Datasets:

robbd
/

epstein-index

	---
	document_id: "EFTA00008599"
	source_file: "EFTA00008599.md"
	dataset: "efta-ds6"
	pages: 11
	chars: 23542
	ocr_status: "ok"
	document_type: "EFTA"
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	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
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	---

	# United States v. Jeffrey Epstein
	June 18, 2019 Presentation

	GM\_GLSDNY\_00000001

	# 9 East 71st Street, New York, New York
	![](_page_1_Picture_1.jpeg)

	GM\_GLSDNY\_00000002

	# 358 El Brillo Way, Palm Beach, Florida
	![](_page_2_Picture_1.jpeg)

	GM\_Gl\_SDNY\_00000003

	![](_page_3_Picture_0.jpeg)

	GM\_GJ\_SDNY\_00000004

	![](_page_4_Picture_0.jpeg)

	GM\_GJ\_SDNY\_00000005

	![](_page_5_Picture_0.jpeg)

	GM\_GJ\_SDNY\_00000006

	![](_page_6_Picture_0.jpeg)

	GM\_GLSDNY\_00000007

	![](_page_7_Figure_0.jpeg)

	![](_page_7_Figure_1.jpeg)

	GM\_GJ\_SDNY\_0000008

	![](_page_8_Figure_0.jpeg)

	9

	GM\_GJ\_SDNY\_0000009

	![](_page_9_Figure_0.jpeg)

	\| C 1 \| \| \|
	\|-----\|--\|--\|
	\| \| \| \|
	\| \| \| \|
	\| \| \| \|
	\| \| \| \|

	æ

	....

	![](_page_10_Figure_0.jpeg)

	11

	GM\_GJ\_SDNY\_00000011

	![](_page_11_Figure_0.jpeg)

	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 \| \| \|
	\| \| \| \|

	![](_page_15_Picture_1.jpeg)

	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 \|

	![](_page_22_Picture_0.jpeg)

	GM\_GJ\_SDNY\_00000023

	![](_page_23_Picture_0.jpeg)

	GM\_GJ\_SDNY\_00000024

	# October 12, 2004 Deposit
	![](_page_24_Figure_1.jpeg)

	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

	![](_page_26_Figure_0.jpeg)

	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
	![](_page_28_Figure_1.jpeg)

	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 \|

	![](_page_30_Picture_2.jpeg)

	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