elwrote her cellular
manager to drive and telephone number for JE
S
home after= first on a notepad described
massage. m called U as having JE's name on
after first massage and the bottom of the pad.
told her that she wanted
to contact the olice.
discouraged from
reporting. took Xanax
prior to each visit.
31
Interviewed by PBPD Yes Yes No/Contact made
32
33 Interviewed by FBI Yes Yes Yes
EFTA00184139
A
VICTIM WITNESS
DOB
1 Jane Doe #10 Jane Doe #11 Jane Doe #12
AGE AT FIRST 17 17 16
2 CONTACT
HIGH SCHOOL Palm Beach Central HS John I. Leonard HS Royal Palm Beach HS
3
BROUGHT BY Unknown MIR
4
DATES OF 08/19/2004 - 02/14/2005 08/21/2004 - 08/18/2005 09/2004 - Testimony -
CONTACT/ SOURCE MITelephone =Telephone Start date only.
5
GIRLS RECRUITED
6
NUMBER OF 4 Approx 10 times 1 massage
MASSAGES Second visit she brought 2 more residence visits
7 DN
ENTICEMENT
8 Title 18 USC 2422(b)
Interstate Commerce Telephone Records Telephone Records Telephone Records
Connection
9
Under 18 at time of YES - 16 or 17 YES - 17 YES - 17
sexual activity Junior Year of H.S.
10
Advised if asked to
state they were over
18/Advised by
whom?
11
Knowledge or told JE she was in Mtold JE multiple times None
Discussion of Age High School. JE asked that she was 17. JE
with JE? her how old she was and stated to her he couldn't
she told him her actual wait for her to turn 18 so
age at the time which was she could be his personal
16 or 17. JE told when masseuse. He also
she turned 18 he would couldn't wait for her to
take her to Los Angeles. turn 18 so they could go
JE said that he would give on vacation (Paris).
her a place to stay when
she was 18 and that he
would take her
12 everywhere.
Payment for YES/$200.00 YES/$200.00 YES/$200 00
services?/Amount
13
Payment for YES/$200.00 for DN YES/$200.00 per girl YES/$100.00
14 recruitment
EFTA00184140
A K L M
VICTIM WITNESS
DOB
1 Jane Doe #10 Jane Doe #11 Jane Doe #12
Payments made by Epstein Epstein Epstein
15
Taken upstairs by
16
Clothing worn during Bra and Underwear, and Nude Cropped tank top that
massage Topless exposed her belly and
17 blue jeans
Sexual activity JE rolled over on his side JE masturbated each time JE rubbed legs and
and masturbated while Emassaged him. JE buttocks and reached for
■ provided the used a massager/vibrator her breasts under her
massage. He ejaculated on El vagina. JE shirt. She told him she
in his hand. Later touched = breasts and was not comfortable with
massages JE placed back buttocks. On one that. JE alwXempted to
massager on= vagina occasion, JE penetrated reach into Wants but
over her underwear. JE (age 17) with his her belt was too tight. JE
digitally penetrated RS. finger. rubbed his nipples and
started to masturbate until
he ejaculated.
18
Masturbation Yes Yes YES
19
Ejaculation Yes Yes YES
20
Sexual activity with No No No
21
EFTA00184141
A K L M
VICTIM WITNESS
DOB
1 Jane Doe #10 Jane Doe #11 Jane Doe #12
Statements made by According to EJE JE asked and to Get a little bit more
Epstein refers to the girls that take their shirts and bras comfortable. Take of your
massage him as off (they did) and RS shirt and pull down your
"clientele". JE told im would show DN what to pants. Let me touch you
that he had a girl he paid do. JE told Mt° leave like I like to be touched.
$600.00 to for anal sex. and then asked to
Epstein referred to take everything off which
as a "bitch" she did. JE told= to
an heavy. He toldMhe talk dirty to him. JE
wanted cute girls like her. asked IN if she would
When other girls at JE's have sex with him and
residence asked for wine, that he'd give her more
JE replied "I don't drink or mo (she declined). JE
do drugs." JE asked a, told he could not wait
"do you have any friends for her to turn 18 so she
that would do this?" could be his personal
22 masseuse.
Asked to bring YES/ Epstein and
others/By whom?
23
Gifts None None NO
24
Physical Evidence MP Massage oils Testimony
(i.e. Message Pads, Testimony
Trash Pulls, Search
Warrant, Payment
Documentation, etc.)
25
TRAVEL
26 Title 18 USC 2423(b)
Dates of
Travel/Aircraft
27
HUMAN SEX
TRAFFICKING
28 Title 18 USC 1591(a)
EFTA00184142
A K L I M
VICTIM WITNESS
DOB
1 Jane Doe #10 Jane Doe #11 Jane Doe #12
Who Scheduled 041
Appointments?
29
30 Miscellaneous
First visit. met with Durin first visit, ■observed JE's penis
at trailer park and and initially massaged and described it as
travt d to JE's by cab JE together while they circumcised.
with. ad were both topless.
Unknown ema a told gave JE her school
her to get into her bra and picture and she wrote on
underwear. called the the back of the picture
cab for the first time she couldn't wait until she
'Event to JE's. • turned 18. U identified
identified JE in a photo JE in a hoto spread
spread was aware (note: had already
that seen JE's_Loto in news
and had reports). =reported her
visited JE's residence. circumstance to the
Following the massage PBPD because she read
provided to JE, the that JE had passed a
chef at the residence told polygraph indicating he
her she looked scared. did not know the females
(Based on were minors. She knew
=1
description ofnand that that was untrue as he
message ad notes, it is was well aware of her
believed is being 17. IM believed JE
knew E was 17. As a
juvenile, was arrested
for marijuana possession
and shopliftirsilll last
contact with was
approx. 05/2005.
31
Interviewed by PBPD Yes Yes Yes
32
33 Interviewed by FBI Yes Yes No
EFTA00184143
A N O P
VICTIM WITNESS
DOB
1 Jane Doe #13 Jane Doe #14 Jane Doe #15
AGE AT FIRST 17 16 16
2 CONTACT
HIGH SCHOOL Royal Palm Beach HS Royal Palm Beach HS Royal Palm Beach HS
3
BROUGHT BY
4
DATES OF 11/12/2004 - 03/29/2005 12/06/04 -10/27/2005 12/2004/Testimony
CONTACT/ SOURCE ETelephone Il Telephone. Spring 04/M
telephone contact.
5
GIRLS RECRUITED N/A (18) N/A
6
NUMBER OF More than 10 Unknown/Multiple 1
MASSAGES
7
ENTICEMENT
8 Title 18 USC 24221b)
Interstate Commerce Telephone Records Telephone records Telephone Records
Connection between
9
Under 18 at time of YES - 17 YES - 16/17 YES - 16
sexual activity
10
Advised if asked to YES - Advised YES YES -
state they were over she would make $200.00,
18/Advised by wear something sexy and
whom? 18 you if asked
11
Knowledge or Durin first massage JE Never told JE her age. never told JE her age.
Discussion of Age asked how old she Discussed Soccer and would Nistated that JE knew
with JE? was, said 18. A be attending Lynn Univ. El she was in High School
couple massages later, stated that JE didn't care,
JE and were when it came to her age. Pi
discussing ifs had any told IN she was worried b/c
plans for her birthday. JE she had mentioned prom to
said So you're going to be JE.) and.good
eighteen? lisaid yes friends and they went to same
and laughed They school and in same class.
continued on with and JE discussed b/c of
massage. girls frdshp. f told JE she
12 was a Jr.)
Payment for YES/$300.00 YES/$200.00 YES/$200.00 (Epstein
services?/Amount gave. $100.00 to give
to I. for bringing her.)
13
Payment for NO YES YES/$100.00 to
n
14 recruitment
EFTA00184144
A N O P
VICTIM WITNESS
DOB
1 Jane Doe #13 Jane Doe #14 Jane Doe #15
Payments made by Epstein Epstein Epstein
hair
15
Taken upstairs by and Jeffrey White female, long blonde
Epstein identified On
16
Clothing worn during Bra and Underwear Underwear/Nude Underwear (pulled to the
massage also nude side by JE)
17
Sexual activity JE grabbecjEbuttocks. On more than one occagpn, JE instructed her to rub
JE asked to rub and JE digitally penetrated JE his chest and pinch his
pinch his nipples. • used Back MassagerNibrator nipples. JE rubbed
massaged JE's chest and on vagina. IN straddled JE breasts. JE masturbated
JE masturbated under a and he would attempt to rub in front of completely
toN JE used a vibrator penis on vagina, no exposin his penis. JE
on. and di penetration. JE fondledM moved MI thong panties
penetrated vagina. breasts. JE asked to have his to one side and stroked
JE performed oral sex on nipples pinched. her vagina. 16digitally
JE andMhad penetrated vagina.
intercourse on JE's bed. JE masturbated until he
ejaculated onto a towel.
18
Masturbation YES YES YES
19
Ejaculation Uncertain, but guessing YES
by his breathing, she
20 believed he did.
Sexual activi with No No No
21
EFTA00184145
A N O
VICTIM WITNESS
DOB
1 Jane Doe #13 Jane Doe #14 Jane Doe #15
Statements made by Why don't you take that JE instructed to go
Epstein off. IN stated He would down to her bra and
try to talk you into it. He underwear. JE told]. as
did not force her. he unfastened her bra,
"Were gonna take this
off'. As JE stroked
vagina he told her to relax
and that he was not
to go inside her.
stated the JE told her that
she had a hard clitoris.
JE asked U if she was
sexually active and what
sexual positions she
preferred.
22
Asked to bring N/A NO
others/By whom?
23
Gifts YES - Western Union - YES - VS Bra & Panty sets, NO
12/23/2004 Vibrator, and Rental Car
$200.00 Christmas
present. JE gave' a
book on poetry and
lingerie bra and panty
set
DataSet-10
Unknown
1 pages
9/29/2905 - 10/4/2005
Ilr yp 28
I I I
CI Cct
I
Sep I'I L
EPSTEIN AMINES INPALM BEACH (11.12 PM)
3 25 PM)
/ PM:
42 PM)
246 PM)
4
1246 PM)
42 PM)
[7 06 PM)
■(844 PM)
846 PM)
917 PM)
49 PM)
8 56 AM)
,9 35 AM)
9.32 AM1
I Message Pad fr . co:termed at 1lam and 4pni (9.50 AM)
11 02AM)
I 12 PM)
:c-n Residence (6 48 PM)
(6 51 PM)
937 PM)
9 38PM)
948 PM)
9 37AM) A
121 AK A
3:59 PM)
4 00 PM)
4.01 PM)
Menage Pad from %WI be 1/2 hour late' (4 10 Phf)
641PM) A
(9 36 AM)
10 57 AM)
1115AM)
11 21 AM)
Sep 2005 Oct 2005
I I I I I l l 1 1 1 1 I 1 1 1 1 1 1 1 1 1 1 1 ) 1 1 1 1 1 1 1 1 1 1 1
Legend II Flee Me:sage Pad
Jenievtgclon • try
EFTA01657820
DataSet-10
Unknown
10 pages
United States v. GhisThine Maxwell
20 Cr. 330 (MN)
Government Exhibit Index
11/29/2021
0 Series
Message Pads
CS Description Status Bates Range/Identifier Produced to Defense
GX-I Physical Message Pad Marked for identification 2021.10.11
GX-1-A Message Pad Cover Public SDNY__GM__00165559 2021.10.11
GX-I-B Message Pad Excerpt Sealed SDNY GM 00165560 2021.10.11
GX-I-C Message Pad Excerpt Sealed SDNY GM 00165562 2021.10.11
GX-I-J Message Pad Excerpt Sealed SDNY_GM_00165584 2021.10.11
GX-I-K Message Pad Excerpt Scaled SDNY _GM_00165587 2021.10.11
GX-I-M Message Pad Excerpt Scaled SDNY GM 00165610 2021.10.11
GX-I-O Message Pad Excerpt Scaled SDNY GM 00165622 2021.10.11
GX-I-P Message Pad Excerpt Scaled SDNY GM 00165625 2021.10.11
GX-2 Physical Message Pad Marked for identification 2021.10.11
GX-2-A Message Pad Cover Public SDNY GM 00165629 2021.10.11
GX-2-C Message Pad Excerpt Scaled SDNY GM 00165643 2021.10.11
GX-2-D Message Pad Excerpt Scaled SDNY CM 00165644 2021.10.11
GX-2-E Message Pad Excerpt Scaled SDNY GM 00165646 2021.10.11
GX-2-F Message Pad Excerpt Scaled SDNY__GM__00165647 2021.10.11
GX-2-G Message Pad Excerpt Scaled SDNY GM 00165648 2021.10.11
GX-2-I4 Message Pad Excerpt Scaled SDNY GM 00165649 2021.10.11
GX-2-1 Message Pad Excerpt Scaled SDNY GM 00165650 2021.10.11
GX-2-J Message Pad Excerpt Scaled SDNY GM 00165651 2021.10.11
GX-2-K Message Pad Excerpt Scaled SDNY__GM__00165652 2021.10.11
GX-2-L Message Pad Excerpt Scaled SDNY GM 00165653 2021.10.11
GX-2-M Message Pad Excerpt Scaled SDNY GM 00165654 2021.10.11
GX-2-N Message Pad Excerpt Scaled SDNY GM 00165655 2021.10.11
GX-2-O Message Pad Excerpt Scaled SDNYGM_00165658 2021.10.11
GX-2-P Message Pad Excerpt Scaled SDNY _GM
. _00165659 2021.10.11
GX-2-Q Message Pad Excerpt Scaled SDNY CM 00165660 2021.10.11
GX-2-R Message Pad Excerpt Scaled SDNY GM 00165663 2021.10.11
GX-2-I Message Pad Excerpt Scaled SDNY GM 00165669 2021.10.11
GX-2-T Message Pad Excerpt Scaled SDNY_GM 00165670 2021.10.11
GX-2-U Message Pad Excerpt Scaled SDNY GM_00165674 2021.10.11
GX-2-V Message Pad Excerpt Sealed SDNY GM 00165677 2021.10.11
GX-2-W Message Pad Excerpt Sealed SDNY GM 00165682 2021.10.11
GX-3 Physical Message Pad Marked for identification 2021.10.11
GX-3-A Messa Pad Cover Public SDNY GM 00165684 2021.10.11
GX-3-B Message Pad Excerpt Sealed SDNY GM_00165688 2021.10.11
GX-3-C Message Pad Excerpt Scaled SDNY GM 00165689 2021.10.11
GX-3-D Message Pad Excerpt Scaled SDNY GM 00165690 2021.10.11
GX-3-E Message Pad Excerpt Scaled SDNY GM 00165692 2021.10.11
GX-3-F Message Pad Excerpt Sealed SDNY GM 00165694 2021.10.11
1
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00085040
GX-3-G Message Pad Excerpt Scaled SDNY GM 00165699 2021.10.11
GX-3-H Message Pad Excerpt Scaled SDNY_GM_00165700 2021.10.11
GX-3-I Message Pad Excerpt Scaled SDNY_GM_00165701 2021.10.11
GX-3-J Message Pad Excerpt Scaled SDNY GM 00165703 2021.10.11
GX-3-K Message Pad Excerpt Scaled SDNY GM 00165704 2021.10.11
GX-3-L Message Pad Excerpt Scaled SDNY GM 00165706 2021.10.11
GX-3-M Message Pad Excerpt Scaled SDNY_GM_00165709 2021.10.11
GX-3-N Message Pad Excerpt Scaled SDNY GM 00165710 2021.10.11
GX-3-O Message Pad Excerpt Scaled SDNY GM 00165711 2021.10.11
GX-3-P Message Pad Excerpt Scaled SDNY GM 00165714 2021.10.11
GX-3-Q Message Pad Excerpt Scaled SDNY_GM_00165719 2021.10.11
GX-3-R Message Pad Excerpt Scaled SDNY GM 00165729 2021.10.11
GX-3-1 Message Pad Excerpt Scaled SDNY GM 00165742 2021.10.11
GX-3-T Message Pad Excerpt Scaled SDNY GM 00165743 2021.10.11
GX-3-U Message Pad Excerpt Scaled SDNY_GM_00165744 2021.10.11
GX-3-V Message Pad Excerpt Scaled SDNY GM 00165745 2021.10.11
GX-3-W Message Pad Excerpt Scaled SDNY GM 00165747 2021.10.11
GX-3-X Message Pad Excerpt Scaled SDNY GM 00165731 2021.10.11
GX-3-Y Message Pad Excerpt Scaled SDNY_GM_00165736 2021.10.11
GX-3-Z Message Pad Excerpt Scaled SDNY_GM_00165737 2021.10.11
GX-3-AA Message Pad Excerpt Scaled SDNY GM 00165738 2021.10.11
GX-3-BB Message Pad Excerpt Scaled SDNY GM 00165739 2021.10.11
GX-3-CC Message Pad Excerpt Scaled SDNY_GM_00165740 2021.10.11
GX-3-DD Message Pad Excerpt Scaled SDNY_GM_00165741 2021.10.11
GX-3-EE Message Pad Excerpt Scaled SDNY GM 00165742 2021.10.11
GX-3-FF Message Pad Excerpt Scaled SDNY GM 00165743 2021.10.11
GX-3-GG Message Pad Excerpt Sealed SDNY_GM_00165744 2021.10.11
GX-3-HI-1 Message Pad Excerpt Scaled SDNY_GM_00165745 2021.10.11
GX-3-II Message Pad Excerpt Scaled SDNY GM 00165747 2021.10.11
GX-3-JJ Message Pad Excerpt Scaled SDNY GM 00165749 2021.10.11
GX-3-KK Message Pad Excerpt Scaled SDNY GM 00165750 2021.10.11
GX-4 Physical Message Pad Marked for identification 2021.10.11
GX-4-A Message Pad Cover Public SDNY GM 00165751 2021.10.11
GX-4-B Message Pad Excerpt Scaled SDNY GM 00165752 2021.10.11
GX-4-C Message Pad Excerpt Scaled SDNY GM 00165754 2021.10.11
GX-4-D Message Pad Excerpt Scaled SDNY_GM_00165759 2021.10.11
GX-4-E Message Pad Excerpt Scaled SDNY GM 00165761 2021.10.11
GX-4-F Message Pad Excerpt Scaled SDNY GM 00165776 2021.10.11
GX-4-G Message Pad Excerpt Scaled SDNY GM 00165790 2021.10.11
GX-4-H Message Pad Excerpt Scaled SDNY_GM_00165798 2021.10.11
GX-4-I Message Pad Excerpt Scaled SDNY GM 00165811 2021.10.11
GX-4-J Message Pad Excerpt Scaled SDNY GM 00165815 2021.10.11
GX-4-K Message Pad Excerpt Scaled SDNY GM 00165817 2021.10.11
10 Series
Birth Certificates and Licenses
GX Description Status Bates Number/Identifier Produced to Defense
OX-I1 Certified Birth Certificate of Scaled SDNY GM 02765030 2021.10.11
GX-12 Certified Birth Certificate of Scaled SDNY GM 02760681 2021.10.11
2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00085041
_GX-13 Certified Binh Certificate of Scaled SDNY_GM_02753693 2021.10.11
GX-13-R Redacted Certified Birth Certificate of Public SDNY GM 02753693 2021.11.28
GX-14 Certified Birth Certificate of Scaled SDNY GM 02765767 2021.10.28
GX-15 Certified Binh Certificate of Scaled SDNY_GM 02760679-SDNY GM_02760680 2021.10.11
GX-16 Certified Binh Certificate of Scaled iDNY_GM_0276i968 2021.10.28
GX-17 License ofd Scaled SDNY_GM_02775780 2021.11.28
50 Series
Other Physical Exhibits 1
GX Description Status Bates Numherfldentifier Produced to Defense
GX-51 Florida Massage Table Public 2021.10.11
GX-51-A Photograph of Underside of Florida Massage Table Public SDNY GM 02763005 2021.10.11
GX-51-B Photograph of Sticker on Florida Massage Table Public SDNY GM 02763006 2021.10.11
GX-51-C Photograph of Sticker on Florida Massage Table Public SDNY GM 02763007 2021 10 II
GX-52 Black Contact Book Marked for identification 2021.10.11
GX-52-A Scanned Page from Black Contact Book Scaled SDNY_GM_02763008-SDNY_GM_02763008 2021.10.11
GX-52-D Scanned Page from Black Contact Book Scaled SDNY GM 02763011-SONY GM 02763011 2021.10.11
GX-52-E Scanned Page from Black Contact Book Scaled SDNY GM 027630B-SONY GM 02763014 2021.10.11
GX-52-F Scanned Page from Black Contact Book Sealed SDNY GM 02763015-SDNY GM 02763015 2021.10.11
GX-52-G Scanned Page from Black Contact Book Sealed SDNY_GM 02763016-SDNY_GM_02763016 2021.10.11
GX-52-H Scanned Page from Black Contact Book Sealed SDNY_GM_02765768 2021.10.11
GX-53 Box of five costumes Public 2021.10.11
GX-54 Hard Drive NYC024350 Marked for identification 2021.10.11
GX-54-A Photograph ofGX-54 Public SDNY GM 02772261 2021.11.16
GX-55 Hard Drive NYC024349 Marked for identification 2021.10.11
GX-55-A Photograph of GX-55 Public SDNY_GM_02772260 2021.11.16
GX-55-B Photograph of bag contained within GX-55 Public SDNY GM 02772258 2021.11.16
GX-55-C Photograph of bag contained within GX-55 Public SDNY GM 02772259 2021.11.16
GX-56 Hard Drive NYC024383 Marked for identification 2021.10.11
GX-57 New York Massage Table Public 2021.10.11
GX-57-A Photograph of Underside of New York Massage Table Public SDNY_GM 02763019-SDNY_GM_02763019 2021.10.11
GX-57-B Photograph of Sticker on New York Massage Table Public SDNY GM 02763018-SONY GM 02763018 2021.10.11
GX-58 Pair of Boots Public 2021.10.11
GX-59 Photograph of disk Public SDNY GM 02775779 2021.11.28
100 Series
Photographs of People
GX Description Status Bates Numherfldentifier Produced to Defense
GX-101 Photograph of Public SDNY_GM_001
02766005 2021.10.11
GX-102 Photograph of Public SDNY GM 50527 2021.10.11
GX-103 Photograph of Public SDNY GM 02760624 2021.10.11
GX-104 Photograph of Scaled SDNY GM 02753398 2021.10.11
GX-105 Photograph of Females. Including Sealed SDNY GM 02753398 2021.10.11
GX-106 Photograph of Sealed SDNY_GM_00165992 2021.10.11
GX-107 Photograph of Sealed SDNY_GM00165995
_ 2021.10.11
GX-108 Photograph of Sealed SDNY GM 00165999 2021.11.11
GX-109 Photograph of Sealed SDNY GM 00166002 2021.10.11
GX-110 Photograph of Public SDNY GM 02753621 2021.10.11
GX-111 Photograph of Clhislaine NI:iv...ell Public SONY GM 02753632 2021.10.11
3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00085042
GX-I 12 Photo ,ra of Jeff E ein Public SDNY GM 02753623 2021.10.11
GX-113 Photograph of Public Made Available for Review 2021.10.11
GX-I 14 Photograph of Public SDNY GM 02753629 2021.10.11
GX-I 15 Photograph of Ghislaine Maxwell Public SDNY GM 02753644-2753692 2021.11.11
200 Series
Photographs and Videos from PBPD Search
GX Description Status Bates Number/Identifier Produced to Defense
GX-201 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174459 2021.10.11
GX-202 Photograph of Exterior at 358 El Brillo Way Public SDNY_GM_00174460 2021.10.11
GX-203 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174461 2021.10.11
GX-204 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174470 2021.10.11
GX-205 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174471 2021.10.11
GX-206 Photograph of Exterior at 358 El Brillo Way Public SDNY_GM_00174472 2021.10.11
GX-207 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174473 2021.10.11
GX-208 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174381 2021.10.11
GX-209 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174474 2021.10.11
GX-210 Photograph of Exterior at 358 El Brillo Way Public SDNY_GM_00174476 2021.10.11
GX-2I I Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174477 2021.10.11
GX-212 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174478 2021.10.11
GX-213 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174479 2021.10.11
GX-214 Photograph of Exterior at 358 El Brillo Way Public SDNY_GM_00174480 2021.10.11
GX-2I 5 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174481 2021.10.11
GX-216 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174482 2021.10.11
GX-217 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174483 2021.10.11
GX-218 Photograph of Exterior at 358 El Brillo Way Public SDNY_GM_00174484 2021.10.11
GX-219 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174490 2021.10.11
GX-220 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174491 2021.10.11
GX-221 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174492 2021.10.11
GX-222 Photograph of Exterior at 358 E/ Brillo Way Public SDNY_GM_00174493 2021.10.11
GX-223 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY_GM_00174366 2021.10.11
GX-224 Photograph of First Floor Office & Living Room at 358 El Brillo Way Sealed SDNY GM 00174367 2021.10.11
GX-225 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY GM 00174368 2021.10.11
GX-226 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY_GM_00174518 2021.10.11
GX-227 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY_GM_00174521 2021.10.11
GX-228 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY GM 00174524 2021.10.11
GX-229 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY GM 00174525 2021.10.11
GX-230 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY GM 00174526 2021.10.11
GX-231 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY_GM_00174527 2021.10.11
GX-232 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY GM 00174528 2021.10.11
GX-233 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY GM 00174530 2021.10.11
GX-234 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY GM 00174532 2021.10.11
GX-235 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY_GM_00174533 2021.10.11
GX-236 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY GM 00174535 2021.10.11
GX-237 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY GM 00174536 2021.10.11
GX-238 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY GM 00174545 2021.10.11
GX-239 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY_GM_00174687 2021.10.11
GX-240 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY GM 00174688 2021.10.11
OX-241 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY GM 00174698 2021.10A I
4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00085043
GX-242 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY GM 00174442 2021.10.11
GX-243 Photograph of First Floor Office & Livin • Room at 358 El Brillo Wa • Scaled SDNY GM 00174444 2021.10.11
GX-244 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY GM 00174445 2021.10.11
GX-245 Photograph ofFirst Floor Office & Living Room at 358 El Brillo Way Scaled SDNY_GM_00174699 2021.10.11
GX-246 Photograph ofFirst Floor Office & Living Room at 358 El Brillo Way Scaled SDNY GM 00174446 2021.10.11
GX-247 Photograph ofFirst Floor Office & Living Room at 358 El Brillo Way Scaled SDNY GM 00174447 2021.10.11
GX-248 Photograph ofFirst Floor Office & Living Room at 358 El Brillo Way Scaled SDNY_GM_00174700 2021.10.11
GX-249 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY_GM_00174704 2021.10.11
GX-250 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY GM 00174448 2021.10.11
GX-252 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY GM 00174450 2021.10.11
GX-253 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY GM 00174451 2021.10.11
GX-254 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY_GM_00174452 2021.10.11
GX-255 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY_GM_00174707 2021.10.11
GX-256 Photograph ofFirst Flow Office & Living Room at 358 El Brillo Way Public SDNY GM 00174726 2021.10.11
GX-257 Photograph ofFirst Flow Office & Living Room at 358 El Brillo Way Public SDNY GM 00174727 2021.10.11
GX-258 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY_GM_00174369 2021.10.11
GX-260 Photograph ofFirst Floor Office & Living Room at 358 El Brillo Way Public SDNY_GM_00174425 2021.10.11
GX-261 Photograph ofFirst Floor Office & Living Room at 358 El Brillo Way Public SDNY GM 00174426 2021.10.11
GX-262 Photograph ofFirst Floor Office & Living Room at 358 El Brillo Way Public SDNY GM 00174427 2021.10.11
GX-263 Photograph ofFirst Floor Office & Living Room at 358 El Brillo Way Public SDNY_GM_00174428 2021.10.11
GX-264 Photograph of Kitchen at 358 El Brillo Way Public SDNY_GM_00174504 2021.10.11
GX-265 Photograph of Kitchen at 358 El Brillo Way Public SDNY GM 00174505 2021.10.11
GX-266 Photograph of Kitchen at 358 El Brillo Way Public SDNY GM 00174506 2021.10.11
GX-267 Photograph of Kitchen at 358 El Brillo Way Public SDNY GM 00174685 2021.10.11
GX-268 Photograph of Kitchen at 358 El Brillo Way Public SDNY_GM_00174686 2021.10.11
GX-269 Photograph of Master Bedroom at 358 El Brillo Way Public SDNY GM 00174594 2021.10.11
GX-270 Photograph of Master Bedroom at 358 El Grillo Way Scaled SDNY GM 00174432 2021.10.11
GX-271 Photograph of Master Bedroom at 358 El Brillo Way Public SDNY GM 00174596 2021.10.11
GX-272 Photograph of Master Bedroom at 358 El Brillo Way Public SDNY_GM_00174599 2021.10.11
GX-273 Photograph of Master Bedroom at 358 El Brillo Way Public SDNY GM 00174600 2021.10.11
GX-276 Photograph of Master Bedroom at 358 El Brillo Way Public SDNY GM 00174601 2021.10.11
GX-277 Photograph of Master Bedroom at 358 El Brillo Way Public SDNY GM 00174602 2021.10.11
GX-278 Photograph of Master Bedroom at 358 El Brillo Way Sealed SDNY_GM_00174603 2021.10.11
GX-279 Photograph of Master Bedroom at 358 El Brillo Way Public SDNY GM 00174604 2021.10.11
GX-280 Photograph of Master Bedroom at 358 El Brillo Way Public SDNY GM 00174605 2021.10.11
GX-281 Photograph of Master Bedroom at 358 El Brillo Way Scaled SDNY GM 00174433 2021.10.11
GX-282 Photograph of Master Bedroom at 358 El Brillo Way Scaled SDNY_GM_00174434 2021.10.11
GX-283 Photograph of Master Bedroom at 358 El Brillo Way Public SDNY_GM_00174435 2021.10.11
GX-284 Photograph of Master Bedroom at 358 El Brillo Way Public SDNY GM 00174436 2021.10.11
GX-285 Photograph of Master Bedroom at 358 El Brillo Way Scaled SDNY GM 00174440 2021.10.11
GX-286 Photograph of Master Bedroom at 358 El Brill() Way Scaled SDNY_GM_00174453 2021.10.11
GX-287 Photograph of Master Bedroom at 358 El Brillo Way Scaled SDNY_GM_00174454 2021.10.11
GX-289 Photograph of Second Floor at 358 El Brillo Way Public SDNY GM 00174557 2021.10.11
GX-290 Photograph of Second Floor at 358 El Brillo Way Public SDNY GM 00174558 2021.10.11
GX-291 Photograph of Second Floor at 358 El Brillo Way Public SDNY_GM_00174559 2021.10.11
GX-292 Photograph of Second Floor at 358 El Brillo Way Public SDNY_GM_00174560 2021.10.11
GX-293 Photograph of Second Floor at 358 El Brillo Way Public SDNY GM 00174563 2021.10.11
GX-294 Photograph of Second Floor at 358 El Brillo Way Public SDNY GM 00174419 2021.10.11
GX-295 Property Receipts Public SDNY GM 02753638-02753643 2021.10.11
GX-296 Video of Walkthrough al 358 El Bruno Way Sealed SDNY_GM_00332873 2021.10.11
5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00085044
GX-296-R Video of Walkthrough at 358 El Brillo Way (warrant reading redacted) Scaled 2021.11.29
GX-296-RR Video of Walkihrough at 358 El Brillo Way (warrant reading and photo redacted) Sealed 2021.11.29
GX-297 358 El Brillo Way Floorplan Public SDNY_GM_00328519 2021.11.16
GX-298 358 El Brillo Way Floorplan Public SDNY GM 00328520 2021.11.16
GX-299 358 El Brillo Way Floorplan Public SDNY GM 00328521 2021.11.16
300 Series
ESI Photographs
CA Description Status Bates Number/Identifier Produced to Defense
GX-301 Photograph of Jet Public SDNY GM 02753644-2753692 2021.10.11
GX-302 Photograph of Jet Public SDNY GM 02753644-2753692 2021.10.11
GX-303 Photograph of Jet Interior Public SDNY GM 02753644-2753692 2021.10.11
GX-304 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY_GM_02753644-2753692 2021.10.11
GX-305 Photograph of Ghislaine Maxwell Public SDNY GM 02753644-2753692 2021.10.11
GX-306 I Photograph of Ghislaine Maxwell Public SDNY GM 02753644-2753692 2021.10.11
GX-307 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY GM 02753644-2753692 2021.10.11
GX-308 Photograph of Island Public SDNY_GM_02753644-2753692 2021.10.11
GX-309 Photograph of Scaled Made Available for Review 2021.10.11
GX-310 Photograph of Jeffrey Epstein and Public SDNY GM 02753644-2753692 2021.11.11
GX-3 11 Photograph of Plane (N404CE) Public SDNY GM 02753644-2753692 2021.10.11
GX-312 Photograph ofPlane (N908.1E) Public SDNY GM 02753644-2753692 2021.10.11
GX-313 Photograph of Ghislaine Maxwell and Jeffrey Epstein Scaled Made Available for Review 2021.10.11
GX-314 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY GM 02753644-2753692 2021.10.11
GX-315 Photograph of Jeffrey Epstein and Plane Public SDNY GM 02753644-2753692 2021.10.11
GX-316 Photograph of Ghislaine Maxwell, and Public SDNY GM 02753644-2753692 2021.10.11
GX-317 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY GM 02753644-2753692 2021.10.11
GX-318 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY GM 02753644-2753692 2021.10.11
GX-319 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY GM 02753644-2753692 2021.10.11
GX-320 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY_GM_02753644-2753692 2021.10.11
GX-321 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY_GM_02753644-2753692 2021.10.11
GX-322 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY GM 02753644-2753692 2021.10.11
GX-323 Photograph ofRanch Public SDNY GM 02753644-2753692 2021.10.11
GX-324 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY_GM_02753644-2753692 2021.10.11
GX-325 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY_GM_02753644-2753692 2021.10.11
GX-326 Photo ra h of Island Public SDNY GM 02753644-2753692 2021.10.11
GX-327 Photograph of Public SDNY GM 02753644-2753692 2021.10.11
GX-328 Photograph of Zoo Ranch Entry Public SDNY GM 02753644-2753692 2021.10.11
GX-329 Photograph offeffrey Epstein and Public SDNY GM 02753644-2753692 2021.10.11
GX-330 Photo:ra ho Public SDNY GM 02753644-2753692 2021.10.11
GX-331 Photograph of Ghislaine Maxwell.. and Public SDNY GM 02753644-2753692 2021.10.11
GX-332 Photograph of Scaled Made Available for Review 2021.10.11
GX-333 Photograph of Ghislaine Maxwell and leffre E stein Public SDNY_GM_02753644-2753692 2021.10.11
GX-334 Photograph of Ghislaine Maxwell and Public SDNY GM 02753644-2753692 2021.10.11
GX-335 Photograph of Ghislaine Maxwell and Public SDNY GM 02753644-2753692 2021.10.11
GX-336 Photograph of Planes Public SDNY GM 02753644-2753692 2021.10.11
GX-337 Photograph of Ghislaine Maxwell on Plane Public SDNY_GM_02753644-2753692 2021.10.11
GX-338 Photograph of Ghislaine Maxwell Public SDNY GM 02753644-2753692 2021.10.11
GX-339 Photograph of Ghislaine Maxwell Public SDNY GM 02753644-2753692 2021.10.11
GX-340 Photograph of Ghislaine Maxwell Public SDNY GM 02753644-2753692 2021.10.11
6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA00085045
GX-34I Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY GM 02753644-2753692 2021.10.11
GX-342 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY_GM_02753644-2753692 2021.10.11
GX-343 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY GM 02753644-2753692 2021.10.11
GX-344 Photograph of Helicopter Public SDNY GM 02753644-2753692 2021.10.11
GX-345 Photograph of Helicopter Public SDNY GM 02753644-2753692 2021.10.11
GX-346 Photograph of Island Public SDNY_GM_02753644-2753692 2021.10.11
GX-347 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY GM 02753644-2753692 2021.10.11
GX-348 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY GM 02753644-2753692 2021.10.11
400 Series
ES! Documents and Metadata
Status
I
GX Description Bates Number/Identifier Produced to Defense
GX-405 NYC024349 System Information Public SDNY CM 02762473 2021.11.16
GX-406 Email Chain between Jeffrey Epstein and Sealed SDNY GM 00631742-SDNY GM 00631742 2021.10.11
GX-406-R Redacted Email Chain between Jeffrey Epstein and M Public SDNY GM 00631742-SDNY GM 00631742 2021.11.28
GX-407 Email Chain between Jeffrey Epstein and Ghislaine Maxwell Public SDNY_GM_00623470-SDNY_GM00623470
_ 2021.10.11
GX-408 Email from Ghislaine Maxwell to Jeffrey Epstein Public SDNY GM 00579091-SDNY GM 00579091 2021.10.11
GX-412 Email Chain Public SDNY GM 02741883-SDNY GM 02741884 2021.10.11
GX-415 Email Chain Public SDNY GM 02741441-SDNY GM 02741442 2021.10.11
GX-4I7 List and Contact Info of Masseuses Sealed SDNY_GM_02735985-SDNY_GM02735991
_ 2021.10.11
GX-417-B List and Contact Info of Masseuses - Metadata Public 2021.10.11
GX-418 List and Contact Info of Palm Beach House Workers & Maintenance Sealed SDNY GM 02736160-SONY GM 02736166 2021.10.11
GX-418-B List and Contact Info of Palm Beach House Workers & Maintenance - Metadata Public 2021.10.11
GX-418-R Redacted List and Contact Info of Palm Beach House Workers & Maintenance Public SDNY_GM_02736160-SDNY_GM_02736166 2021.11.28
GX-419 NYC024350 System Information Public SDNY GM 02762473 2021.11.16
GX-420 List of PB New Shampoo and Massage Products Public SDNY GM 02736212-SDNY GM 02736212 2021.10.11
GX-420-B List of PB New Shampoo and Massage Products - Metadata Public 2021.10.11
GX-42I Massage Therapist Help Wanted Ad Public SDNY_GM_02736260-SDNY_GM_02736260 2021.10.11
GX-421-B Massage Therapist Help Wanted Ad - Metadata Public 2021.10.11
GX-422 Ghislaine Maxwell and Jeffrey Epstein Relationship Essay Public SDNY GM 02736272-SDNY GM 02736272 2021.10.11
GX-422-B Ghislaine Maxwell and Jeffrey Epstein Relationship Essay - Metadata Public 2021.10.11
GX-423 Jeffrey Epstein Amazon Order Confirmation Public SDNY_GM_00567862 2021.10.11
GX-424 Email Chain Public SDNY_GM_02741334-SDNY_GM_02741336 2021.11.16
500 Series
1 Financial Exhibits
GX Description Status Bates Number/Identifier Produced to Defense
GX-501 June 2007 JPMC Statement for Air Ghislaine Public SDNY GM 00277986-SDNY GM 00277989 2021. I 1.21i
GX-502 June 2007 JPMC Statement for Ghislaine Maxwell Public SDNY_GM_00321356-SDNY_GM_00321363 2021.11.28
GX-503 J.P. Morgan Entity Ac aunt Application Public SDNY GM 00271135-SONY GM 00271137 2021.11.28
GX-504 September 2002 JPMC Account Activity Public SDNY GM 00274703-SDNY GM 00274711 2021.11.28
GX-505 JPMC October 1999 Asset Account Portfolio Rec
DataSet-10
Unknown
2 pages
From:
To:
Cc:
Subject: RE: Discovery questions
Date: Tue, 18 Aug 2020 20:40:57 +0000
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
To:
Su ject: RE: Discovery questions
Sorry, got a bounceback for Mandy too. I'm just attaching the one page I referenced in my email below. Hopefully that
will go through.
From:
Sent: Tuesday, August 18, 2020 4:40 AM
To:
Cc:
Subj : :Discovery ques ions
I got a bounceback from your account for the below email because the attachment was too big. Hopefully it went
through for Mandy so she can see it. If not, please let me know.
Thanks,
From:
Sent: Tuesday, August 18, 2020 4:33 AM
To:
Cc
EFTA00102166
Subject: Discovery questions
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 discovery Paul dropped 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
Mandy 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 files Reiter provided 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 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
EFTA00102167