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document_id: "EFTA00008599"
source_file: "EFTA00008599.md"
dataset: "efta-ds6"
pages: 11
chars: 23542
ocr_status: "ok"
document_type: "EFTA"
page_vibes_legal: 0.5
page_vibes_correspondence: 0.5
page_vibes_journalism: 0.5
page_vibes_scholarship: 0.5
page_vibes_flight_log: 0.5
page_vibes_financial_record: 0.5
page_vibes_first_page: 0.5
page_vibes_last_page: 0.5
---
# United States v. Jeffrey Epstein
June 18, 2019 Presentation
GM\_GLSDNY\_00000001
# 9 East 71st Street, New York, New York
GM\_GLSDNY\_00000002
# 358 El Brillo Way, Palm Beach, Florida
GM\_Gl\_SDNY\_00000003
GM\_GJ\_SDNY\_00000004
GM\_GJ\_SDNY\_00000005
GM\_GJ\_SDNY\_00000006
GM\_GLSDNY\_00000007
GM\_GJ\_SDNY\_0000008
9
GM\_GJ\_SDNY\_0000009
| C 1 | | |
|-----|--|--|
| | | |
| | | |
| | | |
| | | |
æ
....
11
GM\_GJ\_SDNY\_00000011
GM\_GJ\_SDNY\_00000012
| FOR Tethay | / | |
|--------------------|-------------------|-----|
| 141 | тіме 3 40 | A.N |
| DATE | | P.M |
| M | | - |
| 0F | | |
| PHONE/<br>MOBILE_ | | |
| TELEPHONED | PLEASE CALL | 11 |
| CAME TO SEE YOU | WILL CALL AGAIN | - |
| WANTS TO SEE YOU | RUSH | |
| RETURNED YOUR CALL | SPECIAL ATTENTION | |
| MESSAGE | | |
| She has | 50 | |
| Temale \$ | ciend for | |
| Grob | | |
| 1 | | |
| 1 Acres | rell budi | |
| Pleuse | | |
| 1.11 | NT MESSAGE | | | |
|---------------------------------------------|-------------------|--|--|--|
| FOR ALTICA<br>DATE 3/ 19/015 TIME 11: SDAM. | | | | |
| DATE | TIME 11. 30 P.M. | | | |
| OF<br>PHONE/<br>MOBILE | | | | |
| TELEPHONED | PLEASE CALL | | | |
| CAME TO SEE YOU | WILL CALL AGAIN | | | |
| WANTS TO SEE YOU | RUSH | | | |
| RETURNED YOUR CALL | SPECIAL ATTENTION | | | |
| MESSAGE She | , U 6e | | | |
| here at | 4 4pm | | | |
| But St | e needs | | | |
| Aulk to you before | | | | |
| that Place call | | | | |
| has Back. | | | | |
| | | | | |
| SIGNED | <b>8</b><br>1184 | | | |
| | IMPORTANT MESSAGE |
|------------------------|---------------------|
| FOR | 0g<br>) |
| DA | TIME |
| | |
| OF<br>PHONE/<br>MOBILE | |
| TELEPHONED | PLEASE CALL |
| CAME TO SEE YOU | WILL CALL AGAIN |
| WANTS TO SEE YOU | RUSH |
| RETURNED YOUR CALL | _ SPECIAL ATTENTION |
| MESSAGE | Her new phone<br>4, |
| | |
| | |
| SIGNED | 11fld |
GM\_GLSDNY\_000000 15
| FOR <u>3/18/0</u><br>DATE <u>3/18/0</u><br>M_<br>OF_<br>PHONE/ | 05 | <u>тіме 7:33(</u> |
|----------------------------------------------------------------|-----|-------------------|
| MOBILE | | |
| TELEPHONED | _ | PLEASE CALL |
| CAME TO SEE YOU | | WILL CALL AGAIN |
| WANTS TO SEE YOU | | RUSH |
| RETURNED YOUR CALL | | SPECIAL ATTENTION |
| MESSAGE | e ! | (all her |
| Pleas | | |
| Y/ras | | |
| | | |
GM\_GJ\_SDNY\_00000016
| IMPORTAN | NT MESSAGE |
|-------------------------------------------|------------------------|
| FOR 704104<br>DATE 3/18/05 | TIME_06.'15 |
| OF<br>PHONE/<br>MOBILE | |
| TELEPHONED | PLEASE CALL |
| CAME TO SEE YOU | WILL CALL AGAIN |
| WANTS TO SEE YOU | RUSH |
| RETURNED YOUR CALL | SPECIAL ATTENTION |
| MESSAGE<br>Shc (a<br>tomanorow<br>2 pm to | here from<br>whenever. |
| SIGNED | |
L
17
GM\_GJ\_SDNY\_00000017
| IMPORTAN | NT MESSAGE |
|--------------------|-------------------|
| FOR Defficy | |
| ) | TIME A.M. |
| DATE | TIME P.M. |
| M | |
| OF | |
| PHONE/<br>MOBILE | |
| TELEPHONED | PLEASE CALL |
| CAME TO SEE YOU | WILL CALL AGAIN |
| WANTS TO SEE YOU | RUSH |
| RETURNED YOUR CALL | SPECIAL ATTENTION |
| MESSAGE_MAS | cycl for |
| tonight | ) |
| | |
| | |
| | |
| | |
| | |
| | |
| | |
| SIGNED | |
| IMPORTA<br>FORE<br>DATE9/4/0.<br>M<br>OF_ | | Т MESSAGE | |
|-------------------------------------------|----|-----------------------------------|------|
| PHONE/<br>MOBILE | | | |
| TELEPHONED | X | PLEASE CALL | |
| CAME TO SEE YOU | | WILL CALL AGAIN | |
| WANTS TO SEE YOU | | RUSH | |
| RETURNED YOUR CALL | | SPECIAL ATTENTION | |
| MESSAGE Can<br>She wou<br>to you. | 10 | led<br>liketo spec<br>belive abou | Ę |
| college. | - | | - |
| Shoul I | | redule ony | |
| SIGNED | | | 1184 |
| IMPORTA<br>FOR M J<br>DATE J/6/0 | | Epstein<br>TIME 4:11 | E<br>A.M. |
|----------------------------------|-----|----------------------|------------------|
| M<br>OF<br>PHONE/<br>MOBILE | | | |
| TELEPHONED | | PLEASE CALL | |
| CAME TO SEE YOU | | WILL CALL AGAIN | |
| WANTS TO SEE YOU | | RUSH | - |
| RETURNED YOUR CALL | | SPECIAL ATTENTION | |
| MESSAGE | its | to work | |
| -if y | m | an in. | |
| | | | |
| | | | |
| | | | <b>a</b><br>1184 |
| IMPORTA<br>FOR Afrey<br>DATE 3/12/05 | | TIME U: 21 | A.I |
|--------------------------------------|---|-------------------|-----|
| OF<br>PHONE/<br>MOBILE | | | _ |
| TELEPHONED | | PLEASE CALL | - |
| CAME TO SEE YOU | | WILL CALL AGAIN | - |
| WANTS TO SEE YOU | | RUSH | - |
| RETURNED YOUR CALL | | SPECIAL ATTENTION | |
| MESSAGE | U | ot if<br>come | |
| SIGNED | | | 11 |
GM\_GJ\_SDNY\_00000021
| IMPORTAL | NT MESSAGE |
|------------------------|--------------------|
| FOR JEFFI | REY |
| DATE AVG 2 | TIME 12:45 P.M. |
| M | |
| OF<br>PHONE/<br>MOBILE | |
| TELEPHONED | PLEASE CALL |
| CAME TO SEE YOU | WILL CALL AGAIN |
| WANTS TO SEE YOU | RUSH |
| RETURNED YOUR CALL | SPECIAL ATTENTION |
| MESSAGE THEY | ARE<br>ALL WEEKEND |
| | EL MAYBE |
| too | 2. 1. |
| | 1 1 1 |
| 1 | N 1 1 |
| | |
| SIGNED | · <b>2</b><br>1184 |
GM\_GJ\_SDNY\_00000023
GM\_GJ\_SDNY\_00000024
# October 12, 2004 Deposit
GM\_GJ\_SDNY\_00000025
# November 9, 2004 Deposit
| F TRANSACTION 11-09-04 13:21:19 1 165 #6F<br>START TIME 13:21:03 | MEMBER'S COPY<br>GOLD COAST<br>FEDERAL<br>REDIT UNION |
|--------------------------------------------------------------------------------------------|-----------------------------------------------------------------------|
| RECEIVED 200.00 IN CASH<br>10s: 0.00 20s: 0.00 50s: 0.00 100s: 200.00<br>DEPOSIT OF 200.00 | (561) 965-1000 |
| | Driver's License Number |
| | Other I.D. |
| | Member's Signature |
| | NCUA |
| | Check deposits are subject to your<br>Credit Union check hold policy. |
GM\_GJ\_SDNY\_00000026
GM\_GLSDNY\_00000027
# January 3, 2004 Calls
| 952 01/03 11:33A NEW YORK NY 953 01/03 11:34A INCOMING 954 01/03 11:49A BOYNTONBCH 955 01/03 12:19P BOYNTONBCH 956 01/03 12:21P WPALMBEACH 957 01/03 12:24P WPALMBEACH 958 01/03 12:24P BOYNTONBCH 959 01/03 12:24P BOYNTONBCH 959 01/03 12:24P BOYNTONBCH 959 01/03 12:24P BOYNTONBCH 960 01/03 12:52P BOYNTONBCH 961 01/03 12:53P BOYNTONBCH 962 01/03 12:54P INCOMING 963 01/03 01:06P NEW YORK NY 964 01/03 02:26P WPALMBEACH | FL 1 MIN INCLUDED MINUTES FL 1 MIN UNLIM MOBL TO MOBL FL 1 MIN INCLUDED MINUTES FL 1 MIN INCLUDED MINUTES FL 1 MIN INCLUDED MINUTES FL 1 MIN INCLUDED MINUTES 6 MIN INCLUDED MINUTES 6 MIN INCLUDED MINUTES FL 1 MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES 1 MIN INCLUDED MINUTES 1 MIN UNLIM MOBL TO MOBL |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
28
GM\_GJ\_SDNY\_00000028
# January 4, 2005 Deposit
GM\_GLSDNY\_00000029
# September 16, 2004 Calls
| VOICE USAGE FOR | - Cont | inued | - |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Number | | Qnty | Charge |
| Item Date Time Called | Calls To | Used Rate | Description |
| 125 09/15 08:45P<br>126 09/15 08:52P<br>127 09/15 09:04P<br>128 09/15 09:32P<br>129 09/15 10:39P<br>130 09/16 11:14A<br>131 09/16 02:07P<br>132 09/16 02:08P<br>133 09/16 02:45P | WPALMBEACH FL<br>WPALMBEACH FL<br>INCOMING<br>INCOMING<br>INCOMING<br>INCOMING<br>WPALMBEACH FL<br>NEW YORK NY<br>LAKE WORTH FL<br>WPALMBEACH FL | 4MIN<br>2MIN<br>1MIN<br>1MIN<br>1MIN<br>1MIN<br>1MIN<br>1EVT<br>1MIN<br>1MIN<br>2MIN | 300 ADD'L ANYTME MIN<br>300 ADD'L ANYTME MIN<br>UNLIMITED NWKND MIN<br>UNLIMITED NWKND MIN<br>UNLIMITED NWKND MIN<br>300 ADD'L ANYTME MIN<br>UNLIM MOBL TO MOBL<br>MESSAGE RETRIEVAL<br>UNLIM MOBL TO MOBL<br>300 ADD'L ANYTME MIN<br>300 ADD'L ANYTME MIN |
| 135 09/16 02:46P<br>136 09/16 02:48P<br>137 09/16 02:54P<br>138 09/16 02:55P<br>139 09/16 03:44P<br>140 09/16 07:46P | INCOMING<br>WPALMBEACH FL<br>BOYNTONBCH FL<br>BOYNTONBCH FL<br>INCOMING<br>WPALMBEACH FL | 2 MIN<br>4 MIN<br>1 MIN<br>3 MIN<br>1 MIN<br>2 MIN<br>1 EVT | 300 ADD'L ANYTME MIN<br>300 ADD'L ANYTME MIN<br>UNLIM MOBL TO MOBL<br>300 ADD'L ANYTME MIN<br>UNLIM MOBL TO MOBL<br>UNLIM MOBL TO MOBL<br>MESSAGE RETRIEVAL |
| 141 09/16 09:55P<br>142 09/17 07:21A<br>143 09/17 12:21P<br>144 09/17 03:16P | INCOMING<br>WPALMBEACH FL<br>INCOMING<br>WPALMBEACH FL | | UNLIMITED NAVKND MIN<br>300 ADD'L ANYTME MIN<br>300 ADD'L ANYTME MIN<br>300 ADD'L ANYTME MIN<br>300 ADD'L ANYTME MIN |
GM\_GJ\_SDNY\_00000030
# September 16, 2004 Flight
| Dale | Aircraft Make<br>and Model | Aircraft<br>Identification Mark | Points of Departure & Arrival | | Miles | | Remarks, Procedures,<br>Maneuvers, Endorsements |
|------|----------------------------|---------------------------------|-------------------------------|------|-------|------|-------------------------------------------------|
| | | | From | To | | THU. | |
| 3 | 3-727-311 | N908J6 | LPAZ | TEST | | 2.81 | |
| 6 | 11 | 15 | TIST | PBI | | 282 | IE TO NEA |
| 10 | 3. | 1, | PBI | TFK | | 283 | JG, DAVED LA |
| 13 | 11 | 11 | JFK | ABG | | 284 | JG MOLES |
| 18 | 11 | 11 | ABQ | VNY | | 285 | THE AND NAMEN |
| 19 | 11 | 11 | VNY | PBI | | 292 | |
| 24 | ١٢ | ١L | PBI | SEGU | | | JE, GM, NM, TD LI |
| 25 | 1. | 10 | SEGU | PBI | | | JE, GM, NM, TD L |
| SEP | ١٠ | 11 | PBI | TIST | | 28 | JE, NM, TD L |
| 2 | G-11.59B | NGOGJE | PBI | TEB | | 172 | |
| 5 | B-727-314 | NIGOSTE | TIST | JFK | | 2.9 | |
| 16 | 14 | 11 | JEK | PBI | | 29 | - IN THE ALLER IN ALLER IN |
GM\_GJ\_SDNY\_00000031
# September 16, 2004 Flight
# JEGE, INC.
# PASSENGER MANIFEST
| Registration Number: N908JE | Туре: В-727-31 | Pilots: Dave Rodgers, Larry Visoski<br>Flight Engineer: Larry Morrison |
|-----------------------------|------------------|------------------------------------------------------------------------|
| DATE: 9-16.2004 | FROM JEK | TO PBI |
| Time 8:05 PM | Arrival 10:16 PM | Trip<br>Number 291 |
| PASSENGERS | | |
| 1. Jeffrey Epstein | FROM I | dentifier Defined |
| | City | NEW YORK |
| | State or C | Country |
| 4 | TO Iden | tifier Defined |
| 5 | City | WEST PALM BEACH |
| 6 | State or C | CountryFL. |
| 7 | | Miles 893 |
GM\_GJ\_SDNY\_00000032
|