United States v. Jeffrey Epstein June 18, 2019 Presentation GM_GJ_SDNY_00000001 EFTA00008599

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9 East 71%‘ Street, New York, New York Saha g SY oe : ar a ey ‘y t= wa . om . ere. & (es oe . 2 y NaS Saad GM_GJ_SDNY_00000002 EFTA00008600

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358 El Brillo Way, Palm Beach, Florida GM_GJ_SDNY_00000003 EFTA00008601

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GM_GJ_SDNY_00000004 EFTA00008602

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GM_GJ_SDNY_00000005 EFTA00008603

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GM_GJ_SDNY_00000006 EFTA00008604

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GM_GJ_SDNY_00000007 EFTA00008605

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IMPORTANT MESSAGE | ramones | [reaeoun fcave To sezvou | Jowcauaaan |] lwarsTosecvou| run 404 neTumEDvOURCAL| | srEOALATTEWTION | | MESSAGE ne ere ne Sho hes siuina SIGNED. 1184 GM_GJ_SDNY_00000008 EFTA00008606

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IMPORTANT MESSAGE FOR ie : TELEPHONED | | PLEASE CALL | WANTS TO SEE YOU | ‘|| RUSH RETURNED YOUR CALL| | SPECIAL ATTENTION | MESSAGE GM_GJ_SDNY_00000009 EFTA00008607

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eee oe en a ans Dn SNS A OD SO ee ee ae SOOCOCOSTOSOMMOODLDOOVEDELD oe a) vo 99) IMPORTANT MESSAGE IMPORTANT MESSAGE PLEASE CALL | WALL CALL AGaaw T is re [orton Teen GM_GJ_SDNY_00000010 EFTA00008608

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| IMPORTANT MESSAGE TELEPHONED | PLEASE CALL Bot WANTS TO SEE YOU I RUSH SPECIAL ATTENTION |RETURNED YOUR CALL| | |RETURNED YOUR CALL| | CALL GM_GJ_SDNY_00000011 EFTA00008609

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IMPORTANT MESSAGE PreceProneD | PLEASE CA] an oe ae MESSAGE GM_GJ_SDNY_00000012 EFTA00008610

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| IMPORTANT MESSAGE | PLEASE CALL CAME TO OU WILL CALL AGAIN | SPECIAL ATTENTION | WANTS TO | RUSH . 4 ; GM_GJ_SDNY_00000013 EFTA00008611

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IMPORTANT MESSAGE frecerroneo | [reasccan paren | fuccuom 1 wants To sezvou| russ | feimerorc| [eeewcmomer| SIGNED. GM_GJ_SDNY_00000014 EFTA00008612

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| IMPORTANT MESSAGE MOBILE freccrronc) | [menseca | ac Ce WANTS TO SEE YOU | RUSH RETURNED YOUR CALL SPECIAL ATTENTION | MESSAGE CF JEEZ oue # SIGNED ja By GM_GJ_SDNY_00000015 EFTA00008613

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| IMPORTANT MESSAGE frecernoneo | [rensecax | emromena [becca wants T0 Se€¥OU | — | RUSH [revumeD oun ca] [ereonlarrenTion | MESSAGE OP frae Co GM_GJ_SDNY_00000016 EFTA00008614

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IMPORTANT MESSAGE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU SIGNED. GM_GJ_SDNY_00000017 EFTA00008615

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IMPORTANT MESSAGE j t A.M. PM PHONE/ MOBILE __ TELEPHONED CAME TO SEE YOU ‘WANTS TO SEE YOU | RETURNED YOUR CALL | [- a PLEASE CALL WILL CALL AGAIN I loa] SPECIAL ATTENTION MESSAGE —\_Y¥ \ > _ SIGNED_ GM_GJ_SDNY_00000018 EFTA00008616

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IMPORTANT MESSAGE PHONE/ MOBILE _— ed — = TELEPHONED | PLEASE CALL CAME TO SEE YOU sass WANTSTOSEEYOU| RUSH [RETURNED YouR CALL] | PECIAL ATTENTION GM_GJ_SDNY_00000019 EFTA00008617

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IMPORTANT MESSAGE Mn J eEnpste, TIME Bp MOBILE TELEPHONED | “| PLEASE CALL | | CAMETOSEEYOU | |/WILLCALLAGAIN | .»| wars To see vou [ [run | _ nevumeD vouncux| [specu arrernow [| ~ ee | GM_GJ_SDNY_00000020 EFTA00008618

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IMPORTANT MESSAGE frecernones | [reascoms |_| [cane To see You | [WLLcALAGANN | wants To se vou | [rus | [RETURNED YOUR CALL| | SPECIALATTENTION |_| SIGNED. GM_GJ_SDNY_00000021 EFTA00008619

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IMPORTANT MESSAGE MOBILE lf {PLEASE CALL TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU | RUSH RETURNED YOUR CALL| || SPECIALATTENTION | messace__ HEY ARE AVAILABLE Atte LUEEK FAD AND Peers hay Be GM_GJ_SDNY_00000022 EFTA00008620

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GM_GJ_SDNY_00000023 EFTA00008621

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GM_GJ_SDNY_00000024 EFTA00008622

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October 12, 2004 Deposit GM_GJ_SDNY_00000025 EFTA00008623

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November 9, 2004 Deposit NCUA GM_GJ_SDNY_00000026 EFTA00008624

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Financially Eiable Party . Name: JEFFREY E£ EPSTEIN & Credit Address: 457 MADISON AVE, NEW YORK NY 16022-6843 Customer Since: 04/03/2004 a Photo ID Type: Ehoto ID State: ' Pheto ID Number; 3 DOB: 05/05/1950 gsw: ~~ Contact Name: Contact Home Email: Sontact Work Email: Billing! Party ' A Account Number: [x 4 ; Name: JEFFREY E EPSTEIN ‘ ; Billing Address: 457 MADISON AVE, NEW YORK NY! 10022-6843 : i Account Status: Active Billing Cycle: 2 | — — — ~ —— User Infcdtmation MSISDN: s IMSI: , MSISDN Active: 4 IMEI/ESN ; User Address: 457 MADISON AVE , NEW YORK nd 10022-6843 GM_GJ_SDNY_00000027 EFTA00008625

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January 3, 2004 Calls 952 01/03 11:33A NEW YORK NY 1MIN UNLIM MOBL TO MOBL 953 01/03 11:34A INCOMING 1MIN eLUpED ules 954 01/03 11:49A BOYNTONBCH FL 1MIN NCLUDED MINUTES 955 01/03 12:19P BOYNTONBCH FL 1MIN INCLUDED MINUTES 956 01/03 12:21P WPALMBEACH FL 1MIN UNLIM MOBL TO MOBL 957 01/03 12:24P WPALMBEACH EL 1MIN INCLUDED MINUTES 958 01/03 12:24P BOYNTONBCH FL 1MIN INCLUDED MNT 959 01/03 12:27P BOYNTONBCH FL 1MIN INCLUDED MINUT! 960 01/03 12:45P INCOMING 6MIN INCLUDED MINUTES 961 01/03 12:53P BOYNTONECH FL 1MIN INCLUDED MINUTES 962 pas - COMING 1MIN INCLUDED MINUTES 963 1MIN UNLIM MOBL TO MOBL 964 01/03 02:26P L 1MIN UNLIM MOBL TO MOBL acwr aacececace ooTrorwat GM_GJ_SDNY_00000028 EFTA00008626

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January 4, 2005 Deposit GM_GJ_SDNY_00000029 EFTA00008627

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September 16, 2004 Calls VOICE USAGE FOR Continued Number Qnty Charge Item Date Time Calls To Used Rate Description 125 09/15 08:45P' WPALMBEACH FL 4MIN 300 ADD'L ANYTME MIN 1 26 09/18 252 WPALMBEACH FL 2MiN 300 ADD'L ANYTME MIN 128 Sang INCOM 1MiN UNCIMITED NAVENG Wain 129 09/15 INCOMING 1MIN UNLIMITED NAWKND MIN 130 09/16 INCOMING 1MIN 300 ANYTME Mi 131 09/16 WPALMBEACH FL 1MIN UNLIM MOBL TO MOBL 1EVT MESSAGE RETRIEVAL 132 oanng NEW YORK NY_ 1MIN UNLIM MOBL TO MOBL 133 LAKE WORTH FL 1MIN AN 134 09/16 WPALMBEACH FL =. 2MIN 300 AN Mi 135 09/16 INCOMING 2MIN 300 ADDL ANYTME MIN 136 09/16 WPALMBEACH FL = 44MIN 300 ADD'L ANYTME MIN 137 096 BOYNTONBCH FL 1 MIN UNLIM MOBL TO MOBL 138 09/16 BOYNTONBCH FL 3MIN 300 ADD'L AN MIN 139 09/16 INCOMING 1 MIN UNLIM MOBL TO MOBL 140 09/16 WPALMBEACH FL =. 2MIN UNLIM MOBL TO MOBL TEVT MESSAGE RETRIEVAL 141 09/16 INCOMING 1 MIN UNLIMITED NAVKND MIN 142 09/17 WPALMBEACH FL 1MIN 300 ADD'L ANYTME MIN 143 09/17 INCOMIN 2MIN 300 ADD'L AN MIN 144 09/17 WPALMBEACH FL 17MIN. 300 ADD'L ANYTME MIN GM_GJ_SDNY_00000030 EFTA00008628

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September 16, 2004 Flight poe com as bale Pn frssg [eB [be orf — Wi Ls | 2 a a a | «| séou [PBS | hiolse.cr : esse he Fei G-IS48 a ee - 5 [gana] nacese| TSS [sex | I Lae rar im baad acon Crone 1. —_ a 1 11 Bees i GM_GJ_SDNY_00000031 EFTA00008629

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September 16, 2004 Flight JEGE, INC. PASSENGER MANIFEST Registration Number: N9ORJE Type: B-727-31 Flight Engineer: DATE: a -(b.m+ wrom JFK wr Per time BOS Bt) Tm 70: 16 Cad) santer__ QP | PASSENGERS 1 Jeffrey Epstein FROM Identifier Defined : . TO Identifier Defined 5 7 city _Wwes7z Alm Beach 6. = oe State or Country Pilots: Dave Rodgers, Larry Visoski Larry Morrison GM_GJ_SDNY_00000032 EFTA00008630