# Profoundd archive — Epstein Files
# Bates number: EFTA01700232
# Title:        4 E.steii in town
# Dataset:      10
# Pages:        96
# Images:       96 detected
# Tags:         epstein, doj, dataset-10, image-described
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01700232/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01700232
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
• 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/


=== EXTRACTED TEXT ===
• 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 
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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



=== IMAGE DESCRIPTIONS ===
[Image 1] The image shows a handwritten letter on a piece of paper. The letter appears to be from a law enforcement agency, as indicated by the header and the formal tone of the writing. The text is redacted, with black lines covering the names, dates, and other identifying information. The content of the letter is not visible due to the redactions. The letter is dated and addressed to a specific individual

[Image 2] The image shows a document that appears to be a handwritten note or letter. The text is partially obscured by black ink, making it difficult to read the entire content. The visible parts of the text suggest that it might be a personal or informal communication, possibly discussing a situation or event. The document has a date at the top, but it is not fully visible. The handwriting is somewhat dif

[Image 3] The image shows a document that appears to be a letter or a memo. The text is partially obscured by black ink, making it difficult to read the entire content. The visible text includes phrases such as "Dear [Name]," "I am writing to inform you," and "I hope this letter finds you well." There are also visible names, dates, and a signature at the bottom. The document is dated October 15, 1996, and i

[Image 4] The image shows a document that appears to be a page from a Federal Bureau of Investigation (FBI) report. The document is a standard letterhead with the FBI logo at the top. It contains text that is redacted, with black lines covering the names, dates, and other sensitive information. The visible text discusses an investigation, but the specific details are not disclosed due to the redactions. The

[Image 5] The image shows a document that appears to be a letter or a memo with text and a date at the top. The text is partially obscured by black lines, making it difficult to read the content. The visible parts of the text suggest that the document is related to a legal or business matter, possibly discussing a case or a transaction. The date at the top is redacted, and the sender's and recipient's names

[Image 6] The image shows a handwritten note on a piece of paper. The note is dated "10/25/07" and appears to be a list of items or tasks with checkboxes next to each item. The items are not fully visible due to the angle and the blurriness of the image. The note seems to be related to a personal or professional task list.