EFTA00188591¶
| A | B | C | D | E | F | |
|---|---|---|---|---|---|---|
| 1 Epstein in town | ||||||
| 3 First call | ||||||
| 4 | ||||||
| 5 Date | Time | Event | From | To | Call length/message info/Passengers | |
| 6 | ||||||
| 7 7/4/2004 | 10:20:00 PM | Epstein's Flight arrives at PBIA (Gulfstream G-1159B) | Jeffrey Epstein | |||
| 8 7/5/2004 | 7:04:00 PM | Call | cell | 0.01:00 | ||
| 9 7/7/2004 | 8:47:00 PM | Call | cell | 0.01:00 | ||
| 10 7/7/2004 | 8:50:00 PM | Call | cell | 0.01:00 | ||
| 11 7/8/2004 | 7:20:00 PM | Call | cell | 0.01:00 | ||
| 12 7/8/2004 | 7:52:00 PM | Call | cell | 0.03:00 | ||
| 13 7/8/2004 | 8:36:00 PM | Call | cell | 0.03:00 | ||
| 14 7/8/2004 | 8:50:00 PM | Call | cell | 0.02:00 | ||
| 15 7/8/2004 | 8:59:00 PM | Call | cell | 0.01:00 | ||
| 16 7/8/2004 | 9:07:00 PM | Call | cell | 0.01:00 | ||
| 17 7/10/2004 | 5:44:00 PM | Call | cell | 0.01:00 | ||
| 18 7/10/2004 | 6:04:00 PM | Call | cell | 0.05:00 | ||
| 19 7/10/2004 | 6:04:00 PM | Call | cell | 0.05:00 | ||
| 20 7/11/2004 | 10:47:00 AM | Epstein's Flight departs from PBIA (Gulfstream G-1159B) | ||||
| 21 | ||||||
| 22 7/16/2004 | 1:55:00 AM | Call | cell | 0.02:00 | ||
| 23 7/16/2004 | 10:35:00 AM | Call | cell | 0.01:00 | ||
| 24 7/16/2004 | 11:10:00 AM | Call | cell | 0.03:00 | ||
| 25 7/16/2004 | 1:44:00 PM | Call | cell | 0.01:00 | ||
| 26 7/16/2004 | 1:45:00 PM | Call | cell | 0.01:00 | ||
| 27 7/16/2004 | 2:14:00 PM | Call | cell | 0.02:00 | ||
| 28 7/16/2004 | 4:47:00 PM | Call | cell | 0.01:00 | ||
| 29 7/16/2004 | 7:29:00 PM | Call | cell | 0.01:00 | ||
| 30 | ||||||
| 31 7/16/2004 | 10:02:00 PM | Epstein's Flight arrives at PBIA (Gulfstream G-1159B) | Jeffrey Epstein | |||
| 32 7/19/2004 | 1:48:00 PM | Call | cell | 0.02:00 | ||
EFTA00188592¶
| A | B | C | D | E | F | |
|---|---|---|---|---|---|---|
| 1 DOB | ||||||
| Epstein in town | ||||||
| First call | ||||||
| Italics | ||||||
| 5 Date | Time | Event | From | To | Call length/message info/Passengers | |
| 33 7/19/2004 | 5:35:00 PM | Epstein's Flight departs from PBIA (Boeing T27) | Jeffrey Epstein. 1 female, 1 female, 1 female | |||
| 34 | ||||||
| 35 7/19/2004 | 5:42:00 PM | Call | cell | 0.01:00 | ||
| 36 7/19/2004 | 8:36:00 PM | Call | 0.01:00 | |||
| 37 7/19/2004 | 9:51:00 PM | Call | 0.02:00 | |||
| 38 7/19/2004 | 11:58:00 PM | Call | 0.01:00 | |||
| 39 7/22/2004 | 10:56:00 AM | Call | 017-855-8833 Sarah Kellen cell | 0.02:00 | ||
| 40 7/22/2004 | 6:48:00 PM | Call | 0.01:00 | |||
| 41 7/22/2004 | 6:50:00 PM | Call | 0.01:00 | |||
| 42 | ||||||
| 43 7/22/2004 | 9:50:00 PM | Epstein's Flight arrives at PBIA (Boeing T27) | Jeffrey Epstein. | |||
| 44 7/23/2004 | 11:31:00 AM | Call | 0.01:00 | |||
| 45 7/23/2004 | 11:32:00 AM | Call | 0.02:00 | |||
| 46 7/23/2004 | 4:38:00 PM | Call | 0.02:00 | |||
| 47 7/23/2004 | 4:41:00 PM | Call | 0.03:00 | |||
| 48 7/24/2004 | 10:15:00 AM | Call | 0.01:00 | |||
| 49 7/24/2004 | 2:24:00 PM | Call | 0.02:00 | |||
| 50 7/24/2004 | 3:01:00 PM | Call | 0.01:00 | |||
| 51 7/24/2004 | 5:00:00 PM | Call | 0.02:00 | |||
| 52 7/24/2004 | 6:10:00 PM | Call | 0.02:00 | |||
| 53 7/24/2004 | 8:31:00 PM | Call | 0.01:00 | |||
| 54 7/24/2004 | 9:07:00 PM | Call | 0.01:00 | |||
| 55 7/25/2004 | 11:33:00 AM | Call | 0.02:00 | |||
| 56 7/25/2004 | 4:35:00 PM | Epstein's Flight departs from PBIA (Boeing T27) | Jeffrey Epstein. 1 female | |||
| 57 | ||||||
| 58 8/6/2004 | 10:25:00 PM | Epstein's Flight arrives at PBIA (Boeing T27) | Jeffrey Epstein. | |||
| 59 8/9/2004 | 10:33:00 AM | Call | 0.02:00 | |||
EFTA00188593¶
| A | B | C | D | E | F | |
|---|---|---|---|---|---|---|
| DOB | ||||||
| 1 | ||||||
| 2 | Epstein in town | |||||
| 3 | First call | |||||
| 4 | Italics | |||||
| 5 | Date | Time | Event | From | To | Call length/message info/Passengers |
| 60 | 8/9/2004 | 11:13:00 AM | Call | 561-655-2779 Jeffrey Epstein | cell | 0.01:00 |
| 61 | 8/10/2004 | 10:23:00 AM | Epstein's Flight departs from PBIA (Boeing 727) | Jeffrey Epstein. | ||
| 62 | ||||||
| 63 | 8/17/2004 | 5:31:00 PM | Call | 0.01:00 | ||
| 64 | ||||||
| 65 | 8/19/2004 | 4:50:00 PM | Epstein's Flight arrives at PBIA (Boeing 727) | Jeffrey Epstein. | ||
| 66 | 8/20/2004 | 1:34:00 PM | Call | 561-655-2779 Jeffrey Epstein | 0.02:00 | |
| 67 | 8/21/2004 | 7:03:00 PM | Call | 0.02:00 | ||
| 68 | 8/22/2004 | 10:36:00 AM | Call | 561-655-2779 Jeffrey Epstein | 0.02:00 | |
| 69 | 8/24/2004 | 10:51:00 AM | Epstein's Flight departs from PBIA (Boeing 727) | Jeffrey Epstein, Ghislaine Maxwell. | ||
| 70 | ||||||
| 71 | 8/25/2004 | 5:31:00 PM | Epstein's Flight arrives at PBIA (Boeing 727) | Jeffrey Epstein, Ghislaine Maxwell. | ||
| 72 | 8/25/2004 | 7:12:00 PM | Call | 0.03:00 | ||
| 73 | 8/26/2004 | 6:52:00 PM | Call | 0.01:00 | ||
| 74 | 8/30/2004 | 10:17:00 PM | Call | 561-655-2779 Jeffrey Epstein | 0.02:00 | |
| 75 | 8/31/2004 | 12:31:00 PM | Call | 561-655-2779 Jeffrey Epstein | 0.02:00 | |
| 76 | 8/31/2004 | 3:36:00 PM | Call | 561-655-2779 Jeffrey Epstein | 0.01:00 | |
| 77 | 8/31/2004 | 3:45:00 PM | Call | 0.01:00 | ||
| 78 | 8/31/2004 | 4:41:00 PM | Call | 561-655-2779 Jeffrey Epstein | 0.01:00 | |
| 79 | 9/1/2004 | 5:56:00 PM | Epstein's Flight departs from PBIA (Boeing 727) | Jeffrey Epstein. | ||
| 80 | ||||||
| 81 | 9/1/2004 | 8:08:00 PM | Call | 0.03:00 | ||
| 82 | 9/16/2004 | 1:51:00 PM | Call | 0.03:00 | ||
| 83 | 9/16/2004 | 6:04:00 PM | Call | 0.02:00 | ||
| 84 | 9/16/2004 | 6:09:00 PM | Call | 0.03:00 | ||
| 85 | ||||||
| 86 | 9/16/2004 | 10:16:00 PM | Epstein's Flight arrives at PBIA (Boeing 727) | Jeffrey Epstein. | ||
| 87 | 9/17/2004 | 10:24:00 AM | Call | 0.01:00 | ||
| 88 | 9/17/2004 | 12:15:00 PM | Call | 0.02:00 | ||
EFTA00188594¶
| A | B | C | D | E | F | |
|---|---|---|---|---|---|---|
| 1 DOB | ||||||
| Epstein in town | ||||||
| First call | ||||||
| Italics | ||||||
| 5 Date | Time | Event | From | To | Call length/message info/Passengers | |
| 89 9/17/2004 | 1:02:00 PM | Call | 561-655-2779 Jeffrey Epstein | cell | 0:02:00 | |
| 90 9/17/2004 | 2:31:00 PM | Call | cell | cell | 0:01:00 | |
| 91 9/18/2004 | 1:08:00 PM | Call | 561-655-0995 Jeffrey Epstein | cell | 0:01:00 | |
| 92 9/18/2004 | 3:33:00 PM | Call | cell | cell | 0:02:00 | |
| 93 9/19/2004 | 7:36:00 AM | Epstein's Flight departs from PBIA (Boeing 727) | Jeffrey Epstein, | |||
| 94 | ||||||
| 95 9/20/2004 | 6:21:00 PM | Call | cell | cell | 0:02:00 | |
| 96 | ||||||
| 97 10/2/2004 | 9:49:00 PM | Epstein's Flight arrives at PBIA (Boeing 727) | Jeffrey Epstein, | |||
| 98 10/3/2004 | 11:21:00 AM | Call | cell | cell | 0:01:00 | |
| 99 10/5/2004 | 8:02:00 AM | Epstein's Flight departs from PBIA (Boeing 727) | Jeffrey Epstein, | |||
| 100 | ||||||
| 101 10/8/2004 | 8:05:00 PM | Epstein's Flight arrives at PBIA (Boeing 727) | Jeffrey Epstein, | |||
| 102 10/9/2004 | 3:35:00 PM | Call | cell | 561-655-0995 Jeffrey Epstein | 0:02:00 | |
| 103 10/9/2004 | 3:40:00 PM | Message Pad | Mr. J.E. or | Pls. call her (AR) | ||
| 104 10/10/2004 | 6:00:00 PM | Epstein's Flight departs from PBIA (Boeing 727) | Jeffrey Epstein, | |||
| 105 | ||||||
| 106 10/16/2004 | 8:08:00 PM | Epstein's Flight arrives at PBIA (Boeing 727) | Jeffrey Epstein, | |||
| 107 10/17/2004 | 8:04:00 AM | Epstein's Flight departs from PBIA (Boeing 727) | Jeffrey Epstein, Ghislane Maxwell, | |||
| 108 | ||||||
| 109 10/26/2004 | 9:05:00 AM | Call | cell | cell | 0:01:00 | |
| 110 10/26/2004 | 9:05:00 AM | Call | cell | cell | 0:04:00 | |
| 111 | ||||||
| 112 10/29/2004 | 12:36:00 AM | Epstein's Flight arrives at PBIA (Gulfstream G-1159B) | Jeffrey Epstein, | |||
| 113 10/30/2004 | 9:58:00 AM | Call | cell | cell | 0:02:00 | |
EFTA00188595¶
| A | B | C | D | E | F | |
|---|---|---|---|---|---|---|
| DOB | ||||||
| 1 | Epstein in town | |||||
| 2 | ||||||
| 3 | First call | |||||
| 4 | Italics | |||||
| 5 | Date | Time | Event | From | To | Call length/message info/Passengers |
| 114 | 10/31/2004 | 8:29:00 AM | Call | cell | cell | 0:01:00 |
| 115 | 11/1/2004 | 7:50:00 PM | Epstein's Flight departs from PBIA (Gulfstream G-1159B) | Jeffrey Epstein, | ||
| 116 | ||||||
| 117 | 11/4/2004 | 2:40:00 PM | Message Pad | Return Call (no signature) | ||
| 118 | ||||||
| 119 | 11/5/2004 | 10:46:00 PM | Epstein's Flight arrives at PBIA (Gulfstream G-1159B) | Jeffrey Epstein, 1 female, 1 male | ||
| 120 | 11/9/2004 | 5:32:00 PM | Epstein's Flight departs from PBIA (Gulfstream G-1159B) | Jeffrey Epstein, | ||
| 121 | ||||||
| 122 | 11/18/2004 | 12:10:00 AM | Epstein's Flight arrives at PBIA (Gulfstream G-1159B) | Jeffrey Epstein, | ||
| 123 | 11/20/2004 | 2:50:00 PM | Message Pad | Returning your call (AR) | ||
| 124 | 11/23/2004 | 2:35:00 PM | Epstein's Flight departs from PBIA (Boeing 727) | Jeffrey Epstein, | ||
| 125 | ||||||
| 126 | * 12/3/2004 | 7:34:00 PM | Epstein's Flight arrives at PBIA (Boeing 727) | Jeffrey Epstein, 1 female, would like to work @4:00 PM if possible (is scheduled for 5:00 today) the movie is @ 7:30 (no signature) | ||
| 127 | 12/4/2004 | 2:55:00 PM | Message Pad | Jeffrey | @4:00 PM if possible (is scheduled for 5:00 today) the movie is @ 7:30 (no signature) | |
| 128 | 12/6/2004 | 1:00:00 PM | Message Pad | Please call her (AR) | ||
| 129 | 12/7/2004 | 3:32:00 PM | Call | cell | home | 0:01:00 |
| 130 | 12/7/2004 | 3:33:00 PM | Call | cell | cell | 0:02:00 |
| 131 | 12/8/2004 | 6:43:00 PM | Call | cell | cell | 0:02:00 |
| 132 | 12/8/2004 | 6:51:00 PM | Call | cell | home | 0:01:00 |
| 133 | 12/13/2004 | 6:11:00 PM | Epstein's Flight arrives at PBIA (Gulfstream G-1159B) | Jeffrey Epstein, 1 female pay Jeffrey Epstein, 1 SS Secret Service, 1 SS Secret Service, 1 Female, 1 Female | ||
| 134 | 12/14/2004 | 10:12:00 PM | Epstein's Flight departs from PBIA (Gulfstream G-1159B) | |||
| 135 | ||||||
| 136 | 12/16/2004 | 11:14:00 AM | Call | cell | home | 0:01:00 |
| 137 | 12/16/2004 | 5:15:00 PM | Call | cell | cell | 0:01:00 |
EFTA00188596¶
| A | B | C | D | E | F | |
|---|---|---|---|---|---|---|
| 1 DOB | ||||||
| 2 Epstein in town | ||||||
| 3 First call | ||||||
| 4 Italics | ||||||
| 5 Date | Time | Event | From | To | Call length/message info/Passengers | |
| 138 12/16/2004 | 9:16:35 PM | Call | cell | cell | 0:00:43 | |
| 139 12/17/2004 | 7:21:50 PM | Call | cell | cell | 0:01:05 | |
| 140 12/17/2004 | 7:23:59 PM | Call | cell | cell | 0:00:38 | |
| 141 | ||||||
| 142 12/17/2004 | 10:35:00 PM | Epstein's Flight arrives at PBIA (Gulfstream G-1159B) | Jeffrey Epstein. | |||
| 143 12/18/2004 | 10:49:37 AM | Call | 561-655-0995 Jeffrey Epstein | cell | 0:00:27 | |
| 144 12/20/2004 | 6:54:53 PM | Call | cell | cell | 0:00:02 | |
| 145 12/20/2004 | 8:07:43 PM | Call | 561-655-2779 Jeffrey Epstein | cell | 0:01:13 | |
| 146 12/21/2004 | 8:44:00 AM | Epstein's Flight departs from PBIA (Gulfstream G-1159B) | Jeffrey Epstein, Ghistaine Maxwell, | |||
| 147 | ||||||
| 148 12/31/2004 | 8:05:00 PM | Text Message | cell | cell | ||
| 149 | ||||||
| 150 1/1/2005 | 4:09:00 PM | Epstein's Flight arrives at PBIA (Gulfstream G-1159B) | Jeffrey Epstein. | |||
| 151 1/1/2005 | 1:54:00 PM | Call | cell | cell | 0:03:00 | |
| 152 1/1/2005 | 5:36:32 PM | Call | 561-655-0995 Jeffrey Epstein | cell | 0:00:21 | |
| 153 1/1/2005 | 9:31:45 PM | Call | cell | cell | 0:00:16 | |
| 154 1/1/2005 | 10:12:05 PM | Call | 561-655-0995 Jeffrey Epstein | cell | 0:00:19 | |
| 155 1/3/2005 | 4:04:00 PM | Epstein's Flight departs from PBIA (Gulfstream G-1159B) | Jeffrey Epstein, Ghistaine Maxwell, | |||
| 156 | ||||||
| 157 1/6/2005 | 11:50:00 PM | Epstein's Flight arrives at PBIA (Gulfstream G-1159B) | Jeffrey Epstein. | |||
| 158 1/10/2005 | 11:19:41 AM | Call | cell | cell | 0:00:21 | |
| 159 1/11/2005 | 8:03:00 PM | Epstein's Flight departs from PBIA (Boeing 727) | Jeffrey Epstein, 1 Female, 1 Female | |||
| 160 | ||||||
| 161 1/14/2005 | 5:04:00 PM | Call | cell | cell | 0:00:41 | |
| 162 | ||||||
| 163 1/14/2005 | 6:18:00 PM | Epstein's Flight arrives at PBIA (Boeing 727) | Jeffrey Epstein. | |||
| 164 1/14/2005 | 6:27:00 PM | Call | cell | cell | 0:02:00 | |
EFTA00188597¶
| A | B | C | D | E | F | |
|---|---|---|---|---|---|---|
| 1 DOB | ||||||
| 2 Epstein in town | ||||||
| 3 First call | ||||||
| 4 Italics | ||||||
| 5 Date | Time | Event | From | To | Call length/message info/Passengers | |
| 165 1/15/2005 | 9:36:47 AM | Call | 561-655-0995 Jeffrey Epstein | cell | 0:00:22 | |
| 166 1/15/2005 | 9:51:21 AM | Call | cell | 561-655-0995 Jeffrey Epstein | 0:00:00 | |
| 167 1/15/2005 | 10:37:25 AM | Call | 561-655-0995 Jeffrey Epstein | cell | 0:00:04 | |
| 168 1/15/2005 | 10:44:06 AM | Call | cell | 561-655-0995 Jeffrey Epstein | 0:02:16 | |
| 169 1/17/2005 | 5:10:00 PM | Epstein's Flight departs from PBIA (Boeing T27) | Jeffrey Epstein 1 pax, 1 pax | |||
| 170 | Jeffrey Epstein. | |||||
| 171 1/19/2005 | 11:52:00 PM | Epstein's Flight arrives at PBIA (Boeing T27) | Jeffrey Epstein. | |||
| 172 1/20/2005 | 5:37:31 PM | Call | 561-655-7626 Jeffrey Epstein | cell | 0:01:14 | |
| 173 1/24/2005 | 3:05:00 PM | Call | cell | cell | 0:04:00 | |
| 174 1/27/2005 | 1:25:00 PM | Call | 0:01:00 | |||
| 175 1/27/2005 | 7:46:00 PM | Epstein's Flight departs from PBIA (Boeing T27) | Jeffrey Epstein. | |||
| 176 | ||||||
| 177 1/28/2005 | 7:39:00 PM | Call | cell | cell | 0:01:00 | |
| 178 1/31/2005 | 11:15:45 AM | Call | cell | cell | 0:00:47 | |
| 179 1/31/2005 | 7:33:57 PM | Call | cell | 561-655-0995 Jeffrey Epstein | 0:00:00 | |
| turns 18 | ||||||
| 181 2/1/2005 | 11:16:00 AM | Call | cell | 0:03:00 | ||
| 182 2/1/2005 | 11:51:00 AM | Text Message | cell | cell | ||
| 183 2/1/2005 | 3:36:00 PM | Call | cell | cell | 0:02:00 | |
| 184 2/2/2005 | 11:56:00 AM | Text Message | cell | cell | ||
| 185 2/2/2005 | 8:27:17 PM | Call | cell | cell | 0:00:02 | |
| 186 2/2/2005 | 9:19:00 PM | Call | cell | cell | 1:00 | |
| 187 | ||||||
| 188 2/3/2005 | 12:40:00 AM | Epstein's Flight arrives at PBIA (Boeing T27) | Jeffrey Epstein. Female, Female | |||
| 189 2/3/2005 | 3:28:00 PM | Call | cell | 0:04:00 | ||
| 190 2/6/2005 | 4:44:45 PM | Call | 561-655-0995 Jeffrey Epstein | cell | 0:00:27 | |
EFTA00188598¶
| A | B | C | D | E | F | |
|---|---|---|---|---|---|---|
| 1 DOB | ||||||
| 2 Epstein in town | ||||||
| 3 First call | ||||||
| 4 Italics | ||||||
| 5 Date | Time | Event | From | To | Call length/message info/Passengers | |
| 191 2/7/2005 | 5:39:00 AM | Epstein's Flight departs from PBIA (Boeing 727) | Jeffrey Epstein | |||
| 192 | ||||||
| 193 2/10/2005 | 4:51:00 PM | Call | cell | cell | 0.02:00 | |
| 194 | ||||||
| 195 2/10/2005 | 11:54:00 PM | Epstein's Flight arrives at PBIA (Boeing 727) | Jeffrey Epstein (illegible) | |||
| 196 2/11/2005 | 3:33:00 PM | Call | cell | cell | 0.03:00 | |
| 197 2/14/2005 | 9:36:43 AM | Call | 561-655-0995 Jeffrey Epstein | cell | 0.00:26 | |
| 198 2/14/2005 | 3:43:00 PM | Call | cell | 0.01:00 | ||
| 199 2/14/2005 | 4:15:30 PM | Call | cell | 0.01:36 | ||
| 200 2/15/2005 | 5:42:00 PM | Epstein's Flight departs from PBIA (Boeing 727) | Jeffrey Epstein, Ghislaine Maxwell | |||
| 201 | ||||||
| 202 2/24/2005 | 9:28:00 AM | Call | cell | cell | 0.02:00 | |
| 203 | ||||||
| 204 2/24/2005 | 3:40:00 PM | Epstein's Flight arrives at PBIA (Gulfstream G-1159B) | 561-655-2779 Jeffrey Epstein | cell | 0.00:32 | |
| 205 2/24/2005 | 5:26:29 PM | Call | cell | 561-655-2779 Jeffrey Epstein | 0.01:32 | |
| 206 2/24/2005 | 7:26:59 PM | Call | 561-655-0995 Jeffrey Epstein | cell | 0.01:43 | |
| 207 2/24/2005 | 7:46:21 PM | Call | cell | 561-655-0995 Jeffrey Epstein | 0.00:11 | |
| 208 2/24/2005 | 9:20:45 PM | Call | cell | |||
| 209 3/1/2005 | 10:50:00 AM | Epstein's Flight departs from PBIA (Boeing 727) | Jeffrey Epstein | |||
| 210 | ||||||
| 211 3/4/2005 | 9:17:00 PM | Call | cell | 0.01:00 | ||
| 212 3/4/2005 | 11:45:00 PM | Epstein's Flight arrives at PBIA (Boeing 727) | Jeffrey Epstein, Ghislaine Maxwell | |||
| 214 3/5/2005 | 6:24:21 PM | Call | cell | cell | 0.01:44 | |
| 215 3/5/2005 | 6:28:00 PM | Call | cell | cell | 0.02:00 | |
| 216 3/5/2005 | 7:49:00 PM | Call | cell | cell | 0.01:00 | |
| 217 3/5/2005 | 7:52:15 PM | Call | cell | 917-855-3363 cell | 0.00:26 | |
EFTA00188599¶
| A | B | C | D | E | F | |
|---|---|---|---|---|---|---|
| DOB | ||||||
| 1 | Epstein in town | |||||
| 2 | ||||||
| 3 | First call | |||||
| 4 | Italics | |||||
| 5 | Date | Time | Event | From | To | Call length/message info/Passengers |
| 218 | 3/8/2005 | 11:42:00 AM | Epstein's Flight departs from PBIA (Boeing 727) | Jeffrey Epstein, | ||
| 219 | ||||||
| 220 | 3/18/2005 | 11:56:00 AM | Call | 0:01:00 | ||
| 221 | ||||||
| 222 | 3/18/2005 | 12:48:00 PM | Epstein's Flight arrives at PBIA (Boeing 727) | Jeffrey Epstein, Ghislaine Maxwell, | ||
| 223 | 3/18/2005 | 1:27:04 PM | Call | cell | 561-655-0995 Jeffrey Epstein | 0:00:25 |
| 224 | 3/18/2005 | 1:36:27 PM | Call | cell | 561-655-0995 Jeffrey Epstein | 0:00:58 |
| 225 | 3/22/2005 | 1:07:00 PM | Epstein's Flight departs from PBIA (Boeing 727) | Jeffrey Epstein, 1 female, 1 female | ||
| 226 | ||||||
| 227 | 3/29/2005 | 9:15:35 PM | Call | cell | cell | 0:00:18 |
| 228 | 3/30/2005 | 5:18:26 PM | Call | cell | cell | 0:00:00 |
| 229 | 3/31/2005 | 9:52:00 AM | Call | cell | cell | 0:01:00 |
| 230 | ||||||
| 231 | 3/31/2005 | 11:10:00 AM | Epstein's Flight arrives at PBIA (Boeing 727) | Jeffrey Epstein, Ghislaine Maxwell, | ||
| 232 | 4/1/2005 | Trash Pull (Jeffrey Epstein Stationary) | 10:30 / on Fri around 2Oclock | |||
| 233 | 4/6/2005 | 10:54:00 AM | Epstein's Flight departs from PBIA (Boeing 727) | Jeffrey Epstein, | ||
| 234 | ||||||
| 235 | 4/13/2005 | Trash Pull (Jeffrey Epstein Stationary) | or (illible) any Body | |||
| 236 | 4/15/2005 | Trash Pull (727 Stationary) | ||||
| 237 | ||||||
| 238 | 4/27/2005 | 11:58:00 AM | Epstein's Flight arrives at PBIA (Gulfstream G-1159B) | Jeffrey Epstein, Ghislaine Maxwell, 1 male, 1 male, 1 female | ||
| 239 | 4/29/2005 | 11:22:03 AM | Call | 561-655-0995 Jeffrey Epstein | 0:01:33 | |
| 240 | 4/29/2005 | 1:01:14 PM | Call | cell | 561-655-0995 Jeffrey Epstein | 0:00:00 |
| 241 | 4/29/2005 | 1:01:16 PM | Call | 561-655-0995 Jeffrey Epstein | cell | 0:00:31 |
| 242 | 4/29/2005 | 1:01:33 PM | Call | cell | 561-655-0995 Jeffrey Epstein | 0:00:00 |
| 243 | 4/29/2005 | 1:01:52 PM | Call | cell | 561-655-0995 Jeffrey Epstein | 0:00:43 |
EFTA00188600¶
| A | B | C | D | E | F | |
|---|---|---|---|---|---|---|
| DOB | ||||||
| 1 | Epstein in town | |||||
| 2 | First call | |||||
| 3 | Italics | |||||
| 4 | ||||||
| 5 | Date | Time | Event | From | To | Call length/message info/Passengers |
| 244 | 4/29/2005 | 1:51:50 PM | Call | cell | 561-655-0995 Jeffrey Epstein | 0:00:00 |
| 245 | 4/29/2005 | 1:52:08 PM | Call | cell | 561-655-0995 Jeffrey Epstein | 0:00:00 |
| 246 | 4/29/2005 | 1:52:16 PM | Call | cell | cell | 0:00:00 |
| 247 | 4/29/2005 | 1:52:47 PM | Call | cell | cell | 0:00:00 |
| 248 | 4/29/2005 | 1:53:10 PM | Call | cell | 561-655-0995 Jeffrey Epstein | 0:00:00 |
| 249 | 4/29/2005 | 1:54:33 PM | Call | cell | cell | 0:03:30 |
| 250 | 4/29/2005 | 1:59:00 PM | Call | cell | cell | 1:00 |
| 251 | 4/29/2005 | 8:22:00 PM | Epstein's Flight departs from PBIA (Guifstream G-1159B) | Jeffrey Epstein. | ||
| 252 | ||||||
| 253 | 5/4/2005 | 4:45:34 PM | Call | cell | cell | 0:00:05 |
| 254 | 5/6/2005 | 7:12:46 PM | Call | cell | cell | 0:01:45 |
| 255 | 5/6/2005 | 9:44:08 PM | Call | cell | cell | 0:00:26 |
| 256 | ||||||
| 257 | 5/6/2005 | 11:27:00 PM | Epstein's Flight arrives at PBIA (Guifstream G-1159B) | Jeffrey Epstein. 1 female. | ||
| 258 | 5/7/2005 | 12:48:08 PM | Call | cell | cell | 0:00:43 |
| 259 | 5/7/2005 | J.B. Petty Cash | Cash | $200.00 | ||
| 260 | 5/9/2005 | 12:06:09 PM | Call | 561-655-0995 Jeffrey Epstein | cell | 0:00:31 |
| 261 | 5/9/2005 | 7:44:27 PM | Call | cell | 561-655-0995 Jeffrey Epstein | 0:00:11 |
| 262 | 5/9/2005 | 7:45:14 PM | Call | cell | cell | 0:00:03 |
| 263 | 5/9/2005 | 7:45:40 PM | Call | cell | 561-655-0995 Jeffrey Epstein | 0:00:57 |
| 264 | 5/9/2005 | 8:10:28 PM | Call | 561-655-2779 Jeffrey Epstein | cell | 0:00:53 |
| 265 | 5/9/2005 | 8:12:43 PM | Call | cell | 561-655-2779 Jeffrey Epstein | 0:00:36 |
| 266 | 5/10/2005 | 9:06:55 AM | Call | 561-655-0995 Jeffrey Epstein | cell | 0:00:21 |
| 267 | 5/10/2005 | 9:09:59 AM | Call | cell | 561-655-0995 Jeffrey Epstein | 0:00:27 |
| 268 | 5/10/2005 | 4:34:00 PM | Epstein's Flight departs from PBIA (Guifstream G-1159B) | Jeffrey Epstein. | ||
| 269 | ||||||
| 270 | 5/18/2005 | 11:49:00 AM | Call | cell | cell | 0:00:18 |
| 271 | ||||||
EFTA00188601¶
| A | B | C | D | E | F | |
|---|---|---|---|---|---|---|
| 1 DOB | ||||||
| 2 Epstein in town | ||||||
| 3 First call | ||||||
| 4 Italics | ||||||
| 5 Date | Time | Event | From | To | Call length/message info/Passengers | |
| 272 5/19/2005 | 10:12:00 PM | Epstein's Flight arrives at PBIA (Gulfstream G-1159B) | Jeffrey Epstein | |||
| 273 5/24/2005 | 11:14:00 AM | Epstein's Flight departs from PBIA (Gulfstream G-1159B) | Jeffrey Epstein | |||
| 274 | ||||||
| 275 5/27/2005 | 4:39:00 PM | Call | cell | cell | 0:00:03 | |
| 276 5/28/2005 | 5:51:00 PM | Call | cell | cell | 0:00:28 | |
| 277 5/28/2005 | 10:45:00 PM | Call | cell | cell | 0:01:00 | |
| 278 5/28/2005 | 10:52:59 PM | Call | cell | cell | 0:00:02 | |
| 279 5/28/2005 | 10:53:20 PM | Call | cell | cell | 0:00:08 | |
| 280 5/28/2005 | 10:55:05 PM | Call | cell | cell | 0:00:28 | |
| 281 5/29/2005 | 11:52:15 AM | Call | cell | cell | 0:01:13 | |
| 282 | ||||||
| 283 5/29/2005 | 6:07:00 PM | Epstein's Flight arrives at PBIA (Gulfstream G-1159B) | Jeffrey Epstein, Ghislaine Maxwell, | |||
| 284 6/1/2005 | 11:29:00 AM | Western Union | Jeffrey Epstein (New York, NY) | (Cancun, MX) | $350.00 | |
| 285 6/1/2005 | 4:31:00 PM | Epstein's Flight departs from PBIA (Gulfstream G-1159B) | Jeffrey Epstein | |||
| 286 | ||||||
| 287 * 6/8/2005 | 10:33:00 PM | Epstein's Flight arrives at PBIA (Boeing 727) | Jeffrey Epstein | |||
| 288 6/10/2005 | 6:55:04 PM | Call | 561-655-0995 Jeffrey Epstein | cell | 0:01:36 | |
| 289 6/17/2005 | 7:15:00 PM | Call | cell | cell | 0:04:00 | |
| 290 6/18/2005 | 10:35:00 AM | Epstein's Flight arrives at PBIA (Gulfstream G-1159B) | Jeffrey Epstein, | |||
| 291 6/20/2005 | 9:19:22 AM | Call | 561-655-0995 Jeffrey Epstein | cell | 0:00:36 | |
| 292 6/20/2005 | 4:39:00 PM | Epstein's Flight departs from PBIA (Gulfstream G-1159B) | Jeffrey Epstein, 1 female | |||
| 293 | ||||||
| 294 6/20/2005 | J.B. Petty Cash | Cash | $100.00 | |||
| 295 | ||||||
| 296 6/30/2005 | 10:01:00 PM | Epstein's Flight arrives at PBIA (Gulfstream G-1159B) | Jeffrey Epstein, Female | |||
| 297 7/2/2005 | 6:54:38 PM | Call | cell | cell | 0:00:03 | |
EFTA00188602¶
| A | B | C | D | E | F | |
|---|---|---|---|---|---|---|
| 1 DOB | ||||||
| 2 Epstein in town | ||||||
| 3 First call | ||||||
| 4 Italics | ||||||
| 5 Date | Time | Event | From | To | Call length/message info/Passengers | |
| 298 | 7/2/2005 | 8:53:00 PM | Call | 561-655-0995 Jeffrey Epstein | cell | 0.02:03 |
| 299 | 7/5/2005 | 11:29:00 AM | Call | Jeffrey Epstein 1 female, 1 male | ||
| 300 | ||||||
| 301 | 7/12/2005 | 12:21:50 PM | Call | cell | cell | 0.00:05 |
| 302 | 7/12/2005 | 12:22:18 PM | Call | cell | 561-655-0995 Jeffrey Epstein | 0.00:00 |
| 303 | 7/12/2005 | 12:25:43 PM | Call | cell | cell | 0.00:00 |
| 304 | 7/12/2005 | 12:26:38 PM | Call | cell | cell | 0.00:21 |
| 305 | 7/12/2005 | 1.52:43 PM | Call | cell | cell | 0.00:03 |
| 306 | 7/12/2005 | 2.15:20 PM | Call | cell | cell | 0.00:01 |
| 307 | 7/12/2005 | 2.38:57 PM | Call | cell | 561-655-0995 Jeffrey Epstein | 0.00:00 |
| 308 | 7/12/2005 | 9:01:00 PM | Call | cell | cell | 0.01:00 |
| 309 | 7/12/2005 | 10:47:00 PM | Text Message | cell | cell | |
| 310 | 7/13/2005 | 12:27:00 PM | Western Union | Jeffrey Epstein (New York, NY) | (San Diego, CA) | $200.00 |
| 311 | 7/13/2005 | 2:19:00 PM | Text Message | cell | cell | |
| 312 | ||||||
| 313 | 7/15/2005 | 12:19:00 AM | Epstein's Flight arrives at PBIA (Gulfstream G-1159B) | Jeffrey Epstein, | ||
| 314 | 7/15/2005 | 9:35:00 PM | Call | cell | cell | 0.01:00 |
| 315 | 7/16/2005 | 11:26:18 AM | Call | cell | cell | 0.04:06 |
| 316 | 7/16/2005 | 12:00:33 PM | Call | 561-655-0995 Jeffrey Epstein | cell | 0.00:13 |
| 317 | 7/16/2005 | 1:41:38 PM | Call | cell | 561-655-0995 Jeffrey Epstein | 0.01:32 |
| 318 | 7/16/2005 | 11:10:40 PM | Call | 561-655-0995 Jeffrey Epstein | cell | 0.01:49 |
| 319 | 7/18/2005 | 9:13:28 AM | Call | 561-655-0995 Jeffrey Epstein | cell | 0.00:30 |
| 320 | 7/18/2005 | 1:49:00 PM | Epstein's Flight departs from PBIA (Gulfstream G-1159B) | Jeffrey Epstein, | ||
| 321 | ||||||
| 322 | 7/22/2005 | 6:41:00 PM | Call | cell | cell | 0.01:00 |
| 323 | 7/22/2005 | 7:45:47 PM | Call | cell | cell | 0.00:00 |
| 324 | ||||||
| 325 | 7/22/2005 | 11:26:00 PM | Epstein's Flight arrives at PBIA (Gulfstream G-1159B) | Jeffrey Epstein, | ||
EFTA00188603¶
| A | B | C | D | E | F | |
|---|---|---|---|---|---|---|
| 1 DOB | ||||||
| 2 Epstein in town | ||||||
| 3 First call | ||||||
| 4 Italics | ||||||
| 5 Date | Time | Event | From | To | Call length/message info/Passengers | |
| 326 7/23/2005 | 9:58:35 AM | Call | 561-655-0995 Jeffrey Epstein | cell | 0:00:23 class will 12:15 back at 5:30 pm tues / work till 4:30 - Tues @ 8:00 pm / off at 5 pm / Tomorrow - 12 lunch | |
| 327 7/23/2005 | Trash Pull (Ghislaine Maxwell Stationary) | 561-655-0995 Jeffrey Epstein | cell | 0:00:24 | ||
| 328 7/24/2005 | 5:49:02 PM | Call | 561-655-0995 Jeffrey Epstein | cell | Jeffrey Epstein. | |
| 329 7/25/2005 | 5:09:00 PM | Epstein's Flight departs from PBIA (Gulfstream G-1159B) | ||||
| 330 | ||||||
| 331 8/8/2005 | 11:28:00 AM | Call | cell | cell | 0:02:00 | |
| 332 | ||||||
| 333 8/18/2005 | 3:19:00 PM | Epstein's Flight arrives at PBIA (Gulfstream G-1159B) | Jeffrey Epstein. Mr. Mrs. Sister. | |||
| 334 8/19/2005 | 5:14:57 PM | Call | 561-655-7626 Jeffrey Epstein | cell | 0:00:30 | |
| 335 8/20/2005 | 8:41:00 PM | Call | 0:01:00 | |||
| 336 8/20/2005 | 8:50:00 PM | Message Pad | J.E. | confirmed at 4 PM Who is scheduled for Morning? I believe wants to work (L) | ||
| 337 8/21/2005 | 11:38:00 AM | Call | cell | 0:01:00 | ||
| 338 8/21/2005 | 11:39:00 AM | Message Pad | Mr. J. Epstein | cannot work today and will be here at 4:00 PM (L) | ||
| 339 8/22/2005 | 3:57:00 PM | Epstein's Flight departs from PBIA (Gulfstream G-1159B) | Jeffrey Epstein. | |||
| 340 | ||||||
| 341 9/3/2005 | 1:55:00 PM | Call | cell | cell | 0:02:00 | |
| 342 | ||||||
| 343 9/3/2005 | 2:12:00 PM | Epstein's Flight arrives at PBIA (Gulfstream G-1159B) | Jeffrey Epstein. | |||
| 344 9/4/2005 | 12:55:00 PM | Message Pad | J.E. | she would like to reschedule her time (J) | ||
| 345 9/5/2005 | 3:59:00 PM | Epstein's Flight departs from PBIA (Gulfstream G-1159B) | Jeffrey Epstein, Ghislain Maxwell, Female | |||
| 346 | ||||||
| 347 9/6/2005 | 4:56:00 PM | Call | 0:01:00 | |||
EFTA00188604¶
| A | B | C | D | E | F | |
|---|---|---|---|---|---|---|
| 1 DOB | ||||||
| 2 Epstein in town | ||||||
| 3 First call | ||||||
| 4 Italics | ||||||
| 5 Date | Time | Event | From | To | Call length/message info/Passengers | |
| 348 | 9/6/2005 | 4:57:00 PM | Call | 0:02:00 | ||
| 349 | 9/10/2005 | 8:57:00 PM | Call | 0:03:00 | ||
| 350 | 9/10/2005 | 10:10:00 PM | Message Pad | J.E. | will be at 11AM Do you want me to cange (no signature) | |
| 351 | 9/11/2005 | 10:24:00 AM | Call | 0:01:00 | ||
| 352 | 9/18/2005 | 10:04:00 AM | Call | 0:02:00 | ||
| 353 | ||||||
| 354 | 9/18/2005 | 9:36:00 PM | Epstein's Flight arrives at PBIA (Gulfstream G-1159B) | Jeffrey Epstein, | ||
| 355 | 9/19/2005 | 10:31:52 AM | Call | 561-655-2779 Jeffrey Epstein | 0:00:45 | |
| 356 | 9/19/2005 | 11:03:56 AM | Call | 561-655-0995 Jeffrey Epstein | 0:00:15 | |
| 357 | 9/20/2005 | 9:42:04 AM | Call | 561-655-0995 Jeffrey Epstein | 0:00:13 | |
| 358 | 9/20/2005 | 8:16:00 PM | Epstein's Flight departs from PBIA (Gulfstream G-1159B) | Jeffrey Epstein, | ||
| 359 | ||||||
| 360 | 9/23/2005 | Trash Pull (Ghislaine Maxwell stationary) | 1pm 4:30 pm / Tues - @ 9pm / 12 (on front) Definate answer tomorrow unpromisin (on back) | |||
| 361 | ||||||
| 362 | 9/29/2005 | 11:12:00 PM | Epstein's Flight arrives at PBIA (Gulfstream G-1159B) | Jeffrey Epstein, 1 female; | ||
| 363 | 10/2/2005 | 9:37:00 PM | Call | 0:02:00 | ||
| 364 | 10/2/2005 | 9:48:21 PM | Call | 0:01:28 | ||
| 365 | 10/4/2005 | 11:41:00 AM | Epstein's Flight departs from PBIA (Gulfstream G-1159B) | Jeffrey Epstein, | ||
| 366 | ||||||
| 367 | 10/28/2005 | 8:37:23 PM | Call | 0:00:15 | ||
| 368 | 11/2/2005 | 7:15:49 PM | Call | 0:00:00 | ||
| 369 | 11/2/2005 | 7:16:18 PM | Call | 0:00:00 | ||
EFTA00188605¶
EFTA00188606¶
| A | B | C | D | E | F | |
|---|---|---|---|---|---|---|
| 1 Epstein in town | ||||||
| 2 Italics: | ||||||
| 4 Date | Time | Event | From | To | Call length/message info/Passengers | |
| 5 is 16 years old | ||||||
| 6 6/20/2004 | 6:15:00 PM | Epstein's Flight arrives at PBIA (Boeing 727) | Jeffrey Epstein, | |||
| 7 6/21/2004 | 11:23:00 AM | Epstein's Flight departs from PBIA (Gulfstream G-1159B) | Jeffrey Epstein, 1 female, | |||
| 8 | ||||||
| 9 7/4/2004 | 4:36:00 PM | Call | cell | 0:01:00 | ||
| 10 | ||||||
| 11 7/4/2004 | 10:20:00 PM | Epstein's Flight arrives at PBIA (Gulfstream G-1159B) | Jeffrey Epstein, | |||
| 12 7/5/2004 | 1:46:00 PM | Call | cell | 0:01:00 | ||
| 13 7/11/2004 | 10:47:00 AM | Epstein's Flight departs from PBIA (Gulfstream G-1159B) | Jeffrey Epstein, 1 female, 1 male, | |||
| 14 | ||||||
| 15 7/15/2004 | 7:15:00 PM | Call | cell | 0:02:00 | ||
| 16 7/16/2004 | 12:23:00 PM | Call | cell | 0:01:00 | ||
| 17 7/16/2004 | 1:07:00 PM | Call | cell | 0:01:00 | ||
| 18 7/16/2004 | 4:49:00 PM | Call | cell | 0:01:00 | ||
| 19 | ||||||
| 20 7/16/2004 | 10:02:00 PM | Epstein's Flight arrives at PBIA (Gulfstream G-1159B) | Jeffrey Epstein, | |||
| 21 7/18/2004 | 11:33:00 AM | Call | 0:02:00 | |||
| 22 7/19/2004 | 8:57:00 AM | Call | 0:02:00 | |||
| 23 7/19/2004 | 5:35:00 PM | Epstein's Flight departs from PBIA (Boeing 727) | Jeffrey Epstein, 1 female, 1 female, 1 female | |||
| 24 | ||||||
| 25 7/22/2004 | 9:50:00 PM | Epstein's Flight arrives at PBIA (Boeing 727) | Jeffrey Epstein, | |||
| 26 7/25/2004 | 4:35:00 PM | Epstein's Flight departs from PBIA (Boeing 727) | Jeffrey Epstein, 1 female | |||
U.S. Attorney’s Office - Confidential¶
timeline.xls¶
1¶
EFTA00188607¶