4 E.steii in town

• A B C D DOB 2 3 4 E.steii in town italics nder 18 5 Date Time Event From To Call length/message info/Passengers 87 3/1/2005 10 21.00 AM Coll 0 01 OG 88 3112005 10-woo AM Epstein's Flight departs from PB1A (Boeing 727) Jeffrey Epstein 89 93 3/1/2005 12.0100 PM Call 0:01:00 0.'0 1:00 91 3/1/2005 12.15'00 PM Call 92 3/1/2005 12.1700 PM Call 0:01:00 93 3/1/2005 12 19.00 PM Call 0 01.00 94 3/1/2005 12.2000 PM Call 0:01:00 95 3/1/2005 12 45.00 PM Call 001.00 96 3/1/2005 12.4700 PM Call 0:01:00 97 3/1/2005 12.49 00 PM Call 0 01:06 95 3/1/2005 12.51-00 PM Call 0.01:0C 99 3/1/2005 12.58 00 PM Call 0 01 OG 100 3/1/2005 12.58 00 PM Call 0.02:00 101 3/1/2005 6.44.00 PM Call 0.01:00 102 3/1/2005 6.45V0 PM Call 0:01:00 103 3/1/2005 8.3100 PM Call 0:01:00 001:00 104 3/1/2005 8.5100 PM Call 105 3/4/2005 6.13:OOAM Call 0'01:00 106 3/4/2005 6.14 00 AM Call 00 1:00 107 3/4/2005 6.24.00 AM Call 001:00 108 3/4/2005 6 26.00 AM Call 0.01.06 109 3/4/2005 12.39.00 PM Call 0.01-00 EFTA01700232 • • • 1 DOB 2 3 4 'stein in town talcs under 18 5 Date Time Event From To Call length/message infolPassongers 110 3/4/2005 3.06 00 PM Call 0:01:00 111 3/4/2005 4:0900 PM Call 0:02:00 112 113 314/2005 11:45:00 PM Epstein's Flight arrives at PSIA (Boeing 727) Jeffrey Epstein. Ghislaine . x : . i . . Li . :I) 114 3/5/2005 2.01'00 PM Call 0:01:00 115 3/5/2005 10.06'00AM Call 0:04:00 110 3/6/2005 9.39 00 PM Call 0.07.00 117 3/7/2005 10.05'00 AM Call I 0:01:00 118 3/7/2005 12 45'00 PM Call 0:01:00 119 3/7/2005 12.5200 PM Call 0:01:00 120 3/7/2005 12.5300 PM Call I 0:01:00 121 3/8/2005 6.2500 AM Call 0:01:00 122 3/9/2005 6.34 00 AM Call 0.01.00 123 3/8/2005 6.39.00 AM Call 0:01:00 124 3/8/2005 6 4800 AM Call 0:01:00 125 378/2005 6.5300 AM Call 0:01:00 126 378/2005 7.0000 AM Call 0:01:00 127 &&2005 11:42:00 AM Epstein's Plight Jeffre E • stein, departs from PBIA (Boeing 727) 128 129 3/8/2005 10.2400 PM Call 0.02.00 130 318/2005 11.24.00 PM Call 0:01:00 131 3/8/2005 11.2500 PM Call 0'01.00 EFTA01700233 • • • A B C L C F , DOB 2 E• stein in town 3 4 Italics under 16 5 Date Time Event From To Call length/message info/Passengers 132 3/18/2005 6.41.00 AM Call 0:01:00 133 3/18/2005 7 09 00 AM Call 0.01.00 134 3/18/2005 712.00 AM Call 0:01:00 135 3/18/2005 7.29.00 AM Call 0:01:00 136 3/18/2005 12.44.00 PM Call 001:00 137 3/18/2005 12.44.00 PM Call 0:07:00 138 139 3/18/2005 1248-00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey E ein Ghislaine Maxwel, 140 3/19/2005 8 58.00 PM Call 0:01:00 141 3/19/2005 9.01.00 PM Call 0:01:00 142 3/20/2005 2.01.00 PM Call O01:00 143 3/20/2005 2.21.00 PM Call 0O1:00 144 3/21/2005 11.20.00 AM Call 0:01:00 145 3/22/2005 12.11.00 PM Call 146 3/222005 1:07:00 PM Epstein's Flight depas (Boertingfrom PB1A 727) a E Mania m fem. ale, 1 female 147 148 3/22/2005 8.05.00 PM Call O01:00 149 3/22/2005 10.02.00 PM Call O01'00 150 151 3/31/2005 11:10:00 AM Epstein's Flight arrives at RBA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell. 152 3/31/2005 2.55 00 PM Call Call Call O01:00 0:02:00 0:01:00 153 3/31/2005 2.56:00 PM 154 3/31/2005 2.58.00 PM EFTA01700234 • • • A E3 D E F DOB 2 3 4 E:pstein in twin italics under 15 5 Date Time Event From To Call length/message info/Passengers 155 3/31/2005 3 02.00 PM Call 0:01:06 156 3/31/2005 326.00 PM Call 0.01.06 157 3/31/2005 4 02.00 PM Call 0:01:00 158 3/31/2005 4 13.00 PM Call 0:01:00 159 3/31/2005 9.05.00 PM Call 0:01:00 160 3/31/2005 9.1200 PM Call 0:01:00 161 3/31/2005 9.22.00 PM Call 0.01.00 162 3/31/2005 9.40 00 PM Call 0:01:00 163 3/31/2005 9.43 00 PM Call 0.03.00 164 4/12005 9.35 00 PM Call 0:01:00 165 4/1/2005 10.24.00 PM Call 0:01:00 166 4/1/2005 10 35.00PM Gall 0.04.00 0 01 00 167 4/2/2005 9.47 00 AM Call aor-oo 168 4/2/2005 10 58 00 AM Call I 169 412/2005 11.08 00 AM Call I 0 01.00 O0100 170 4/2/2005 11.09 00 AM Call i 0.01.00 kralanAll 171 41112005 11.10 00 AA1 Call 172 4/2/2005 2.19 00 PA1 Call 0 01 00 173 4/2/2005 228:00 PA1 Call 0.01.00 174 422005 2 39 00 PM Call 0.03.00 0.01.00 175 42/2005 9 01 00 PM Call EFTA01700235 • A D - D E F DOB 2 3 4 _• stein in to vn :talcs under 16 5 Date Time Event From To Call length/message info/Passengers 176 4/2/2005 9 0400 PM Call 0:01:00 177 4/2/2005 9 06.00 PM Call 0:01.00 178 4/2/2005 9.1000 PM Call 0:01:00 179 4/2/2005 9 15.00 PM Call 0:01:00 180 4/2/2005 9.30:00 PM Call 0:01:00 181 4/2/2005 9.52 00 PM Call 0:01:00 182 4/2/2005 9.66.00 PM Call 0:01:00 183 4/2/2005 9 5900 PM Call 0:01:00 184 422005 10.02:00 PM Call 0:03:00 185 4/2/2005 10.12-00 PM Call 0:03:00 0:01:00 186 4/6/2005 10.02 00 AM Call 187 4/5/2005 10.44-00 AM Call 0:05:0G 188 416/2005 10:54.00 AM Epstein's Flight departs from MIA (Boeing 727) Jeffrey Epstein, Oa • Mullen 189 190 4/6/2005 4.50 00 PM Call 00 1.00 191 4/6/2005 4.58:00 PM Call 0:01:00 192 4/6/2005 10.35.00 PM Call 0.02.0C 193 194 4/9/2005 10:02:00 PM Epstein's Flight arrives at RBA (Guifstfeam 6- 1159B) Jerre Epstein 195 4/12/2005 12.00 00 PM Call 0:01:00 196 4/10/2005 6.48.00 PM Call ■ 00200 197 4/11/2005 6.34.00 AM Call 0:01:00 EFTA01700236 • • • -71 A I B C ID E DOB 2 3 4 5 E•steii it town italics under 18 Event From To Call length/message info/Passengers Date Time 198 4/11/2005 7:20 00AM Call 0:01:0G 199 4/11/2005 9.55.00 AM Call I 0 01 00 200 4/11/2005 12.53.00 PM Call 0:02:00 201 4/11/2005 4:20.00 PM Call 001:00 202 4/11/2005 4:24.00 PM Call I I 0:01:00 203 4/11/2905 8.39.00 PM Call 0.01:00 204 4/12/2005 0.2000 PM El:PS-Sib's Flight departs from PBIA (Gulfstream G- 11598) Jeffrey Epstein, 205 206 4/12/2005 Trash Pull (Jeffrey Epstein Stationary) / have left a messa es this morning f to confirm 1 207 4/15/2005 Trash Pull (727 Stationary) [L i hur + Mon 208 209 4/27/2005 11:5800 AM Epstein's Flight arrives at PIM (Gulfstream 0- 11598) Jeffrey Epstein, Gffislaine Maxwell, , ma 13, male, 1 emale 210 4/27/2005 3.06.00 PM Call 0.04.00 2'1 4/27/2005 3 13 00 PM Call 0.03.00 212 4/27/2005 3.23.00 PM Call 0.01'00 213 4/27/2005 6.07.00 PM Call 0'0200 Jeffrey Epstein EFTA01700237 • A I B D E F 1 2 3 4 OE3 E .stein in town 'talcs under 18 5 Date Time Event From To Call length/message info/Passengers 214 4/28/2005 2'54 00 PM Can 0.01:00 215 4/28/2005 2.59 00 PM Call 0.0100 216 4/29/2005 6 43 00 AM Call 2' / 4/29/2005 8:2200 PM Epstein's Flight departs from PBIA (Gulfstream G- 11598) Jeffry E • stern. 2 ' 8 2' 9 W2005 11:27:00 PM Epstein's Flight salves at PBIA (Gulfstream G- 1159B) Jeffry E lain, e,David Mu , 220 5/7/2005 729 00 PM Call 001:00 221 5/7/2005 7 31 00 PM Call _ 0:01:00 222 5/7/2005 9:59:00 PM Call 0:02:00 223 5/8/2005 4 25 00 PM Can 0:01:00 224 5/8/2005 9 06 00 PM Call 0.03:00 225 59/2705 3 48 00 PM Call 0.02:00 226 5/9/2005 5 55 00 PM Call 00200 227 5/10/2005 8.20 00 AM Call 00 1:00 228 5/10/2005 8.26 00 AA1 Call 002:00 229 5/10/2005 3.37 00 PM Call 0.03.00, 230 5/10/2005 4:34:00 PM Epstein's Flight departs from PBIA (Gulfstream 6- 11592) Jaffe Epstein, David Mullen, 231 232 5/10/2005 8 55 00 PM Call 0 03.00 233 5/15/2005 12 15 00 PM Call 001:00 EFTA01700238 • • • A B D E F 2 3 4 DOB Epstein is town italic, nder 18 5 Date Time Event From Call length/message To info/Passengers 234 5/16/2005 8.13 00 AM Call 0:02:00 0.04-00 235 5/16/2005 8:41 00AM Call 236 5/16/2005 8.49:00 AM Call 0:01:00 237 5/16/2005 8.5a 00 AM Call 0:01:00 238 5/16/2005 8.55.00 AM Gal/ 0:02:00 239 5/16/2005 11.59 00 AM Call 0:01:00 240 5/16/2005 12 04 00 PM Call 001:00 241 5/172005 12.37.00 PM Call 0:03:00 242 5/17/2005 2.35.00 PM Call I 0:01:00 243 5/17/2005 2:41.00 PM Call 0:03:00 244 5/17/2005 6.26.00 PM Call 0:01:00 245 5/17/2005 6.53.00 PM Coll 0:03:00 246 5/18/2005 8:27.00 AM Call 0:01:00 247 yutmos 8:35.00 AM Call 0:01:00 248 5/18/2005 8:43.00 AM Call 0:02:00 249 5/18/2005 10:04.00 AM Call 0:02:00 250 5/18/2005 10:07.00 AM Call 0:02:00 251 5/18/2005 10.12.00 AM Call 0 01.00 252 5/18/2005 1:02.00 PM Call 0:01:00 253 5/18/2005 1.09 00 PM Call 0:01:00 254 5/18/2005 1:10.00 PM Calf 0:01:00 255 5/18/2005 1:20.00 PM Call 0:01:00 EFTA01700239 • • A B C D DOB 2 3 4 Epstein in town !talcs under 18 5 Date Time Event From Call length/message To info/Passengers 256 5/18/2005 1.28.00 PM Call 0:02:00 257 5/18/2005 140: 00 PM Cal/ 0.01:00 258 5/18/2005 1 43.00 PM Call 0:07:00 259 5/18/2005 2.02.00 PM Call 0:02:00 260 5/18f2005 2.04.00 PM Call 0:01:00 261 5/18/2005 7.25.00 PM Call 001:00 262 5/18/2005 9.20.00 PM Call 001:00 263 5/18/2005 9.24.00 PM Call 002:00 264 5/18/2005 9 27.00 PM Call 0:03:00 265 5/18/2005 9:33:00 PM Cal/ 0:01:00 Call 0:01:00 266 5/18/2005 11.22.00PM Cali 0:02:00 267 5/19/2005 10.14.00 AM 268 269 5/19/2005 10:12:00 PM Epstein's Flight arrivos at ABA (Guffstream G- 11598) Joffroy E loin 270 5/20/2005 10.50.00 AM Call 001:00 271 5/20/2005 11.22.00 AM Call 0.02:00 Call 0'03:00 272 5/20/2005 11.32.00 AM 273 5/20/2005 6.30.00 PM Call 0'02:00 274 5/21/2005 9.29.00 AM Call • 0.01:00 275 5/21/2005 119.00 PM Call 0.01:00 276 5/22/2005 6.07.00 PM Call 0.01:00 277 5/22/2005 7.11.00 PM Call 0:01:00 EFTA01700240 A I B C e C F 1 2 3 4 DOB Epstein in town italics Vey 18 5 Date Time Event From To Call length/message info/Passengers 278 5/22/2005 7.11.00 PM Call 0.02:00 279 5/23/2005 8 45.00 AM Call 0.01:00 280 5/23/2005 8.56.00 AM Call 0:02:00 281 0:01:00 5/23/2005 10 08.00 AM Call 282 0:01:00 5/232005 10.38'00 AM Call 283 5/23/2005 2 57 00 PM Call 0.01.00 284 5/23/2005 2.59.00 PM Call 0.01:00 285 5/73/2005 3'03.00 PM Call U 0'01'00 286 5/23/2005 54900 PM Call 0:02:00 287 5/23/2005 847.00 PM Call 0:02:00 288 5/23/2005 904V0 PM Call 0:01:00 289 5/23/2005 9.16.00 PM Call 0:01:00 290 5/23/2005 9.17.00 PM Call 0:01:00 291 5/23/2005 10.18-00 PM Call 0:01:00 292 5/23/2005 103700 PM Call ao2Do 293 5124/2005 11:14:00 AM Epsfein's Flight departs from PEA (Gestream G- 11598) Jeffre Epstein, 294 295 5/24/2005 12'10.00 PM Call 0:01:00 296 5/24/2005 3.0200 PM Call 0:02:00 297 5/24/2005 3'10.00 PM Call 0:01:00 298 5/24/2005 31200 PM Call 0.03.00 299 5/24/2005 7:5900 PM Call 001:00 300 5/24/2005 9.49.00 PM Call 0.01:00 EFTA01700241 • A 0 0 I 9 =E F I DOB 2 3 4 .7 sten in town 'talics bider 18 5 Date Time Event From To Call length/message info/Passengers 301 5/25/2005 4.34.00 PM Cob 0:01:00 302 5/25/2005 4.59.00 PM Call 0.01.00 303 5/25/2005 7-31O0 PM Call 0:01:00 304 5/25/2005 943-00 PM Call 0:02:00 305 5/29/2005 11 32 00 AM Call 0:01:00 306 307 5/29/2005 6.07.00 PM Epstein's Flight arrives at P81/1 (Gulfstream G- 11598) Jeffrey Epstein, David Mullen, Ghislaine Maxwell, 308 5/29/2005 9 01 00 PM Call 0:01:00 309 5/29/2005 10.28.00 PM Call 0:01:00 3'0 5/31/2005 11.02 00AM Call 0:03:00 n a 1/2005 5i-3 11.07.00AM Call 0:01:00 3'2 5/31/2005 11.10.00AM Call 0:01:00 313 5/31/2005 12.08 00 PM Coll 0:01:00 3'4 (3/112005 4:31:00 PM Epstein's Flight departs from P8IA (Guffstream G- 11598) Jeffre E stein 3'5 3'6 6/1/2005 8.50.00 PM Call I 0:01:00 3'. 7 6/5/2005 6.36.00 PM Call I cell 0:01:00 318 6/5/2005 6.42.00 PM Call I 0 01.00 3'9 6/5/2005 7.06.00 PM Coll I 0:01:00 320 6/5/2005 7 42 00 PM Call I 0.01:00 321 6/8/2005 6.39.00 PM Call 0:01:00 EFTA01700242 • • A B D E F DOB 2 3 4 Epstein in toivn ;talcs rider 18 5 Date Time Event From To Call length/message info/Passengers 322 6/8/2005 10.08.00 PM Call 0:02:00 323 324 '6/8/2005 10:33:00 PM Epstein's Flight arrives at PEVA Sperm 727 Affray Epstein, Daird Allei.i Ira 0 325 6/3/2005 11 08 00 PM Call 0:02:00 326 6/9/2005 3.14.00 PM Call 0:01:00 327 6/9/2005 3.15.00 PM Call 001:00 328 6/9/2005 3.15.00 PM Call 0:02:00 329 6/9/2005 3.18.00 PM Call 003:00 330 6/9/2005 3.31.00 PM Call 0:01:00 331 6/9/2005 3.33.00 PM Call 0:01:00 332 6/9/2005 3.36.00 PM Call 001:00 333 6/912005 6.12.00 PM Call 0 01:00 334 6/10/2005 3.26.00 PM Call 001:00 kiln r IP 335 6/10/2005 4 0500 PM Call 002:00 336 6/10/2005 4.50.00 PM Call Jere *stein 001:00 337 6/10/2005 4.53.00 PM Call 001:00 338 6/10/2005 5.09.00 PM Call 001:00 339 6/10/2005 5.10.00 PM Call 001:00 340 6/102005 5.11.00 PM Call 004:00 341 6/10/2005 5.57.00 PM Call 004:00 342 6/10/2005 6.40 00 PM Call 0.01.00 343 6/1012005 6.55.00 PM Call 0-02:00 EFTA01700243 • A I B D F DOB 2 3 4 Epstein in twin Italics under 18 5 Date Time Event From To Call length/message info/Passengers 344 6/10/2005 7.57.00 PM Call 0:01:00 345 6/10/2005 804.00 PM Call 0:01:00 346 6/10/2005 8:14:00PM Call 0:01:00 347 6/11/2005 12 53 00 AM Call 0:02:00 348 6/11/2005 3 24 00 PM Call 0:02:00 349 6/11/2005 4.56 00 PM Call acn.00 350 6/11/2005 4:58 00 PM Call 0:01:00 351 6/11/2005 5 01 00 PM Call 0:01:00 352 6/1112005 5.02 00 PM Call 0:01:00 353 6/11/2005 8.35 00 PM Call 0:01:00 354 6/11/2005 9.5800 PM Call 0:01:00 355 6/12/2005 10.11.00 AM Call 0:01:00 0:01:00 356 6/12/2005 10.20.00 AM Call O01:00 357 6/12/2005 6.05.00 PM Call 358 0.01:00 6/12/2005 8.26.00 PM Call 011i l 359 6/12/2005 8.28.00 PM Call I 0:01:00 360 omnoos 10.44.00 PM Call 1 I 0.01:00 0 02:00 361 6/13/2005 11.08.00 PM Call 362 6/14/2005 5.27.00 PM Call I 0-02:00 363 6/14/2005 5 3100 PM Call I 0.06.00 364 6/15/2005 12.17.00 PM Call I 0-01:00 365 6/15/2005 12.24.00 PM Call 0-01:00 EFTA01700244 • • A B C D E I F ' DOB 2 3 4 Epstein in town italics antler 15 5 Date Time Event From To Call length/message info/Passengers 366 6/15/2005 3.56 00 PM Call 0:01:00 367 6/15/2005 5.44.00 PM Call 0:01:00 368 6/15/2005 9.06.00 PM Call 0:02:00 369 6/1512005 9.47.00 PM Call 0:02:00 370 6/15/2005 9.57:00 PM Call 0:02:00 371 6/15/2005 10.07.00 PM Call 0.01:00 372 6/15/2005 10.28.00 PM Call 0:01:00 373 6/152%5 10 33 00 PM Call 0:01:00 374 6/16/2005 12.33.00 PM Call 0:04:00 375 6/16/2005 1.49.00 PM Call 0:02:00 376 6/16/2005 2.31.00 PM Call 0:05:00 377 6/16/2005 5.21.00 PM Call 0:01:00 378 6/16/2005 5.55.00 PM Call 0:01:00 379 6/16/2005 6.32 00 PM Call 0:03:00 380 6/16/2005 7.27.00 PM Call 0:02:00 381 6/17/2005 5.56.00 PM Call 0:04:00 382 6/17/2005 9.31.00 PM Call 0:03:O0 383 6/17/2005 9.36.00 PM Call 0:01:00 384 6/17/2005 9.37.00 PM Call 0:01:00 385 6/17/2005 11.48.00 PM Con 0:01:00 386 6/18/2005 1015:00 AM Epstoin's Flight arrives at PB1A (Gulfstream G- 11598) Jeffrey Epstein, 387 6/18/2005 8.23.00 PM Call 0:01:00 EFTA01700245 • A (3 C D C r DOB 2 3 4 E stein it town italics nder 18 5 Date Time Event From To Call length/message info/Passengers 388 6/18/2005 9.10.00 PM Call O0200 389 6/18/2005 9.53.00 PM Call ■ 0.02.00 390 6/18/2005 10.24:00 PM Call 001:00 391 6/18/2005 10.34.00 PM Call aotoo 392 on 9/2005 2.20.00 AM Call O01:00 393 6/192005 1.12.00 PM k481717-177 0 02.00 Call : i 394 6/19/2005 1.44.00 PM Call 0.01:00 395 6/19/2005 1 46 00 PM Call 0.02.00 396 6/19/2005 2.46.00 PM O01:00 Call =MA 397 6/19/2005 3.06.00 PM O01:00 Call 398 6/19/2005 3.09.00 PM 0-01:00 Call filifii17-711341 399 6/19/2005 3:10:00 PM Call O01:00 400 6/19/2005 3:11.00 PM Call O02.00 401 6/19/2005 117.00 PM O01:00 Call M if ..77. p :a, 402 6/19/2005 9 40 00 PM Call 0.01.00 403 6/19/2005 10.12.00 PM Call O01'00 404 6/19/2005 11.22.00 PM Call O01:00 405 6/20/2005 9.18.OOAM O01:00 Call Je re •stein 406 6/20/2005 12.25.00 PM 0 01.00 Call 407 6/20/2005 12.28.00 PM Call I O03:00 408 6120/2005 1 07 00 PM Call I 0.01.00 409 6120/2005 1.20.00 PM INNER:17ra O01:00 Call 4.0 6/20/2005 4.30.00 PM Call O08:00 EFTA01700246 • • • A B I C 0 C r DOB 2 3 4 E stein in town Italics nder 1 8 Date Time Event From To Call length/message info/Passengers 411 6/20/2005 -I''' "'t" -' '' -- 4:39:00 PM tprefeWs Flight departs from P81,4 (Gulfstream G- 11598) Joffro E stein, . 1 female 412 413 6/20/2005 4.4800 PM Call MILITOISZT , a 0:01:00 0.01:00 414 6/20/2005 4.52:00 PM Call 0:03:00 415 6/20/2005 7.01.00 PM Call 416 6/202005 7.36 00 PM Call 0.01.00 417 620/2005 8.54 00 PM Call 0:02:00 418 6/30/2005 5.2100 PM Call I 0:01:00 419 6/302005 7.35.00 PM Call 1 0:02:00 0:02:00 420 6/30/2005 8:37:00 PM Call 421 6/302005 8.47:00 PM Call 0:01:00 422 6/30/2005 9.03 00 PM Call 0 01.00 423 424 6/30/2005 10:01:00 PM Epstein's Flight arrives at PEVA (Gtafstream G- 11598) Jeffrey Epstein, RIM S 425 6/30/2005 10.05 00 PM Call O01:00 426 6/30/2005 10:09.00 PM Call 0.02:00 427 6/30/2005 10.5700 PM 'I Text Messa•e a o roa 428 7/1/2005 12.34.00 PM Call mil 0:03:00 429 7/1/2005 1.29.00 PM Call 430 7/1/2005 1:38.00 PM 0:01:00 Call . • 431 7/1/2005 1.41.00 PM Call 0:01:00 432 7/1/2005 2.28.00PM Call 0:04:00 EFTA01700247 • • A 6 IP E F I DOB 2 3 4 Epstein in town . latcs alder 18 5 Date Time Event From To Call length/message info/Passengers 433 7/1/2005 337.00 PM Call 0:01:00 434 7/1/2005 4:21.00 PM Call 0:01.00 435 7/1/2005 4:21:00 PM 0:01:00 Call kn.:n*2A 436 7/2/2005 10:37:00 AM Call iliiman. 0:01:00 437 7/2/2005 1054-00 AM Call I 0:01:00 438 7,2/2005 1 49.00 PM 0:01.00 Call 439 712/2005 3.21:00 PM Call I 0:01:00 440 7/2/2005 3 51.00 PM Calf 0:02:00 4-41 712/2005 3:55:00 PM Call 0:01:00 442 712/2005 3.58:00 PM Call 0:01:00 443 722005 4.04 00 PM Call 0:01:00 444 7/3/2005 1:14.00 PM Call 0.01:00 445 7/3/2005 3:4000 PM Call 0:02:00 446 7/4/2005 3.02 00 PM Call 0-03.00 447 7/4/2005 3:14.00 PM Call 0:02:00 448 7/4/2005 7:36.00 PM Call 0:01:00 449 7/5/2005 11.29 00 AM Epstein's Flight departs from PBIA (Guelstream G- 1159B) JeASs In, emale, 1 male, 450 451 7/5/2005 7.02 00 PM Call 0:01:00 457 453 7//5/2005 12 19:00 AM Epstein's Flight anives at Pali* (Gulfstream G- 11598) Jere E stein, EFTA01700248 • • • A B C D E F DOB 2 3 4 E•stein in toivn 'talcs under 13 5 Date Time Event From To Call length/message info/Passengers 454 7/15/2005 12:20:00 PM Call 0:01:00 455 7/15/2005 12 24.00 PM Call 0:03:00 456 7/17/2005 2.16.00 PM Call 0:01:00 457 7/17/2005 8 18 00 PM Call 0:01:00 1:49:00 PM Epstein's Flight departs from PBIA (GP ',strewn G- 11598i Jeffrey E st in 458 7/18/2005 459 460 7/18/2005 5.20 00 PM Call 0:02:00 461 7/18/2005 5.24 00 PM Call 0:02:00 462 7/18/2005 5.45 00 PM Call 0.01-00 463 7/22/2005 0:01:00 9:03:00 AM Call 464 7/22/2005 0:01:00 9.17.OOAM Call 465 7/22/2005 5.59.00 PM Call aortic' 466 7/22/2005 6.29.00 PM Call 0 01.00 467 722/2005 6.32.00 PM Call 001.00 468 7/22/2005 6.34.00 PM Call 0.01.00 469 7/22/2)05 6.39.00 PM Call 001:00 470 471 7/22./2005 11.28:00 PM 'Epstein's Flight arrives at m (Gultstrea PBI G- A 11598) jesE stein. 472 7/23/2005 9.00.00 PM Call ■ 0.01 00 473 7/25/2005 5:09:00 PM Epstein's Flight departs from PBIA (Gastream G- 1159B) Jeffre E stein 474 EFTA01700249 A B C D E F DOB 2 3 4 E•steil it town italics Eider 13 5 Date Time Event From To Call length/message info/Passengers 475 8/112005 2.09 00 PM Call 0:17:00 476 8/1/2005 5.03 00 PM Call 0:01:00 477 8/8/2005 11.19 00 AM Call I 0:03:00 478 8/18/2905 6.47 00 AM Call I 001.0C 479 480 8/18/2005 3:19:00 PM Eps!ein's Flight arrives at PEVA (Gulfslream G- 1159B) Jeff : Epstein. li islet, 481 8/18/2005 8.07.00 PM Call I 0:02:00 482 8/19/2005 6.46.00 AA1 Call 0.01:00 483 8119/2005 6.49 00 AA1 Call I 0:01:00 484 8/19/2005 4.18 00 PM Call I 00100 485 8/19/2005 5:58.00 PM Call 0:01:00 J.E. 486 8/19/2005 7:55:00 PM Message Pad ill be here tomorrow at 11:00 am (J) 487 8/20/2005 9.18.00AM Cali 001.00 488 8/2012005 9.19.00 AM Call 0.0100 489 8)20)2005 10 10 00 AA1 Call 0.0100 490 8/20/2005 10.10.00 AM Call 0 01.00 491 8/20/2005 10.48.00 AM Call 0 0100 EFTA01700250 A B 0 D E DOB 2 3 4 E. stein in town Italics under 18 5 Date Time Event From To Call length/message info/Passengers 492 8120/2005 10.49.00 AM Call 0.01.00 493 8/20/2005 10:04.00 PM Call 0:01:00 494 8/21/2005 11:3600 AM Call 0.0200 495 8/21/2005 11:39:00AM Message Pad E. n cannot work today and: will be here at 496 8/21/2005 7.21.00 PM Call 0:01:00 497 8/22/2005 6:56.00 AM Call I 00t00 498 8/22/2005 6:57 00 AM Call I 0.01:00 499 8/22/2005 7.01 00AM Call I 0 01'00 500 8/22/2005 3:57:00 PM Epstein's Flight departs from PBIA (Gulfstream G- 1159B) Jeffrey Epstein, 501 502 9/3/2005 2.12:00 PM Epstein's Flight arrives at PBIA (Gulfstrearn G- 11598) Jeffrey E • stein. David Mullen. 503 9/3/2005 8:50:00 AM J.E. I text message for lato c co mand for 4:30 PM (J) Message Pad 504 9/3/2005 8.43.00 PM Call 0.01.00 505 9/312005 9:16.00 PM Call I 0.01.00 506 9/3/2005 9:18.00 PM Call I 0.01-00 507 9/4/2005 9:05:00AM Mess .e Pad I J.E. - confirmed at 11:00 am 4:30PM no s • atur EFTA01700251 A B C D E F DOB 2 3 4 Epstein it town 'talcs under 19 5 Date Time Event From To Call length/message info/Passengers 508 915/2005 3.59.00 PM Epstein's Flight departs from PBIA (Gulfstream G- 1159B) Jeffrey Epstein, Ghislane Maxw Female 509 510 9/5/2005 719 00 PM Call 001:00 511 9/512005 9.35 00 PM Call 0'02:00 512 9612005 9.35 00 PM Call 0:05:06 513 9/3/2005 7.08 00 PM Call 0 02.00 514 515 9492005 1222:00 AM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffre E • stein 516 9/9/2005 6.54 00 AM Call 0:01:00 517 9/9/2005 6.5800 AM Call 0:01:00 518 9/9/2005 11.08 00AM Call 0:01:00 519 9/10/2005 9.08 00 AM Call 0.01-00 520 9/1112005 2.06.00 PM Epstein's Flight departs from PBIA (Gulfstream G- 11598) Mfrs • stem 521 9/11/2005 6.0100 PM Call 001'00 522 523 9/11/2005 7.39 00 PM Call 0 0200 524 9/16/2005 7.34 00 AM 0.01 00 Call 525 9/18/2005 9.59 00AM 001.00 Call 001'00 526 9/18/2005 11.48 00AM Call I EFTA01700252 A B • 1 DOB 2 3 4 E • stein in town tahcs under 16 5 Date Time - Event To ICall length/message info/Passengers 527 9/18/2005 5 17 00 PM Call C.01'00 528 529 9/18/2005 9:36:00 PM Epstein's Flight anives at PEA (Gulfstream G- 11598) E stein, 530 9/19/2005 10.51.00AM Text Message 531 9/19/2005 11.45 00 AM Call 001.00 532 9120/2005 8'16.00 PM Epstein's Flight doparts from PB/A (Gulfstream G- 11598) Joffro E stein, 533 534 9/23/2005 Trash Pull (Ghislaine Maxwell stationary) 1pm 4:30 pm I rues - 9pm / 12 (on front) e ma e answer tomorrow unpromisin (on back) 535 9/28/2005 3:26.00 PM Call 0:01:00 536 9/29/2005 12:42.00 PM Call1 Call 0:02:00 0:01:00 537 9/29/2005 1246 00 PM 538 9292005 1:42.00 PM Call 0:01:00 539 540 929/2005 11.12'00 PM Epstein's Plight anives at PEA (Gulfstream G- 11598) Jam E tein ema e, 541 9/30/2005 7:06.00 PM Call 0:01:00 00100 542 9/30/2005 8:46 00 PM Call 543 9/30/2005 9:17.00 PM Call I (tom EFTA01700253 A 8 D E F I DOB "4 CI -t Epstein in tcwn 'tal cs wider 18 5 Date Time Event From To Call length/message info/Passengers 544 10/1/2005 9:50:00 AM Message Pad J.E. confirmed at 11am and - 4 pm (J) 545 10/2/2005 11.42.OOAM 0.01.00 Call 546 10/2/2005 4:32:00 PM Call 0:01:00 547 1012/2005 957.00 PM Text Message r-----il l 548 10/3/2005 9 37.00AM Call 0:01:00 540 10/3/2005 11.2100 AM Call 0:01:00 550 10/3/2005 3.59.00 PM Call 0:01:00 551 10/3/2005 4:0000 PM Call 0:01:00 552 10/3/2005 4 01.00 PM Call 0:01:00 553 10/3/2005 4:10:00 PM Message Pad J.E. will be 1/2 hour late (J) 554 10/4/2005 11:41:00 AM Epstein's Flight departs from PBIA (Gulfstreem G- 11598) Jeffrey Epstein, 555 556 10/6/2005 1:48:00 PM Epstein's Flight arrives at MIA (Gulfstream 0- 11598) Jeffrey E stein, 557 10/6/2005 734:00 PM Epstein's Flight departs from MIA (Gulfstrearn G- 11598) Jettre E • stein 558 urns 18 EFTA01700254 Iteco:d Ittquat 11).125 (Rev. 4.195) Date oqow/2,07 • 0 Birth 0 Credit K Criminal 0 Death 0 INS 0 Marriage* 0 Motor Vehicle '0 Other To S S SA- K cA4z!!". Name and aliases of subject, applicant, or employee, and spouse Return to Buded File Number s -mm og% a. Address Residence Business Former 11.* Date and place of marriage (if applicable) Race I,J iz Female 0 Male Age Height 1 Weight Hair Eyes Ii" at Birthplace Anest Number Fingerprint classification Criminal specialty v Social Security Number Divers License Number 0 D/L Photo 0 Other Specific information desired N CT Q_ Results of check -A ecuzw-t+ 0a4isitoli)Liks 4- vtl:tcLo Ito tidy the3 Scl 0 IV:40 - EFTA01700255 Page 1 of 10 National Comprehensive Report 06/12/2007 - 10:05AM - Reference: None Entered Subject SSN DOB User Supplied Information Last Name: First Name: Middle Initial: SSN: DOB: Address 1: issued in Illinois between 1990 and 1991 LOXAHATCHEE, FL 33470 aliens Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 2 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records Possible Property Ownerd of Subject's Addresses 1 Records Possible Vehicles Registered at Subject's Addresses 4 Records Possible Real-Time Vehicle Registrations 2 Records Possible Business Affiliations (includes Officer Name Match) 1 Records Possible AKAs for Subject (1 Record) Name SSN Date Of Birth Possible Driver Licenses (2 Records) LOXAHATCHEE, FL 33470 .me: DL#: Issue Date: Height: 05)23/2003 5 04" DOB: Issue State: Expire Date: Weight: FL 10/10/2009 littps://abcp.choicepoint.com/at/getreports_xp.asP?styleid=-1&file=7)OM6D4Z61.HTM&printerfriendly... 6/12/2007 EFTA01700256 Page 2 of 10 Eye Color: Previous DL akState: Hair Color: Previous DL #: • KALAMAZOO, Ml 49048 Name: DOB: DL#: Issue State: Issue Date: Expire Date: Height: Weight: Eye Color: Hair Color: Previous DL Previous DL #: State: SSN: MI Possible Addresses Associated with Subject (1 Record) Show NaMes at Each Address Date Range Address/Phone Source Source Reported Dates 07/2002 - 02/2007 Composite Info 07/2002 - 02/2007 LOXAHATCHEE, FL 33470 Consumer Bureau 2 10/2006 - 01/2007 Consumer Bureau 3 06/2006 - 06/2006 4rsible SAFESCAN gistered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. , Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. (1 Record) Phone Listings for Subject's Addresses (2 Records) LOXAHATCHEE, FL 33470 Name: Phone: Name: Phone: Possible Property Owners of Subject's Addresses (1 Record) LOXAHATCHEE FL 33470 • Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: 00414232000005640 Type: SFR Short Legal Description: 32-42-41, S 239 FT OF N 3914 FT OF W 244 FT OF E 1/2 A/K/A AL-58 haps://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=7XXH6D4Z61.11TM&printerfriendly... 6/12/2007 EFTA01700257 • • Document Number: Situs Address: Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: MIRIPPIP0 4575 LOXAHATCHEE, FL 33470 -4575 $146,648 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414232000005640 Legal Desc: Sale Price: Loan Amount: $384,000 Contract Date: 01/08/2007 Document Type: MORTGAGE DEED Refinance: YES Lender: COUNTRYWIDE HM LNS INC Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE, FL 33470 LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414232000005640 Legal Desc: Sale Price: Loan Amount: $7,500 Contract Date: 01/16/2007 Document Type: MORTGAGE DEED Lender: COUNTRYWIDE BK Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE, FL 33470 LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414232000005640 Legal Desc: Sale Price: Loan Amount: Contract Date: 06/14/2006 Document Type: Page 3 of 10 Recorded Date: 04/16/1997' Book: 009749 Page: 000198 Tax Year: 2006 Market Land Value: $167,272 Market Improvements:$166,973 Total Market Value: $334,245 Prior Sale Price: https://atv.choicepoiont.com/at/getrePorts_xp.asp?styleid=-1&file=7XXH6D4261.HTM&printerfriendly... 6/12/2007 EFTA01700258 • • • •• • ••• • • • • Page 4 of 10 • • • Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: RE-SALE ATTORNEY ONLY LOXAHATCHEE, FL 33470 LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414232000005640 Legal Desc: Sale Price: Loan Amount: $346,500 Contract Date: 06/19/2005 Document Type: MORTGAGE DEED Refinance: YES Lender: HOMEFIELD FIN'L INC Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE, FL 33470 gar Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414232000005640 Legal Desc: Sale Price: Loan Amount: $20,000 Contract Date: 11/14/2003 Document Type: MORTGAGE DEED Lender: COUNTRYWIDE HM LNS INC Title Co.: OVT TITLE Situs Address: Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE, FL 33470 LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414232000005640 Legal Desc: Sale Price: Loan Amount: $172,000 Contract Date: 05/15/2003 Document Type: MORTGAGE DEED Refinance: YES https://atxp.choicepoint.corniat/getreporti_xmasp?styleid=-1&file=7XXH6D4Z61.HTIVI&printerfriendly... 6/12/2007 EFTA01700259 Page 5 of 10 • • Lender: AEGIS WHOLESALE CORP Title Co.: BLUE WATER TITLE Situs Address: Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE, FL 33470 LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414232000005640 Legal Desc: Sale Price: $100 Loan Amount: Contract Date: 04/09/1997 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: LOXAHATCHEE, FL 33470 Seller(s): TITTMANN BERNARD Seller Address: Buyer(s): Buyer Address: ACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 00414232000005640 $100 09/30/1996 RE-SALE ACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Prico: Loan Amount: 00414232000005640 FT OF W 244 FT OF E 1/2 A/K/A 3242-41, S 239 FT OF N 3914 $100 https://atxp.choicePoint.com/at/getrePorts_v.asiRstyleid-=-1&file=7X)CH6D4Z61.HTM&printerfriendly... 6/12/2007 EFTA01700260 Page 6 of 10 • • • Contract Date: Document Type: Lender: Title Co.: Situs Address: WEST PALM UNINC. FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: WPB, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414232000005640 Legal Desc: Sale Price: S1C0 Loan Amount: Contract Date: Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Sltus Address: Sel let): Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE, FL 33470 WASSER HARRIET ACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414232000005640 Legal Desc: Sale Price: $110,600 Loan Amount: $111,900 Contract Date: 12/31/1992 Document Type: Resale/New RE-SALE Construction: Lender: NORWEST MTG INC Title Co.: Situs Address: LOXAHATCHEE, FL 33470 Seller(s): URBAN W INC Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414232000005640 htts://atxp.choicepoint.com/at/getreports xp.asp?styleid=-1&file=7XXH6D4Z61.HTM&printerfriendly... 6/12/2007 EFTA01700261 Page 7 of 10 • • Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $12,500 RE-SALE KAMINIESTER VERA TR URBAN W INC ROYAL PALM BEACH, FL Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 00414232000005640 $7,500 11/27/1991 RE-SALE LOXAHATCHEE, FL 33470 air Possible Vehicles Registered at Subject's Addresses LOXAHATCHEE, FL 33470 Plate: DX518I Owner: State: FL Date 04/21/1998 Registered: Title: Year: Description: 91907634 1985 ROCK No VIN Analysis Available Plate: D503SG Owner: State: FL Expire Date: 01/11/1999 Title Date: (4 Records) 10/31/2006 10/10/2007 https://abcp.ehoicepoint.conalat/getreports_xp.asp?styleid=-1&file=7XXII6D4261.HTM&printerfriendly... 6/12/2007 EFTA01700262 Date Registered: aTitle: WIN: 66445021 1G8ZF1591RZ205011 Expire Date: Title Date: Page 8 of 10 01/11/2006 Color: Year: Description: Plate: Lien Holder: Address: GREEN 1994 SATURN SC1 SATURN SC1 - 1.9L L4 TBI 2-DOOR COUPE A157DG SUN TRUST BANK Owner: Slate: FL Date 12/05/2006 Expire Date: 12/31/2007 Registered: Title: 87173494 Title Date: 01/14/2003 Title Lien: VIN: Color: Year: *Description: Plate: Owner: YES 3D7KU28D73G761632 BLUE 2003 DODGE No VIN Analysis Available H97PIC State: FL Date 12/07/2004 Expire Date: 01/11/2006 Registered: Title: 0 Title Date: VIN: Year: Description: NOVIN0200320963 2003 HMDE No VIN Analysis Available Due to privacy regulations instituted by individual states, Vehicle data from all states may not be available. Possible Real-Time Vehicle Registrations (2 Records) •`*Notice"" Vehides Registered to Last Name and Subjects Current Address LOXAHATCHEE,FL33470 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT • Registered Owner: Mailing Address: Registration State: Vin: Decoded Vin: (Legal Owner) FLORIDA Expiration Date: NOVIN0200320963 Make Model: 01/11/2006 HMD https://atxp.choicepoint.cona/at/getreports_xp.asp?styleid=-1&file=7XXEI6D4Z61.HTM&printerfriendly... 6/12/2007 EFTA01700263 • • Year: 2003 Origin: Cid CC: Base Price: Cylinders: Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 12/31/2007 Vin: 3D7KU28D73G761632 Make Model: DODGE RAM TRUCK Decoded Vin: DODGE RAM TRUCK 2500 QUAD$TISLT Year: 2003 Origin: MEXICO Cid CC: 345 Base Price: $28,000 Cylinders: 8 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 140.52" Number of Wheels: 4 Number of Drive Wheels: 4 Ship Weight: 5837 lbs Ton Rating: 0.75 Possible Business Affiliations (Includes Officer Name Match) (1 Record) OXAHATCHEE, FL 33470 DAVIS INSPECTIONS INC. Corp State: FL Corp Number: P94000026425 Status: INACTIVE Affiliation: NAME (REGISTERED ABI Number: ABI Phone: AGENT) Officer Name Match Onl NOT necessaril affiliated) Matching Name: REALTY, LLC. Corp State: GA Affiliation: ATTORNEY/APPLICANT (REGISTERED AGENT) *** Report section(s) with no matches: Page 9 of 10 1.. Corp Number: 0573756 Status: ACTIVE - COMPLIANCE Possible Employers, Possible Other Social Security Numbers Assodated with Subject, Possible Other Records and Names Associated with Social Security Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed weapon Permits, Posirible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible rd ir County Traffic Citations, Possible Criminal Offenders, Possible &award County Warrants, Possible Florida Insurance Agents, le Florida Tangible Property, Possible Florida Undaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA pilot Licenses, Possible Marine Ratio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department or Education, Possible Honda Banking and Finance Licenses, Possible Honda Handicap Parking Permits, Possible Florida Tobacco Ucense, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and FlsNng Licenses, Possible Texas Beverage Licenses, https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-184file=7XXH6p4Z61.1-ITM&printerfriendly... 6/12/2007 EFTA01700264 Page 10 of 10 Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims Nome data provided by infoUSA®, Copyright© 2005, All Rights Reserved ue to privacy regulations instituted by individual states, Watercraft data from all states may not be available. * Option Control Number: NNNN-NATCOMP* *BOBWPSS412/03 4091718* * Control Number: expGate - eqfGate* * * * END OF REPORT *• * * • htips://abcp.choicepoint.corn/at/getreports_xp.asp?styleid=-1&file=7XXH6D4Z61.HTM&printerfriendly... 6/12/2007 EFTA01700265 D4hig Directions from West Palm Beach, FL to Loxahatchee,... Page 1 of 2 • • MAROVEST Start: PRIPi eac, FL 33401- 5923, US End: Loxahatchee, FL 33470-4575, US Notes: Only text visible within note field will print. Directions ‘cc gee it i eii il k issastar Total Est. Time: 31 minutes Total Est. Distance: 21.55 miles tr.1 704 Q Call 5: Take the BLUE HERON BLVD exit- EXIT 76. EXIT sal 1: Start out going a of toward 2: Turn SLIGHT RIGHT onto 3: Turn RIGHT onto follow EMI 4: Merge onto I-95 N toward DAYTONA BEACH. 'PAW 708 710 Continue to 6: Take the SR-708 W ramp. _ 7: Turn LEFT onto FL-708 W / W BLUE HERON BLVD. 8: Turn SLIGHT RIGHT onto FL-710 W / BEE LINE HWY / MOROSO MEMORIAL HWY / PURPLE HEART HWY. 9: Turn onto 10: Turn 11: Turn 12: Turn onto onto onto (Portions unpaved). ca 13: End at Loxahatchee, FL 33470-4575, US Total Est. Time: 31 minutes Total Est. Distance: 21.55 miles Distance <0.1 miles 0.1 miles 1.2 miles 5.7 miles 0.1 miles miles 0.9 miles 3.0 miles 5.2 miles 2.1 miles 1.9 miles 0.6 miles http://www.mapquest.com/directions/main.adp?do=prt&mo=ma8c2si=navt&un=in&1£fi=1&go=1&dtype... 6/13/2007 EFTA01700266 Dr oing Directions from West Palm Beach. FL to IL.oxahatchee,... Page 2 of 2 • • PAAPaut ST "teth era tlrid 92047 MapC:icst r-GI 15203 m I 960) ft Start: End: West Palm Beach, FL 33401-5923, US Loxahatchee, FL 33470-4575, US PIA AP GU r IS 01 LL 7 sti ee at to 1400 rn tax it 7 ti ar tO 0 faa.PQVCVT OF t6Oltm I 4000 ft Al: rights reserved. Use Subject to License/Copyright These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. hap://www.mapquest.com/direct ions/mai n.adp?do=prtitmo=ma&2sirnavt& u n-rm&l ffi -1&gorl&dtypc... 6/13/2007 EFTA01700267 • • • EFTA01700268 Florida I) A Individual Summary Page Parr I it 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Conditional Messages: UNDER 21 UNTIL 1/1_111Nliniher Class Status F. VALID ROYAL PALM BEACH FL 334116806 b Restrictions A All Addresses On File Sex Height Slat(' nt- Birth F 5'06 Indiana Issue Date Duplicate 01-25-05 Date 02-07-06 Alm SAFE DRIVER Endorsements Expiration Date 04-21-11 Form Number P0506020 70294 Record VIN Vehicle Information Color Hod Make A uired Date Re Driver License "Transactions Record DUD Number Transaction Date Issue Date litclate lime tic type Issue I ype Change type_ Ft. Disp View 02-07-06 01-25-05 02-08-0602:57:28 DL Replacement None Surrendered View 02-07-06 01-25-05 02-08-0602:57:18 EXO Exam Only None View 08-02-05 01-25-05 08-03-0500:25:10 I.L Duplicate None Lost View 01-25-05 01-25-05 01-2(-0500:06:07 LL Original None --i Historical Driver License Activity I Vehicle Insurance Photo Array I Signature Array New Search I Main Menu I Previous Vehicles https://www.hsmv.flcjn.netiservlet/DLSummary 7'20/2007 EFTA01700269 Florida D.A.V.1.D. Individual Summary Page Page I of I • STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL MACES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND S1GNATURFS Photo Line Up DI. Number: Name: Individual Summary I New Search I Main MenuImage Data If you suspect driver license fraud, please contact DL Fraud • https://www.hamv.flcjmnet/serylet/DLPhotoLineup 7.'20!2007 EFTA01700270 'ved: 2007-06-12 11:23:42 MSG-NBR: 00026 MNE: F50330001 ' ATTN: KUYRKENDALL QWI FLFBIPBSO UF19880421 317041925C --NCIC--1L01FLS1065234895 FLFBIPBSO NO NCIC WANT SOC NO NCIC WANT NAM DOB/ RAC/U SEX/F EBS/1 ***MESSAGE KEY QWI SEARCHES ALL NCICIPIR, FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- Received: 2007-06-12 11:23:42 MSG-NBR: 00027 MNE: F50330001 ATTN: --NCIC- NLO1FLS1065234895 FlaIPBSO WWDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (1.a) FOR RAMS. PUR/C. SOC/ SEX/F.RAO/U. DOB/ END --END-- Received: 2007-06-12 11:24:16 MSG-NBR: 00028 MNE: F50330001 ATTN: FQI FLFBIPBSOMEGAN DORSCHEL UF19890421 --FLORIDA CCH RESPONSE --317041925 C OI.NAM/ RAC/U.SEX/F.DOBAIIIIIIISOC/ NO CRIMINAL HISTORY RECORD SOC NO CRIMINAL HISTORY RECORD NAM --NCIC -- 1L01FLS1065235211 FLFBIPBSO wilrIC WANT SOC N IC WANT NAM/ ,„;ESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. .-FCIC HIT RESPONSE-- Fo : NO RECORDS FOUND --WANING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! L200708111 ,-END --PUR/C DOB, RAC/U SEX/F EFTA01700271 FD-302 (Rev. 10495) • • -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/22/2006 was interviewed in Wellington, Florida regarding a edera investigation involving the sexual exploitation of minors. After being advised of the identit of the interviewing agents and the nature of the interview, provided the following information: believed she first met JEFFREY EPSTEIN when she was sixteen. stated that she may have just turned seventeen, b he was xteen. A friend of 's, told about perform es for JEFFREY EPSTEIN and asked if she was interested. accompanied to EPSTEIN's residence twice to per orm massages. The first time she massaged EPSTEIN, was with her for most of the massage. Th second time told that "they" had asked for to come back. It was approximately one month later when s e performed the second massage for EPSTEIN, this time, by herself. During the second massage EPSTEIN told to remove all of her clothing. After about 15-20 minutes of givin EPST a massage, EPSTEIN took a back massager and rubbed it on described the back massager as green with a flat also believed EPSTEIN had touched her breast. stated that EPSTEIN ejaculated and the massage was over. viewing agents inquired if EPSTEIN knew age. Illl stated that EPSTEIN was aware she attended High S h ecause they discussed her plans to go on to college. also stated that EPSTEIN knew she had not yet obtained her driver's license. stated she never provided her hone EPSTEIN or EPSTEIN's personal assistant, never flew on any of EPSTEIN's planes nor did she receive any gifts from EPSTEIN. II, vesdgmionon 08/18/2006 at Wellington, Florida File 11 31E-MM-108062 I:Medic:11%1W 08/18/2006 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01700272 • 31E-MM-108062 ENK:ld 1 Pursuant to a federal investigation regarding the sexual exploitation o a victim, was interviewed by the FBI. at her sister's residence. mg information is recorded below: Name: Race: Sex: DOB: Home Address: Cellular telephone: • e ale Wellin ton FL 33414 EFTA01700273 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 54 Program: CMS3011, • • No 1-05-000368 iiiiirember 15, 2005, Det. and in Royal Palm Beach. We met with a seventeen-year old juvenile who was not in sc oo t is day due to a cold from which she was suffering. was told that I needed to speak with her in reference to an ongoing investigation involving a subject she would know as Jeffrey Epstein. Prior to speaking with her, I explained that because of the fact that she is a minor, I needed to speak with her parents rior to speaking with her. She telephoned her father, Mr. , on his cell phone and explained to him that Det. and I were there to speak with her I spoke with Mr. on the telephone and informed him I needed to s eak with his aug ter in reference to an ongoing investigation. Mr. advised he had no problem with us speaking with his daug ter. During a sworn taped statement, stated she met Jeffrey Epstein over he was sixteen years of age and was approached by who informed her e could make monies providing a massage to Epstein for $200.00. had informed her that she would have to provide this massage top ess. made the arrangements with Epstein and his assistants and took to the house. stated and she entered through a glass door that led into a kitchen. took her upstairs, to a master bedroom and master bathroom. She recalled the bathroom had a large pink wearing only a towel. and couch, sauna and matchin h r. entered into the room removed their clothing remaining only in thong underwear. hSe urther stated that Epstein lay on his chest on the table •Min selected which oils to use for the massage. Both and provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned wait downstairs in the kitchen to finish the massage. in his chest. IM P (Continued) over ont ' and requested area for . E stein instructed As got dressed, startin left the room, and Epste rubbed Epstein s chest. until he climaxed on the towe removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel, he instructed the massage was done and to get dressed and met with hiM downstairs. and met with Epstein in the kite . She was paid $200.00 or providing the massage. stated she was aware that also received monies for the same ing. stated he.continue masturbating e was wearing. When asked if he had • liiiiire she went to the house she was again approached by as • e wanted to return to the house to provide r massage; agreed and the.arran ements de by for her to return to the house. stated drove her Ile to the house and knocked on the same glass door that lea s to the kitchen area. The were allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and EFTA01700274 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 55 Time: 8:47:53 Incident Report Program: CMS301L • No • 1-05-000368 (Continued) master bathroom area. left this time to do the massa e alone. Epstein entered the room again wearing only a towel. began removing her clothing as she did the last time she was at the house. Epstei ' ted her to get naked. He lay on the table on his stomach as began massaging his legs and back. As finished tein's back and legs, Epstein then turned over ono is back. started to rub his chest and he began masturbating himself. As rubbed his chest, Epstein leaned over and -d a massager vibrator. He turned it on and began r_.'.'.• s vagina and masturbating himself at the same time. stated she continued to rub his chest as this was occurring. e •cscribed the vibrator/massager as large, grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. stated he climaxed ont he towel again and inform who was in the that the massage was done. got dressed and met with kitchen area. She received $200.00 for the massage. - ' • said she nev ed to the house and had no desire to return to the house. was asked if she received any forme training. S e advised she had e was asked if Epstein knew her real age. stated he knew as he asked her questions about herself and hi sc oo . He was aware she attended and is still attending igh School. The interview was concluded. I suggest of what occurred at the Epstein house. her father as he w