EFTA01718393.pdf
pommair •
f
FBI - Head uarters FOR INTERNAL USE ONLY
Name/Room
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
TO: 0 Albany t= Indianapolis o Oklahoma City o Abu Dhabi 0 Kabul ca Seoul
Cl Albuquerque 0 Jackson o Omaha o Almaty o Kiev o Singapore
o Anchorage o Jacksonville o Philadelphia czi Amman ci Kuala Lumpur =Sofia
0 Atlanta o Kansas City o Phoenix o Ankara o Lagos =Tallinn
0 Baltimore o Knoxville o Pittsburgh o Athens o London oTbilisi
o Birmingham o Las Vegas 0 Portland o Baghdad cm Madrid oTel Aviv
o Boston o Little Rock o Richmond o Bangkok o Manila o Tokyo
0 Buffalo o Los Angeles c3 Sacramento Beijing o Mexico City 0 Vienna
o Charlotte o Louisviie o Saint Louis o Berlin o Moscow t=i Warsaw
o Chicago em his ci Salt Lake City o Bern o Nairobi 0
o Cincinnati Miami o San Antonio o Bogota ci New Delhi
o Cleveland o Milwaukee o San Diego o Brasilia =Ottawa
o Columbia cc, Minneapolis o San Francisco o Bridgetown cm Panama City
0 Dallas o Mobile 0 San Juan o Brussels o Paris
0 Denver o Newark =I Seattle o Bucharest 0 Prague
=3 Detroit o New Haven o Springfield o Budapest o Pretoria
0 El Paso o New Orleans 0 Tampa o Buenos Aires CD Rabat
o Honolulu o New York o Washington Field = Cairo o Riyadh
o Houston o Norfolk o Canberra =Rome
o Caracas O Sanaa
o Copenhagen C3 Santiago
o Butte ITC 0 Pocatello ITC O Quantico (ERF)
o Hong Kong o Santo Domingo
o CJIS, Clarksburg o Quantico (CIRG) o Quantico (Lab)
o Islamabad 0 Sarajevo
o Ft. Monmouth ITC o Quantico (Div. 2) 0 Savannah ITC
CLASSIFICATION LEVEL
(CHECK ONE>
CZI UNCLASSIFIED - NOT SENSITIVE
p5 UNCLASSIFIED - SENSITIVE
o CONFIDENTIAL Mon Mouton Program
o SECRET UNA
EFTA01718393
7/16/2004 - 7/19/2004
15 u.ts 16 %um 17 flit Jul.% 19 u.19
! I
Iul2004
EPSTEN ALKIVES N PALM BE-. :
calls (9 18 AM)
calk (:240 PM)
(1241 PM)
IN calls (7.15 PM)
calls (7 36PM)
ath (8.10 PM)
ails (10 06 PM)
cats (1107AM)
cal (12 23 PM)
M at 1(1:07 PM)
cals... (2.10 PM)
calls (2:11 PM)
calls (4.49 PM)
calls (4 26 PM)
callsM4 53 PM)
calls
J Message Pad from_19MM)*Was in a car accident on her way so can not
come. She just got back' (6:45 PM)
II Message Pad from 'Me & can come tomorrow any terse
alone (6:55 PM)
I II calls (11 33 AM)
calls= (12 03 PM)
calls (3 35 PM)
IIIII zalls (3.56 PM)
OM ;al Epstein Residence (9:16 PM)
calls (8.57 AM)
calls (9 33 AM)
Jul 2004
to 17 41 17 18 ag. to '"'"'""altrnir as 19 AIN
Legend • Iligh: Me:sag! Pad
4e/7re-ft:paten inp 1
EFTA01718394
iMar zoos
a47
al—a 51PM) 1M .7:
: =:9 / :Mk
711=1 13 13PM IN calill 0 911PM)
i ii.(32I PM
ag a (9 15 "a
. cal= (3 2) PM)
cal Erato ItsWest. (10% AM =a " 1114.11
—(a (2 17 DM) 0•IIM 0 59 no
Ica 34 PM ' (400 PLO
cal-335 PM) (7 21 EM)
= as°
cal= 0 40 PM) uil 75 PM)
Mall (409 PM Truk Put •1030 on En arounf 2 (717cle
=` 41_ (a 35 PM)
MN a5 InK
7
(a= es( no
OM PM
talM(953 PM)
A
= (1)
72
AM)
W!(11......)
K,...,,o,A11)41M (IV NS AIM
ore, 31MO
IMOcalMal 91AK
'o53 AM) es readmit cal= (II 10MA)
a
Enloe Raneletce c,1 (345 PM
= 1.1= (913 AM)
M
B= 055 AN)
nem w AM Am7.11Eatt at Wear C 1 X AK.
cd (1)38AM) cal 26 AM
ill cal.. (1051 APM iel..029 AIM
a 0146 A14)
MN AIM" AM)
IIMS 1d II 53 A14)
1 PM/ IMA= 003 MO
(I 16 1M1 'rub Pia NS& aamas).7'
=1=7 4 25PM)
(2 31 Pm)
r
PM col=
=can"
e g PM)
Trask ' t, calm 5 lOpro Owlet tt. vacant(
to.inf.:
Tr P.41=catinnc(1at 5 13•
Trash Pe wall Stardom 1031
Manage P•4 E (v. mosaic/
Mar 20:6 Ape N705
1_ _ A_ 1_ 1_1 _t _ I_ 1_ _I I 1 I I 1 1 1 1 i
Min II= II DIA " Ill" "C PE/
LIP " Mr " . IMM=
am", Ciesipi• lob
EFTA01718395
Sep 2005
cal (9.59 AM)
(9 59 AM)
MO call (10 05 AM)
call (11:48 AM)
call (5.17 PM)
MI call (8.46 AM)
Epstein Residence call (10 31 AM)
Illiext message (10:51 AM)
Epstein Residence call (11 03 AM)
text message (11:15 PM)
cat (11:45 AM)
cal— (12.30 PM)
cal (9:24 AM)
! Epstein Residence can (942 AM)
call (12.10 AM)
Trash Pull for a good tine call Stall)
Trash Pull 1M :swot come at 7pm tomorrow b/c of soccer'
Trash Pun 1pm. 4 30pm, Tuna 9Prn. 12 (back side 'delude answer tomorrow. unprommART
Sep 2005
J
Legend Fhght • Trash Pill]
astray Epstein. Tnp
EFTA01718396
Sep 2005 Oct 2065
I calM11 57 AMP
:4= ;3 26 PM)
i nl'
M
a
eg
(12 41 PM)
(1242PM)
I
= call= (12 46 PM)
Mt all= (1246 PM)
Nil cal.. (142 PM)
"1'1=706 PM)
<al 1(1344PM)
441 (846 PM)
cal (9.17 PM)
cal (949 PM)
=text message (8 56 AM)
1 cal= (9.35 AM)
Mi ca 1 (9 32 AM)
1 Message Psi frcelli. 1=lortzened at : la= in 4pne (9.50 AM)
cali (1142 AM)
cal= (4 32 PM)
cal Epstein Residence (6 48 PM)
n1651 P)
_can (9 37 P)
= can (9.38 Pty
=‘ 46 (9 48 Plst)
_cal (937 AM)
caDMI(11 21AM)
calls (3 59 PM)
cal= (400 PM)
= el° (4 01PM)
Message Pad from.. Mvs11 be linos late' (4 10 PM)
(936
(641210
Igo cal, AM)
Mica (10 57 AM)
call (11 15 AM)
allot 21 AM)
Sep 2005 Oct 2005
I I 1 1 I I I I I
El Flight ■ Meccas/. Pad II
seam teem • 0.5
EFTA01718397
(AA
it-
P
ic k a e4, et
-rf bTa_.
EFTA01718398
fi
• • • • •
03/12/2004 thru 07/04/2004 thru 08/21/ 004 thru •
07)22/2004 thru 12/06/2004 thru 02/13/2005 thru
07/24/2005 x
■ 7/19/2004
.
11/02/2005
•
08/23/2005 11/26/2005 10/03/2005
04/25/2004 [Fru 07/15/2004 thru OS/1 / 004 thn 11/12/20▪ 04 thru 1/13/203• 5 thru
10/04/2005 07/08/2035 02/17/2005 03/29/2005 10/2/2005
ti en
3775 4950 3116
4059
Li 1318)4 .413
EFTA01718399
U et.c
EFTA01718400
(Dsbron ens
‘otort
•
03/1 / 004 thru
U
07/04/2004 thru
• •
08/21/ 004 thru
IN .
07/22/2004 thru 12/06/2004 thru 02/13/2005 thru
07/24/2005 7/19/2004 11/02/2005 08/23/2005 11/26/2[05
El 10/03/2005
I fl
.
.
in
04/25/2004 thru 07/15/2
E004
l Ulm 08/19/2004 thru 11/12/2004 thru 1/13/2005 thru
10/06/2005 07/08/2005 02/17/2005 03/29/2005 10/2 2005
r I 73 96
rdr# Ir II
SO 24
EFTA01718401
frown
M . • . M .
03/1 /2004 thru 07/04/2004 thru 07/22/ 004 thru 08/21/ 004 thru 12/06/2004 thru 02/13/ 005 thru
07/24/2005 . 7/19/2004 .■ 11/02/2005 08/23/2005 11/26/2005 10/03/1005
. M
fl 11
04/25/ 004 thru 02/15/2004 thru 06/1 /2004 thro 11/1 / 004 Oro 1/13/2005 thru i r
10/06/2005 07/08/2005 02/17/2005 03/29/2005 10/2 2005
ll
A ste
a
411 IC
73 96
ll
A....
24
381;
ll
ll
EFTA01718402
■
07/04/2004 thru 08/2 /20▪ 04 thru
11/12/2004 thru 07/2 /• 004 thru 02/13/2005 thru
03/29/2005 7/19/2004 11/02/2005 08,23/2005 ■
■ ■ 10/03/2005
fl
■
fl
04/25/2004 thru 07/15/2004 thru 08/19/ 004 thru 12/06/2004 thru 03/12/20▪ 04 thru
in
10/06/7005 07/08/7005
ii
7
02/17/2005
A-
3815 11/26/2005 07/24/2005
1k
781 1 283
382
1
34 25 9476
ti
ll
A
Rice 1
EFTA01718403
Whey Conan red
leffrev Einten
03/12/20▪ 04 thru 07/15/20▪ 04 thru 08/21/20▪04 thru 12/06/20▪ 04 thus
07/24/2005 07/08/2005 08/23/2005 11/26/2005
MI .
04/2512004 thru 07/22/2004 thru 11/12/2004 thru 02/13/2005 thru
10/06/2005 11/02/2005 03/29/2005 10/03/2005
tI
fi
16
II
EFTA01718404
1)7(
EFTA01718405
en aM
Jeffrey Epstein
• •
•
•
03/12/2004 thru 07/15/2004 Lbw 08/21/2004 that 12/06/2004 thru
07/24/2005 07/08/2005 08/23/2005 11/26/2005
■ • ■
04/25/2004 thru 07/22/2004 thru 11/12/2004 thru 02/13/20▪ 05 thru
10/06/2005 11/02/2005 03/29/2005 10/03/2005
xl ti xl
3 1
16 10
EFTA01718406
f
FBI - Head uarters FOR INTERNAL USE ONLY
Name/Room
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
TO: 0 Albany t= Indianapolis o Oklahoma City o Abu Dhabi 0 Kabul ca Seoul
Cl Albuquerque 0 Jackson o Omaha o Almaty o Kiev o Singapore
o Anchorage o Jacksonville o Philadelphia czi Amman ci Kuala Lumpur =Sofia
0 Atlanta o Kansas City o Phoenix o Ankara o Lagos =Tallinn
0 Baltimore o Knoxville o Pittsburgh o Athens o London oTbilisi
o Birmingham o Las Vegas 0 Portland o Baghdad cm Madrid oTel Aviv
o Boston o Little Rock o Richmond o Bangkok o Manila o Tokyo
0 Buffalo o Los Angeles c3 Sacramento Beijing o Mexico City 0 Vienna
o Charlotte o Louisviie o Saint Louis o Berlin o Moscow t=i Warsaw
o Chicago em his ci Salt Lake City o Bern o Nairobi 0
o Cincinnati Miami o San Antonio o Bogota ci New Delhi
o Cleveland o Milwaukee o San Diego o Brasilia =Ottawa
o Columbia cc, Minneapolis o San Francisco o Bridgetown cm Panama City
0 Dallas o Mobile 0 San Juan o Brussels o Paris
0 Denver o Newark =I Seattle o Bucharest 0 Prague
=3 Detroit o New Haven o Springfield o Budapest o Pretoria
0 El Paso o New Orleans 0 Tampa o Buenos Aires CD Rabat
o Honolulu o New York o Washington Field = Cairo o Riyadh
o Houston o Norfolk o Canberra =Rome
o Caracas O Sanaa
o Copenhagen C3 Santiago
o Butte ITC 0 Pocatello ITC O Quantico (ERF)
o Hong Kong o Santo Domingo
o CJIS, Clarksburg o Quantico (CIRG) o Quantico (Lab)
o Islamabad 0 Sarajevo
o Ft. Monmouth ITC o Quantico (Div. 2) 0 Savannah ITC
CLASSIFICATION LEVEL
(CHECK ONE>
CZI UNCLASSIFIED - NOT SENSITIVE
p5 UNCLASSIFIED - SENSITIVE
o CONFIDENTIAL Mon Mouton Program
o SECRET UNA
EFTA01718393
7/16/2004 - 7/19/2004
15 u.ts 16 %um 17 flit Jul.% 19 u.19
! I
Iul2004
EPSTEN ALKIVES N PALM BE-. :
calls (9 18 AM)
calk (:240 PM)
(1241 PM)
IN calls (7.15 PM)
calls (7 36PM)
ath (8.10 PM)
ails (10 06 PM)
cats (1107AM)
cal (12 23 PM)
M at 1(1:07 PM)
cals... (2.10 PM)
calls (2:11 PM)
calls (4.49 PM)
calls (4 26 PM)
callsM4 53 PM)
calls
J Message Pad from_19MM)*Was in a car accident on her way so can not
come. She just got back' (6:45 PM)
II Message Pad from 'Me & can come tomorrow any terse
alone (6:55 PM)
I II calls (11 33 AM)
calls= (12 03 PM)
calls (3 35 PM)
IIIII zalls (3.56 PM)
OM ;al Epstein Residence (9:16 PM)
calls (8.57 AM)
calls (9 33 AM)
Jul 2004
to 17 41 17 18 ag. to '"'"'""altrnir as 19 AIN
Legend • Iligh: Me:sag! Pad
4e/7re-ft:paten inp 1
EFTA01718394
iMar zoos
a47
al—a 51PM) 1M .7:
: =:9 / :Mk
711=1 13 13PM IN calill 0 911PM)
i ii.(32I PM
ag a (9 15 "a
. cal= (3 2) PM)
cal Erato ItsWest. (10% AM =a " 1114.11
—(a (2 17 DM) 0•IIM 0 59 no
Ica 34 PM ' (400 PLO
cal-335 PM) (7 21 EM)
= as°
cal= 0 40 PM) uil 75 PM)
Mall (409 PM Truk Put •1030 on En arounf 2 (717cle
=` 41_ (a 35 PM)
MN a5 InK
7
(a= es( no
OM PM
talM(953 PM)
A
= (1)
72
AM)
W!(11......)
K,...,,o,A11)41M (IV NS AIM
ore, 31MO
IMOcalMal 91AK
'o53 AM) es readmit cal= (II 10MA)
a
Enloe Raneletce c,1 (345 PM
= 1.1= (913 AM)
M
B= 055 AN)
nem w AM Am7.11Eatt at Wear C 1 X AK.
cd (1)38AM) cal 26 AM
ill cal.. (1051 APM iel..029 AIM
a 0146 A14)
MN AIM" AM)
IIMS 1d II 53 A14)
1 PM/ IMA= 003 MO
(I 16 1M1 'rub Pia NS& aamas).7'
=1=7 4 25PM)
(2 31 Pm)
r
PM col=
=can"
e g PM)
Trask ' t, calm 5 lOpro Owlet tt. vacant(
to.inf.:
Tr P.41=catinnc(1at 5 13•
Trash Pe wall Stardom 1031
Manage P•4 E (v. mosaic/
Mar 20:6 Ape N705
1_ _ A_ 1_ 1_1 _t _ I_ 1_ _I I 1 I I 1 1 1 1 i
Min II= II DIA " Ill" "C PE/
LIP " Mr " . IMM=
am", Ciesipi• lob
EFTA01718395
Sep 2005
cal (9.59 AM)
(9 59 AM)
MO call (10 05 AM)
call (11:48 AM)
call (5.17 PM)
MI call (8.46 AM)
Epstein Residence call (10 31 AM)
Illiext message (10:51 AM)
Epstein Residence call (11 03 AM)
text message (11:15 PM)
cat (11:45 AM)
cal— (12.30 PM)
cal (9:24 AM)
! Epstein Residence can (942 AM)
call (12.10 AM)
Trash Pull for a good tine call Stall)
Trash Pull 1M :swot come at 7pm tomorrow b/c of soccer'
Trash Pun 1pm. 4 30pm, Tuna 9Prn. 12 (back side 'delude answer tomorrow. unprommART
Sep 2005
J
Legend Fhght • Trash Pill]
astray Epstein. Tnp
EFTA01718396
Sep 2005 Oct 2065
I calM11 57 AMP
:4= ;3 26 PM)
i nl'
M
a
eg
(12 41 PM)
(1242PM)
I
= call= (12 46 PM)
Mt all= (1246 PM)
Nil cal.. (142 PM)
"1'1=706 PM)
<al 1(1344PM)
441 (846 PM)
cal (9.17 PM)
cal (949 PM)
=text message (8 56 AM)
1 cal= (9.35 AM)
Mi ca 1 (9 32 AM)
1 Message Psi frcelli. 1=lortzened at : la= in 4pne (9.50 AM)
cali (1142 AM)
cal= (4 32 PM)
cal Epstein Residence (6 48 PM)
n1651 P)
_can (9 37 P)
= can (9.38 Pty
=‘ 46 (9 48 Plst)
_cal (937 AM)
caDMI(11 21AM)
calls (3 59 PM)
cal= (400 PM)
= el° (4 01PM)
Message Pad from.. Mvs11 be linos late' (4 10 PM)
(936
(641210
Igo cal, AM)
Mica (10 57 AM)
call (11 15 AM)
allot 21 AM)
Sep 2005 Oct 2005
I I 1 1 I I I I I
El Flight ■ Meccas/. Pad II
seam teem • 0.5
EFTA01718397
(AA
it-
P
ic k a e4, et
-rf bTa_.
EFTA01718398
fi
• • • • •
03/12/2004 thru 07/04/2004 thru 08/21/ 004 thru •
07)22/2004 thru 12/06/2004 thru 02/13/2005 thru
07/24/2005 x
■ 7/19/2004
.
11/02/2005
•
08/23/2005 11/26/2005 10/03/2005
04/25/2004 [Fru 07/15/2004 thru OS/1 / 004 thn 11/12/20▪ 04 thru 1/13/203• 5 thru
10/04/2005 07/08/2035 02/17/2005 03/29/2005 10/2/2005
ti en
3775 4950 3116
4059
Li 1318)4 .413
EFTA01718399
U et.c
EFTA01718400
(Dsbron ens
‘otort
•
03/1 / 004 thru
U
07/04/2004 thru
• •
08/21/ 004 thru
IN .
07/22/2004 thru 12/06/2004 thru 02/13/2005 thru
07/24/2005 7/19/2004 11/02/2005 08/23/2005 11/26/2[05
El 10/03/2005
I fl
.
.
in
04/25/2004 thru 07/15/2
E004
l Ulm 08/19/2004 thru 11/12/2004 thru 1/13/2005 thru
10/06/2005 07/08/2005 02/17/2005 03/29/2005 10/2 2005
r I 73 96
rdr# Ir II
SO 24
EFTA01718401
frown
M . • . M .
03/1 /2004 thru 07/04/2004 thru 07/22/ 004 thru 08/21/ 004 thru 12/06/2004 thru 02/13/ 005 thru
07/24/2005 . 7/19/2004 .■ 11/02/2005 08/23/2005 11/26/2005 10/03/1005
. M
fl 11
04/25/ 004 thru 02/15/2004 thru 06/1 /2004 thro 11/1 / 004 Oro 1/13/2005 thru i r
10/06/2005 07/08/2005 02/17/2005 03/29/2005 10/2 2005
ll
A ste
a
411 IC
73 96
ll
A....
24
381;
ll
ll
EFTA01718402
■
07/04/2004 thru 08/2 /20▪ 04 thru
11/12/2004 thru 07/2 /• 004 thru 02/13/2005 thru
03/29/2005 7/19/2004 11/02/2005 08,23/2005 ■
■ ■ 10/03/2005
fl
■
fl
04/25/2004 thru 07/15/2004 thru 08/19/ 004 thru 12/06/2004 thru 03/12/20▪ 04 thru
in
10/06/7005 07/08/7005
ii
7
02/17/2005
A-
3815 11/26/2005 07/24/2005
1k
781 1 283
382
1
34 25 9476
ti
ll
A
Rice 1
EFTA01718403
Whey Conan red
leffrev Einten
03/12/20▪ 04 thru 07/15/20▪ 04 thru 08/21/20▪04 thru 12/06/20▪ 04 thus
07/24/2005 07/08/2005 08/23/2005 11/26/2005
MI .
04/2512004 thru 07/22/2004 thru 11/12/2004 thru 02/13/2005 thru
10/06/2005 11/02/2005 03/29/2005 10/03/2005
tI
fi
16
II
EFTA01718404
1)7(
EFTA01718405
en aM
Jeffrey Epstein
• •
•
•
03/12/2004 thru 07/15/2004 Lbw 08/21/2004 that 12/06/2004 thru
07/24/2005 07/08/2005 08/23/2005 11/26/2005
■ • ■
04/25/2004 thru 07/22/2004 thru 11/12/2004 thru 02/13/20▪ 05 thru
10/06/2005 11/02/2005 03/29/2005 10/03/2005
xl ti xl
3 1
16 10
EFTA01718406