Epstein Part 17 (Redacted).pdf

07/26/17
Page 1 of 151
Public Records Request No.: 17-295

THE PALM BEACH POST 	
• TUESDAY, AUGUST 8, 2006 	
9B 
W S C 
Attorney: Police gave media 'distorted view' 
134- EPSTEIN from 1B 
They did that Monday via Gold-
berger and a Los Angeles publicist 
for Miami criminal defense attorney 
Roy Black, who also has represented 
Epstein in the case. 
"We just think there has been a 
distorted view of this case in the me-
dia presented by the Palm Beach po-
lice," Goldberger said. 
Reiter has consistently declined 
to comment on the case and did not 
respond to a request for comment 
Monday. 
The implication that State Attor-
ney Barry Krischer was easy on Ep-
stein by presenting the case to a 
grand jury rather than filing charges  
directly against him is wrong, Gold-
berger said. 
The Palm Beach Police Depart-
ment was "happy and ecstatic" that 
the panel was going to review the 
evidence. "I think what happened is 
they weren't happy with the result. 
They decided to use the press to 
embarrass Mr. Epstein." 
But records show that Reiter 
wrote Krischer on May 1— well be-
fore the case went to the grand jury—
suggesting that Krischer "consider if 
good and sufficient reason exists to 
require your disqualification from the 
prosecution of these cases." 
Rather than flat-out decline to 
charge Epstein, Krischer referred 
the case to the grand jury to "ap- 
pease" the chief, Goldberger said. 
A state attorney's spokesman 
would say only that the office refers 
cases to the grand jury when there 
are issues with the viability of the 
evidence or witnesses' credibility. 
Both the state attorney and the 
grand jury concluded there was not 
sufficient evidence that Epstein had 
sex with minors, according to Gold-
berger. "It was just a childish perfor-
mance by the Palm Beach Police 
Department," Goldberger said. 
The defense attorney said one of 
the alleged victims who claimed she 
was a minor was in fact over the age 
of 18. Another alleged victim who 
was subpoenaed to testify to the 
grand jury failed to do so. Epstein's 
E...

THE PALM BEACH POST • 
TUESDAY, JULY 25, 2006 
Epstein 
1,/ 'V° 
 
Indictment: Billionaire solicited 3 times 
Palm Beach police will report 
today about their prostitution 
probe of the money manager. 
By LARRY KELLER 
Palm Beach Post Staff Writer 
Billionaire money manager and 
Palm Beach part-time resident Jeffrey 
Epstein solicited or procured prostitutes 
three or more times between Aug. 1 and 
Oct 31 of last year, according to an in-
dictment charging him with felony so-
licitation of prostitution. 
Epstein, 53, was booked at the Palm 
Beach County jail at 1:45 a.m. Sunday. 
He was released on $3,000 bond. 
Epstein's case is unusual in that 
suspected prostitution johns are usually 
charged with a misdemeanor, and even 
a felony charge is typically made in a 
criminal information — an alternative to 
an indictment charging a person with  
the commission of a 
crime. 
His attorney, Jack 
Goldberger, declined to 
discuss the charge. 
State attorney's of-
fice spokesman Mike 
Edmondson also had 
little to say. 
"Generally speak-
ing, there is a case that 
has a number of different aspects to it," 
Edmondson said of a prostitution-
related charge being submitted to a 
grand jury. "We first became aware of 
the case months ago by Palm Beach 
police." 
Prosecutors and police worked to-
gether to bring the case to the grand 
jury, he said. 
Palm Beach police confirmed that 
and said the department will release a 
report today regarding its investigation. 
Epstein has owned a five-bedroom, 
71/2-bath, 7,234-square-foot home with a 
pool and a boat dock on the Intracoastal  
Waterway since 1990, according to 
property records. A man answering the 
door there Monday said that Epstein 
wasn't home. A Cadillac Escalade reg-
istered to him was parked in the drive-
way, which is flanked by two massive 
gargoyles. 
Epstein sued Property Appraiser 
Gary Nikolits in 2001, contending that 
the assessment of his home exceeded 
its fair market value. He dismissed his 
lawsuit in D...

1Vlystery money man faces soliciting charge" 
By NICOLE JANOK 
Palm Beach Post Staff Writer 
A part-time Palm Beacher who has 
socialized with Donald Trump, Bill 
Clinton and Kevin Spacey was jailed 
early Sunday with accused drug dealers, 
drunken drivers and wife beaters after 
he was charged with soliciting a prosti-
tute. 
Manhattan money manager Jeffrey 
Epstein, 53, was picked up at his home 
on El Brillo Way at 1:45 a.m. He was 
released hours later on $3,000 bond. 
Epstein was indicted last week by a 
state grand jury, according to state at-
torney's spokesman Mike Edmoddson. 
Despite Epstein's arrest, the indictment 
containing the allegations remained 
sealed Sunday and Edmondson provid-
ed no details. 
Unlike most accused johns, Epstein 
was charged with a third-degree felony 
instead of a misdemeanor. Under state 
law, a solicitation charge usually is ele-
vated to a more-serious felony when the 
defendant has at least two solicitation  
convictions. 
However, checks of court records 
here and in New York Sunday turned up 
no such convictions. 
Epstein could not be reached. I' 1-
mondson said he was being representti 
by West Palm Beach attorney Jack 
Goldberg, who declined comment. 
Epstein is the president of J Epstein 
& Co., a money management company 
based in Manhattan that caters to ultra= 
wealthy clientele, according to pub- 
See SOLICMNG, 6B ► 
 
Jeffrey Epstein 
Indictment 
related to 
prostitution. 
07/26/17
Page 4 of 151
Public Records Request No.: 17-295

`Mysterious billionaire' 
has been on probatpn 
SOLICITING from IB 
fished reports. National 
magazines have described 
him as a "mysterious billion-
aire" who lives in a 45,000-
square-foot New York City 
mansion. 
He has been in trouble 
before. In 1993, he and two 
other defendants were 
charged in federal court with 
three counts of postal larceny 
and theft and one count of 
property theft. Epstein plead 
guilty to a single charge of 
conspiring to steal U.S. 
Treasury checks from resi-
dential mailboxes and re-
ceived 5 years' probation. 
The remaining charges were  
dropped. 
Since then, Epstein's 
name has turneap in New 
York City's tablcs. The New  
York Post noted`flew Pres-
ident Clinton Id Kevin 
Spacey to Afrion his pri-
vate Boeing 72'i 2003, the 
paper dubbed lone of the 
Big Apple's "tdids." 
In 2004, stein bid 
against Truml a 43,000-
square foot PBeach es-
tate once owby health-
care magnate 9osman.  1 
Trump toppetein with a 
$41.35 millio: 
Staff Researclrelica 
Cortez contriA this story 
O ntcole janoktcam 
07/26/17
Page 5 of 151
Public Records Request No.: 17-295

r/2-4704 
CORRECTIONS & CLARIFICATIONS 
Because of reporting errors, The 
Palm Beach Post Monday said thatJeffrey 
Epstein, a part-time Palm Beach resi-
dent, pleaded guilty in 1993 to a charge of 
conspiring to steal U.S. Treasury checks. 
That was another Jeffrey Epstein, not the 
one indicted here on a prostitution so-
licitation charge. Jeffrey Epstein of Palm 
Beach has never been charged with 
postal larceny and theft of U.S. Treasury 
checks, has never pleaded guilty and has 
never been on probation. The story also  
incorrectly said that Epstein was arrest-
ed Sunday at his Palm Beach home. He 
surrendered at the Palm Beach County 
Jail, according to his attorney, Jack 
Goldberger. Goldberger's name also 
was misspelled in the article. The story 
appeared on the front page of the Local 
section. 
07/26/17
Page 6 of 151
Public Records Request No.: 17-295

Building overhang falls 
on Waste Management 
truck, trapping driver, 3B  
County told to decide 
on Callery-Judge 
project guidelines, 3B 
'emale accusers liars 
>ody who came 
over the age of 
fled that, I don't 
iestion is, did 
occur. The law 
here." 
xplanation as to 
mild pay girls or 
massage train-
alleged victims 
ase — $200 to 
r visits. "The 
hese witnesses 
'riously ques- 
timed," Goldberger said. 
Epstein, 53, was i- 	
zed 
by a county grand 	
Mast 
month on a charge .elony 
solicitation of prostitution. Af-
ter an 11-month investigation 
that included sifting through 
Epstein's trash and surveilling 
his home, Palm Beach police 
conduded there was enough 
evidence to charge him with 
sexual activity with minors. 
When the grand jury indicted 
Epsteka on the less serious  
charge, Police Chief Michael 
Reiter referred the case to the 
FBI to determine whether 
there were federal law viola-
tions. 
After a spate of stories 
about the case last week, New 
York publicist Dan Klores —
whose client list has included 
Paris Hilton and Jennifer Lopez 
— said on Saturday that Ep-
stein's camp was ready "to get 
their story out" 
See EPSTEIN, 9B ► 
 
`Mr. Epstein 
absolutely 
insisted 
anybody 
who came to 
his house be 
over the age 
of 18.' 
JACK GOLDBERGER, 
Epstein's lead attorney 
07/26/17
Page 7 of 151
Public Records Request No.: 17-295

Police kept watch on home, airport, sifted through trash 
► EPSTEIN from m 
suggesting the county's top 
prosecutor disqualify himself. 
"I must urge you to ex-
amine the unusual course that 
your office's handling of this 
matter has taken and consider 
if good and sufficient reason 
exists to require your dis-
qualification from the prose-
cution of these cases," Reiter 
wrote in a May 1 memo to 
Krischer. 
While not commenting 
specifically on the Epstein 
case, Mike Edmondson, 
spokesman for the state at-
torney, said his office pre-
sents cases other than mur-
ders to a grand jury when 
there are questions about 
witnesses' credibility and 
their ability to testify. 
By the nature of their jobs, 
police officers look at evi-
dence from a "one-sided per-
spective," Edmondson said. 
"A prosecutor has to look at it 
in a much broader fashion," 
weighing the veracity of wit-
nesses and how they may fare 
under defense attorneys' 
questioning, he said. 
Epstein's attorney, Jack 
Goldberger, said his client 
committed no crimes. 
'The reports and state-
ments in question refer to 
false accusations that were 
not charged because the Palm 
Beach County state attorney 
questioned the credibility of 
the witnesses," Goldberger 
said. A county grand jury 
"found the allegations wholly 
unsubstantiated and not 
credible," and that's why his 
client was not charged with 
sexual activity with minors, 
he said. 
Goldberger said Epstein 
passed a lie detector test ad-
ministered by a reputable 
polygraph examiner in which 
he said he did not know the 
girls were minors. Also, a 
search warrant served on 
Epstein's home found no evi-
dence to corroborate the 
girls' allegations, Goldberger 
said. 
According to police docu-
ments: 
• A Palm Beach Commu-
nity College student said she 
gave Epstein a massage in the 
nude, then brought him six 
girls, ages 14 to 16, for mas-
sage and sex-tinged sessions 
at his home. 
• A 27-year-old woman 
who worked as Epstein's 
personal assist...

01/23/2008 15:04 5616404420 	
X 	
PAGE 01 
Aileen Josephs, P.A. 
Attorney at Law 
101 (.1k-rontim Strevr 
Burn: 5000 
5%,/,..Nr Palm St.och. Florida 554%7'1 
(561)801.4119 
Fax (56) ) 640.4420 
omvphsMgok,lxialt 
http://www.InmigrAnolUS•c, au 
Aileen 1 0,01,1v. 
Mem 	
r of INstrici of (:oltinthin 
ovd Florida 13c1r' 
IIVW 0:A01110AM-0M 60 
January 25,2008 
TO: Ms. Sanchez, Esq. 
RE: Mr. Epstein 
From Aileen Josephs, Esq. 
Ms. Sanchez: 
Women in our County have been watching this case with great 
concern. I strongly suggest that you do not attack the victitu(s). If you feel 
your client is innocent, you can file a libel suit- of course, the truth is an 
absolute defense to libel, and please keep in mind that not knowing the age 
of a child is no defense to statutory rape or any sexual crime committed 
against a child. 
Sincerely, 
Aileen Josephs, Esq. 
Cc. Ms. Lana Belohavek- State Attorney's Office 
Ms. La Tosha Lowe- request to place this letter in State's file 
Chief of Police- Palm Beach 
07/26/17
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Public Records Request No.: 17-295

11-1E PALM BEAN POST 
in 
I 0 
EDITOR 
• 
FRIDAY, AUGUST 25, 2006 	
OA 
f 
6
-1 
4 
A 
ei/23/2008 15:04 561646
4420  
'
111  
Epstein oughtto shut up, 
be happy with 'Justice' 
I think that Jeffrey EpsteirN 
"camp" should be happy that 
money and power does buy 
justice in this county ("Palm 
Beach chief focus of fire in 
Epstein case," Aug 14). 
The exception: the Rush Lim-
baugh case. But that was at a 
time when Palm Beach County 
State Attorney Barry Krischer 
was running for reelection 
and was not sure he would 
run uncontested. He received 
thousands of e-mails asking 
him to press charges against 
Mr. Limbaugh. It was a good 
political move to do so. 
The Epstein camp should 
stop atta&ing the victims' 
reputation in the media Let's 
not forget — they are children. 
A child's reputation is sacred. 
Also, according to the law, lack 
of knowledge of the age of the 
victim is no defense for statu-
tory rape or any sexual crime 
committed against a child. 
If his camp feels that Jeffrey 
Epstein has been libeled, his 
high-powered attorneys, Jack 
Goldberger and Alan Dershow-
itz, can lee a libel suit against 
the appropriate parties. Accord-
ing to the law, the truth is an 
absolute defense against libel 
Other than that, the Epstein 
camp should be silent and con-
tent with the justice obtained 
from the state attorney. Past 
cases indicate that children's 
rights, victim's rights and 
women% rights are meaningless, 
and often the victim is re-vic-
timized. 
AILEEN JOSEPHS 
West Palm Beach 
Parker's off: Lieberman 
was too close to the GOP 
Kethletn.,,brlitarauv  
tananassee 
Let commissioners visit 
Westgate, see good works 
I read with interest a recent 
article in The Fait* Beads Post 
regarding the Westgate Tab-
ernacle in West Palm Bets% 
("Church helps homeless fulfill 
college dreams," Aug 18). 
I was unaware of the 
tence of this church or of the 
problems it reportedly has had.  
with Palm Beach County Over 
code violations. Out of curies* 
ity, I att...

, 
• 
\IR. WC 
Jeffrey Epstein in 
Ness NOrk. 2001. Lrfi. Epstein\ 
nine-floor, 51.000-square-
foot limn house. lie also omns 
a 7.500-acre ranch 
in New Nlesico, a house 
in Palm Beach, and a 
Caribbean island. 
Lately,. Jeffrey Epstein's 
high-flying style has been 
drawing oohs and aahs: the 
bachelor financier lives 
in New York's largest 
private residerke, claims to 
take only Millionaires as 
clients, and flies celebrities 
including Bill Clinton and 
Kevin Spacey on his Boeing 
727. But pierce his air 
of mysterY and the picture 
changes. VICKY WARD 
explores Epstein's investment 
career, his ties to retail 
magnate Leslie Wexner, and 
his complicated past 
..; 
07/26/17
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Public Records Request No.: 17-295

07/26/17
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Public Records Request No.: 17-295

n Manhattan's 
Upper Eat Side, home to some of the 
most expensive real estate on earth, exists 
the crown jewel of the city's residential 
town houses. With its 15-foot-high oak door, 
huge arched windows, and nine floors, it 
sits on—or, rather. commands—the block 
of 71st Street between Fifth and Madison 
Avenues. Almost ludicrously out of pro- 
portion with its four- and five-story neigh-
bors. it seems more like an institution than 
a house. This is perhaps not surprising—
until 1989 it was the Birch Wathen private 
school. Now it is said to be Manhattan's 
largest private residence. 
Inside. amid the flurry of menservants 
attired in sober black suits and pristine 
white gloves, you feel you, have stumbled 
into someone's private Xanadu. This is 
no mere rich person's home, but a high-
walled. eclectic. imperious fantasy that 
seems to have no boundaries. 
The entrance hall is decorated not with 
paintings but with row upon row of indi-
vidually framed eyeballs: these, the owner 
tells people with relish, were imported from 
England. where they were made for in-
jured soldiers. Next comes a marble foyer, 
which does have a painting, in the man-
ner of Jean DubutTet ... but the host coyly 
refuses to tell visitors who painted it. In any 
case. euests are like pygmies next to the 
nearby twice-life-size sculpture of a naked 
African warrior. 
Despite its eccentricity the house is curi-
ously impersonal. the statement of someone 
who wants to be known for the scale of his 
possessions. Its occupant, financier Jeffrey 
Epstein, 50. admits to friends that he likes it 
when people think of him this way. A good-
looking man, resembling Ralph Lauren, 
with thick gray-white hair and a weathered 
face, he usually dresses in jeans, knit shirts, 
and loafers. He tells people he bought the 
house because he knew he "could never live 
anywhere bigger." He thinks 51.000 square 
feet is an appropriately large space for some-
one like himself, who deals mostly in large 
concep...

personality Donald Trump—sometimes 
seem not all that clear as to what he ac-
tually does to earn his millions. Certainly, 
you won't find Epstein's transactions writ-
ten about on Bloomberg or talked about in 
the trading rooms. "The trading desks don't 
seem to know him. It's unusual for animals 
that big not to leave any footprints in the 
snow," says a high-level investment manager. 
Unlike such fund managers as George 
Soros and Stanley Druckenmiller, whose 
client lists and stock maneuverings act as 
their calling cards, Epstein keeps all his 
deals and clients secret, bar one client: bil-
lionaire Leslie Wexner, the respected chair-
man of Limited Brfnds. Epstein insists that 
ever since he left Bear Stearns in 1981 he 
has managed money only for billionaires—
who depend on him for discretion. "I was 
the only person crazy enough, or 
arrogant enough. or misplaced 
enough, to make my limit a bil-
lion dollars or more," he tells peo-
ple freely. According to him, the 
flat fees he receives from his clients. 
combined with his skill at playing 
the currency markets "with very 
lame sums of money," have afforded 
him the lifestyle he enjoys today. 
Why do billionaires choose him 
as their trustee? Because the prob-
lems of the mega-rich, he tells peo-
ple. are different from yours and 
mine. and his unique philosophy is 
central to understanding those problems: 
-Very few people need any more money 
when they have a billion dollars. The key 
is not to have it do harm more than any-
thing else. . You don't want to lose your 
money." 
1 
	
e has likened his job to 
that of an architect—mom 
specifically, one who spe-
cializes in remodeling: "I 
always describe [a billion-
aire] as someone who 
started out in a small 
home and as he became wealthier had add-
ons. He added on another addition, he built 
a mom over the garage ... until you have a 
house that is usually a mess.... It's a large 
house that has been put together over time 
where no one could foretell th...

"I think we both possess the skill of 
seeing patterns," says Wexner. "But Jef-
frey sees patterns in politics and finan-
cial markets, and I see patterns in lifestyle 
and fashion trends. My skills are not in in-
vestment strategy, and, as everyone who 
knows Jeffrey knows, his are not in fash-
ion and design. We frequently discuss 
world trends as each of us sees them." 
SPOILS OF SUCCESS 
From top: Epstein's 70-
acre island. Little St. 
James. in the U.S. Virgin 
Islands—he now calls 
it Little St. Jeff: Epstein 
with President Clinton in 
Brunei. 2002: Leslie 
Wexner with his future 
wife, Abigail, at the 1990 
C.F.D.A. Fashion Awards, 
in New York. 1991. 
Larry Summers, Harvard's current presi-
dent. Harvard law professor Alan Dersho-
witz says, "I'm on my 20th book.... The 
only person outside of my immediate family 
that I send drafts to is Jeffrey." Real-estate 
developer and philanthropist Marshall Rose. 
who has worked with Epstein on projects in 
New Albany. Ohio, for Wexner, says. "He 
digests and decodes the information very 
rapidly, which is to me terrific because we 
have shorter meetings." 
Also on the list of admirers are former 
senator George Mitchell and a gaggle of 
distinguished scientists, most of whom 
Epstein has helped fund in recent years. 
They include Nobel Prize winners Gerald  
Edelman and Murray Gel-
Mann. and mathematical 
biologist Martin Nowak. 
When these men describe 
Epstein. they talk about 
"energy" and -curiosity,-  as 
well as a love for theoreti- 
cal physics that they don't 
ordinarily find in laymen. 
Gell-Mann rather sweetly 
mentions that "there are al-
ways pretty ladies around" 
when he goes to dinner cite: 
Epstein, and he's under the impression that 
Epstein's clients include the Queen of En-
gland. Both Nowak and Dershowitz were 
thrilled to find themselves shaking the hand 
of a man named "Andrew" in Epstein's 
house. "Andrew" turned out to be Prince 
Andrew, who subsequently arranged to sit 
in the back of Dersh...

being so brutal as to be "irresponsible." 
One reporter; in fact, received three threats 
from Epstein while preparing a piece. They 
were delivered in a jocular tone, but the 
message was clear: There-will be trouble 
for your family if I don't like the article. 
On the other hand, Epstein is clearly 
very generous with friends. Joe Pagano, an 
Aspen-based venture capitalist, who has 
known Epstein since before his Bear Stearns 
days. can't say enough nice things: "I have 
a boy who's dyslexic, and Jeffrey's gotten 
close to him over the years.... Jeffrey got 
him into music. He bought him his first 
piano. And then as he got to school he had 
difficulty ... in studying ... so Jeffrey got 
him interested in taking flying lessons." 
Rosa Monckton recalls Epstein telling 
her that her. daughter. Domenica, who suf-
fers from Down syndrome. needed the sun, 
and that Rosa should feel free to bring her 
to his house in Palm Beach anytime. 
Some friends remember that in the late 
80s Epstein would offer to upgrade the air-
line tickets of good friends by affixing first-
class stickers: the only problem was that the 
stickers turned our to be unofficial. Some-
times the technique worked. but other times 
it didn't. and the unwitting recipients found 
themselves exiled to coach. (Epstein has 
claimed that he paid for the upgrades, and 
had no knowledge of the stickers.) Many of 
_those who benefited from Epstein's largesse 
claim that his generosity comes with no 
strings attached. "I never felt he wanted 
anything from me in return." says one old 
friend. who received a first-class upgrade. 
E 
pstein is known about town 
as a man who loves wom-
en—lots of them, mostly 
young. Model types have 
been heard saying they are 
full of gratitude to Epstein 
for flying them around. and 
he is a familiar face to many of the Victo-
ria's Secret girls. One young woman recalls 
being summoned by Ghislaine Maxwell to 
a concert at Epstein's town house. where 
the women seemed to outnu...

contains a parody of Affleck and Matt Da-
ton making Good Will Hunting II, Meek 
sys to Damon, "What do I keep telling you? 
hu gotta do the safe picture, then you do 
is art picture. Then sometimes you gotta 
d the payback picture because your friend 
sys you owe him. Then sometimes you got-
ugo back to the well." 
'Sometimes you do Reindeer Games," 
Dimon says derisively. 
"That's just mean," Affleck whines. 
But it's a pretty accurate description of 
hi career to date. "Ben takes these franchise 
poperties so he can go and experiment," 
sas Harvey Weinstein. 
"He believes in trying to stretch himself 
ad not/keep doing the same thing," ob-
saves Bruce Willis, who starred with Affleck 
inArmageddon. "He's an awesome actor, 
and I think he's going to do great things." 
Several years ago, in a televised interview 
onlnside the Actors Studio, Affleck said that 
hisgoal was to make big commercial movies. 
He has since revised his ambitions. "That's 
an adolescent aspiration, in a way. I'd 
raker be in movies like Magnolia, which I 
rind( is a towering achievement. I'll con-
tinue to act, but I won't act in a way that 
requires me to hang my name out there 
and do a lot of publicity. I'll do character 
roles and focus on writing and directing. It 
doesn't require the same kinds of sacri-
fles in terms of quality of life and person-
al life. and it's a more holistic approach to 
the process. It's become increasingly frus- 
trating for me to have my role in the story- 
telling process limited to one character. You 
hate to be respectful and judicious about  
your input when it's somebody else's project." 
Affleck has always impressed colleagues 
with his voracious appetite for information 
and skills. "He has made it a point to learn 
everything he can about how the business 
works—not just the craft of acting, but 
from the producing standpoint, from the 
studio standpoint." says Jon Gordon, exec-
utive vice president of production at Mira-
max. "He knows how deals work...

?Jeffrey Epstein 
lions between Mr. Cayne and anyone else re- 
garding St. Joe Minerals? 
A: No. 
And still later in the questioning comes this 
exchange: 
Q: Have you had any type of business deal-
ings with Mr. Cayne? 
A: There's no relationship with Bear Stearns. 
Q: Pardon? 
A: Other than Bear Stearns. no. 
Q: Have you been a participant in any type of 
business venture with Mr. Cayne? 
A: No. 
Q: Do you have any expectation of participat-
ing iniany business venture with Mr. Cayne? 
A: Nd. 
Q: Have you had any business participations 
with- Mr. Theram? 
A: No; nor do I anticipate any. 
Q: Mr. Epstein, did anyone at Bear Stearns 
ell you in words or substance that you should 
lot divulge anything about St. Joe Minerals to 
he staff of the Securities and Exchange Corn-
nission? 
A: No. 
Q: Has anyone indicated to you in any way. 
ether directly or indirectly. in words or sub-
lance. that your compensation for this past 
star or any future monies coming to you from 
Bear Stearns will be contingent upon tour not 
divulging information to the Securities and 
Exchange Commission? 
A No. 
Despite the circumstances of Epstein's 
leaving. Bear Stearns agreed to pay him his 
annual bonus—which he anticipated as be-
irn, approximately S100.000. 
The S.E.C. never brought any charges 
against anyone at Bear Stearns for insider 
trading in St. Joe. but its questioning seems 
to indicate that it was skeptical of Epstein's 
answers. Some sources have wondered 
why, if he was such a big producer at Bear 
Stearns. he would have given it up over a 
mere $2.500 fine. 
Certainly the years after Epstein left the 
firm were not obviously prosperous ones. 
His luck didn't seem to change until he met 
HotTenberg. 
ne of Epstein's first assignments for Hof- 
fenberg was to mastermind doomed bids 
to take over Pan American World Airways in 
1987 and Emery Air Freight Corp. in 1988. 
Hoffenberg claimed in a 1993 hearing before 
a grand jury in Illinois that Epstein came up 
with the idea ...

whose identity they could not be allowed to 
know. But Hoffenberg has claimed the mon-
ey came from him, and Towers's financial 
statements for that year show a loan to Ep-
stein of $400,000. (Epstein has said he 
can't remember the details and has dis-
puted the accuracy of the Towers financial 
reports.) 
Around the same time, Nederlander and 
Toboroff let Epstein come in with them on a 
scheme to make money out of Pennwalt, a 
Pennsylvania chemical company. The plan 
was to group together with two other parties 
to take a substantial declared position in the 
stock. According to a source. Epstein was 
supposed tip help Nederlander and Toboroff 
raise 515 million. He seemed to fail to find 
other investors, say those familiar with the 
deal. (Epstein has said he was merely an in-
vestor.) He invested SI million, which he 
told his co-investors was his own money. 
But in his 1989 deposi-
tion he said that he put 
in only 5300,000 of his 
own money. Where did 
the rest come from? Hof-
fenberg has said it came 
from him. in a loan that 
Nederlander and Toboroff 
didn't know about. 
Two things happened 
that alarmed Nederlander 
and Toboroff. After the 
group signaled a possible 
takeover. the Pennwalt 
management threatened to 
sue the would-be raiders. 
Epstein was reluctant ini-
tially to give a deposition 
about his share of the 
money. telling Toboroff 
there were "reasons" he 
didn't want to. Then. after the opportunity 
for new investors was closed, co-investors 
recall Epstein announcing that he'd found 
one at last: Dick Snider. then C.E.O. of 
the publisher Simon & Schuster. who want-
ed to put up approximately 5500.000. (Nei- 
ther Epstein nor Snyder can now recall 
the investment. Yet in the 1989 deposition 
Epstein said that he had recruited Sny-
der. whom he had met socially, into the 
deal.) 
According to a source. Toboroff and Ne-
derlander told Epstein that Snyder was too 
late. but, without their realizing it. Hoffen-
te.rg has claimed, Snyder wrote ...

Jeffrey Epstein 
he is winning. Whether in conversations or 
negotiations, he always stands back and lets 
the other person determine the style and 
manner of the conversation or negotiation. 
And then he responds in their style. Jeffrey 
sees it in chivalrous terms. He does not pick 
a fight, but if there is a fight, he will let you 
choose your weapon." 
One case is rather more serious. Currently, 
Citibank is suing Epstein for defaulting on 
loans from its private-banking arm for $20 
million. Epstein claims that Citibank "fraud-
ulently induced" him into borrowing the 
money for investments. Citibank disputes this 
charge. 
The legal papers for another case offer a 
tare window into Epstein's finances. In 1995. 
Epstein stopped paying rent to his landlord, 
the nonprofit Municipal Arts Society, for his 
office in the Ward House. He claimed that 
hey were breaking the terms of the lease by 
Dot letting his staff in at night. The case was 
ventually settled. However, one of the papers 
fled in this dispute is Epstein's financial state-
tient for 1988. in which he claimed to be 
vorth S20 million. He listed that he owned 
S7 million in securities, S 1 million in cash. 
zero in residential property (although he 
told sources that he had already bought the 
home in Palm Beach), and S11 million in 
other assets. including his investment in 
Riddell. A co-investor in Riddell says: "The 
company had been bought with a huge 
amount of debt. and it wasn't public, so it 
was meaningless to attach a figure like that to 
it ... the price it cost was about 51.2 mil-
lion." The co-investors bought out Epstein's 
share in Riddell in 1995 for approximately 
S3 million. At that time, when Epstein was 
asked. as a routine matter. to sign a paper 
guaranteeing he had access to a few million 
dollars in case of any subsequent disputes 
over the sale price. Wexner signed for him. 
Epstein has explained that this was because 
the co-investors wanted an indemnity against 
being sued by...

' 1 	 1:25 	
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Features 
-61J 
The Fantasist 
Accused of paying underage girls for sex, superrich money manager Jeffrey Epstein is 
finding that living in a dream world is dangerous--even if you can pay for it. 
• By Philip Weiss 
• Published Dec 10, 2007 
Corh.s2 
Jeffrey Epstein is under indictment for sex crimes in Palm Beach, Florida, and I'd expected that when he 
came into the office of PR guru Howard Rubenstein, he would be sober and reserved. Quite the 
opposite. He was sparkling and ingenuous, apologizing for the half-hour lateness with a charming line-
-1 never realized how many one-way streets and no-right-turns there are in midtown. I finally got out 
and walked"--and as we went down the corridor to Rubenstein's office, he asked, "Have you managed 
to talk to many of my friends?" Epstein had been supplying me the phone numbers of important 
scientists and financiers and media figures. "Do you understand what an extraordinary group of people 
http://www.printthis. el ickabi I ity.com/pt/cpt?action=cpt&title=The+Fantasist&expire=&url... I /13/2008 
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Public Records Request No.: 17-295

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they are, what they have accomplished in their fields?" 
One of the accusers—a girl of 14—had put his age at 45, not in his fifties, and you could see why. His 
walk was youthful, and his face was ruddy with health. He had none of the round-shouldered, burdened 
qualities of middle age. There was nothing in his hands, not a paper, a book, or a phone_ Epstein had on 
his signature outfit: new blue jeans and a powder-blue sweater. "I've only ever seen him in jeans," his 
friend the publicist Peggy Siegal had reported, saying there was a hint of arrogance in that, Epstein's 
signal that he doesn't have to wear a uniform like the rest of us. 
I told Epstein and Rubenstein the sort of story New York wanted to do, and Epstein seemed to find ironic 
delight in every word- "A secretive genius," I'd said. "Not secretive, private," he corrected in his warm 
Brooklyn accent. "And if I was a genius I wouldn't be sitting here." "A guy with sex issues." A smile 
formed on Epstein's bow-shaped lips. "What do you mean by sex issues?" Well ... He was 54, had 
never married—I didn't finish. "Are you channeling my mother?" 
When I said we were interested in the agony of his ordeal, Rubenstein wrote out the word agony in 
capital letters on his pad. But agony seemed the last thing on Epstein's soul. "It's the Icarus story, 
someone who flies too close to the sun," I said. "Did Icarus like massages?" Epstein asked. 
Two years before, he had tried to explain himself to the Palm Beach police in the same way. After they 
came into his mansion with a search warrant and carted off massage tables and photos of naked girls and 
soaps shaped like genitalia, Epstein conveyed an urgent message to the detectives through his attorney. 
"Mr. Epstein is very passionate about massages ... The massages are therapeutic and spiritually sound 
for him; that is why he has had many massages." Epstein had even given $100,000 to Ball...

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The Fantasist 
PAGE 03 
Page or 
of the charmingly inevitable accidents of Epstein's rise, Greenberg was a senior partner of the house; 
Bear Stearns CEO Jimmy Cayne later told New York that Epstein's forte was dealing with wealthier 
clients, helping them with their overall portfolios. Leslie Wexner, founder of LimitedBrands, reportedly 
made Epstein his financial adviser and was instrumental in building his fortune. Epstein was no 
footman; he loved luxury and, in his own words, saw himself as a financial architect, someone who 
could show the rich how to live with their money. "I want people to understand the power, the 
responsibility, and the burden of their money," he once wrote. At times, his powers seemed magical. "I 
think it's all done with mirrors," says Michael Stroll, a Chicago business-man who sued Epstein (and 
lost) when an oil deal didn't work out. 
Next: Epstein's Icarus moment. 
The New York Timm 
Redux) 
Stroll says he could never get a straight line from Epstein. "Everybody who's his friend thinks he's so 
darn brilliant because he's so darn wealthy. I never saw any brilliance, I never saw him work. Anybody I 
know that is that wealthy works 26 hours a day. This guy plays 26 hours a day." 
Those who believe in Epstein say that his intelligence works in a lofty and synthetic manner. "His mind 
goes through a cross section of descriptions," says Joe Pagano, a financier. "He can go from 
mathematics to psychology to biology. He takes the smallest amount of information and gets the correct 
answer in the shortest period of time. That's my definition of IQ." 
A Columbia University geneticist says Epstein has that insight in science, too. "He has the ability to 
make connections that other minds can't make," says Richard Axel, a Nobel Prize winner. "He is 
extremely smart and probing. He can very quickly acquire information to think about a problem and also 
to identify biological problems without having all the data that ...

/11,./2m!: `1:25 
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The Fantasist 	
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minutes so that you can see his mind thrashing about, as if in a labyrinth. And even to doubt an expert's 
statements." 
Epstein has been a munificent supporter of cutting-edge research. Axel met Epstein during the early 
biotech days of the eighties. Vanity Fair columnist Michael Wolff met him in the Internet bubble, in the 
late nineties, when Epstein invited him and a group of scientists and media types to fly to a conference 
on the West Coast in his beautiful 727. 
"It was all a little giddy," Wolff says. "There's a little food out, lovely hors d'oeuvre. And then after 
fifteen to twenty minutes, Jeffrey arrives. This guy comes onboard: He was my age, late forties, and he 
had a kind of Ralph Lauren look to him, a good-looking Jewish guy in casual attire. Jeans, no socks, 
loafers, a button-down shirt, shirttails out. And he was followed onto the plane by—how shall I say 
this?—by three teenage girls not his daughters. Not adolescent girls. These are young, 18, 19, 20, who 
knows? They were model-like. They towered over Jeffrey. And they immediately began serving things. 
You didn't know what to make of this ... Who is this man with this very large airplane and these very 
tall girls?" 
Soon after, Wolff was invited to tea at the house on East 71st Street. He understood that there was a 
purpose to the cultivation. Epstein was shifting his view to media, in his Uber-way. "What does the 
media mean, where does he fit into it?" Then Epstein began to show up in the press. In 2002, he flew 
Bill Clinton and Kevin Spacey to Africa on his plane to discuss aids policy, and suddenly he was being 
written about. In 2003, be became a discreet confidant to Wolff during the period when Wolff was 
involved in a bid for New York Magazine. Sometime after that, Wolff saw the financial architect in his 
office at 457 Madison Avenue, the Villard House, where Random House once had its offices. "His 
literal ...

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The Fantasist 	
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Next: The police lock onto Epstein's sybaritic lifestyle. 
The lengthy police narrative in the case doesn't make clear how police connected gray-haired Jeff with 
Jeffrey Epstein, but when the girl identified his picture in an instant in a photo lineup, police threw 
themselves into an investigation of the modern and palatial house on El Brillo Way. 
Palm Beach Island is a 3.75-square-mile spit of land famous for towering ficus privacy hedges on 
Mediterranean-influenced architecture that begins at over $5 million for a single-family home. But the 
police did their work miles across the water, in the sprawling, drab subdivisions of West Palm Beach, 
where, according to police reports, high-school girls had been recruited to visit Epstein's house. The 14-
year-old was used to set up her 18-year-old go-between, Haley Robson. Robson had massaged him once 
and thereafter refused, but had agreed to procure girls, for $200 a head. "I'm like Heidi Fleiss." she said. 
The police net went wider, to malls and community colleges, and Olive Garden restaurants and trailer 
parks, and the story was always the same. Skinny, beautiful young girls were approached by other girls, 
who said they could make $200 by massaging a wealthy man, naked. Robson said Epstein had told her 
the younger the better—which she said meant 18 to 20. The rules were simple. Tell him you're 18. 
There might be some touching; you could draw the line. "The more you do, the more you are paid." A 
couple of the girls said they went all the way into the experience—one told police she visited 50 times, 
another hundreds of times, both having sex with Epstein and Nada Marcinkova, a then-19-year-old 
beauty who Epstein told one of them was his "sex slave"; he'd purchased her from her family back in 
Yugoslavia. 
Epstein's friends' belief that he was targeted for his big life reflects the fact that the police locked onto 
Epstein's sybaritic lifes...

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Page o or 
Epstein was doing because they kept their eyes averted. Two or three girls started crying when they 
talked to police, one hysterically. One wanted to tell the police but knew that he was "powerful" and was 
afraid he would come after her family. A 17-year-old model described an uncomfortable encounter in 
which Epstein offered to help her get jobs, then belittled her modeling portfolio before cajoling her to 
model the underwear he'd bought for her. A 16-year-old who needed money for Christmas said she was 
so upset by Epstein's removing her underwear as she massaged him that she broke off her friendship 
with the girl who brought her. Another called Epstein "a pervert." 
Epstein clearly did not see it that way. The girls knew what they were getting into and came willingly 
and were well paid. He was a sexy guy who was working to give the girls pleasure. The master bedroom 
was a sensual place, with a mural of a naked woman and a hot-pink couch, and a wooden armoire with 
sex toys. The lights dimmed, music came on. Still, it is a stretch to say Epstein's love shack was like 
Hugh Hefner's. Playboy was state-of-the-art pornography for the sixties. Today, cutting-edge porn is 
men with bankrolls picking up young amateurs, say, high-school cheerleaders or college girls on break, 
and daring them to go further and further for more cash, all the way to sex toys and lesbian sex. At 52, 
Epstein was outside the demographic of the makeout artists of The Bang Bros, Girls Gone Wild, and 
Coeds Need Cash but he surely saw himself in that erotic milieu, and seems to have been shocked that 
his activities would result in a police investigation. 
His claim that he'd given a total of $100,000 to Ballet Florida for massage was absolutely true. "The 
massage and therapy fund is excruciatingly important to us. It's part of a dancer's life to have daily 
massages," says the ballet's marketing director, Debbie Wemyss, who...

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waterway to the Palm Beach County state attorney's office, hut the state attorney apparently saw the 
main witnesses as weak. One had run away from home, lied about her age, and bragged about her ass on 
MySpace. Another had a drug arrest and had stolen from Victoria's Secret. The police wanted numerous 
felony charges against Epstein as well as charges against Haley Robson and Sarah Kellen. Then they 
heard that the state attorney was preparing a deal with Epstein giving him five years on probation and 
sending him for psychiatric evaluation. The police chief, Michael Reiter, accused the state attorney of 
bending over backward for a rich man and then turned the matter over to the FBI. 
Finally, in July 2006, the Palm Beach County state attorney's office handed down one indictment of 
Epstein on a felony count of soliciting prostitution. There is no reference to minors in the indictment. 
Reiter was enraged. He released a letter he had sent out to five underage girls that read "I do not feel that 
justice has been sufficiently served." 
Epstein's lawyer said that Reiter was out of control, but the police chief was having an effect. The U.S. 
Attorney's office began an investigation, and the dream team added another member, Kenneth Starr, the 
former Clinton prosecutor. 
One of Epstein's friends told me, "He thinks there's an anti-Semitic conspiracy against him in Palm 
Beach. He's convinced of that. Maybe it's a defense mechanism." Palm Beach was historically a bastion 
of Gentile privilege. Vanderbilt and Glendinning and Dillman and Warburton are still engraved on the 
public fountains, and the Everglades Club with its espaliered trees and brass plates reading private seems 
stuck in the time of the Gentlemen's Agreement. Yet the anti-Semitic charge disturbed Jews whom I 
asked about it in Palm Beach. Michael Resnick, rabbi at the oldest synagogue on the island, Temple 
Ema...

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rage 0 in 7 
Next: Epstein maintains he's done nothing wrong. 
The police narrative has overtones of a man avoiding all connection or intimacy. For years, Epstein had 
had a companion in a woman who could take him on if any woman could: Ghislaine Maxwell, the 
daughter of Robert Maxwell, the British newspaper baron, a Jew born in Czechoslovakia, who died 
mysteriously off his yacht in 1991. The British tabloids say that Epstein reminded Maxwell of her father 
and that she brought him into a Continental world. The Broadway and movie producer Jonathan Farkas 
says he and his wife used to double-date with the couple. Maxwell spent time at the Palm Beach house, 
and the police narrative says that she even hired an assistant-cum-masseuse for Epstein. But that was 
five years ago, and the girl was 23, at a local college. Maxwell never showed up in all the surveillance. 
only her stationery. 
Epstein's activities seem to have devolved in recent years. Juan Alessi, his longtime houseman, told 
police that toward the end of his employment, the girls were "younger and younger," and he often had to 
wash off vibrators and "a long rubber penis" left in the sink. The next houseman, Alfredo Rodriguez, 
said that he found the sex toys he had to wash "scattered on the floor." 	
ryt 
No need to worry about dirty laundry, if there's someone to do it. 	
J 	
iewpo 
The U.S. attorney's investigation put Epstein in a bind. If the Feds brought a case and he lost, he would 
be imprisoned for a mandatory minimum ten-year sentence. Given the choice, it appears that Epstein 
will not gamble on a trial but make a deal with the state attorney on the prostitution charge. 
Not that he is likely to admit that he did anything wrong_ Throughout his ordeal, Epstein maintained the 
air that there was nothing sordid about his actions. His wealth seems to have endowed him with utter 
shamelessness, the emperor's new clothes with an erection. Even Alan...

01/11/2000 21:25 5615404420 
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PAGE 09 
rage 7' 
"In my mind, I'm like, 'Oh my God, when this is over you're getting so much money." 
Jose Lambiet says the ease went forward in Palm Beach despite the efforts of the dream team because of 
community rage arising from the class issues in the case—Epstein found the girls not from his own 
fancy neighborhood but from the struggling suburbs. 
He has never shown a glimmer of understanding that a high-school girl could be damaged by a powerful 
50-year-old's demands, or that some of the girls were already emotionally damaged. For someone who 
could dream anything, it seems a little small. 
Find this article at: 
http //wvAtv.nymag corn/news/features/41826 
Check the box to incluciw the list Of links referenced in the snide. 
Copy nght ()Kew York !Navin= 1-foklinv 1.1..0 All Rights Reserved. 
The magazine 
- 	
that never rests 
Just 44C an issue. 
htt„• //unsn.v nri nit h iq rtliekahiliht.r.nrrtinticnt?action—cnt&title=TheA-Fantasist&exnire-&url... 1/13/2008 
07/26/17
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Public Records Request No.: 17-295

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Public Records Request No.: 17-295

Jeffrey Epstein in 
New York, 2001. Left,. Epstein's 
nine-floor, 51,000-square-
foot town house. He also owns 
a 7,500-acre ranch 
in New Mexico, a house 
in Palm Beach, and a 
Caribbean island. 
Lately, Jeffrey Epstein's 
high-flying style has been 
drawing oohs and aahs: the 
bachelor financier lives 
in New Iork's largest 
private resideulte claims to 
take only billionaires as 
clients, and flies celebrities 
including Bill Clinton and 
Kevin Spacey on his Boeing 
727. But pierce his air 
of mysterY and the picture 
changes. VICKY WARD 
explores Epstein's investment 
career, his ties to retail 
magnate Leslie Wexner, and 
his complicated past 
07/26/17
Page 31 of 151
Public Records Request No.: 17-295

n Manhattan's 
Upper Eat Side. home to some of the 
most expensive real estate on earth, exists 
the crown jewel of the city's residential 
town houses. With its 15-foot-high oak door, 
huge arched windows, and nine floors, it 
sits on—or, rather. commands—the block 
of 71st Street between Fifth and Madison 
Avenues. Almost ludicrously out of pro-
portion with its four- and five-story neigh-
bors, it seems more like an institution than 
a house. This is perhaps not surprising—
until 1989 it was the Birch Wathen private 
school. Now it is said to be Manhattan's 
largest private residence. 
Inside. amid the flurry of menservants 
attired in sober black suits and pristine 
white gloves. you feel yod have stumbled 
into someone's private Xanadu. This is 
no mere rich person's home. but a high-
walled. eclectic. imperious fantasy that 
seems to have no boundaries. 
The entrance hall is decorated not with 
paintings but with row upon row of indi-
vidually framed eyeballs: these, the owner 
tells people with relish, were imported from 
England. where they were made for in-
jured soldiers. Next comes a marble foyer, 
which does have a painting, in the man-
ner of Jean Dubuffet ... but the host coyly 
refuses to tell visitors who painted it. In any 
case. guests are like pygmies next to the 
nearby twice-life-size sculpture of a naked 
African warrior. 
Despite its eccentricity the house is curi-
ously impersonal. the statement of someone 
who wants to be known for the scale of his 
possessions. Its occupant, financier Jeffrey 
Epstein, 50, admits to friends that he likes it 
when people think of him this way. A good-
looking man, resembling Ralph Lauren. 
with thick gray-white hair and a weathered 
face, he usually dresses in jeans, knit shirts, 
and loafers. He tells people he bought the 
house because he knew he "could never live 
anywhere bigger." He thinks 51,000 square 
feet is an appropriately large space for some-
one like himself, who deals mostly in large 
concepts...

personality Donald Trump—sometimes 
seem not all that clear as to what he ac-
tually does to earn his millions. Certainly, 
you won't find Epstein's transactions writ-
ten about on Bloomberg or talked about in 
the trading moms. "The trading desks don't 
seem to know him. It's unusual for animals 
that big not to leave any footprints in the 
snow," says a high-level investment manager. 
Unlike such fund managers as George 
Soros and Stanley Druckenmiller, whose 
client lists and stock maneuverings act as 
their calling cards, Epstein keeps all his 
deals and clients secret, bar one client: bil-
lionaire Leslie Wexner, the respected chair-
man of Limited Brtnds. Epstein insists that 
ever since he left Bear Stearns in 1981 he 
has managed money only for billionaires—
who depend on him for discretion. "I was 
the only person crazy enough, or 
arrogant enough. or misplaced 
enough, to make my limit a bil-
lion dollars or more," he tells peo-
ple freely. According to him, the 
flat fees he receives from his clients, 
combined with his skill at playing 
the currency markets "with very 
large sums of money," have afforded 
him the lifestyle he enjoys today. 
Why do billionaires choose him 
as their trustee? Because the prob-
lems of the mega-rich. he tells peo-
ple. are different from yours and 
mine. and his unique philosophy is 
central to understanding those problems: 
-Very few people need any more money 
when they have a billion dollars. The key 
is not to have it do harm more than any-
thing else.... You don't want to lose your 
money.- 
1 
	
e has likened his job to 
that of an architect—more 
specifically, one who spe-
cializes in remodeling: "I 
always describe [a billion-
aire] as someone who 
started out in a small 
home and as he became wealthier had add-
ons. He added on another addition, he built 
a mom over the garage ... until you have a 
house that is usually a mess.... It's a large 
house that has been put together over time 
where no one could foretell ...

SPOILS OF SUCCESS 
From top: Epstein's 70-
acre island. Little St. 
James. in the U.S. Virgin 
Islands—he now calls 
it Little St. Jeff: Epstein 
with President Clinton in 
Brunei. 2002: Leslie 
Wexner with his future 
wife, Abigail. at the 1990 
C.F.D.A. Fashion Awards. 
in New York. 1991. 
Larry Summers. Harvard's current presi-
dent. Harvard law professor Alan Dersho-
witz says, "I'm on my 20th book.... The 
only person outside of my immediate family 
that I send drafts to is Jeffrey." Real-estate 
developer and philanthropist Marshall Rose. 
who has worked with Epstein on projects in 
New Albany. Ohio. for Wexner. says. "He 
digests and decodes the information very 
rapidly, which is to me terrific because we 
have shorter meetings." 
Also on the list of admirers are former 
senator George Mitchell and a gaggle of 
distinguished scientists, most of whom 
Epstein has helped fund in recent years. 
They include Nobel Prize winners Gerald  
Edelman and Murray Gell- 
Mann. and mathematical 
biologist Martin Nowak. 
When these men describe 
Epstein, they talk about 
"energy" and -curiosity." as 
well as a lore for theoreti-
cal physics that they don't 
ordinarily find in laymen. 
Gell-Mann rather sweetly 
mentions that "there are al-
ways pretty ladies around" 
when he goes to dinner chef 
Epstein, and he's under the impression that 
Epstein's clients include the Queen of En-
gland. Both Nowak and Dershowitz were 
thrilled to find themselves shaking the hand 
of a man named -Andrew" in Epstein's 
house. "Andrew" turned out to be Prince 
Andrew, who subsequently arranged to sit 
in the back of Dershowitz's law class. 
Epstein gets annoyed when anyone sug-
gests that Wexner "made him." "I had real-
ly rich clients before." he has said. Yet he 
does not deny that he and Wexner have a 
special relationship. Epstein sees it as a 
partnership of equals. "People have said it's 
like we have one brain between two of us: 
each has a side." 
"I think we both possess the skill o...

being so brutal as to be "irresponsible." 
One reporter, in fact, received three threats 
from Epstein while preparing a piece. They 
were delivered in a jocular tone, but the 
message was clear: There will be trouble 
for your family if I don't like the article. 
On the other hand, Epstein is clearly 
very generous with friends. Joe Pagano. an 
Aspen-based venture capitalist, who has 
known Epstein since before his Bear Stearns 
days. can't say enough nice things: "I have 
a boy who's dyslexic. and Jeffrey's gotten 
close to him over the years.... Jeffrey got 
him into music. He bought him his first 
piano. And then as he got to school he had 
difficulty ... in studying ... so Jeffrey got 
him interested in taking flying lessons." 
Rosa Monckton recalls Epstein telling 
her that her, daughter. Domenica, who suf-
fers from Down syndrome. needed the sun. 
and that Rosa should feel free to bring her 
to his house in Palm Beach anytime. 
Some friends remember that in the late 
80s Epstein would offer to upgrade the air-
line tickets of good friends by affixing first-
class stickers: the only problem was that the 
stickers turned out to be unofficial. Some-
times the technique worked. but other times 
it didn't, and the um% thing recipients found 
themselves exiled to coach. (Epstein has 
claimed that he paid for the upgrades, and 
had no knowledge of the stickers.) Many of 
those who benefited from Epstein's largesse 
claim that his generosity comes with no 
strings attached, "1 never felt he wanted 
anything from me in return." says one old 
friend. who received a first-class upgrade. 
y
pstein is known about town 
as a man who loves wom-
en—lots of them. mostly 
young. Model types have 
been heard saying they are 
full of gratitude to Epstein 
for flying them around, and 
he is a familiar face to many of the Victo-
ria's Secret girls. One young woman recalls 
being summoned by Ghislaine Maxwell to 
a concert at Epstein's town house. where 
the women seemed to outnumb...

contains a parody of Meek and Matt Da-
mon making Good Will Hunting II, Aft' leek 
says to Damon, "What do I keep telling you? 
You gotta do the safe picture, then you do 
the art picture. Then sometimes you gotta 
do the payback picture because your friend 
says you owe him. Then sometimes you got-
ta go back to the well." 
"Sometimes you do Reindeer Games," 
Damon says derisively. 
"That's just mean," Affleck whines. 
But it's a pretty accurate description of 
his career to date. "Ben takes these franchise 
properties so he can go and experiment," 
says Harvey Weinstein. 
"He believes in trying to stretch himself 
and notl keep doing the same thing," ob-
serves Bruce Willis. who starred with Affleck 
in Armageddon. "He's an awesome actor, 
and I think he's going to do great things." 
Several years ago, in a televised interview 
on Inside the Actors Studio, Affleck said that 
his mai was to make big commercial movies. 
He has since revised his ambitions. "That's 
an adolescent aspiration, in a way. I'd 
rather be in movies like Magnolia, which I 
think is a towering achievement. I'll con-
tinue to act. but I won't act in a way that 
requires me to hang my name out there 
and do a lot of publicity. I'll do character 
roles and focus on writing and directing. It 
doesn't require the same kinds of sacri-
fice. in terms of quality of life and person-
al life. and it's a more holistic approach to 
the process. It's become increasingly frus-
trating for me to have my role in the story-
telling process limited to one character. You 
have to be respectful and judicious about  
your input when it's somebody else's project." 
Affleck has always impressed colleagues 
with his voracious appetite for information 
and skills. "He has made it a point to learn 
everything he can about how the business 
works—not just the craft of acting, but 
from the producing standpoint, from the 
studio standpoint," says Jon Gordon, exec-
utive vice president of production at Mira-
max. "He kno...

,L,Iirev Epstein 
tions between Mr. Cayne and anyone else re- 
garding St. Joe Minerals? 
A: No. 
And still later in the questioning comes this 
exchange: 
Q: Have you had any type of business deal-
ings with Mr. Cayne? 
A: There's no relationship with Bear Stearns. 
Q: Pardon? 
A: Other than Bear Steams. no. 
Q: Have you been a participant in any type of 
business venture with Mr. Cayne? 
A: No. 
Q: Do you have any expectation of participat-
ing iniany business venture with Mr. Cayne? 
A: No. 
Q: Have you had any business participations 
with Mr. Theram? 
A: No; nor do I anticipate any. 
Q: Mr. Epstein. did anyone at Bear Stearns 
tell you in words or substance that you should 
not divulge anything about St. Joe Minerals to 
the staff of the Securities and Exchange Com-
mission? 
A: No. 
Q: Has anyone indicated to you in any way. 
either directly or indirectly. in words or sub-
stance. that your compensation for this past 
year or any future monies coming to you from 
Bear Stearns will be contingent upon our not 
divulging information to the Securities and 
Exchange Commission? 
A: No. 
Despite the circumstances of Epstein's 
leaving, Bear Steams agreed to pay him his 
annual bonus—which he anticipated as be-
ing approximately S100.000. 
The S.E.C. never brought any charges 
against anyone at Bear Stearns for insider 
trading in St. Joe. but its questioning seems 
to indicate that it was skeptical of Epstein's 
answers. Some sources have wondered 
why, if he was such a big producer at Bear 
Stearns. he would have given it up over a 
mere $2,500 tine. 
Certainly the years after Epstein left the 
firm were not obviously prosperous ones. 
His luck didn't seem to change until he met 
Hoffenberg. 
nne of Epstein's first assignments for Hof- 
fenberg was to mastermind doomed bids 
to take over Pan American World Airways in 
1987 and Emery Air Freight Corp. in 1988. 
Hoffenberg claimed in a 1993 hearing before 
a grand jury in Illinois that Epstein came up 
with the idea ...

whose identity they could not be allowed to 
know. But Hoffenberg has claimed the mon-
ey came from him, and Towers's financial 
statements for that year show a loan to Ep-
stein of $400,000. (Epstein has said he 
can't remember the details and has dis-
puted the accuracy of the Towers financial 
reports.) 
Around the same time, Nederlander and 
Toboroff let Epstein come in with them on a 
scheme to make money out of Pennwalt, a 
Pennsylvania chemical company. The plan 
was to group together with two other parties 
to take a substantial declared position in the 
stock. According to a source. Epstein was 
supposed tj) help Nederlander and Toboroff 
raise S15 million. He seemed to fail to find 
uther investors, say those familiar with the 
deal. (Epstein has said he was merely an in-
vestor.) He invested Si million, which he 
told his co-investors was his own money. 
But in his 1989 deposi- 
tion he said that he put 
in only 5300.000 of his 
own money. Where did 
the rest come from? Hof-
fenberg has said it came 
from him. in a loan that 
Nederlander and Toboroff 
didn't know about. 
Two things happened 
that alarmed Nederlander 
and Toboroff. After the 
group signaled a possible 
takeover. the Pennwalt 
management threatened to 
sue the would-be raiders. 
Epstein was reluctant ini-
tially to give a deposition 
about his share of the 
money. telling Toboroff 
there were -reasons-  he 
didn't want to. Then. after the opportunity 
for new investors was closed. co-investors 
recall Epstein announcing that he'd found 
one at last: Dick Snyder. then C.E.O. of 
the publisher Simon & Schuster. who want-
ed to put up approximately 5500.000. (Nei-
ther Epstein nor Snyder can now recall 
the investment. Yet in the 1989 deposition 
Epstein said that he had recruited Sny-
der, whom he had met socially, into the 
deal.) 
According to a source. Toboroff and Ne-
derlander told Epstein that Snyder was too 
kite. but, without their realizing it. Hoffen-
l.et;. has claimed. Snyder wrot...

Jeffrey Epstein 
he is winning. Whether in conversations or 
negotiations, he always stands back and lets 
the other person determine the style and 
manner of the conversation or negotiation. 
And then he responds in their style. Jeffrey 
sees it in chivalrous terms. He does not pick 
a fight, but if there is a fight, he will let you 
choose your weapon." 
One case is rather more serious. Currently, 
Citibank is suing Epstein for defaulting on 
loans from its private-banking arm for $20 
million. Epstein claims that Citibank "fraud-
ulenly induced" him into borrowing the 
money for investments. Citibank disputes this 
charge. 
The legal papers for another case offer a 
rare window into Epstein's finances. In 1995. 
Epstein stopped paying rent to his landlord. 
the nonprofit Municipal Arts Society, for his 
office in the Villard House. He claimed that 
they were breaking the terms of the lease by 
not letting his staff in at night. The case was 
eventually settled. However. one of the papers 
filed in this dispute is Epstein's financial state-
ment for 1988. in which he claimed to be 
worth S20 million. He listed that he owned 
$7 million in securities. SI million in cash. 
zero in residential property (although he 
told sources that he had already bought the 
home in Palm Beach). and Sll million in 
other assets. including his investment in 
Riddell. A co-investor in Riddell says: "The 
company had been bought with a huge 
amount of debt. and it wasn't public. so it 
was meaningless attach a figure like that to 
it ... the price it cost was about S 1.2 mil-
lion.-  The co-investors bought out Epstein's 
share in Riddell in 1995 for approximately 
S3 million. At that time, when Epstein was 
asked. as a routine matter. to sign a paper 
guaranteeing he had access to a few million 
dollars in case of any subsequent disputes 
over the sale price. Wexner signed for him. 
Epstein has explained that this was because 
the co-investors wanted an indemnity against 
being sued ...

MURKY WORLD OF CLINTON PAL 
New York Post. New York, N.Y.: Oct 20, 2002. pg. 010 
People: 	
Epstein, Jeffrey, Clinton, Bill, Trump, Donald J, Boardman, Samantha. Truman, James 
Section: 	
Page Six 
Text Word 	
1147 
Count 
Document URL: 
Abstract (Document. Summary) 
Leslie Wexner, founder and chair of the Limited clothing-store chain, bought the place in 1989 for 
$15,000. [Jeffrey Epstein]'s mentor and one of his clients, Wexner is rumored to have sold the palatial 
digs to him for just $1. Epstein quickly spent $10 million to gut the place and completely redo the 
interior. 
SOCIALITE Samantha Boardman ditched her beau, Conde Nast editorial director James Truman 
07/26/17
Page 40 of 151
Public Records Request No.: 17-295

l'IGVV 111111. %/W. 	
rugc 1 VL J 
 
MURKY WORLD OF CLINTON PAL 
New York Post. New York, N.Y.: Oct 20, 2002. pg. 010 
Abstract (Document Summary) 
Leslie Wexner, founder and chair of the Limited clothing-store chain, bought the place in 1989 for $15,000. 
[Jeffrey Epsteinj's mentor and one of his clients, Wexner is rumored to have sold the palatial digs to him for just 
$1. Epstein quickly spent $10 million to gut the place and completely redo the interior. 
SOCIALITE Samantha Boardman ditched her beau, Conde Nast editorial director James Truman, last year for 
man-about-town Todd Meister. According to our spies, Boardman ditched Meister after she caught him in 
flagrante with a 19-year-old coed. But don't feel too bad for her. Women's Wear Daily reports Boardman has a 
new man - Vanity Fair's Graydon Carter. Truman must not be too pleased. VVhen Boardman dumped him, he 
needed to recuperate at a Buddhist retreat upstate. Editorial meetings at Conde Nast must be a hoot these 
days. 
"DISCO Bloodbath" author James St. James is following up his notorious tell-all about killer club kid Michael Alig 
with another true-crime tome. He's shopping around "Killer Grandpa," his investigation into a lynching that his 
grandfather led in 1935. "My grandfather was a sheriff in Fort Lauderdale, and he lynched a black man that 
allegedly raped a white woman," James told us. "About 100 people gathered to watch, and they passed a gun 
around and everyone took a shot at the body. It became this big town secret, and I write about what really 
happened." James, a 1980s club kid who fell in with Alig's inner circle, is played by Seth Green in "Party 
Monster," the movie adaptation of "Disco Bloodbath." But James said he was "shocked" when he watched a few 
scenes of Green mincing it up with Macaulay Culkin, who plays Alig. "I didn't know I was so gay! I thought I was 
more like Steve McQueen, but Seth is flouncing around the whole time. Seth is much cuter than me, actually, 
and looks ...

INCW 1 VIA 1 VJL 
One power player who doesn't find Epstein to be all that hard to figure is Donald Trump. 
"I've known Jeffrey for 15 years," The Donald tells the magazine. "Terrific guy. He's a lot of fun to be with. It is 
even said that he likes beautiful women as much as I do, and many of them are on the younger side." 
Another thing Epstein - who's said to pocket at least $75 million a year in fees - and Trump have in common is a 
taste for extravagant living. Epstein lives in a 45,000-square-foot, eight-story mansion on East 71st Street. 
Leslie Wexner, founder and chair of the Limited clothing-store chain, bought the place in 1989 for $15,000. 
Epstein's mentor and one of his clients, Wexner is rumored to have sold the palatial digs to him for just $1. 
Epstein quickly spent $10 million to gut the place and completely redo the interior. 
"I don't want to live in another person's house," Epstein told New York. 
Blind dater 
CHRIS Noth wasn't lonely on a recent trip to London. The "Law & Order" hunk was set up on a blind date with 
Rose Keegan, an actress and the daughter of historian Sir John Keegan. The two spent much of the evening at 
the Century Club, and they were chaperoned by Kyle MacLachlan, who is pals with Noth from their days on the 
set of "Sex and the City." MacLachlan is in London co-starring in a play with hemp-happy Woody Harrelson. 
'Rockets' soars 
"ROCKETS Redglare!" - a posthumous tribute to the late East Village actor and downtown icon - won the Grand 
Jury Prize for Best Documentary at the New York International Independent Film and Video Festival. Directed by 
Luis Fernandez De La Reguera, it features interviews with Rockets' pals Willem Dafoe, Matt Dillon, Jim 
Jarmusch, Steve Buscemi and Julian Schnabel. Rockets, the beloved 350-pound former bodyguard of punk 
legend Sid Vicious who appeared in several of Buscemi's and Jarmusch's movies, died last year after years of 
drug abuse. 
Bizarre union 
BOB Crane was a sex addict, but his sec...

S C 
Even without Ozzy, crowd 
finds entertainment galore 
at Ozzfest, 48 
Palm Beach chief focus of fire in Epstein case 
Defendant's lawyers take him on; he slams state attorney 
By LARRY KELLER 
Palm Beach Post Staff Writer 
In the case of Palm 
Beach financier Jeffrey Ep-
stein, it seems, at times, as if 
two men are accused of 
wrongdoing: Epstein and 
Palm Beach Police Chief  
Michael Reiter. 
Epstein, 53, was indict-
ed last month on a charge of 
felony solicitation of prosti-
tution solely because of Re-
iter's "craziness," one of 
Epstein's lawyers said. His 
department disseminated  
"a distorted view of the 
case" and behaved in a 
"childish" manner when the 
grand jury didn't indict Ep-
stein on the charges it 
sought, another Epstein 
lawyer complained. 
To hear the Epstein  
camp tell it, Reiter, 48, is a 
loose cannon better suited 
to be the sheriff of Mayber-
ry. They whisper that he's 
embroiled in a messy di-
vorce. 
Reiter did in fact file for 
divorce from his wife, Jill, 
last year, after 24 years of 
marriage. They have a son,  
18, and a daughter, 14. The 
couple is scheduled to go to 
mediation Wednesday. 
Nothing in the court file 
suggests their split is par-
ticularly ugly. 
Reiter incurred the 
wrath of the Epstein camp 
as well as the state attor- 
See REITER, 7B ► 
 
8 
d 
07/26/17
Page 43 of 151
Public Records Request No.: 17-295

THE PALM BEACH POST 	
• 	
M01‘ 
W S C 
Colleagues cite chief's professionalism, integrity 
► REITER from 1B 
ney's office for two reasons. 
First, he pressed for Epstein 
to be charged with the more 
serious crimes of sexual ac-
tivity with minors. Second, he 
slammed State Attorney Bar-
ry Krischer in blunt language 
seldom used by one law-
enforcement official con-
cerning another because of 
what he perceived as that of-
fice's mishandling of the 
case. 
In a letter to Krischer 
written May 1, Reiter called 
his actions in the Epstein 
case "highly unusual." He 
added, "I must urge you to . . 
consider if good and suffi-' 
cient reason exists to require 
your disqualification from the 
prosecution of these cases." 
In short, Reiter told the 
county's top prosecutor for 
the past 13 years that he 
ought to get off the case. "It 
looks like a departure from  
professionalism," Miami-
Dade State Attorney 
Katherine Fernandez Rundle 
said of Reiter's letter. 
Following Epstein's in-
dictment, Reiter referred the 
case to the FBI to determine 
whether the super-rich, 
super-connected defendant 
had violated any federal laws. 
Reiter won't discuss the 
case or the broadsides aimed 
at him. But others almost 
uniformly use one word to 
describe the chief: profes-
sional. 
"I have always been im-
pressed by Mike's profes-
sionalism and his leader-
ship," said Rick Lincoln, chief 
of the Lantana Police Depart-
ment and a Palm Beach 
County cop for 32 years. 
"The town of Palm Beach 
has a very professional police 
department. We all consider 
Mike to be our peer and a 
man of integrity." 
Reiter: Town 
Manager Peter 
Elwell says the 
Palm Beach 
police chief's 
well worth his 
$144,000 sal-
ary. 
Juno Beach Police Chief 
H.C. Clark II agreed. Al-
though he doesn't know Re-
iter well, he has met with him 
on countywide law enforce-
ment issues. "I've never seen 
him lose his cool. I've never 
seen anything but a profes-
sional demeanor from him." 
Reiter joined the Palm 
B...

CAL U•111 V VJ. I NU, "V 1 MA I\ A VJ• 
SEAN "Puffy" Combs confirmed our account of how Heath Ledger scuffled with his bodyguards at the 
VH1Nogue Awards after-party Combs threw at Lotus. "Heath is from Australia, and he parties hard now," 
Combs told "Access Hollywood." The two became pals on the set of "Monster's Ball." "He's coming at me, he's 
like, 'Puff, people don't know that we're the best of friends,' so it's like my security held him up for a second . . . 
and I was like, 'No, that's my brother.'" Sins of his grandfather 
"DISCO Bloodbath" author James St. James is following up his notorious tell-all about killer club kid Michael Alig 
with another true-crime tome. He's shopping around "Killer Grandpa," his investigation into a lynching that his 
grandfather led in 1935. "My grandfather was a sheriff in Fort Lauderdale, and he lynched a black man that 
allegedly raped a white woman," James told us. "About 100 people gathered to watch, and they passed a gun 
around and everyone took a shot at the body. It became this big town secret, and I write about what really 
happened." James, a 1980s club kid who fell in with Alig's inner circle, is played by Seth Green in "Party 
Monster," the movie adaptation of "Disco Bloodbath." But James said he was "shocked" when he watched a few 
scenes of Green mincing it up with Macaulay Culkin, who plays Alig. "I didn't know I was so gay! I thought I was 
more like Steve McQueen, but Seth is flouncing around the whole time. Seth is much cuter than me, actually, 
and looks better in drag." 
Reproduced with permission of the copyright owner. Further reproduction or distribution is prohibited without 
permission. 
People: 	Epstein, Jeffrey, Clinton, Bill, Trump, Donald J, Boardman, Samantha, Truman, James 
Section: 	
Page Six 
Text Word Count 1147 
Document URL: 
http://pqasb.pqarchiver.com/nypost/222493931.html?MAC=90db373aedcb1c36a203f8 bd... 11/30/2005 
07/26/17
Page 45 of 151
Public Records Request No.: 17-295

HOTSHOT EPSTEIN NOT SO HOT: VF 
PAUL THARP . New York Post. New York, N.Y.: Feb 4, 2003. pg. 036 
People: 	
Epstein, Jeffrey, Hoffenberg, Steve 
Section: 	
Business 
Text Word Count 	 249 
Document URL: 
Abstract (Document Summary) 
[Jeffrey Epstein], a 50-year-old Ralph Lauren lookalike who claims to manage a billionaires-only 
fund, has made headlines for his high- society lifestyle; among his attention-grabbing moves was flying 
President Clinton and Kevin Spacey to Africa on a private jet. 
The article says that when Epstein worked for [Steve Hoffenberg], he cooked up some of 
Hoffenberg's questionable financing deals - a claim Epstein has denied. 
S 
07/26/17
Page 46 of 151
Public Records Request No.: 17-295

• 
HOTSHOT EPSTEIN NOT SO HOT: VF 
PAUL THARP. New York Post. New York, N.Y.: Feb 4, 2003. pg. 036 
Abstract (Document Summary) 
[Jeffrey Epstein], a 50-year-old Ralph Lauren lookalike who claims to manage a billionaires-only fund, has made 
headlines for his high- society lifestyle; among his attention-grabbing moves was flying President Clinton and 
Kevin Spacey to Africa on a private jet. 
The article says that when Epstein worked for [Steve Hoffenberg], he cooked up some of Hoffenberg's 
questionable financing deals - a claim Epstein has denied. 
Full Text (249 words) 
(Copyright 2003, The New York Post. All Rights Reserved) 
Jeffrey Epstein - a self-proclaimed billionaire who hobnobs with moguls and pledged $25 million to Harvard - is 
actually a small potatoes ex-bounty hunter with a questionable financial background, says a report. 
Epstein, a 50-year-old Ralph Lauren lookalike who claims to manage a billionaires-only fund, has made 
headlines for his high- society lifestyle; among his attention-grabbing moves was flying President Clinton and 
Kevin Spacey to Africa on a private jet. 
But a report in the March issue of Vanity Fair, on newsstands this week, unmasks Epstein's mystery image. 
Epstein wasn't exactly the top gun at Bear Stearns, as he claims - and left the firm amid a swirl of rumors and an 
SEC violation, the article said. 
His mentor in high finance was Steve Hoffenberg, the bill collector turned hustler now serving 20 years in prison 
for running the nation's costliest Ponzi scheme, the report says. 
The article says that when Epstein worked for Hoffenberg, he cooked up some of Hoffenberg's questionable 
financing deals - a claim Epstein has denied. 
Epstein has also been involved in numerous lawsuits, including one in which Citibank is suing him for defaulting 
on $20 million in loans from its private banking arm. 
Epstein and his lawyer, Jeffrey Schantz, couldn't be reached for comment on the article. 
The article said that Epstein keeps all ...

Archives: New York Post 	
Page 1 of 1 
SOCIETY GIRL AT TWITS' END 
Neal Travis. New York Post. New York, N.Y Dec 1, 2000. pg. 009 
Abstract (Document Summary) 
THINGS may be turning sour for gal-about-town Ghislaine Maxwell, daughter of the fat and fraudulent former 
owner of the Daily News, the late Robert Maxwell. I hear that some of the 39-year-old Ghislaine's friends on the 
Manhattan and London party circuit are cutting her because she's had so much adverse press over her 
relationship with Prince Andrew, Fergie's ex, with whom she recently attended a downtown S&M-themed party. 
Her relationship with "Randy Andy" is said to be platonic, but the socially prominent women in Ghislaine's "set" 
have recently sworn off any kind of publicity. 
Full Text (328 words) 
Copyright New York Post Corporation Dec 1, 2000 
THINGS may be turning sour for gal-about-town Ghislaine Maxwell, daughter of the fat and fraudulent former 
owner of the Daily News, the late Robert Maxwell. I hear that some of the 39-year-old Ghislaine's friends on the 
Manhattan and London party circuit are cutting her because she's had so much adverse press over her 
relationship with Prince Andrew, Fergie's ex, with whom she recently attended a downtown S&M-themed party. 
Her relationship with "Randy Andy" is said to be platonic, but the socially prominent women in Ghislaine's "set" 
have recently sworn off any kind of publicity. A series of lacerating articles - and the publication of the vapid 
"Bright Young Things," written by one of their own, Brooke de Ocampo - has portrayed this crowd as a bunch of 
twits living off their trust funds. 
Ghislaine's own funds are something of a mystery. Her father lavished money on her and set her up in at least 
one business in New York. But Maxwell's own ill-gotten gains were seized after he took a dive off his yacht, 
which was named for her. There are plenty of British pensioners who lost their only means of support in the 
crash of Maxwell's house of cards and...

Jeffrey Epstein: International Moneyman of Mystery 	
Page 1 of 4 
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Jeffrey Epstein: International Moneyman of 
Mystery 
He's pals with a passel of Nobel Prize—winning scientists, 
CEOs like Leslie Wexner of the Limited, socialite Ghislaine 
Maxwell, even Donald Trump. But it wasn't until he flew Bill 
Clinton, Kevin Spacey, and Chris Tucker to Africa on his 
private Boeing 727 that the world began to wonder who he 
is. 
By Landon Thomas Jr. 
He comes with cash to burn, a fleet of 
airplanes, and a keen eye for the ladies --
to say nothing of a relentless brain that 
challenges Nobel Prize—winning scientists 
across the country -- and for financial 
markets around the world. Ever since the 
Post's "Page Six" ran an item about the 
president's late-September visit to Africa 
with Kevin Spacey and Chris Tucker -- on 
his new benefactor's customized Boeing 
727 -- the question of the day has been: 
Who in the world is Jeffrey Epstein? 
Cash Casual: Epstein dresses 
down. (Photo credit: Courtesy of 
It's a life full of question marks. Epstein is 
Jeffrey Epstein) 
said to run $15 billion for wealthy clients, 
yet aside from Limited foun...

COLUMNS 
THE IMPERIAL CITY 
Harper's 
After Lewis 
Lapham 
By Kurt 
Andersen 
The chronicler of the 
American twilight is going 
into semi-retirement. Will 
Harper's magazine 
become less of a lefty 
echo chamber? 
THE CITY POLITIC 
The Speech /7,.." 
Hillary Won't 	
. 
Give About 
2008 
By Chris 
Smith 
Finally, Hillary Clinton, the 
most careful of politicians, 
says what she really 
thinks. 
cNWcY OR1c, 
11,11•Mkg t 
Evelytliing guide to (Pearls 
Jeffrey Epstein: International Moneyman of Mystery 	
Page 2 of 4 
open bids for it. Soros. Wasserstein. Kravis. Weill. The Sturm and Drang of 
their successes and failures has been played out in public. Epstein breaks the 
mold. Most everyone on the Street has heard of him, but nobody seems to 
know what the hell he is up to. Which is just the way he likes it. 
"My belief is that Jeff maintains some sort of money-management firm, though 
you won't get a straight answer from him," says one well-known investor. "He 
once told me he had 300 people working for him, and I've also heard that he 
manages Rockefeller money. But one never knows. It's like looking at the 
Wizard of Oz -- there may be less there than meets the eye." 
Mil 
Flory 
Florist 
The 
VoguE 
Ap 
www.mi 
Says another prominent Wall Streeter: "He is this mysterious, Gatsbyesque 
figure. He likes people to think that he is very rich, and he cultivates this air of 
aloofness. The whole thing is weird.' 
The wizard that meets the eye is spare and fit; with a long jaw and a carefully 
coiffed head of silver hair, he looks like a taller, younger Ralph Lauren. A 	
Adve 
raspy Brooklyn accent betrays his Coney Island origins. He spends an hour 
and fifteen minutes every day doing advanced yoga with his personal 
instructor, who travels with him wherever he goes. He is an enthusiastic 
member of the Trilateral Commission and the Council on Foreign Relations. 
He dresses casually -- jeans, open-necked shirts, and sneakers -- and is 
rarely seen in a tie. Indeed, those...

Jeffrey Epstein: International Moneyman of Mystery 	
Page 3 of 4 
species represents the highest evolutionary form of the political animal. To be 
up close to him, as he was during the African journey, is akin to seeing the 
rarest of beasts on a safari. As he put it to a friend upon his return from Africa, 
"If you were a boxer at the downtown gymnasium at 14th Street and Mike 
Tyson walked in, your face would have the same look as these foreign 
leaders had when Clinton entered the room. He is the worlds greatest 
politician." 
"Jeffrey is both a highly successful financier and a committed philanthropist 
with a keen sense of global markets and an in-depth knowledge of twenty-
first-century science," Clinton says through a spokesman. "I especially 
appreciated his insights and generosity during the recent trip to Africa to work 
on democratization, empowering the poor, citizen service, and combating 
HIV/AIDS." 
Before Clinton, Epstein's rare appearances in the gossip columns tended to 
be speculation as to the true nature of his relationship with Ghislaine Maxwell. 
While they are still friends, the English tabloids have postulated that Maxwell 
has longed for a more permanent pairing and that for undetermined reasons 
Epstein has not reciprocated in kind. it's a mysterious relationship that they 
have,' says society journalist David Patrick Columbia. "In one way, they are 
soul mates, yet they are hardly companions anymore. It's a nice conventional 
relationship, where they serve each other's purposes." 
Friends of the two say that Maxwell, whose social life has always been higher-
octane than Epstein's, lent a little pizzazz to the lower-profile Epstein. Indeed, 
at a party at Maxwell's house, her friends say, one is just as apt to see 
Russian ladies of the night as one is to see Prince Andrew. The Oxford-
educated Maxwell, described by many as a man-eater (she flies her own 
helicopter and was recently seen dining with Clinton at Nello's on Madison 
Avenue), ...

The Free Press -- Independent News Media - Bob Fitrakis 
THE0FRE.E0PRESS4.0 
UCH 35 
 
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Bob Fitrakis 
The Wexner War 
August 1, 2003 
We can only imagine Limited founder and apparel mag- nate Leslie Wexner's 
consternation over the leaking of a document entitled, Wexner Analysis: Israeli 
Communication Priorities 2003. The report was prepared for the Wexner Foundation and 
provides insight into Wexner's relationship with the state of Israel. As the Cleveland 
Plain Dealer noted, Wexner keeps his personal life "under padlock." But what has 
surfaced over the years simply adds to his mystery. In the Shapiro murder file, 
personally ordered destroyed by Columbus Chief of Police James Jackson, Wexner is 
listed as an alleged organized crime associate. A December 1995 Architectural Digest 
article and a follow-up 1996 New York Times report detailed the inner sanctum of 
Wexner's former Manhattan townhouse, one of the largest in the city. 
"Visitors described a bathroom reminiscent of James Bond movies: hidden beneath a 
stairway, lined with lead to provide shelter from attack and supplied with closed-circuit 
television screens and a telephone, both concealed in a cabinet beneath the sink," wrote 
the Times. The townhouse is now reportedly owned by Wexner's even more mysterious 
protégé, Jeffrey E. Epstein. 
Epstein, who recently loaned his jet to President Clinton, is usually seen in the company 
of Ghislaine Maxwell, daughter of deceased publishing tycoon Robert Maxwell. After 
Maxwell fell or was pushed off his yacht in 1991, it was revealed that he was working for 
the Israeli government and the Mossad, the Israeli Intelligence service. While Maxwell's 
ties to the Mossad are well-documented, Epstein's connections are less well known. The 
London Sunday Times quoted a New Yo...

The Free Press -- Independent News Media - Bob Fitrakis 
Still, the Wexner Analysis emphasizes that "now is the time to link American success in 
dealing with terrorism and dictators from a position of strength to Israel's ongoing 
efforts to eradicate terrorism on and within its borders." 
Lutz, realizing the value of an Arab bogeymen, stresses that "'Saddam Hussein' are the 
two words that tie Israel to America and are most likely to deliver support in Congress. 
The day we allow Saddam to take his eventual place in the trash heap of history is the 
day we lose our strongest weapon in the linguistic defense of Israel. 
In the "Essential Conclusion" section of the report, Lutz offers 10 recommendations. The 
first is: "Iraq colors all. Saddam is your best defense, even if he is dead. For a year - a 
SOLID YEAR - you should be invoking the name of Saddam Hussein and how Israel was 
always behind American efforts to rid the world of this ruthless dictator and liberate their 
people." 
Now, as the occupation of Iraq begins to look like the dreaded quagmire, and American 
troops are dying at the rate of almost one a day, more scrutiny should come to the role 
of those who pushed for the attack on Iraq, since Saddam Hussein neither had links to 
Al Qaeda nor posed a threat to the United States. 
The Project for the New American Century, the major ideological force behind the illegal 
attack on Iraq, are generally more concerned with Hussein's threat to Israel than to the 
United States. Recent reports that Paul Wolfowitz, the Deputy Secretary of Defense, 
advised President Bush to include the bogus reference to uranium from Niger in the 
State of the Union address demonstrates a much bigger problem. 
Lobbying groups like the Mega Group and government insiders like Wolfowitz and 
Richard Pearle are engaged in a systematic campaign to identify Israeli national security 
interests with U.S. military and security interests. The Wexner Analysis merely 
documents this extensi...

Trilateral Commission Members 	
Page 1 of 9 
Trilateral Commission Members 
April 10, 2003 
Krister Ahlstrom, Chairman, Ahlstrom Corp. Helsinki 
Madelaine K. Albright, former Secretary of State 
Paul Arthur Allaire, Chairman and Chief Executive Officer Xerox 
Corporation 
Graham Allison, Director, Belfer Center for Science and International 
Affairs, Prof. Of Gov., Harvard. 
Edmond Alphandery, Chairman, Caisse Nationale de Prevoyance, Paris 
Dwayne 0. Andreas, Chairman of the Board, Archer Daniels Midland 
Company 
Stelios Argyros, former Member of the European Parliament 
Michael Armacost, President, The Brookings Institution; former U.S. 
Ambassador to Japan 
Jarzy Baczynsk, editor-in-chief, Polityka, Warsaw 
Euan Baird, Chairman, Schumberger Limited 
Piero Bassetti, former Chairman, Chamber of Commerce and Industry of 
Milan 
Riley P. Bechtel, Chairman and Chief Executive Officer Bechtel Group, Inc. 
Erik Belfrage, senior vice President, Skandivanviska Enslikda Banken, 
Stockholm 
C. Fred Bergsten, Director, Institute for International Economics; former 
U.S. Assistant 
Secretary of the Treasury for International Affairs 
Susan V. Berresford, President, Ford Foundation 
Carl Bildt, Member of Swedish Parliament 
Lord Conrad M. Black of Crossharbour, Chairman of Hollinger 
International 
Geoffrey T. Boisi, vice Chairman, JPMorgan Chase 
Stephen W. Bosworth, former ambassador to the Republic of Korea 
Ana Patricia Botin, Chairman, Banesto, Madrid 
Jacques Bougie, President and Chief Executive Officer, Alcoa Aluminum 
Limited, Montreal 
Jorge Braga de Macedo, President of the Development Center, Paris 
Lord Brittan, vice Chairman, UBS Warburg, London 
Harold Brown, Counselor, Center for Strategic and International Studies; 
former U.S. Secretary of State 
John H. Bryan, Chairman and Chief Executive Officer Sara Lee Corporation 
Zbigniew Brzezinski, Counselor Center for Strategic and International 
Studies; Robert Osgood Professor of American Foreign Affairs, Paul Nit...

Trilateral Commission Members 	
Page 2 of 9 
Domingo F. Cavallo, President, Accion por la Republica, Buenos Aires 
John H. Chafee, Member of United States Senate (now retiring) 
Morris Chang, Chairman, Taiwan Semiconductor Manufactoring, Taipei 
Richard B. Cheney, Vice President of the United States; former Chairman, 
President and Chief Executive Officer Halliburton Co.; U.S. Secretary of 
Defense 
William Jefferson Clinton, President of the UNited States 
Cho Suck-Rai, Chairman, Hyosung Corporation, Seoul, South Korea 
Marshall A. Cohen, Counsel, Cassels Brock & Blackwell, Barristers and 
Solicitors, Toronto 
William S. Cohen (R-Me) 
William T. Coleman, Jr., Senior Partner O'Melveny & Myers; former U.S. 
Secretary of Transportation 
William T. Coleman III, Chairman, BEA Systems, Inc., San Jose, Ca. 
Timothy C. Collins, chief Executive officer, Ripplewood Holdings, New 
York 
Richard Conroy, Chairman, Conroy Diamonds & Gold, Dublin 
Richard N. Cooper, Maurits C. Boas Professor of International Economics, 
Harvard University; 
former U.S. Under Secretary of State for Economic Affairs 
E. Gerald Corrigan, Partner and Managing Director, Goldman, Sachs & 
Co.; former President, Federal Reserve Bank of New York 
Alain Cotta, Professor, University of Paris 
Michael 3 Critelli, Chairman, Pitney Bowes, Inc., Stamford 
Lester Crystal, NBC/RCA 
Gerald L. Curtis, Prof. Poli Sci, Columbia Univ. 
Kenneth Dam, U.S. Deputy Secretary of the Treasury 
Lynn E. Davis,VP, Dir., Rand Corp., Former U.S. Under Sec. for 
International Security Affairs 
Baron Paul de Keersmacker, Chairman, Domo, WDP 
Lodewijck J.R. de Vink, Chairman, Global Health Care Partners, Peapack, 
N.J 
Roberto F. de Ocampo, President, Asian Institute of Management, Manila 
Andre' Desmarais, President and Co-Chief Executive Officer, Power 
Corporation of Canada, Montreal 
John M. Deutch, Institute Professor of Chemistry, Massachusetts Institute 
of Technology; former 
Director U.S. Central Intelligence Agency 
Vladi...

Trilateral Commission Members 	
Page 3 of 9 
Inc.; George F Baker Professor of Economics, Harvard University; former 
Chairman, President's Council of Economic Advisors 
Stanley Fischer, First Deputy Managing Director International Monetary 
Fund 
George M. C. Fisher, Chairman of the Board and Chief Executive Officer, 
Eastman Kodak Company 
Richard B. Fisher, Chairman, Morgan Stanley Dean Witter 
Richard W. Fisher, former U.S. Deputy trade representative 
Jorgen Fitschen, Executive committee, Deutsche Bank, Frankfurt 
Thomas S. Foley (D-WA) 
L. Yves Fortier, Senior Partner, Ogilvy Renault, Barristers and Solicitors, 
Montreal; former Canadian Ambassador and Permanent Representative to 
the United Nations 
Paolo Fresco, Vice Chairman of the Board and Executive Officer, The 
General Electric Company 
Stephen Friedman, former Chairman and Limited Partner, Goldman, 
Sachs & Co. 
Michael Fuchs, Managing Director, Impex Electronic, Berlin 
Hiroaki Fujii, President, The Japan Foundation 
Shinji Fukukawa, CEO Dentau Institute for Human Studies 
Gabriele Galatari di Genola, Managing Director, IFI and IFIL 
Richard N. Gardner, Of Counsel, Morgan, Lewis & Bockius LLP; former 
U.S. Ambassador to Spain and to Italy; Columbia Univ. 
Lord Garel-Jones, advisor to UBS Warburg, London; Member of the House 
of Lords 
Leslie H. Geib, President, Council on Foreign Relations 
John A. Georges, Senior Managing Director, Windward Capital Partners, 
L.P; former Chairman and Chief Executive Officer, International Paper 
David R. Gergen, Editor-at-Large, U.S. News and World Report; former 
Special Advisor to the U.S. President and Secretary of State 
Louis V. Gerstner, Jr., Chairman and Chief Executive Officer, 
International Business Machines, Amonk; RJR Nabisco; Director, New York 
Times 
Lord Gilbert, former Minister for Defense, London 
Frene Ginwala, speaker of the National Assembly, South Africa 
Joseph T. Gorman, Chairman, Pres, CEO, TRW Inc. 
Allan E. Gotlieb, Consultant, Stikeman Ell...

Trilateral Commission Members 	
Page 4 of 9 
Yoshimasa Hayashi, Member of the House of Councillors 
Charles B. Heck, former North American Director, Trilateral Commission 
David J. Hennigar, Chairman, Crownx, Vice Chairman, Crown Life 
Carla A. Hills, Chairman and Chief Executive Officer, Hills & Company; 
former U.S. Trade Representative 
Richard Holbrooke, Vice Chairman, Credit Suisse First Boston 
Corporation; former U.S. 
Ambassador to Germany; former U.S. Assistant Secretary of State for 
European and Canadian Affairs; former Assistant Secretary of State for East 
Asia and Pacific Affairs, former U.S. ambassador to the United Nations 
Robert D. Hormats, Vice Chairman, Goldman Sachs Int. 
Murray Horn, Managing Director ANZ Bank (New Zealand) Limited 
Hyun Hong-Choo, senior partner, Kim & Chang, Seoul 
James R. Houghton, Former Chairman of the Board, Corning Incorporated 
Claude Imbert, founder, Le Point, Paris 
Bobby R. Inman, Chmn., Dallas Fed. Res. Bank 
Joichi Ito, President, CEO, Neoteny Co. 
Max Jakobson, former Finnish ambassador to the United Nations 
Baron Daniel Janssen, Chairman, Solvay, Brusseles 
Sir Michael Jenkins, vice Chairman, Dresdener Kleinwort Wasserstein, 
London 
Trinidad Jimenez, Socialist Party, Madrid 
Josef Joffe, editor, Die Zeit, Hamburg 
James A. Johnson, vice Chairman, Perseus LLC, Washington 
Samuel C. Johnson, Director, Mobil Corp. 
W. Thomas Johnson, President, Cable News Network 
Han Sung-joo, former Minister of Foreign Affairs, Seoul 
Vernon E. Jordan, Senior Partner, Akin, Gum p, Strauss, Hauer & Feld 
Karl Kaiser, Director, Research Inmstitute of the German Council on 
foreign relations 
Donald R. Keough, Chairman of the Board, Allen & Company 
Incorporated; Coca-Cola Co. 
Henry A. Kissinger, Chairman, Kissinger Associates, Inc.; former U.S. 
Secretary of State; former Assistant to the President for National Security 
Affairs 
Sir John Kerr, Secretary general, European Convention 
Kim Kihwan, advisor, Goldman Sachs 
II Sa Kon...

Trilateral Commission Members 	
Page 5 of 9 
Count Marice Lippens, Chairman, Fortis, Brussels 
Winston Lord, Former U.S. Assistant Secretary of State for East Asian and 
Pacific Affairs; former U.S. Ambassador to China 
E. Peter Lougheed, former premier of Alberta 
Cees Maas, former Treasurer of the Dutch Government 
Ahmad Syafill Maarif, Chairman, Muhammadiyah Movement, Indonesia 
H. Harrison McCain, Chairman of the Board, McCain Foods Limited, 
Toronto 
Hugh L. McColl, Jr., Chairman, President and Chief Executive Officer, 
NationsBank Corporation 
William J. McDonough, President, Federal Reserve Bank of New York 
Roy MacLaren, former Candian high commissioner to the U.K. 
Whitney MacMillan, Former Chairman of the Board and Chief Executive 
Officer, Cargill, Inc. 
Robert S. McNamara, Lifetime Trustee, former Secretary of Defense, 
former President, World Bank 
Antonio Mader, President, San Luis Corporacion, S.A. de C.V., Mexico City 
Jessica T. Mathews, President, Carnegie Endowment for International 
Peace 
Abel Matutes, Chairman, Empresas Matutes 
Francis Maude, Member of the British Parliament 
Sir Deryck C. Maughan, vice Chairman, Citigroup, New York 
Jay Mazur, President Emeritus, Union of Neeletrades, Industrial and 
Textile Employeess, AFL-CIO 
Peter Mitterbauer, President, the Federation of Austrian Industry, Vienna 
Kiichi Miyazawa, former prime Minister of Japan 
Thierry de Montbrial, Director, French Institute for International 
Relations 
Sir Mark Moody-Stuart, former Chairman, Royal Dutch/Shell Group 
Jiro Murase, Managing partner, Bingham Dana Murase Salomon Smith 
Barney Holdings Inc. 
Jay Mazur, President, Union of Needletrades, Industrial and Textile 
Employees (UNITE), AFL-CIO, CLC 
Yuang Ming, Director, Institute of international relations, Peking University 
Mario Monti, Director-General, World Trade Organization 
Yoshiji Nogami, Former Vice Minister for Foreign Affairs, Japan 
Lucio A. Noto, Chairman and Chief Executive Officer Mobil Corporatio...

Trilateral Commission Members 	
Page 6 of 9 
Robert D. Putnam, Director of the Saguaro Seminar; Stanfield Professor 
of International Peace, Kennedy School of Government, Harvard University 
Franklin D. Raines, former Director, Office of Managment and Budget 
Charles B. Rangel, Member of U.S. House of Representatives 
Lee R. Raymond, Chairman and Chief Executive Officer Exxon Corporation 
Paul Revay, European Director, The Trilateral Commission, Paris 
Gunter Rexrodt, Member of the German Bundestag 
Hartley Richardson, CEO, James Richardson & Sons, Ltd., Winnipeg 
Rozanne L. Ridgeway, Director, Citicorp. 
Charles S. Robb, Member of United States Senate; former Governor of 
Virginia 
Gianfelice Rocca, Chairman, Techint Group of Companies, Milan 
David Rockefeller, Founder and Honorary Chairman, Trilateral 
Commission, Chase Manhattan Bank 
John D. Rockefeller IV, Member of United States Senate; former 
Governor of West Virginia 
Sergio Romano, Columnist, Corriere della Serra, Milan 
Henry Rosovsky, Prof. Harvard Univ. 
William V. Roth, Jr., Member of United States Senate 
David M. Rubenstein, Managing Director, The Carlyle Group 
Luis Rubio, Director-general, Center of Research for Development, Mexico 
City 
William D. Ruckershaus, Chairman, CEO, Browning-Ferris Ind. 
H. Onno Ruding, vice Chairman Citicorp/Citibank, Brussels 
Donald H. Rumsfeld, U.S. Secretary of Defense 
Arthur F. Ryan, CEO, The Prudential Insurance Co. of America 
Rusdu Saracoglu, President of the Finance Group, Turkey 
Silvio Scaglia, former Managing Director, Omnitel 
Henry B. Schacht, Chairman, Lucent Technologies 
Jorgen Schleimann, Chairman, The Danish European Movement, 
Denmark 
Guido Schmidt-Chiari, Chairman, Constantino Group 
Kurt L. Schmoke, Mayor of Baltimore 
Pedro Schwartz, Chairman, IDELCO, Madrid 
Prince Karel of Schwarzenb, former President of the Helsinki Federation 
for Human Rights 
William Scranton, New York Times 
Raymond C. H. Seitz, Vice Chairman Europe, Lehman Brothers; for...

Trilateral Commission Members 	
Page 7 of 9 
Sir Martin Sorrell, CEO, WPP Group, London 
Ronald D. Southern, Chairman and Chief Executive Officer ATCO Ltd., 
Calgary; Chairman and Chief Executive Officer Canadian Utilities Ltd., 
Edmonton 
Myles Staunton, former Member of the Irish Senate 
David Stockman, Gen Partner, The Blackstone Group 
Peter Straarup, Chairman of the Executive Board, Den Danske Bank, 
Copenhagen 
Barry F. Sullivan, First National Bank of Chicago 
Peter Sutherland, Chairman, BP, London; Chairman and Managing 
Director, Goldman Sachs International 
Tsuyoshi Takagi, Resident, ZENSEN (The Japanese Federation of Textile, 
garment, Chemical Commercial and Allied Industries Worker's Unions) 
Strobe Talbott, former Under Secretary of State 
Akihiko Tanaka, Director, Institute of Oriental Culture, University of Tokyo 
Naoki Tanaka, President, The 21st Century Public Policy Institute 
Luis Tellez, Executive Vice President, Sociedad de Formento Industrial 
(DESC), Mexico City 
John Thain, CEO, Goldman Sachs 
Jacques Thierry, Banque Bruxelles Lambert; honorary Chairman of the 
Board, Interbrew, Brussels 
G. Richard Thoman, former CEO, Xerox Corporation 
Lester C. Thorow, Dean, Sloan School if Mgmt., MIT 
Niels Thygesen, Professor, University of Copenhagen 
Harri Tiido, former Editor-in-Chief, Radio KUKU 
Loukas Tsoukalis, Professor, European Institute & Director, Hellenic 
Observatory 
Wilson H. Taylor, Chairman, President and Chief Executive Officer CIGNA 
Corporation 
Laura D'Andrea Tyson, Professor Haas School of Business, University of 
California, Berkeley; former Chairman of the President's Council of 
Economic Advisors and Director of the National Economic Council 
Laszlo Urban, Vice President, Business Planning Director, Citibank, New 
York 
Cyrus R. Vance, Director, Manufacturers Hanover 
Mario Vargas Llosa, Writer, London; Member of the Royal Spanish 
Academy 
George Vassiliou, Member of Parliament and leader of United Democrats, 
head of the Nego...

Trilateral Commission Members 	
Page 8 of 9 
Karel Vuursteen, Chairman of the Executive Board, Heineken, Amsterdam 
Antonio Garrigues Walker, Chairman, Garrigues, Madrid 
Jusuf Wanandi, Member of the Board of Directors, Center for Strategic 
and International Studies, Jakarta 
Goro Watanabe, Chairman, Mitsui Chemicals, Inc. 
Koji Watanabe, Senior Fellow, Japan Center for International Exchange; 
Executive Advisor to the Japan Federation of Economic Organizations 
(Keidanren) 
Glenn E. Watts, President Emeritus, Communication Workers of America, 
Chevy Chase, MD 
Serge Weinberg, Chairman of the Managing Board, Pinault-Printemps- 
Redoute; President, Institute of International and Strategic Studies (IRIS), 
Paris 
Heinrich Weiss, Chairman, SMS, Dillsseldorf 
Henry Wendt, Former Chairman, SmithKline Beecham 
Arne Wessberg, Director-General, YLE Group, the Finnish Broadcasting 
Company & Digits OY, Helsinki; President, European Broadcasting Union 
(EBU) 
Marina V. N. Whitman, Director, Manufacturers Hanover 
Norbert Wieczorek, Member of the German Bundestag; Deputy Chairman 
of the SPD Parliamentary Group, Berlin 
L.R. Wilson, Chairman, President and Chief Executive Officer BCE Inc., 
Montreal 
Robert N. Wilson, Vice Chairman, Board of Directors, Johnson & Johnson 
Robert C. Winters, Chairman Emeritus, The Prudential Insurance Co. of 
America 
Paul D. Wolfowitz, Dean, Paul Nitze School of Advanced International 
Studies, Johns Hopkins 
University; former U.S. Undersecretary of Defense for Policy 
Taio Yakushiji, Professor of Political Science, Keio University, Executive 
Research Director, Institute for International Policy Studies 
Tadashi Yamamoto, President, Japan Center for International Exchange, 
Tokyo, Pacific Asian Director, the Trilateral Commission 
Emilio Ybarra, Executive Chairman of the Board of Directors, Banca 
Bilbao-Vizcaya, Madrid 
Noriyuki Yonemura, Senior Vice President, Fuji Xerox Co., Ltd. 
Bunroku Yoshino, Senior Advisor, Institute for Internation...

Trilateral Commission Members 	
Page 9 of 9 
Donna F. Shalala, U.S. Secretary of Health and Human Services 
Strobe Talbott, U.S. Deputy Secretary of State weektc.htm 
http://www.biblebelievers.org.au  
http://www.biblebelievers.org.au/weektc.htm 	
12/7/2005 
07/26/17
Page 62 of 151
Public Records Request No.: 17-295

Epstein 
After long probe, rifici 
billionaire faces °6  
solicitation charge 
By LARRY KELLER 
Palm Beach Post Staff Writer 
Palm Beach billionaire Jeffrey Epstein 
paid to have underage girls and young 
women brought to his home, where he re-
ceived massages and sometimes sex, ac-
cording to an investigation 
by the Palm Beach Police 
Department. 
Palm Beach police spent 
months sifting through Ep-
stein's trash and watching 
his waterfront home and 
Palm Beach International 
Airport to keep tabs on his 
private jet. An indictment 
charging Epstein, 53, was 
unsealed Monday, charging him with one 
count of felony solicitation of prostitution. 
Palm Beach police thought there was 
probable cause to charge Epstein with un-
lawful sex acts with a minor and lewd and 
lascivious molestation. 
Police Chief Michael Reiter was so angry 
with State Attorney Barry Krischer's han-
dling of the case that he wrote a memo 
See EPSTEIN, 5B ► 
 
07/26/17
Page 63 of 151
Public Records Request No.: 17-295

'Mystery money man faces soliciting charge 
By NICOLE JANOK 
Palm Beach Post Staff Writer 
A part-time Palm Beacher who has 
socialized with Donald Trump, Bill 
Clinton and Kevin Spacey was jailed 
early Sunday with accused drug dealers, 
drunken drivers and wife beaters after 
he was charged with soliciting a prosti-
tute. 
Manhattan money manager Jeffrey 
Epstein, 53, was picked up at his home 
on El Brillo Way at 1:45 a.m. He was 
released hours later on $3,000 bond. 
Epstein was indicted last week by a 
state grand jury, according to state at-
torney's spokesman Mike Edmondson. 
Despite Epstein's arrest, the indictment 
containing the allegations remained 
sealed Sunday and Edmondson provid-
ed no details. 
Unlike most accused johns, Epstein 
was charged with a third-degree felony 
instead of a misdemeanor. Under state 
law, a solicitation charge usually is ele-
vated to a more serious felony when the 
defendant has at least two solicitation  
convictions. 
However, checks of court records 
here and in New York Sunday turned up 
no such convictions. 
Epstein could not be reached. Ed-
mondson said he was being represented 
by West Palm Beach attorney Jack 
Goldberg, who declined comment. 
Epstein is the president of J Epstein 
& Co., a money management company 
based in Manhattan that caters to ultra-
wealthy clientele, according to pub- 
See SOLICITING, 68 ► 
 
Jeffrey Epstein 
Indictment 
related to 
prostitution. 
5 
tt 
y 
e 
K 
a 
07/26/17
Page 64 of 151
Public Records Request No.: 17-295

mysterious billionaire 
has been on probation 
IP. SOLICITING from 113 
lished reports. National 
magazines have described 
him as a "mysterious billion-
aire" who lives in a 45,000-
square-foot New York City 
mansion. 
He has been in trouble 
before. In 1993, he and two 
other defendants were 
charged in federal court with 
three counts of postal larceny 
and theft and one count of 
property theft. Epstein plead 
guilty to a single charge of 
conspiring to steal U.S. 
Treasury checks from resi-
dential mailboxes and re-
ceived 5 years' probation. 
The remaining charges were 
dropped. 
Since then, Epstein's 
name has turned up in New 
York City's tabloids. The New 
York Post noted he flew Pres-
ident Clinton and Kevin 
Spacey to Africa on his pri-
vate Boeing 727. In 2003, the 
paper dubbed him one of the 
Big Apple's "top studs." 
In 2004, Epstein bid 
against Trump for a 43,000-
square foot Palm Beach es-
tate once owned by health-
care magnate Abe Gosman. 
Trump topped Epstein with a 
$41.35 million bid. 
Staff ResearcherAngelica 
Cortez contributed to this story. 
nicole janok@pbpostcom 
07/26/17
Page 65 of 151
Public Records Request No.: 17-295

Investor facing felony sex charge 
By WILLIAM KELLY 
Daily News Staff Writer 
Thursday, July 27, 2006 
A billionaire investor and part-time Palm Beach resident has been indicted on a felony 
charge of solicitation of prostitution after police say he had sex with underage girls whom 
he paid for massage sessions at his El Brillo Way home. 
A Palm Beach County grand jury found that Jeffrey E. Epstein, 53, "did solicit, induce, 
entice or procure" prostitution with girls, who were between 14 and 16 years old, on at 
least three occasions between Aug. 1, 2004, and Oct. 31, 2005. 
Epstein surrendered at the Palm Beach County Jail Sunday and was released on a $3,000 
bond. His attorney, Jack Goldberger, said Wednesday the third- 
degree felony indictment is based on false accusations and that Epstein wasn't aware the 
girls were minors. 
The next step will be an arraignment at which Epstein will enter a plea and a trial date 
will be set, but an arraignment has not yet been scheduled. Upon conviction, a third-
degree felony is punishable by up to five years in prison and a $5,000 fine. 
A resident of New York, Epstein has owned a five-bedroom, 7,234-square-foot 
waterfront home at 358 El Brillo Way since 1990. 
The indictment followed an 11-n 
that began in March 2005 after a wuna told puiicC, twat her 
may have been molested by a man in Palm Beach. 
The investigation also focused on Epstein's assistant, Sarah Kellen, 27, of New York 
City, and on Haley Robson, 20, of Royal Palm Beach, who police said were paid by 
Epstein to help facilitate the massages and sex. Robson found and transported the girls to 
Epstein's house for the massages in an upstairs bedroom, police said. Neither Kellen nor 
Robson has been indicted or arrested on any charge. 
Police took sworn statements from five alleged victims and 17 witnesses concerning the 
massages and alleged unlawful sexual activity. 
During their visits, the girls were introduced to Kellen, who took their names and phone 
numb...

Epstein is alleged to have had sexual intercourse with some of the girls on three 
occasions, and paid one girl $1,000 after she objected during sex, police said. 
During the investigation, police said they learned of several more young women, all 18 
years old or older, who consented to the "same massage routine" when they went to work 
for Epstein, according to the police report. 
Police said they learned of these women by searching Epstein's trash, through 
surveillance of his property and his private jet, and by reviewing telephone message 
books retrieved during a warrant search of the house. 
Epstein's spokesman, Sean Cassidy, said Epstein would have no comment for this story. 
Cassidy and Goldberger declined to answer questions. But Goldberger said in a prepared 
statement that "the reports and statements in question refer to false accusations that were 
not charged because the Palm Beach County state attorney's office questioned the 
credibility of the witnesses." 
The statement also said that "a Palm Beach County jury found the allegations wholly 
unsubstantiated and not credible. Consequently, the grand jury chose not to accuse Mr. 
Epstein of anything beyond the solicitation of a prostitute." 
Goldberger also said Epstein passed a lie detector administered by a reputable polygraph 
examiner, in which he said he was unaware the girls were underage. Moreover, the police 
search of Epstein's home turned up no evidence to support the girls' allegations, 
Goldberger said. 
Solicitation of a prostitute is typically a misdemeanor. Epstein was indicted on a third-
degree felony solicitation charge applied when there are three or ir.nrz alleged offenses, 
rr 
After completing its investigation, ral;-,1 	
police turned the 	l'J 
office several months ago with a probable cause affidavit stating that Epstein should be 
arrested on four counts of unlav,-f.,:: 	
minor a.,;,1 
lascivious molestation, all second-degree fcle:;iL:. 
Janet Kinsella, spokeswoman for Palm Bea...

letters to the alleged victims and their parents that justice was not served by the 
indictment and that the case has been referred to the FBI to determine if federal laws 
were violated. 
Edmondson said Krischer's office reviewed the police evidence and decided to 
investigate further. 
"The prosecutor looks at the witnesses and physical evidence from a broader view," 
Edmondson said. "Because of the nature of the allegations, in particular the lengthy 
sexual activity on part of the individuals and elements of financial reward to the 
individuals, the case was referred to the grand jury. The grand jury heard from law-
enforcement officials and witnesses and reviewed all of the evidence before determining 
that the appropriate charge was felony solicitation of prostitution." 
Town returned donation 
Before the police investigation began, Epstein had donated $90,000 to the department for 
an equipment purchase that was never made. The money was returned to Epstein on 
Monday, Finance Director Jane Struder said. 
Epstein has been known to date top models and was once named by the New York Post 
as one of Manhattan's most eligible bachelors. 
His rise to wealth has been characterized by some as mysterious. Epstein was a math 
teacher at Manhattan's posh Dalton School when he started handling the money of 
billionaire fashion czar Leslie Wexner, who owns The Limited, Victoria's Secret, Express 
 
' 
— 	
. 	
• 	
... 
a' owns a 
,Ised to take Si llClin ton a:lci 
He also owns an $18 million, 7,500-acre ranch in Nov.! 
acro island in the U.S. Virgin 
Epstein's Palm Beach home was appraised for tax purposes last year at $6.9 million. 
He was one of the bidders on the Abe Gosman estate on North County Road, which 
eventually was sold to Donald Trump for more than $41 million in 2004. 
In a March 2003 article in Vanity Fair, writer Vicky Ward described Epstein as a 
charming, enigmatic and calculating financier who accepts only billionaires as clients. 
07/26/17
Page 68 of 1...

Epstein is "a man who seems to feel he can win, no matter what the advantage of the 
other side," she wrote. 
07/26/17
Page 69 of 151
Public Records Request No.: 17-295

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What the Press Calls 'Epstein Sex Scandal' Sounds a Bit More Like 'Rape' / Jossip 	Page 1 of 7 
Jossip Juxtaposition: Jeffrey Epstein Likes His Endings Happy and Underage I Home I Insert Joke About Staten Island E 
Electricity Here -+ 
WHAT THE PRESS CALLS 'EPSTEIN SEX SCANDAL' SOUNDS A BIT MORE I 
— THU, JUL 27, 2006 — 
Ok, we know we gave Jeffrey Epstein a minor bullet point in our little 
gossip round-up. But that's because we are just now going through The 
Smoking Gun report on the Donald Trump role model and fellow 
scumbag, who not only recently arrested for soliciting sex from a masseuse, 
but who, according to "a former houseman," received three massages a day 
from girls who appeared to be, at the most, sixteen or seventeen years old. 
In case you haven't seen it, things get much worse. 
He also reported that following Epstein massages he sometimes had 
to "wash off a massager/vibrator and a long rubber penis" which 
had been left in a sink. Alfredo Rodriguez, a former house manager, 
told probers that he "knew" Epstein's masseuses were still in high 
school. Rodriguez also told of having to "wipe down" vibrators and sex toys post-massage and 
returning them to an armoire near Epstein's bed. 
It gets worse. About 22 pages of allegedly underage girls traipsing in and out of the house and engaging in various 
sexual acts with Epstein worse. The affidavid from a 14 year old girl, who's name is being withheld, names Haley 
Robinson and Sara Keller as two of the girls involved in this sick story. We can't get into all the details here —
we have neither the stomach nor the time to sort through the novella sized account of Epstein's alleged 
escapades. What did jump out at us, however, more than the egg-shaped penis or the photos of naked underage 
girls all over his house, was the part which accounts Epstein's alleged rape of a sixteen year old girl. (Yes, all sex 
with a ...

What the Press Calls 'Epstein Sex Scandal' Sounds a Bit More Like 'Rape' / Jossip 	 Page 2 of 7 
breasts and kiss for Epstein to enjoy. Toward to end of this massage, Epstein grabbed [withheld] 
and turned her over onto her stomach on the massage table and forcibly inserted his penis into 
her vagina. [Withheld] stated Epstein began to pump his penis in her vagina. [Withheld] became 
very upset over this. She said her head was being held against the table forcibly, as he continued to 
pump inside of her. She screamed "No!" and Epstein stopped. Epstein did not ejaculate inside of 
her and apologized for his actions and subsequently paid her a thousand dollars for that visit. 
Umm, can you say really, really fucked up? Read the thing for yourself, if you care to, but we just felt it necessary 
to point out that this story is more than lube and vibrators and massages. This is like, allegedly, really messed up 
stuff. And we are more than astounded at the press for not bringing these accusations to light. Very, very 
disappointing. Maybe since he's friends with Bill Clinton, Ron Burkle, and Donald Trump, accusations that 
he's raping little girls can be omitted from the news. 
Billionaire In Palm Beach Sex Scandal [The Smoking Gun] 
READ MORE: BILL CLINTON, CRIME, DONALD TRUMP, JEFFREY EPSTEIN, MEDIA, TOP 
(o Comments) ED BM 
LOOKING TO COMMENT? SCROLL HERE. 
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SEND TIPS! TATTLE@JOSSIP.( 
• Insert Joke About Staten Island Even Having Electricity 
Here 
• What the Press Calls 'Epstein Sex Scandal' Sounds a Bit 
More Like 'Rape' 
• Jossip Juxtaposition: Jeffrey Epstein Likes His Endings 
Happy and Underage 
• Jada Pinkett Smith Admits to Laying Eyes on Suri 
Cruise 
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Billionaire In Palm Beach Sex Scandal - July 26, 2006 	
Page 1 of 5 
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Learn Mor 
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Six human skulls, one hand 
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found in N.J. woman's home 
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Billionaire In Palm Beach Sex Scandal 
Investigators: Moneyman Jeffrey Epstein solicited teen masseuses 
JULY 26--Prepare to take a shower after reading this 
remarkably sleazy probable cause affidavit filed in the 
case of Jeffrey Epstein, the billionaire financier who was 
arrested Sunday for soliciting sex from a masseuse at his 
Florida mansion. Beginning in mid-March 2005, Epstein 
became the target of a sexual battery probe conducted by 
the Palm Beach Police Department, according to the 
affidavit, which alleges that Epstein, 53, paid a series of 
underage girls to engage in sexual activity with him. 
Frankly, there are too many dirty details in the affidavit 
to properly synopsize, but, if investigators are to be 
believed, Epstein has a thing for teenagers, vibrators, and 
assorted massage lotions. Epstein, pictured above in a Palm Beach County 
Sheriff's Office mug shot, has been indicted on a felony solicitation of 
prostitution rap. The indictment, which does not allege that the solicited 
was a minor, charges that the crime occurred between August 2004 and Octob 
2005. In a statement, Epstein's lawyer dismissed the affidavit's charges a 
"false accusations." Jose Alessi, a former houseman, told cops that Epstei 
would receive three massages daily and that his masseuses were "younger an 
 
younger" and "appeared to be sixteen or seventeen years of age at the most 
also reported that following Epstein massages he sometimes had to "wash of 
massager/vibrator and a long rubber penis" which had been left in a sink. 
Alfredo Rodriguez, a former house manager, told probers that he "knew"...

Billionaire In Palm Beach Sex Scandal - July 26, 2006 	
Page 2 of 5 
called the moneyman a "terrific guy" who "likes beautiful women as much as 
and many of them are on the younger side." Epstein, who reportedly runs a 
multibillion-dollar investment fund, travels in his own Boeing 727 (upon w 
he has transported Bill Clinton to Africa) and owns a 45,000-square-foot m 
on Manhattan's Upper East Side. (22 pages) 
®E-mail story to a friend.  
http://www.thesmokinggun.comiarchive/0726062epsteinl.html 	
7/27/2006 
07/26/17
Page 73 of 151
Public Records Request No.: 17-295

Billionaire In Palm Beach Sex Scandal - July 26, 2006 	
Page 3 of 5 
Probable Cause Affidavit 
Palm Beach Police Department 
AZtru y OR1' FLO 5e0600 
Police Cased: 05-368 (1) 
Defendant: 
EaceiSex: 
DOB: 
Charges: 
Jeffrey Epstein 
White Male 
01-20-1953 
Unlawful Sexual Activity with a Minor (4) counts 
Lewd and Lascivious Molestation 
From March 15, 2005, through February 2006, the Palm Beach Police Department conducts 
battery investigation involving Jeffrey Epstein. Sarah Kellen and Haley Robson_ Sworn taped state 
taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity 
at the residence of Jeffrey Epstein, 358 El Bribe Way, Palm Beach. Several of the victims were IC 
brought to the residence by Haley Robson to perform massages for Epstein, for which Robson recei 
monetary compensation. During the visit they would be introduced to Sarah Kellen. Epstein's assis 
turn would record their telephone numbers and name. The victims would be brought to Epstein's h 
provide the massage. Epstein would enter the room and order the victims to remove their clothing 
massage. As the victims complied and provided the massages. Epstein would rub his fingers on thi 
On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they prow 
massage. On three separate occasions. Epstein had intercourse and inserted his penis-fingers in the 
vaginas. At the conclusion of the massages the victims were paid sums of money ranging from S2C 
The facts. as reported, ate as follows: 
On 03/15/2005, A fourteen year old white female, hereinafter referred to as
her family reported unlawful sexual activity which occurred at a residence within the Town of Palm 
reported that a subject known to her as "Jeff' had touched her vaginal area with a vibrator/massager 
his residence. "Jeff" was later identified as Jeffrey Epstein through a photo line up. 
 
During a sworn taped intervie
d that Haley Robson, deb 04/09/1986, a cousin 
boyfr...

----- every-thin 
Epstein's Palm Beach mansion at 358 El Brillo Way. 
Jeffrey Epstein craved big homes, elite friends 
and, investigators say, underage girls 
By ANDREW MARRA, Palm Beach Post Staff Writer 
WINGED GARGOYLES guarded the gate at Jeffrey 
Epstein's Palm Beach mansion. Inside, hidden cameras 
trolled two rooms, while the girls came and went. 
For the police detectives 
who sifted through the gar-
bage outside and kept 
records of visitors, it was the 
lair of a troubling target. 
Epstein, one of the most 
mysterious of the country's 
mega-rich, was known as 
much for his secrecy as for 
his love of fine things: mag-
nificent homes, private jets, 
beautiful women, friendships 
with the world's elite. 
But at Palm Beach police 
headquarters, he was be-
coming known for something  
else: the regular arrival of 
teenage girls he hired to give 
him massages and, police 
say, perform sexual favors. 
Epstein was different 
from most sexual abuse sus-
pects; he was far more pow-
erful. He counted among his 
friends former President Bill 
Clinton, Donald Trump and 
Prince Andrew, along with 
some of the most prominent 
legal, scientific and business 
minds in the country. 
When detectives started 
Epstein's mysterious lifestyle 
began to unravel after claims 
of sexual activity with minors. 
See EPSTEIN, 6A ► 
I Epstein's lawyers take on Palm Beach police chief. Local, 1B 
07/26/17
Page 75 of 151
Public Records Request No.: 17-295

A life of luxury and secrecy 
TINA FINEBF, 
 
Jeffrey Epstein's Manhattan townhouse dominates a block o 
Side. Thought to be the largest private residence in Manhatt. 
to have closed-circuit televisian and a heated sidewalk to m 
Women in his life 
fa. 
C.,. 	
THE PALM RFACH POST 	
• 	
MONDAY, AUGUST 14, 2006 
Jeffrey Epstein has donated ml 
to Democratic candidates' campaigns, incluc 
the reelection campaign of New Mexico Gov. B 
of Joe Lieberman, Hillary Clinton, Christoph 
Powerful legal tear 
`‘10. EPSTEIN from IA 
asking questions and teenage girls 
started talking, a wave of legal 
resistance followed. 
If Palm Beach police didn't know 
quite who Jeffrey Epstein was, they 
found out soon enough. 
Epstein, now 53, was a quintes-
sential man of mystery. He amassed 
his for tune and friends quietly, 
always in the background as he 
navigated New York high society. 
When he first attracted notice in 
the early 1990s, it was on account of 
the woman he was dating. Ghislaine 
Maxwell, daughter of the late British 
media tycoon Robert Maxwell. 
In a lengthy article, headlined 
'The Mystery of Ghislaine Max-
well's Secret Love," the British Mail 
on Sunday tabloid laid out specula-
tive stories that the socialite's beau 
was a CIA spook, a math teacher, a 
concert pianist or a corporate head-
hunter. 
"But what is the truth about 
him?" the newspaper wondered. 
"Like Maxwell, Epstein is both 
flamboyant and intensely private." 
The media frenzy did not begin 
in full until a decade later. In Sep-
tember 2002. Epstein was flung into 
the limelight when he flew Clinton 
and actors Kevin Spacey and Chris 
Tucker to Africa on his private jet. 
Suddenly everyone wanted to 
know who Epstein was. New York 
magazine and Vanity Fair published 
lengthy profiles. The New York Post 
listed him as one of the city's most 
eligible bachelors and began 
describing him in its gossip columns 
with adjectives such as "mysterious" 
and "reclusive." 
Although Epstein gave no inter-
views,...

.The Associated Press 
the Upper East 
41. it is reported 
:It fallen snow. 
we than $100,000 
ing John Kerry's presidential bid, 
ill Richardson and the Senate bids 
er Dodd and Charles Schumer. 
1 stymies detectives 
fuel extraordinary desires. 
hi March 2005, a worried mother 
contacted Palm Beach police. She 
said another parent had overheard a 
conversation between their chil-
dren. 
Now the mother was afraid her 
14-year-old daughter had been 
molested by a man on the island. 
The phone call triggered an 
extensive investigation, one that 
would lead detectives to Epstein but 
leave them frustrated. 
Palm Beach police and the state 
attorney's office have declined to 
discuss the case. But a Palm Beach 
police report detailing the criminal 
probe offers a window into what 
detectives faced as they sought to 
close in on Epstein. 
Detectives interviewed the girl, 
who told them a friend had invited 
her to a rich man's house to perform 
a massage. She said the friend told 
her to say she was 18 if asked. At the 
house, she said she was paid $300 
after stripping to her panties and 
massaging the man while he mas-
turbated. 
Police interview 5 alleged victims 
The investigation began in full 
after the girl identified Epstein in a 
photo as the man who had paid her. 
Police arranged for garbage trucks 
to set aside Epstein's trash so police 
could sift through it. They set up a 
video camera to record the comings 
and goings at his home. They mon-
itored an airport hangar for signs of 
his private jet's arrivals and depar-
tures. 
They quickly learned that the 
woman who took the 141ear-old girl 
to Epstein's house was Haley Rob-
son, a Palm Beach Community Col-
lege student from Loxahatchee. In a 
sworn statement at police head-
quarters, Robson, then 18, admitted 
she had taken at least six girls to visit 
Epstein, all between the ages of 14 
and 16. Epstein, paid her for each 
visit, she said. 
. During the drive back to her 
house, Robson told detectives, "I...

Ghislaine Maxwell, a 
fixture at elite parties 
and the intensely 
private daughter of a 
media tycoon, dated 
Epstein in the 1990s. 
'I'm like a Heidi 
Fleiss.' Haley Rot; 
told police she WO 
least six girls to vi;! 
Epstein, all betweti 
ages of 14 and li 
PalmBeachPost.com  
Read previous stories on the Epstein investig, 
math teacher at the prestigious 
Dalton School in Manhattan. 
The story goes that the father of 
one of Epstein's students was so 
impressed with the man that he put 
him in touch with a senior partner at 
Bear Stearns, the global investment 
bank and securities firm. 
In 1976, Epstein left Dalton for a 
job at Bear Stearns. By the early 
1980s, he had started J. Epstein and 
Co. That is when he began making 
his millions in earnest 
Little is known or said about 
Epstein's business except this: He 
manages money for the extremely 
wealthy. He is said to handle 
accounts only of $1 billion or great-
er. 
It has been estimated he has 
roughly 15 clients, but their identi-
ties are the subject of only specula-
tion. All except for one: Leslie Wex-
ner, founder of The Limited retail 
chain and a former Palm Beacher 
who is said to have been a mentor to 
Epstein. 
Wexner sold Epstein one of his 
most lavish residences: a massive 
townhouse that dominates a block 
on Manhattan's Upper East Side. It 
is reported to have, among its finer 
features, closed-circuit television 
and a heated sidewalk to melt away 
fallen snow. 
That townhouse, thought to be 
the largest private residence in 
Manhattan, is only a piece of the 
extravagant world Epstein built over 
time. 
In New Mexico, he constructed a 
27,000-square-foot hilltop Mansion 
on a 10,000-acre ranch outside Santa 
Fe. Many believed it to be the largest 
home in the state. 
In Palm Beach, he bought a 
waterfront home on El Brillo Way. 
And he owns a 100-acre private 
island in the Virgin Islands. 
Perhaps as remarkable as his 
lavish homes is his extensive net-
work of friends and associates at ...

claimed Epstein 
romise to reim-
s of thousands of 
Ailed investment 
A judge decided 
tothing. 
!mory. I would 
ver met Jeffrey 
:hael Stroll, the 
ident of Williams 
;.a Corp. "Suffice 
ting good to say 
racteristics most 
in is a penchant 
ked to Maxwell, 
gh-society party 
w York and Lon-
iends are said to 
Is. Sweden and a 
fun to be with," 
New York maga-
wen said that he 
len as much as I 
hem are on the 
doubt about it, 
ocial life." 
s to Epstein 
was not a fre-
lin Beach social 
is presence felt. 
ale donations, he 
he Palm Beach 
and $100,000 to 
he lived in luxu-
"rcedes sat in his 
a green Harley-
raked at a hangar 
mational Airport 
chef and a small 
ready. From a 
insion, he could 
tracoastal Water-
Palm Beach sky-
o be a man who 
tary wealth 'ban 
rouce uuervieweu live, auegtu 
victims and 17 witnesses. Their 
report shows some of the girls said 
they had been instructed to have sex 
with another woman in front of 
Epstein, and one said she had direct 
intercourse with him. 
In October, police searched the 
Palm Beach mansion. They discov-
ered photos of naked, young-looking 
females, just as several of the girls 
had described in interviews. Hidden 
cameras were found in the garage 
area and inside a clock on Epstein's 
desk, alongside a girl's high school 
transcript 
Two of Epstein's former 
employees told investigators that 
young-looking girls showed up to 
perform massages two or three 
times a day when Epstein was in 
town. 
They said the girls were permit-
ted many indulgences. A chef 
cooked for them. Workers gave 
them rides and handed out hun-
dreds of dollars at a time. 
One employee told detectives he 
was told to send a dozen roses to one 
teenage girl after a high school 
drama performance. Others were 
given rental cars. One, according to 
police, received a $200 Christmas 
bonus. 
The cops moved to cement their 
case. But as they tried to tighten the 
noose, they encountered other 
forces at work. 
In Orlando they interviewed a 
poss...

LAW OFFICE OF GUY FRONSTIN 
515 N. FLAGLER DRIVE, SUITE 300 PAVILION 
WEST PALM BEACH, FL 33401 
(561) 447-4011 * (561) 802-4121 (Fax) 
VIA HAND DELIVERY 
January 11, 2006 
Lanna Belohlavek 
Assistant State Attorney 
Office of the State Attorney 
401 N. Dixie Highway 
West Palm Beach, FL 33401 
Re: 	
Jeff Epstein 
Dear Ms. Belohlavek: 
Enclosed, please find copies of the flight logs you requested. Please 
contact me should you have any questions or concerns. 
Very truly yours, 
Guy P. Frons irri7Et-q. 
GPF/mw 
07/26/17
Page 80 of 151
Public Records Request No.: 17-295

JEGE, INC. 
PASSENGER MANIFEST 
Registration Number N908-.1E 	
Type: B-727-31 	
Pilots: Dave Rodgers, Larry Visoskl 
Plight EliOn 	
Larry Morrison 
DATE: 
	
, 2005 FROM  031  TO  I—  S-T  
Arrival 
Time 	
Time 	
k I  	
I 
PASSENGERS 
Number310 
  
I. Jeffrey Epstein 
2- 	
AR ANA 	
C-, LLL- 
3. NADV) /v\FWZ.c/JIKONJIA- 
4. • tt•itAl_-- 
5 . 	 Le..- 
6. 	
 
7.  
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9.  
10.  
11.  
12.  
13. 
 
14.  
15. 
 
16. 
 
17. 	
 
18. 	
 
19. 
 
FROM Identifier Defined 
City  V\i E i PALM BezPg,0- 
State or COUntry 
TO Identifier Defused 
Ca), 	
-1-1-46/v1P6  
State or Country  USVI- 
Nautical Miles  976-°' 
 
Statute Miles 
L
I 2 t.),  
Gallons  3 I o 	 AIRFRAME 
Pounds 1(3(g-4i  330c)2_,  .1 
2 
370  33o Lt- H .  
	 Night 	
2  , 21_ 
	
 T/L 	
1 
LI 
	
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2.  a 
	
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Flight Time 
Attitude FL 
20.  
21.  
22.  
23.  
24.  
25.  
26.  
07/26/17
Page 81 of 151
Public Records Request No.: 17-295

DATE: 	
-0_, 2004 FROM
11 	  TO 
Departure 
1. 
 
Arrival 	
Trip 
Time 	
Number 
3,21 
 
JEGE, INC. 
PASSENGER MANIFEST 
Registration Number: N908.IE 	
Type: B-727-31 	
Pilots. Dave Rodgers, Larry Visoski 
Flight Frigincer. 	
Larry Morrison 
PASSENGERS 
L Jeffrey Epstein 
2.19kiekisterMewsrett 
3. Sarah Kellen 
4. /14412/11 	
att/Zelitif 
it<  
5. 440/t CakrA". 
 
6. 
 
7. 
 
S. 
9. 
10 
11. 
 
12. 
 
13. 
 
14. 
 
15. 
 
16. 
 
17. 
 
18. 
 
19. 
 
FROM Identifier Delbserl 
City 	
31
e}-,j 
State or Country 
LIS147-; 
 
TO Identifier Defined 
City  S i<3:4 
etve7c4 
State or Country 	FL  
Nautical Miles  Q75— 
 
Statute Miles 	
1 1 c?, 
 
Gallons 3260_ 	
AIRFRAME 
Pc`upds  esz9474  	
33094- 3 
 
Flight Time 
Altitude FL FL 35in  33 6 ve„__e- 
20. 	
 Night 	
 
21. 	
 T/L 	 
22. 
EMC 
23. 	
 Approach 
24. 	
 
25.  
26.  
07/26/17
Page 82 of 151
Public Records Request No.: 17-295

JEGE, INC. 
PASSENGER MANIFEST 
Registration Number. N908SE 
Type: B-727-31 
Pilots: Dave Rodgers, Larry Vuottki 
Flight Eogiricer 	
Larry Morrison 
DATE: 	 /7 , 2005-  FROM 
Time
Dep 
an 	
  1 6  it 	
Arrival 
Time 
PASSENGERS 
1. Jeffrey Epstein 
2. Glaislitioe Maxwell 
3. Sarah Kellen 
vesi) ./V11) 0-9-.4J 
 
- A4L-.9;41 	
"Re./Wido teC  
6.  Aft-/1)/f-S4- 
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8. / 
 
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10. 	
 
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13. 	
 
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15. 	
 
16. 	
 
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18. 	
 
19. 
FROM Identifier Defined 
City  (A.ItSirr -242.1.1 eC,4  
State or Country 	
Ft.— 
TO Idcirtifier Defined 
City  11/41,-J ya/Lx) 
 
State or Country 	
Ay. 
 
Nautical Miles  8 7 ,Z  
Statute Miles  7 0  
Gallows 4=2 Li/ 	
AIRFRAME 
Pounds .=,-7/2- 00  3 34 We,  
Flight Time jazi-e?Sf 	  
Altitude FL  ri.370  3.3 0 549b .3 
20. 
Night 
21. 	
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22. 	
 IMC 	 
23. 	
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24. 	
 
25. 	
 
26. 
Par 
	
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Trapr 
07/26/17
Page 83 of 151
Public Records Request No.: 17-295

4 
5.  
6.  
s. 	
 
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12. 	
 
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3, 	
A.49-7, /;'? 01,1-7- CIA.//6  
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JEGE, INC. 
PASSENGER MANIFEST 
Type: B-727-31 
FROM 
Arrival 	: 
7reinTrut 	
Time 
PASSENGERS 
). Jeffrey Epstein 
2.  574:0z..7-4 
 
19. 	
 
Pilots: Dave Rodgers, Larry VLsoski 
Flight Engineer: 	
Larry Morrison 
TO 
Number 
FROM Identifier Defined 
City  Ai 	 e 
State or Country 	
A,, fri• 
 
TO Identifier Defined 
City  AJEs4, 	/5'&Ple,i7  
State or Country 
Nautical Miles 
Statute Miles 	
/6021P 
Gallons  3")Cki e-i-r-A951 AIRFRAME 
Pounds  /Nilo 
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Flight Time C2 413 	
 
Altitude FL  (-----Z--3/1'0 	
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20. 	
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21. 
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22. 
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23. 	
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24.  
25.  
26.  
Registration Number. N908.1E 
DATE: 4-11_, 2003 
Fc 
 
07/26/17
Page 84 of 151
Public Records Request No.: 17-295

JEGE, INC. 
PASSENGER MANIFEST 
Registration Number: 14908JE 	
Type! R-727-31 	
Pilots: Dare Rodgers, Larry Viaoski 19.->7 4,-, —1. 
Plight Engineer 	
Larry Morrison 
DATE: / 	
- Z 0 
2004 
FROM 
TO  R/:3 
 
Departure 
Time : 
Cl* 
 
Arrival 	
Trip 
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Number 	
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PASSENGERS 
I AeffrerVirstehr 
2. Giielaisie44aNwell 
3- 12"agtmlie6611  
5. 	
 
6. 	
 
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FROM identifier Ddincd 
City 	
"Tk 	1340/1.0 
State or Country 	
 
TO Identifier Defined 
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Nautical Mks  r  
Statute Miles  ,t9-- 
Gallons  -S-0 ° 	
AIRFRAME 
Pounds 	
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07/26/17
Page 85 of 151
Public Records Request No.: 17-295

JEGE, INC. 
PASSENGER MANIFEST 
Registration Number N908JE 
Type: R-727-31 	
Pilots: pave Roditts Larry Visoakl 
Flight Engineer: 	
Larry Morrison 
DATE: 	-2.1 2005 FROM P C134  I 
TO 
SST 
Departure 
v"F 	
OM) 
 Arrival 
Time 	  
Time 
Trip 
Number 315 
PASSENGERS 
I. Jeffrey Epstein 
2. N AC)A rAciecxt) Ktnify 
3. A111RE..- A 
 
FROM Identifier Defined 
City  \NE.51- PALM 5E--K  
State or Country 	
5 L  
TO Identifier Defined 
City  .ST. TV'roMAS 
State or Country 	
U SN)7.. 
Nautical Miles  975- 
 
Statute Milos  ) )  
Gallons 32-10 	
AIRFRAME 
Pounds  a)-1 LA.-  33 OS..  0 
Flight Time 	
+ 	
t(  
z) 	. 
Altitude FL  310  3 30'5'4 
 
20. 	
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07/26/17
Page 86 of 151
Public Records Request No.: 17-295

FROM Identifier Defined 
City  C-of:1
r  
State or Country 	
O C.  
TO Identifier Defined 
City 
f.(ig5 4-  /116'1 	
Leli  
State or Country 	
 
Nautical Miles  P70 
 
Statute Miles  93/ 
 
Gallons 
Poimda 
Flight Time ri__+4/17 
 
Altitude FL 	
 
20.  
21. 	
 
22. 	
 
23. 	
 
24. 	
 
25. 
 
26.  
AIRFRAME 
c33ar-? 
1 .k 
336‹0.r 
Night 
T/L 
Approach 
JEGE, INC. 
PASSENGER MANIFEST 
Registration Number: N988.fE 	
Type: B-727,31 	
Pilots: Dave RoditerS, Larry Visoski 
Flight Engineer. 	
Larry Merriam) 
DATE: c)--  _3 
2005 FROM 
g" 	TO 
Time 
, „ 
Time 	
76,.)._;  
PASSENGERS 
Arrival 	
A
(D4 Trip 
Time 	
/it\ -; 7C)  PM Number 3f 7 
 
L. Jeffrey Epstein 	
/ 
2.  5
4 t 
/7"
."-)  
3'  A/ 1 	
114/4i--e1N 
4. -ARA/  
5. Oilf//0 thuciexi  
6. -4^ 41-€( 
 
8.   -7-..)2,44-/ 
 
9. 	
 
10. 	
 
11. 	
 
12. 	
 
13. 	
 
14. 
 
15. 	
 
16. 	
 
17. 
 
is, 
19. 
07/26/17
Page 87 of 151
Public Records Request No.: 17-295

DATE: __ca..?  7 .2005 
Departure ,.--
Tine 
FROM  Pi3-1 
Arrival 
Time 
TO  thre 
 
317 
7 
Trip 
Number 
JEGE, INC. 
PASSENGER MANIFEST 
Registration Number: t4908JE 	
Type: B-727,31 	
Pilots. Dave Rodgers, Larry Vistiski 
Flight Phentier: 	
Larry Morrison 
PASSENGERS 
1. Jeffrey Epstein 
2..4019-2),/,•9 M 4 4 c/AZ-c 
Pf.f.AtiA  
4. 	
zA4,70 j41 u it &-ki  
6.  
7.  
8.  
9_ 
10. 
 
11. 
 
12. 
 
13. 
 
14. 
 
15, 
16. 
 
17. 
 
16. 
19. 
FROM Identifier Wined 
City 	
iS-F PA ( ts-t  
State or Country 	
r 
TO Identifier Defined 
City 	
10 00  
State or Country 
Nautical Milca 	
 
Statute Miles 	
 
Gallons 
	AIRFRAME 
Pounds  9 P4k  3 3 04.0  . 
Flight Time  01..,+,5' 
 
Altitude FL  AG_ 370  33 b 3  . 
20. 	
 Night 
21. 	
 T/L 	  
22. 	
 IMC 	 
23. 	
 Approach 
24.  
25.  
26.  
07/26/17
Page 88 of 151
Public Records Request No.: 17-295

,P,-•••\  
JEGE, INC. 
PASSENGER MANIFEST 
Type: B-727-31 	
Pilots: Dave Rodgers, Larry Visoski 
Flight Engineer: 	
Larry Merriam 
FROM 
Arrival 
Time 
/-1  14 	TO 
P A 
/   
AM 
.- 
1 1.1Hufiaber 	
3 2  
9.  
10.  
11.  
12.  
13.  
14.  
15.  
16.  
17.  
18. 
 
19.  
FROM Identifier Dermed 
City  it/ e v.1 y  
State or Country 	
dota 
 
TO Identifier Defined 
City  (A.Zies 3 r- „Pp /orn 346;10.0 
State or Country  GL  
Nautical Miles 	
c
9-- 
statute miles 	
I 
 
Gallons  Z 5° 0 G° 
 
Pouarls  9°  '2 r 7  
Flight Time  t-f-
Altitude FL 3 4 
20. 	
 Night 	
 
21. 	
 TYL 	 / / 
22. 	
 IMC 	  
23. 	
 Approach 	  
24. 	
 
25. 	
 
26. 
3DI330 D3X3 1331.4b0 	
Wid8E :6 471a7 ' 6 '2114 
07/26/17
Page 89 of 151
Public Records Request No.: 17-295

JEGE, INC. 
PASSENGER MANIFEST 
Type: B-727-31 	
Pilots: Dave Rodgers, Larry Visoski 
Flight Engineer: 	
Larry Morrison 
8•Alt7•404,..41!", 
 
DATE: 	
-  5.F.2005  FROM  PZ3_7-  
TO 	
 
Departure 	
Arrival 	
AM Trip 
Time 	
Time 	
7  : 	
PM Number  3p2  
FROM Identifier Defined 
City  war p,444.7 16.41rAt  
1 .6 	 EttE4/ 	
State or C.oni3try 	
 
cinieo V 	 To Identifier Defined 
City  Alec,  /aeoe  
Stars or Country 	
Al y 
Nautical Miles 	
c?' 
ti  
8. 	
a 	
Statute Miles 	
l 0 4S)  
Gauons  c=295-5-- 	AIRFRAME 
10. 	
Pounds  / 7? 8 3 30  
Flight not 42- +  /a  
	
 
12 
	Altitude FL  Fi..396 33 lm 7  
13. 
20. 	
 Night 
14. 
21. 	
 T/L 	/j__ 
15. 
22 	
 1MC 	
 
16. 
23. 	
 Approach 	  
17. 
24. 	
 
18,  
	
25. 	
 
19. 	
26, 
B'd 	
ON 	
BOLAJO 33X3 133NU3 	
WUBE:6 S002'6 'aJW 
11. 
07/26/17
Page 90 of 151
Public Records Request No.: 17-295

3. N 
AM 
FROM Identifier Defined 
ST 
_
7-1=0443 
City 
State or Country 
Altroa c/i4itsva. 
JEGE, INC. 
PASSENGER MANIFEST 
Type: B-'727-31 	
Pilots: Dave Rodgers, Larry Visosici 
Flight Engineer. 	
Larry Morris°. 
DATE: 
Departure 
Thne 
2005 FROM  I/ 5  
Arrival 
Time 
Trip 
Number  3e94.,_3 
TO Identifier Defined 
City  6t .S# oA6,7 12  
State or Country 	
. 
 
Nautical Miles 
Statute Miles 	
1/ le. 
4. Ad 
5.J 
fl
. 
t-oti Le./ 
'14,  ley 
Gallons 
3 as' 	
AIRFRAME 
9. 
Pounds  c2 3S 57 33 c37.0  . 
Plight rime 	
401,3 	 .3 
Altitude FL  f13 410 330 7a .? 
20. 	
 Night 	
02  . 6 
21. 	
 T/L 	/.4 
22. 	
 RAC 	
 
23. 	
 Approach 	 
24. 	
 
25. 
 
26. 
 
30IJ30 D3X3 133NO3 	
WUBE:6 S002'6 "6W 
10. 
11. 
12. 	
 
13. 
 
14. 
 
15. 
 
16. 
 
17. 
 
18. 	
 
19. 
7.  
8. 
 
97 6 
07/26/17
Page 91 of 151
Public Records Request No.: 17-295

4. 
 
5. 
 
6. 
 
7. 
 
9. 
 
10. 
 
11. 
 
12. 
 
13. 
 
14. 
 
15. 
 
16. 
 
17. 
 
JEGE, INC. 
PASSENGER MANIFEST 
Typo: 1i-727-31 	
Pilots Dave Rodgers, LarryinwoOd 
FlightEngkeez: 	
Larry Morrison 
DATE: 	
2005 FROM  P' 1  
TO 	
P .ratl 
Deputir 	
Arrival 
Time 	 2 7 Ativfr 
Time 	tfr 	
Nitber 	
3 Z  
FROM Identifier Defined 
(  A  I"r 
 P ./Y -1 	
&—Att'0 
City 
TO Identifier Defined 
City  tdd;4•7 P•SX,1 )3".0  
State or Country 	
 
Nautical Miles 	
 
Statute Miles 	
 
Gallons 
	
AIRFRAME 
Pounds  35-613  	
3-
so 7 a . 
Flip* Time  O 	
7 	,3 
Altitude FL  2 	
(ft 	
"eY3 0-2 3  , / 
20. 	
 Night 	 
21. 	
 T/1, 	/_/ 
22. 	
 BAC 	
 
23. 	
 Approach 
24. 
is. 	 • /Ce 4417- 	
25. 	
 
19. 
26. 
S • d 	
30I330 D3X3 133NUD 	
1OLE:6 5002.6 *auw 
07/26/17
Page 92 of 151
Public Records Request No.: 17-295

DATE: 	
- 1 ,2005 
Zirrejok:so 
JEGE, INC, 
PASSENGER MANIFEST 
Registration Number. N9083E 	
Type-. B-727-31 
Pilots: gave RodEerg,  Larry  Visoaki 
Flight Engineer. 	
Larry Morrison 
FROM  ve-T 
 
12 53 a =ter  3 7.s- 
Arrival 
Time 
FROM Identifier Defined 
city  \iN)..s-5. PALM eg..x4 
State or Country 
TO Identifier Defined 
City  NGvti yoed. 
State or Country 	
 
Nautical Miles 
Statute Miles 	
/  
ifr 2:1-n 	
AIRFRAME 
Pounds  kil CI 
y  33 C)7 S  
Fligbefirae  2. +65 	2.  
Attitude FL  31 ti 	
3 3 01 5'.2 
20. 	
 Night 	 
21. 	
 T/L 	 
22 	
 1MC 	, 1 
23. 	
 Approach  11-5 
 
24. 	
 
25. 	
 
26. 
PASSENGERS 
1. Jeffrey 
2.N 	
fe•NAtter.oK0v4.  
3, 	
e.AAIR r\LAJcvlso 
4. 	
 
5. 	
 
6. 	
 
7. 	
 
8. 	
 
9. 	
 
10.  
11.  
12.  
13, 
14.  
15.  
16.  
17. 
 
18.  
19. 
 
V'd 	
09L'ON 
3DIAJO D3X3 733NUO 	
WULE:6 S002'6 'NUW 
07/26/17
Page 93 of 151
Public Records Request No.: 17-295

JEGE, INC. 
PASSENGER MANIFEST 
Registration Number. N908JE 	
Type: E-727-31 
/// gatt "nr." At.es' 
Pilots: Dow...Rodgers, Larry Visoski 
Flight Engineer: 	
Larry Morrison 
DATE; 	
- eJ , 2005 FROM  r 
F K 
	
TO  e /3 I 
2.  
Departure 	
AM 
rime 	
: 2y  
PASSENGERS 
1. Jeffrey Epstein 
G. A 1..c 
3. 
7),9•1,/dab  
4. 4/04 	11'1  .lam
fr./ ozg 
5,  itiA, de, 	
%. c 	
).  4 
6. 	
 
7. 	
 
8. 	
 
9.  
10. 	
 
11. 	
 
12- 
13. 	
 
14. 	
 
15, 	
 
16. 	
 
17. 	
 
18. 	
 
19, 	
 
Trip 
Number 	
2. ti 
 
FROM Identifier Defined 
City  /1/4) 	Rg NAr.  f") y DR iz 
State Or Country 	
IV y  
TO Identifier Defined 
City  t41 ES  
State or Country  FL 
 
Nautical Miles 	
.?". 
Statute Miles 	S'  
Gallons 
2. n 9 7 AwRAmE 
Pounds /?,8e b 33o7S7  
Flight Time _+_Le 	‘Z • 3— 
Altitude FL ,.J;. e# 	
33077  
20. 	
 Night 	 
21, 	
 T/L 	 
22. 	
IMC 
23. 	
 Approach 	
/11. 
24.  
25.  
26.  
Arrival 
Thne 
PI V 
r"? 	
lit Ai 
E'd 	
092;01.1 
3DIJJO 33X3 133NUD 	
WULE:6 S002'6 '8UW 
07/26/17
Page 94 of 151
Public Records Request No.: 17-295

JEGE, INC. 
PASSENGER MANIFEST 
14-Pm.........A.411  
Registration Number N908JE 	
Type: R-727-31 	
Pilots: Develittlig 	
Larry Viaoald 
Flight Engineer. 	
Larry Morrison 
DATE:  9  - 	
2005 
FROM  P/3-- 
	
TO  77.5 
 
Departure 	
Arrival 
, 	
Trip 
Time 	
Time  ,2 :544 Number  3cZ7 
 
PASSENGERS 
1. Jeffrey Epstein 
FROM Identifier Defined 
2. 50:71-11 
/(''‘‘aA./ 
City 	
4.1‘..Vr 
3. 
11,17) 
/11/44 e/AX 
State or Country 
/44 
 
4. Atil4tE27 
TO Identifier Defined 
5. 
City :54. —7.447-Avvol•S• 
 
6. 
State or Country 	
0.3. 141—.  
7. 
Nautical Miles  517e,,  
8. 
Statute Miles  / 4
e:?••••  
9. 
Gallons  36,1-42 7 	 AIRFRAME 
10. 
Potmds f (P4.40 a 	
--'30777  • T 
11. 
Flight Time 	
+0„P  
	
. 
12. 
Altitude FL /r71 3 7e)  3347 9 
 •14 
 
13. 
20. 	
 Night 	
 
14. 
21, 	
 T/L 	
 
15. 
22. 	
 IMC 	
 
16. 
23. 	
 Approach 	 
17. 
24. 	
 
18. 
25. 	
 
19. 
26. 
2'd 	
09L'ON 	
3DIJJO 33X3 133HUD 	
WUZE:6 S002'6 'abw 
07/26/17
Page 95 of 151
Public Records Request No.: 17-295

JEGE, INC. 
PASSENGER MANIFEST 
Registration Number N908,TE 	
Type: B-727-31 
111/f hem....".. .•=0  
Dse•-liedgers, Larry Viseeld 
Flight Engineer: 	
Larry Morrison 
DATE: 	
- i 2005 FROM  Tfo< 	
TO  AAA  
Departure 	
Arrival 	
Trip 
Time  /o :  OZ 	Time  / 2 : 
 Yk* 
 Number  33 1 
PASSENGERS 
I. Jeffrey Epstein 	
FROM Identifier Defined 
2. ,c 	
6).-z 
// 
city 	
ive IA) 	
y CIA le. 
3. 
vie AAS 
State or Country 	
N y 
4. 
TO Ideatifler Defined 
5. 
City weg/ P. L.- 	
236,4 
6. 
State or Country 	
fit-- 
7. 
Nautical Miles 
8. 
Statute milea 	
1 C  2-Sr• 
9. 
Gallons 3Y,33... 	AIRFRAME 
10. 
. 
Pounds 2 3 	
/5 	
Y .1 
11. 
Flight Time 	
07 .7 
12. 
Altitude FL 34317 	3.36tG.P 
13. 
20. 	
Night 
14. 
21. 	
T/L 
15, 
22. 	
Imc 
16. 
23. 	
Approach 
17. 
24 
18. 
25. 
19. 
26. 
07/26/17
Page 96 of 151
Public Records Request No.: 17-295

JEGE, INC. 
PASSENGER MANIFEST 
461,044.4011 
Registration Number: N9O8JE 	
Type: 8-727-31 	
Pilots: Davy Rodgers. Larry Visollti 
Flight Engineer: 	
Larry Morrison 
DATE:  3 -4,242--, 2005 FROM  PQx 	TO 	
Vrie 
Departure 	
11 	
Arrival 
Time 	
...1_, : i 	
Time 
PASSENGERS 
1. Jeffrey Epstein 
2. 4.41.LC•ft A/ 054/S-0 e4  
31b--ePt  
Trip 
Number 33a,- 
FROM Identifier Defined 
City 	
Ales 	 eA-C t 
State or Comm), 	
F ti 
4. 219. yieis- Zderf_AiS 
s./ -7e-A741-1a  
6. 	
 
7. 	
 
S. 	
 
9. 	
 
10. 	
 
11. 	
 
12. 	
 
13. 	
 
14. 	
 
15. 	
 
16. 	
 
17. 	
 
18. 	
 
19. 
 
TO Identifier Defined 
City 
State or Country 
Nautical Miles 
Statute miles  fo 2 if 
Gallons 	
AIRFRAME 
Pounds  577  33o  
Flight Time 	
65) 	 02— 
Altitude FL  A-2.-Y/Q  ,3.34 9  . 0 
20. 	
 Night 	 
21. 	
 T/L 	 
22. 	
 
23. 	
 Approach 	  
24. 	
 
25. 	
 
26. 
9$‘4  
07/26/17
Page 97 of 151
Public Records Request No.: 17-295

JEGE, INC. 
PASSENGER MANIFEST 
Registration Number: N9O8IE 	
Type: R-727-31 	
Pilots: have Rodgers, Larry Visositi 
Plight Engineer: 	
Larry Morrison 
DATE:  3  -3J  , 2005 FROM 
Arrival 
TDrure  8 
 : 43  IQ 
Time 
lCt• 
 TO  Par 
 
Trip 
i i 
 :  /0 (t) 
 Number  33 
PASSENGERS 
1. Jeffrey Epstein 
2- 	
4, 3 lotiAr 	
A14,1ew Ell  
3. ..PA-vtlt 
13C i /LAM  
FROM Identifier Defined 
City 	
AKELJ 	
a R.V 
State or Country 	N y 
4. 
	TO Identifier Defined 
5. 	
City4U&Sr—  ?*L»,1?-"*“  
6. 
State or Country 	FL- 
7. 
Nautical Miles  SIVI 
 
8. 
Statute Miles  /OCR !J  
9. 
Gallons  if; / 0 a_ 	 AIRFRAME 
10. 
Pounds  4770609 3 309 5--   . 
I 1. 
	Flight Time 	
_NR 7 	
,.., 	
. s.... 
I2,  
	Attitude FL lit lier)  3 3 oys  .L 
13. 
20. 
	
Night 	  
14. 
21. 	
 T/L 	/ 
15,  
	
22. 	
 MC 	 
16. 
23. 	
 Approach 	
 
17. 
24. 
----, 	
18.  
	25. 	
 
19. 	
26. 	
 
07/26/17
Page 98 of 151
Public Records Request No.: 17-295

JEGE, INC. 
PASSENGER MANIFEST 
Registration Number. N90B1E 	
Type: B-727-31 	
Pilots! Dave Rodierill Larry Viaoski 
Flight Engineer 	
Larry Morrhoa 
DATE: 	
- €;$ 
2005 	
FROM  f)  
	
TO 	
 
Timec 
 
Arrival 
Time 
	
: 	
Number 
3  
PASSENGERS 
1. Jeffrey Epstein 
2. SPPA 1-A KeLLJ 
 
3. 0(\)7 MOLL-et') 
 
4. Pi NI2 PC-NOPt nUCtiJSKPi 
OFW PI 43 ° 
6. 
FROM Identifier Defined 
City  WC. s-T  pe)(..ti Bel9Q4 
State or Country 	F L  
TO Identifier Defined 
City  N 6-vo yoK  
State or Country 	
te 
 
7. 
Nautical Miles 
8.  
9.  
10.  
11.  
12.  
13.  
14.  
15.  
16.  
17.  
18.  
19.  
Statute mks  /oa,c 
 
Gallons 	
I 1 	
AIRFRAME 
Pounds  tc321 	
a .1_ 
Flight Tirne  2.. +10 	2 .2 
Altitude FL  .Y/ 	
3 3 t oo , 
20. 	
 Night 	  
21. 	
 T/L 	  
22, 	
 !MC 	 
23. 	
 Approach 	
 
24. 	
 
25. 	
 
26.  
07/26/17
Page 99 of 151
Public Records Request No.: 17-295

06/18/2005 12:40 	
5614786553 	
JEGE OR HYPERION AIR 	
PAGE 02 
JEGE, INC. 
PASSENGER MANIFEST 
Registration Number- N908.JE 	
Type: B-727-31 	
Pilots: Dave Rodgers, Larry Wreak( 
Flight Engineer: 	
Larry Morrison 
DATE:  6:5  _ 	
, 2005 	
FROM 	
 
TO 
Anival 
Time 	
:c234 	
Time 
/ 0  :33 
PASSENGERS 
Trip 
Number 
I. Jeffrey Epstein 
2.5.9,c249,a( /celLEA/ 
 
FROMIdentilierDermed 
City 	
)/0/21 
 
1 	
,:il muttEd 	
State or Country 	AV. 
 
4.  /1 A/pRo.troor Al tlAtc-IACC6- 	
TO Identifier betted 
5.  2) A ArA 0 a k /v 6--  
City  cf/..5-r-  At3.2,7 t7,,,4 
State or Country 	
F-2-- - 
Nautical Miles 	
i 
1.1- 
Statute Miles 	
/oag 
 
Gallons 
	
AIRFRAME 
Pounds  /26 41-145  -3 '3 1 / 4/ .6 
Flight Time 	
1- 
 
Altitude FL  FA- 3$10 33/ / edt,   .7_ 
20. 	
 Night 	
,c2 . 
21. 	
 VI, 	f_l_ 
22. 	
 EMC 	
 
21 	
 Approach 	 
24. 	
 
25. 	
 
26. 
 
6. Al***ele 	
2.FF 
7- PAW/ e
--  a 
8. 06(4 .07 a / 
&. 
9. 
 c./ e-  NW 
10. 
 
11. 
 
12. 
 
13. 
 
14. 
 
15. 
 
16. 
 
17. 
 
18. 
 
19. 
 
07/26/17
Page 100 of 151
Public Records Request No.: 17-295

City 
PASSENGERS 
1. iliget41311011110 
2.  
FROM Identifier Defined 
ides-r-  PA  Ii i 9 
JEGE, INC. 
PASSENGER MANIFEST 
Registration Number: N908JE 	
Type: B-727-31 	
Pilots: Dave Rodgers, Larry Visosla 
Flight Engineer: 	
Larry Morrison 
DATE:    
 2005 	
FROM 
Departure 9 
Arrival 
Time 	00(i) 
 Time  	
 TO 	
c;  
	
: 	
Trip
Number 
State or Country 	FL, 
TO Identifier Defined 
City 	
 
Cdi 
State or Country 	
 
Nautical Miles  er>7 y7 
Statute Miles 315- 
Gallons  144V 	 AIRFRAME 
Pounds 	
331/6-9.'  
Flight Time 	
+ q-s- 	
.47 
Altitude FL  Pi- 3/0  3 3/17.5- 
20. 	
 Night 	 
21. 	
 T/L 	 
22. 	
 IMC 	 
23. 	
 Approach 
24. 
25. # 0 	
A-s-scovIre.st s  
26. in 	
Rd/v(44-1(3J 
3. 	
 
4. 	
 
5.  
6. 	
 
7. 	
 
8. 	
 
9. 	
 
10.  
11.  
12.  
13.  
14.  
15.  
16.  
17.  
18.  
19.  
07/26/17
Page 101 of 151
Public Records Request No.: 17-295

JEGE, INC. 
PASSENGER MANIFEST 
Registration Number: N908JE 	
Type: B-727-31 	
Pilots: Dave Rodgers, 
Flight Engineer: 
Engineer: 	
Larry Morrison 
DATE: 
0  - O 
2005 FROM  LC  
TO Lcq 
Departure'
Time 	
 
M 
Time 	
 
Arrival 	
AM Trip 	
3 
(+3  
Number 
PASSENGERS 
2.  
FROM Identifier Defined 
City  LR L c2zr( 
State or Country 	
FC, 
3.  
4. 
TO Identifier Defined 
City 	 Ca/7 
State or Country 	
FL  
Nautical Miles 
Statute Miles 	0 
Gallons 	
AIRFRAME 
Pounds  13-133 	
33111 
 . 5_7 
Flight Time _Lila (./ 	
 
Altitude FL  qi (-5 	
.3 11 	
.0 
20. 	
 Night 	 
21. 	
 T/L 	 
22. 	
 IMC 	
 
23. 	
 Approach 
24. 	
 
25.  
26.  
5. 	
 
6. 	
 
7.  
8.  
9. 	
 
10.  
11. 
 
12. 
 
13. 
 
14. 
 
15. 
 
16. 
 
17. 
 
18. 
 
19. 
 
07/26/17
Page 102 of 151
Public Records Request No.: 17-295

JEGE, INC. 
PASSENGER MANIFEST 
9.44 honikamb 
Registration Number: N9418.1E 	
Type: B-727-31 	
Pilots: I),. 	
direct, Tarry Visoski 
Flight Engineer 	
Larry Morrison 
DATE:  /0  _/.5- 
 2005 
Tpiu)earturYe: 30f?_(g 
PASSENGERS 
I
2. 
411111111111. 
FROM  ,4 C efQ 	
TO  Z C (S  
FROM Identifier Defined 
City  7/ .1•)&"  
Arriral 
Time 
Trip 
Number 
3. 	
 
4. 	
 
5. 	
 
6. 	
 
7. 	
 
8. 	
 
9. 	
 
10. 
 
11. 
 
12. 
 
13. 
 
14. 
 
15. 
 
16. 
 
17. 
 
18. 
 
19. 	
 
State or Couutty 
TO Identifier Defined 
City  /1-./4416-  
State of Country 
Nautical Mika 	
 
statute Miles 
O 
Gallons 	
 
Pounds  341:2t 5" 
+ 	
 
flight Tixae 	
 Altitude FL 	
 
20. 	
 Night 	
 
21. 	
 
22. 	
 IMC 	
 
23. 	
 Approach 	 
24. PAA its4 	
 
25. 
FLT -46( 	 
26. 
 
AIRFRAME 
33119  
	 • a, 
3 3 1) ci.__••=A  
07/26/17
Page 103 of 151
Public Records Request No.: 17-295

JEGE, INC. 
PASSENGER MANIFEST 
Registration. Number. N908JE 	
Type: B-727,31 	
Pilots: 	
is:diaas 
 ,
46 	
Larry Vlaoski 
Flight Engineer: 	
Larry Morri,on 
DATE:  104 7 , 2005 FROM  2 C Q 	
TO 	
tIER 
Departure 
Time 	j t9  
Arrival 
Time 
Trip 
Numbcr 
3445- 
PASSENGERS 
1.0:Wire,490119#11 
2. 	
 
3. 	
 
4. 	
 
5. 	
 
6. 	
 
7. 	
 
8. 	
 
9. 	
 
10, 	
 
11. 	
 
12. 	
 
13. 	
 
14. 	
 
15. 	
 
16. 	
 
17. 	
 
18. 	
 
19. 
 
FROM Ideatttler Deflaed 
State or Country 
,Z4A-  el-cs 
 
FL 
 
City 
TO Idettfiller Detimed 
A/O.0 OPtil 
 
N. v. 
State or Country 
Nautical Miles  7 Ls)  
Statute Miles 	
g 7 lit  
Gallons  7 50 	 AIRFRAME 
Pounds  M,1290 	
/I.?  4e2 
Flight Thoe ___L+7-?  	
 _R. 
Altitude FL  n 3S0 31/ 	
. _a 
20. 	
 Night 	
 
21. 	
 T/L 	 
22. 	
 IMC 	
 
23. 	
 Approach 	 
24. AY) 
/),I5'S4:F;v4 GAS  
25. _Zr2_14- frtrrePli4-14ICG 
 
26. 
 
City 
07/26/17
Page 104 of 151
Public Records Request No.: 17-295

91/09/2005 15:15 	
5614786553 	
JEGE OR HYPERION AIR 	
PAGE 05 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
Registration Number: N909JE 	
Type: G-1159B 
DATE:  I 	
- 	
, 2005 
Deprture 
Time a 2 : 	
I 
PASSENGERS 
1..Teffrey Epstein 
2. Sarah Kellen 
3. Nadia Mareinkova 
4. David Mullen 
5. "LT NTH-  BRouKts 
6. 76.(1) iv Luc. S RoNct... 
7, 
8. 	
 
9. 	
 
10. 	
 
11. 	
 
12. 	
 
13. 
 
COMMENTS  
Pilots: Dave Rodgersz Larry Visosld 
TO  P eT  
oct 
AM 
Trip 
Number 
FROM Identifier Delinod 
C n  WRLLaLAKE  
State or Country  AN GuiLLA 
TO Identifier Deflated 
City  wc.-.5T pr3LY\ Se.PiCH 
State or Country 	
 
0-7 3  
\ 
AIRFRAME 
Pounds  1 03 4-S- G1103.3 
2-  4_513 	
3 0 
4-3o 9-106 3 
TAKE-OFF POWER 	
Night 	
 
Flex Take-Off 	
T/L 	
 
Min Take-Off 	
. 	
 IMC 	
 
Condition 	
 Approach 
Arrival 
Time 
FROM  Tq PF 
Nautical Miles 
Statute Miles 
Gallons 
0 
Flight Time 
Altitude FL 
07/26/17
Page 105 of 151
Public Records Request No.: 17-295

81/09/2005 15:15 	
5614786553 	
JEGE OR HYPERION AIR 	
PAGE U4 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
Registration Number: N909JE 	
Type: G-11598 	
Pilots: Dave Rodgers, Larry Visoski 
DATE:  /  3 , 2005 FROM 
P 
	
TO Tea 
Departure 
Time 	
. 0 
Arrival 
Time 
A 	
Trip 
	
a?_(*.FL Number 
/75'0 
PASSENGERS 
1. Jeffrey Epstein 
2. Sarah Kellen 
3. Nadia Marcinkova 
4.6h ,51A,,,( 
	
LL 
te XlvL  
6.  
7.  
8. 	
 
9. 	
 
10 	
 
11. 	
 
12. 	
 
13. 
 
COMMENTS  
FROM Identifier Define(' 
City  Gins; atft,  
State or Country 	FL. 
 
TO Identifier Defined 
City 	
4ER atil3 
Statc or Country 
Nautical Miles 	9 00 
Statute Miles 	03S 
 
Gallons  /goo 	AIRFRAME 
Pounds 
‘4S.71)  
Flight Time 	
A..5" 
Altitude FL  ."-2 	
76 F . 	
 
TAKE-OFF POWER 	
Night  (  .  0  
Flex Take-Off   T/L 	
 
Min Take-Off   IMC 	
 
Condition 	
 Approach 	  
07/26/17
Page 106 of 151
Public Records Request No.: 17-295

Departure 9 a2... 
Time 
Arrival `
~ 
Time 	
t  
Titer (Is) 
91/09/2005 15:15 	
5614786553 	
JEGE OR HYPERION AIR 	
PAGE 03 
HYPERION AIR, INC_ 
PASSENGER MANIFEST 
Registration Number N909JE 	
Type: G-115913 
DATE:  ( 	
-6  , 2005 FROM I-6 8 
Pilots: Dave Rodgers, Larry Visoski 
TO Pel 
PASSENGERS 
1. Jeffrey Epstein 	
FROM Identifier Defined 
2. D6NPY 	
City  -1-e--"VCR (13Q,eo 
3.  
State or Couutiy 
PZY 
 
4. 	
 
5. 	
 
6. 	
 
TO Identifier Defined 
City WES1 PALM 15c;Pc1-4  
State or Country 	
FL  
Nautical Miles 
900 
Statute Miles 
Gallons \ ye 0 
9015 
2._ 
Flight Time 	
+-2.B 
Altitude FL 4 lo 
TAKE-OFF POWER 
Flex Take-Off 2 
Min Take-Off 	
• 	
 
Condition 
AIRFRAME 
CI gob 8  
2-  45.- 
I 1.  3  
Night  2...S  
T/L 
IMC L .6 
103S- 
Pounds 
	
 Approach 
8. 
 
9. 	
 
10. 	
 
11. 	
 
12. 
 
13. 	
 
COMMENTS 
07/26/17
Page 107 of 151
Public Records Request No.: 17-295

@1/09/2005 15:15 	
5614786553 	
JEGE OR HYPERION AIR 	
FIAUt tic 
HYPERION AIR, INC. 
• 
PASSENGER MANIFEST 
Registration Number. N9093E 	
Type: G-1159B 	
Pilots: Dave Rodgers, Larry Visoskl 
DATE:  / -  7 .2005 
FROM  PaT-  
	
TO 	
Rs La  
Departure ,...,- 	
A, (AD 	
Arrival 	
AM Trip 
Time 	
: 6 7 PM Time 	
P  4.1 C :LP M 
Number 	
/ 7 ,5"-
•  
PASSENGERS 
FROM Identifier Defined 
City  eAgsi ,A1 (94 
3. 	
State or Country 
re- 
TO Identifier Defined 
5. 
City  W • n yeit5  
6. 
State or Country 	
FL . 
7. 
Nautical Miles 	
89  
8. 
Statute Miles 	
1 0  
9. 
Gallons  ATDO 	
AIRFRAME 
10. 
Pounds  c9/ P f 	
 
11. 
Flight Time 	
+eV  	
.1/  
12. 
Altitude FL  rcza.40 9-711.3_ 
13.  
TAKE-OFF POWER 	
Night 	
 
Flex Take-Off 	
. 	
 T/L 
Min Take-Off 	
. 	
 IMC 	
 
Condition 	
 Approach 	
 
COMMENTS 
2. 
07/26/17
Page 108 of 151
Public Records Request No.: 17-295

DATE:  (  - 
Departure u ..sc,  
Time 
2005 FROM  Ks vo 
Trrieal 
Time 	y 
Trip 
tier 	
\ S 3 
u 
TO P 
01/09/2005 15:15 5614786553 
JEGE OR HYPERION AIR 	
PAGE 01 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
Registration Number. N909JE 	
Type: G-1159B 	
Pilots: Dave Rodgers, Larry Visoski 
3. 
4, 
PASSENGERS 
1. 
 
FROM Identifier Defined 
MY0e5  
2. 
City 
State or Country 	
E  
TO Identifier Defined 
5. 
6. 	
 
7. 	
 
8. 	
 
9. 	
 
10. 
 
11. 
 
12.  
13_ 
COMMENTS  
City  V.) &SI PALM 13.14er:  
State or Country 	
Fc  
Nautical Miles 	
89  
Statute Miles 	( 02  
Gallons 	
C)
AIRFRAME 
Pounds 	
en ) 
 .1  
Flight Time 	
+23 	 .  ("4  
Altitude FL 	
cn  
TAKE-OFT POWER 	
Night 	
 
Flex Take-Off  
 T/L 
Min Take-Off   IMC 	
 
Condition 	
 Approach 	
 
Kc)r\ 
(6PASC Pti.) 	
pisp(--_cTiod  
07/26/17
Page 109 of 151
Public Records Request No.: 17-295

10. 
12. 
5. 
6. 
7. 
8. 
9. 
3.  
4.  
HYPERION AIR, INC. 
PASSENGER MANIFEST 
Ix:NE R 
Registration Number: N909JE 	
Type: G-1159B 
Pilots: Dave Rodgers, 	
avatti 
DATE:  2 - I 0  , 2005 
Departure 
co .31 
 
Time 
FROM  pfn 
	
TO F'191 
Arrival 	
G Trip 
TimeI 	
:2,0 PM Number 
PM 
I 	
-S1-1-- 
PASSENGERS 
FROM Identifier Defined 
2.  3.1.4.rcrs 
13. 
COMMENTS 
-toss F LV..7 
6. WA 
cv6L FCdw 
Pt vio PI.LerT 
City  WeV3 PALL lasePic4i 
State or Country 
TO Identifier Defined 
City  \..)6.51 	
LIA 6 ePAvi- 
State or Country 	
F L 
Nautical Miles 	
 
Statute Miles 	
 
Gallons 8 So 	
AIRFRAME 
Pounds  000  cn t 2. 	
 
Flight Time 	
+ yS 	 . 
Altitude FL  IS° 	 2  9  
TAKE-OFF POWER 	
Night 	
 
Flex Take-Off 	
.  I 	
T/L 	
 
MM Take-Off   IMC 	
 
Condition 	  Approach 	
 
FL 
 
07/26/17
Page 110 of 151
Public Records Request No.: 17-295

HYPERION AIR, INC. 
PASSENGER MANIFEST 
eLf eGaukeG 
Registration Number: N909JE 	
Type: G-115913 	
Pilots: Dave Rodgers, •birrryitiees4ii- 
DATE:  a-  - 19  , 2005 FROM  ?el 
	
TO 
Departure 
Time 
05 
Arrival 	
Trip 
Time 	
I 	
_zo_x
51 
Number  	
1  
PASSENGERS 
COLLe 
I%) 	
FROM Identifier Defined 
2. "V 	
CCriPCC-. 
City  Voc-5-r PA Lek ecAori 
State or Country 	
F L  
3.  
4. 
TO Identifier Defined 
City  ST. 1 
oitiV)S  
State or Country 	
U S  
Nautical Miles 	
 
Statute Miles 	
 
Gallons  1200 	 AIRFRAME 
Pounds  OJ 	
CA1 12..  9 
Flight Time 	
+11_ 	2. 	
 
12. 
Altitude FL  430 	
11 
k S. 	
 
13. 
 
TAKE-OFF POWER 	
Night 	
 
Flex Take-Off  2-  .1C T/L 	
 
Min Take-Off  
 IMC 	
 
Condition 	  Approach 	
 
COMMENTS 
5.  
6.  
7.  
8.  
9.  
10. 
 
07/26/17
Page 111 of 151
Public Records Request No.: 17-295

Trip 
Number Ils‘ 
T/L 	
/ 
TAKE-OFF POWER 
Flex Take-Off e . 	
 
Min Take-Off  Z  . 	
 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
Registration Number: N909JE 	
Type: G-1159B 
DATE:  2  -19  , 2005 FROM Tr—S1- 
 
Time 
G  
PASSENGERS 
1, CT 	e Of*<vict--L 
2 EvPr (IN0e055c*)  
3. cc L=IJP5 00 015-ttu 
4. MCC YR-  °C) .LN 
5 	
VALO&'2_ 
6. 	
 
7.  
8.  
9.  
10. 
 
11. 
 
12.  
13. 
 
COMMENTS 
GARY 12<xeuecrt1 
Pilots: Dav
e Roars, dverrry-101317STI1 
TO 
FROM Identifier Defined 
City  ST. I' }'rot,ARS 
State or Country  V S  
TO Identifier Defined 
City  W6.-51 fie 	
feecv4  
C 
AIRFRAME 
1(95c,   91 is'  1 
Flight Time  2- 	
cl 	
2  
Altitude FL  2-A)b 	
1 I 	
. 	
 
Condition Wr..POS l'Clif41— Approach 
Arrival 	
AM 
Time 	
.7 
Nautical Miles 	
 
Statute Miles 	
 
Gallons 400 
 
Pounds 
Night  \ 	
 
1M C 	
 
State or Country 
07/26/17
Page 112 of 151
Public Records Request No.: 17-295

04/07/2005 16:53 	
5614786553 	
JEGE OR HYPERION AIR 	
PAGE 01 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
B. N A•A" &to 
Registration Number: N9O9JE 	
Type: G-1159B 	
Pilots: Brao46•41earei, Larry Visosid 
DATE:  4!::%2    
2005 
FROM 	
405 
	
TO 	
 
Departure 
Time 
/0 : 3 
Arrival 
Time 
104  : 5- 
 
Trip 
Number 
/157  
PASSENGERS 
1. Jemmy Epstein 
2. Sarah Kellen 
3. Nadia Marcinkova 
4. )4n115-
k 	
5V-Ai? 
 
5. 1..56,04; A S-114AtIG.7.  
6. 
 
7. 
54.1-Aci(E,9  
8 •  A4 ///-40 A4 Oa &AI  
9. 	
 
10. 	
 
11. 	
 
12. 
 
13. 
 
COMMENTS  
FROM Identifier Defined 
City 
W65 
State or Country 	
FL 
 
TO Identifier Defined 
City  76-714E4 A90/4.)  
State or Country 
Nautical Miles 	
 
Statute Miles 	
 
Gallons  77/Do 	 AIRFRAME 
Pounds eg9s-  9727 7 
Flight Tittle 
Ahitude FL  FL 5x0 
TAKE-OJT POWER 	
Night 	
 
Flex Take-Off   T/1, 	
/ 	
 
Min Take-Off   EMC 	
 
Condition 	  Approach 	  
07/26/17
Page 113 of 151
Public Records Request No.: 17-295

DATE: A cp,L,  2005 
Departure 
Time 	
: 
re 	
TO _/' 	
 
/75-1 
 
FROM 
Arrival 
Time 
3  
Trip 
Number 
04/07/2005 16:53 	
5614786553 	
JEGE OR HYPERION AIR 	
PAGE 02 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
Registration Number. N909JE 	
Type: G-1159E1 	
Pilots: Dave Rodgers, Larry Visoski 
PASSENGERS 
1. Jeffrey Epstein 
2. Sarah Kellen 
3 Nadia Marcinkova 
4. 	
 
5. 	
 
6. 	
 
7.  
8. 
 
9.  
10. 
 
FROM Identifier Defined 
City  °7-61C—la aorta 
State or Country 	
IV J2 
 
TO Ideotifter Defined 
City C441C's 	
1305AcAlt  
State or Country 
Nautical Miles 	
 
Statute Miles 
Gallons  /5-00 	 AIRFRAME 
Pounds  ?ILL-- 97Ao.  0 
11. 
Flight Time  (2  
12. 
 
Altitude FL 	Q 9.  7402601._ 
13. 
 
TAKE-OFF POWER 	
Night 	
 
Flex Take-Off   T/L 	
 
Min Take Of   IMC 	
 
Condition 	
Approach 	
 
COMMENTS 
07/26/17
Page 114 of 151
Public Records Request No.: 17-295

04/07/2005 16:53 5614786553 
JEGE OR HYPERION AIR 	
PAGE 03 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
Registration Number N909JE 	
Type: G-1.159B 	
Pilots. Dave Rodgers, hewer *MOM" 
DATE:  3 
 - 8  2005 
FROM  P (31. 
	
TO  SA N  
=we 4;  19416 
Arrival 
Time 	
 
PASSENGERS 
11.111111111.1111 
2. Ghislaine Maxwell 
Trip 
Number 
11 Sc' 
 
FROM Identifier Defined 
City  w E-51- PM wit 13e oci4 
3. 
State or Country 	
 
4. 
TO Identifier Defined 
City  SAN OTC& 0  
State or Country 	
C Pr  
Nautical Miles 	
 
Statute Miles 
5.  
6. 
 
7. 
 
8. 
 
9. 
Gall. 3 2q 
AIRFRAME 
10. 
 
pounds  1 °V-{1:1 	
91 22 (, 
Flight Time  S  4-210  	
 
Altitude F43 	
91 
 2 
11. 
 
12_ 
13. 
TAKE-OFF POWER 	
Night 	
`- 
Flex Take-Off 	
. 	
 T/L 	
 
Min Take-Off 	
. 	
 IMC 	
.  3 
 
Condition 	
 Approach  LOC  
COMMENTS 
07/26/17
Page 115 of 151
Public Records Request No.: 17-295

04/07/2005 17:29 	
5614786553 	
JEGE OR HYPERION AIR 	
PAGE 05 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
Registration Number. N909,IE 	
Type: G-1159B 	
Pilots: Dave Rodgers, Larry Visoaki 
DATE:  474  -.1_, 2005 FROM  S/q V 	
TO 	
pAzz- 
3 	
6 
Arrival 	
Trip 
Time 	
 5 :CPrn
vi  
Time 	
•5 5  
Number 	
I 7(2‘)  
PASSENGERS 
1. lefirel-gpstaia 
2.  
FROM Identifier Defined 
City  SAV/ 61 110$14 A 
3. 
State or Country 	
6 A 
4. 
TO Identifier Defined 
5. 
City  tA)  C..rS 	
PA-Levki7 EACA__ 
6. 
State or Country 	
FL 	
 
7. 
Nautical Miles 	
 
8. 
Statute Miles 	
 
9. 
Gallons 	
AIRFRAME 
10. 
Pounds 	
9 73(0 g 
11. 
Flight Time ___L+  at) 	
/ 0  
12. 
Altitude FL  R. 32o 	
737.  p  
13. 
TAKE-OFF POWER 	
Night 	
 
COMMENTS 
Mil/AJICA-1/41‘31- 
RePtS 711bA/ 
Flex Take-Off   T/L 	
 
Min Take-Off 	
. 	
 IMC 	
 
Condition 	
 Approach 	
 
07/26/17
Page 116 of 151
Public Records Request No.: 17-295

04/07/2005 17:29 	
5614786553 	
JEGE OR HYPERION AIR 	
PAGE 06 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
Registration Number: N909JE 	
Type: G-115911 	
Pilots: Dave Bailers,  Larry Visoski 
DATE:  (4  -S 
 2005 FROM  pea. 	
TO  PP'}  
artute 
AM 	
Arrival 	
L( 	
 5_416Y) Trip 	I  
c 	
:S( ' 	
61 
 
Time 	
Number 	
V 
 
PASSENGERS 
11111111111111 
2. Ghislaine Maxwell 
3. 
 
10. 
FROM Identifier Defined 
City_ 	 eDLavk K-f)C)-) 
State or Country 
TO Identifier Defined 
City  P LRNT  
Stale or County 	
Cr Pt 
Nautical Miles 
Statute Miles 
Gallons 9 o 	
AIRFRAME 
Pounds  ()Goo  9137  .9 
 
4, 
5. 
 
6. 
 
7. 
 
S. 
9. 
I I.  
	
Flight Time 	
+2=1— 	
H 
12. 
Altitude FL  LI to 	
1 	
I. 	
 
13. 
TAKE-OFF POWER 	
Night 	
 
COMMENTS 
Flex Take-Off 	T/L 
Min Take-Off  2  . 	
 INC 	
 
Condition 	  Approach 
07/26/17
Page 117 of 151
Public Records Request No.: 17-295

Flight Time  017  	
 
Altitude FL  FL430 	
 
'7'.3 
z.3 	
 
9. 
Gallons  I 4c5c  
Pounds 
if> 3 4o 
AIRFRAME 
9 'No e9 
04/07/2005 17:29 	
5614786553 	
JEGE OR HYPERION AIR 	
PAGE 08 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
Registration Number. N909JE 	
Type: G-115913 
B. flAnplovp 
Pilots: ffsve Badges,  Larry Visoski 
DATE:  4 	
, 2005 FROM TE3 	
TO 
P133:- 
Departure 
Time 
Arrival 
Time 
lQ  OaP 
AM 
Trip 
Number 
I 7 Co  
PASStINC;ERS 
1. Jeffrey Epstein 
2. existhcizre 111:233=i1 
3. 5:wadi 141041:1k 
4. WAD/A  ARe..);/ givA 
5. s mae&A hlus.;.siklA 
6.  
7. 
 
8. 
 
FROM Identilier Defined 
City  / 6 	
°A" o 
State or Country 
TO Identifier Defined 
City  &J&57 PALS) ,e6-34;C 3  
State or Country 	
tr-L. 
Nautical Miles 
Statute Miles 
13. 
COMMENTS  
TAKE-OFF POWER 	
Night 	
. 	
 
Flex Take-Off 	 TIL 	
/ 	
 
Min Take-Off 	
. 	
 IMC 
Condition 	
 Approach 	  
07/26/17
Page 118 of 151
Public Records Request No.: 17-295

05/20/2005 13:00 	
5614786553 	
JEGE OR HYPERION AIR 	
PAGE 10 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
Registration Number: N909..TE 	
Type: G-115913 	
Pilots: Pere-fteelgaws, Larry Visoski 
DATE: 	
-  ,h23  , 2005 FROM  P/3 X 	
TO 
17,5 7 
Departure 	
AM Arrival 	
c:24046/1
1 Trip 	/ 7a 
Tirne  
	
46 	
Time  
	
Number 
)   
PASSENGERS 
1. Jeffrey Epstein 
2. Sarah Kellen 
3. ANMEA  
FROM Identifier Defined 
City  10  Sr  Pg" g‘Act-i 
State or Country 
4. /1441)41 ..4A/r CAA.fkd  La. 	
TO Identifier Defined 
5,  
	City  5 r 	
46-)",4s  
6. 
State or Country 
7. 
Nautical Miles  9 7 5- 
8. 
Statute Miles / / a  
Gallons  1 oa 	 AIRFRAME 
Founds __(4Y,c2__7 747/3 / 
Flight Time c"- 	
p2../ 
Altitude FL FeWO  ? 7 ("5  .01 
 
13. 
TAKE-OFF POWER 	
Night 	
 
Flex Take-Off 	
 
Min Take-Off   TMC 
Condition 	  Approach 	
 
COMMENTS 
9.  
10. 
 
11. 
 
12. 
 
07/26/17
Page 119 of 151
Public Records Request No.: 17-295

05/20/2005 13:08 	
5614786553 	
JEGE OR HYPERION AIR 	
PAGE 06 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
Registration Number. N909JE 	
Type: G-11590 	
Pilots: Deirelitodgerg Larry Visoski 
DATE; 	
3217 , 2005 FROM  7-e_e 	
TO 
Pay'  
Departure e-N  4 
 
Time  7 ;it 
 PM  
Arrival 	
r.)  A/94 Trip 
Time 	
/ :JP 
P Number  /779_ 
 
PASSENGERS 
1. Jeffrey Epstein 
2. Ghislaine Maxwell 
3. (.7•197.12.4 
0(<10  
422340,4 R tv2 /S 
5. /441AILE  
6. / "mike& 
7. 7‘ ,P C4F 
 
8. 	
 
9. 	
 
10. 
 
11. 	
 
12. 	
 
13.  
COMMENTS  
FROM Identifier Defined 
city_- 6?e.ezz&co 	
 
State or Country 	Air 
TO Identifier Defined 
City  co4r r  
State or Country 
Nautical Miles 	
 
Statute Miles 
FL_ 
Gallons c2/ 60 	
AIRFRAME 
Pounds  _I/ o15-  Sic' e  .7  
Flight Time 4:2_2tY6 	
•  7 
 
Altitude FL  47 Vet. 7 737  .  3 
 
TAKE-OFF POWER 	
Night 	
 
Flex Take-Off 	
. 	
T/L 
Min Take-Off 	
1MC 
Condition 	
 Approach 
07/26/17
Page 120 of 151
Public Records Request No.: 17-295

05/20/2005 13:00 	
5614786553 	
JEGE OR HYPERION AIR 	
PAGE 04 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
Registration Number: N909JE 	
Type: G-115911 
DATE: Li 	
1 
2005 FROM  Par 
 
Pilots: pave Rodgers, Larry Visoski 
TO TIST 
Departure 48 2.2  AM 	
Arrival 
Time 	
Time 
Trip 
Number 
11'73 
PASSENGERS 
1 Jeffrey Epstein 
2. 
3.- 
4. 	
N 0 Rc-- RNA muca.40  
S. v ALI) 	
COT( IJJ  
6. TAIT ANA  
7. 
eARN)Ue$41 51-Ce7TER 
8. 
 
9. 	
 
10. 	
 
11. 	
 
12. 	
 
13. 	
 
COMMENTS  
FROM Identifier Defined 
ecp,c4  
State or Country 	
EL 
 
TO Identifier Defined 
City  ST. 1r),Notv\A5  
Stale or Country  U S  
Nautical Miles 	
 
Statute Miles 
AIRFRAME 
Pounds e906  cllsk  3 
Flight Time  a  +CO (b
2_. 	
 
Altitude FL  S(C)  
	
91S-5.4 
TAKE-OFF POWER 	
Night  2....  \ 
Flex Take-OH-I^ 	
T/L 	
/ 	
 
Gallons 
Min Take-Off 
Emc 
Condition 
Approach 
07/26/17
Page 121 of 151
Public Records Request No.: 17-295

PAGE 17 
JEGE OR HYPERION AIR 
05/ 20/2005 13:00 5614786553 
Pilots: Dave Rodgers, Larry Vlsoski 
Registration Number: N909JE 	
Type: C-115913 
TO 
-7-E8 
/ 
Trip 
Number 
/ 7-76- 
TO Identifier Defined 
City  4VES7r 
 
State or Country 	
 
4. AvarzeA Mos/it's 444 
5  „I-7_45'4141*dr  
6 10i_e/00 MUI 1006 
13. 
4? -3 
 
TAKE-OFF POWER 	
Night 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
DATE:  J 
 _  6 , 2005 FROM 
Arrival
113-nne 	
9  : e
LLA5 
Time 
PASSENGERS 
1. Jeffrey Epstein 
2. Nadia Marcinkova 
3. ScI10-4$4  ik/Eart/ 
AIRFRAME 
sC44,  517573  
FiightTime 	
+4=, 	
02.3_ 
Altitude FL  Irfl...3C1  
	
175 	
.  6 
 
8 
9.  
10.  
Nautical Miles 	
 
Statute Miles 	
 
Gallons 
500 
Pounds 
11. 
 
12. 
 
Flex Take-Off   T/L 	
j //  
Min Take-Off 	
. 	
 
Condition 	
 Approach _ 	 
FROM Identifier Defincd 
City  Agri7I wet9  4410 
State or Country 	
&Li 
 
COMMENTS 
07/26/17
Page 122 of 151
Public Records Request No.: 17-295

17 6 a 0 
Night 	
 
T/L 	
 
IMC 	
 
Approach 	
 
05/20/2005 13:00 5614786553 
JEGE OR HYPERION AIR 
PAGE 15 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
Registration Number: N909JE 	
Type: G-1159D 
Pilots: Dave Rodgers,  Larry Visoski 
DATE: 	
-  10 , 2005 
FROM Pf31. 	
TO  T“ 
 
Departure 
Tune 	
1_ .3.1 
 
Arri 	
Trip 
Time
val  	:51_01 Number 
PASSENGERS 
1. Jeffrey Epstein 	
FROM identifier Defined 
2. Sarah Kellen 	
City  
	
PAL-r\  
311111=1.11111111.1 	
State or Country 	F L 
4. David Mullen 	
TO Identifier Defined 
5. OC>ST\TT bU21\35 	
city  "rd-legeoKt1 
6. 
State or Country 
7. 
Nautical Miles 	
 
8 	
Statute Miles 
9_ 	
Gallons 1300 	 AIRFRAME 
Pounds ct 260 q 151 	
 
10. 
Flight Time :2
Altitude FL (lc() 
TAIL-OFF 
Tak
O
o_off
FF PO
I
WE
.
R
is, 
 
Min Take-Off 
Condition 	
 
11. 
 
12. 
 
13. 
 
COMMENTS 
07/26/17
Page 123 of 151
Public Records Request No.: 17-295

05/20/2005 13:00 	
5614786553 	
JEGE OR HYPERION AIR 	
PAGE 13 
HYPERION AIR, INC_ 
PASSENGER MANIFEST 
Registration Number: N909.1-E 	
Type. G-1159B 
faLL v)amelomo 
Pilots: Dave Rodgers, IMEMOMM 
DATE:  S  - 1 
	
E 
 FROM 
1 , 2005 	
TO Pts1 
Departure 
Time 	
 
0  ,2411
) 
 Trip 
Arrival 
Time  
	
Number 
PASSENGERS 
1. Jeffrey Epstein 	
FROM Identifier Defined 
2. Sarah Kellen 
3  ptOKIStO 
tvwc:LoS0  
City 
-1-ciefloR 
State or Country 
4. 	
TO Identifier 1Delined 
City  \/46-s3 0;Ln Scq(-14 
 
State or Country 	
FL 
 
7. 
Nautical Miles 
8. 
Statute Miles 	
 
Gallons 
t (--41C4(1‘ 	 AJAFRAME 
Pounds  T18'2-  916?--. 	
 
Flight Time  2..20 	
2-, 
Altitude FL  434'3 	
91 6 (-1  ._3 
TAKE-OFF POWER 	
Night 
Flex Take-Off  2 .1C  
Min Take-Off 	
 
Condition 	  Approach 	
 
5. 
 
6. 
 
9.  
10. 
 
11_ 
12 
13. 
COMMENTS 
8 
07/26/17
Page 124 of 151
Public Records Request No.: 17-295

DATE:  5 -cP 54, 2005 FROM  Pal— 	TO 	
 
Time  p  :  / 	
Time 
0/ 	
Number  .27 7,1r  
Departure 	
Arrival 	
Trip 
PASSENGERS 
Jeffrey Epstein 	
FROM Identiller Defined 
2. Sarah Kellen 	
City  ''Sr  
b_ke-Awri. 	
a_c Zug ILA, 	 State Of Country 	
FL 
4. 
TO Identifier Defined 
City 7—e7-e-.12 acti/?a 
State or Country 	
AZ LT 
5. 
 
6 
7- 
8. 
 
9.  
10. 
 
12. 
13_ 
COMMENTS  
Nautical Miles 
Statute Miles 
Gallons  /360 	
AIRFRAME 
Pounds  '7931 	
76Y.3  
Flight Time  Artii  *23_ 	 .  3 
 
Attitude FL  /:e VS-0  9 7 	
k) 
 
TAKE-OFF POWER 	
Night 	
 
Flex Take-Off 	
. 	
 T/L. 	
 
Min Take-Off   I MC 	
 
Condition 	  Approach 	
 
07/26/17
Page 125 of 151
Public Records Request No.: 17-295

Pilots: Dave Rodgers, Larry Visoski 
Registration Number. N909JE 	
Type: G-I159B 
Pounds //oT9  9770 	
 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
PASSENGERS 
I. Jeffrey Epstein 
2. David Mullen 
3. h j _s_44;A, e MAX fr.J6C.(..  
4. AA F,4.. 	
./il 1.1ArtuAgt 
 tit+  
8. 	
 
9. 	
 
10. 
 
11. 
 
12. 
 
13. 
 
COMMENTS 
FROM Identifier Defined 
City 	
ST 7-A41) ,7"-T  
State or Country 	
O. S. V. 2. 
TO Identifier Defined 
City  eAde-sr. PAI-", 	
ert-c4  
State or Country 	 L . 
Nautical Miles 	
7 
 
Statute  Miles  //it /  
Gallons  5 -4.41  AIRFRAME 
Flight Time 	
0, .5  
Altitude FL  Fe_4(00  7 7 72  . 	
 
TAKE-OFF POWER 	
Night 	
 
Flex Take-Off   171. 	
 
Min Take-Off   IMC 	
 
Condition 	
 Approach 	  
5.  
6.  
7.  
Arrival 
Time 
PM 
TO 
P x 
Trip 
Number 	a 0 
DATE:  5 t7. 7' , 2005 	
FROM 
IXPUN= 
Time 	
 
07/26/17
Page 126 of 151
Public Records Request No.: 17-295

Pilots: Dave Radar's, Larry Visoaki 
Registration Number* N909JE 	
Type: G-115913 
PASSENGERS 
I. Jefrivy Epstein 
2. Nadia Marcinkova 
FROM Identifier Defined 
City W 	
eR LPN es  
FL. 
State or Country 
aP R r44 Muc ts Pt 
13. 
COMMENTS 
TAKE-OFF POWER 	
Night 	
 
Flex Take-Off 	
T/1.- 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
TO identifier Defined 
City  °VC. TGP EIGIR 0 
State or Country 
Nautical Miles 	
 
Statute Miles 
9. 
I0. 
163K3 
AIRFRAME 
Gallons 
Flight Time  2 ,  I q 	2..  5 
Altitude FL  L4  911 LI  9 
12. 
Min Take-Off 	
. 	
IMC 	
 
Condition 	
 Approach 
4.  
5.  
7. 
8- 
Pounds 	
4/ ° C11T2-- 6 
FROM 
Arrival 
Time 
TO 	
TE (3°  
Number 	 8 I 
DATE:  
	
2005 
Time 
DepEtrture (.4 3 ) 
07/26/17
Page 127 of 151
Public Records Request No.: 17-295

HYPERION AIR, INC. 
PASSENGER MANIFEST 
Rte li(Asemv4 
Type: C-1159B 	
Pilots 
fitiv•ifiedgers, Larry  Visoski 
FROM  --rag 	
TO  Per- 
Trip 
Number 
FROM identifier Defined 
City 	
FE/V-1e 42 a fa0 
State or Country 	
/sti. 
 
TO Identifier Defined 
City  et) 	
PA L/so\ 
8E-Aelc/4.  
State or Courtly 	
F. L.  
Nautical Miles 	
 
Statute Miles 
Registration Number. N909JE 
	
, 2005 
=Ere  ? /51 
 
Arrival 
Time 
ASSENCERS 
Jeffrey Epstein 
Sarah Kellen 
OuRAAr 
Gallons  /4406 	 AIRFRAME 
Pounds 943(74 	
77 V F 
Flight Time z2+th_ 	
al  .3 
Altitude FL  ,CZ$3O 7-27 7  	
 
TAKE-OFF POWER 	
Night 	
 
Flex Take-Off  
 T/L 	
 
Min Take-Off   IMC 	
 
Condition 	
Approach 	  
MENTS 
07/26/17
Page 128 of 151
Public Records Request No.: 17-295

PASSENGERS 
I. Jeffrey Epstein 
2.  (55,..vr". 4 / 4e:-/Ltsrti 
3.2#114-0/19"" iScolietAocr 
4  / t"t**11A 
5.  
6.  
7.  
8.  
9.  
10. 
 
12. 
 
13.  
COMMENTS 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
Registration Number N909JE 	
Type: G-11590 	
Pilots: Dave Rodgers, Larry Visoski 
DATE:  6  „az,  2005 FROM  Paz-  
	
TO 
Departure 
Time 
Arri 
Time 
6  : 	
Number  /7 ij 
FROM Identifier Defined 
City  644.163-7-  246,7 Regx•e-4 
State or Country 	Fre., 
 
TO Identifier Defined 
City 	
reoree.—/Set044  
State or Country 	
Al .  
Nautical Miles 	
 
Statute Miles 
Gallons  / 51>b 	
AIRFRAME 
Pounds  Ss-37 	
9 77  
Flight Time  c, +/S.' 	
AA 3  
Altitude FL  ,CL 41%.5-b 777 
 . 	
 
TAKE-OFF POWER 	
Night 	
 
Flex Take-Off  
 T/L 	
 
MM Take-Off  
 1MC 
Condition 	
 Approach 	  
07/26/17
Page 129 of 151
Public Records Request No.: 17-295

Type: G-1159B 
Pilots: Dave Rodgm Larry Visoski 
Arrival 
Time 
lc)  _43±A 
PASSENGERS 
1. Jeffrey Epstein 
2 SAgNA 	
iN) 
FROM Identifier Defiuned 
City  .-c-&TEkeoeo 
 
7. 
5)00  
Nautical Miles 
9.  
AIRFRAME 
Gallons 1 -100 
10. 
 
Pounds 43863  cfl e 
11. 
 
2 '2— 
Flight Time  
Time  2- + 1 I 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
Registraticai Number. N9093E 
DATE:  L'  36  2005 
Time 	
1  : 
FROM 
-Ws 
TO Pert 
IsZnber 	
1 1 e  
City  \N EST PALM 6‘-N.1-1  
State or Country 	
FL 
 
Statute Miles  / 6 3 5— 
Altitude FL 	
 
TAICE-OFT POWER 
Flex Take-Off 	
. 
Min Take-Off 
Condition 
	
 1MC 
12. 
 
13. 
 
COMMENTS 
5.  
6.  
S. 
T/L 	
 
	  Approach 
N  
3 OP0,IFY ISUKN 
4.  Fa MALE- 
State or Country 
TO Identifier Defined 
07/26/17
Page 130 of 151
Public Records Request No.: 17-295

Arrival 	
Number 
Trip 
 
DATE:  7 - 5:2005 FROM 
Departure 
Time _a___: 	
_PM 
1777 
 
cit) 	
-76-7 ezaB 0 an  
	
 
State or Country 
S.  l  #/14.1 
 
6.  VAMP gOilll4.5 
7.  
8.  
9.  
10.  
11.  
12.  
13.  
COMMENTS 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
Registration Number: N909.1E 	
Type: G-1 1S9B 	
Pilots: Dave Rodgers, Larry VisosIcl 
PASSENGERS 
1. Jeffrey Epstein 
2. Sarah Kellen 
3.A REAA•A ill US/AI S A 
FROM Identifier Defined 
City  we-sr P41-011 /96-4e,v 
State or Country 
4. 	
/ e-m-7 tet- L4E-  	
TO Identifier Defined 
Nautical Miles  5.),C)0  
sta4te Miles  /1 35  
/ 3 00  
Poupds  9197 
 
Flight Time c) +17 
Akitude FL  /11_,.V/C)  
TAKE OFF POWER 
Flex Take-Off 
Min Take-Off 	
 
Condition 	
 
AIRFRAME 
q7kJ, 
 . 7  
A  ,3  
Night 	
 
T/L 	
 
IMC 	
 
Approach 	
 
07/26/17
Page 131 of 151
Public Records Request No.: 17-295

HYPERION AIR,. INC, 
• 
PASSENGER MANIFEST 
Registration Number: N1909JE 	
Type: G-11598 
DATE:  7 -  /57,  2005 
Departure 
Time 	 0 7 "64  
PASSENGERS 
1. Jeffrey Epstein 
2. 504444d9/1 ,ZEZLedd 
3. DAB a(igALS  
4.  
5- 
6.  
7.  
8.  
9.  
10.  
11.  
12.  
13.  
COMMENTS  
Pilot : Dirrefiedrars, Larry Visoeki 
TO  Par- 
Trip 
Number 
FROM Identafkr Defined 
cii41  -FE Te.e /en 
qtntr• or Country 	
A/ %.0/  
TO Identifier Defined 
City  Gt..)457- ?PA  
State or County 	
 
Natitical Wes  9 ("0  
Statute Miles  JO 35° 
 
GalIons J.3 C10 	
AIRFRAME 
Pminth 
85 9  774 
Flight Tune  eel  -Fa__ 	
2 	
 
Altitude FL  A-1-4450 VO 0  .3  
TAKE-OFF POWER 	
Night 
Flex Take-Off 	
. 	
 TIL 	
at 
 
Min Take-Off 	
IMC 
Corklition  
 Approach 
FROM 
Arrival 
Time 
79O 
07/26/17
Page 132 of 151
Public Records Request No.: 17-295

HYPERION AIR, INC. 
PASSENGER MANIFEST 
i// Abiow. "%or, 
Registration Number: N909JE 	
Type: G-1159B 	
Pilots: ors, Larry VLsoski 
DATE:  7  - / G  , 2005 FROM  P 
	
TC  ?  
Departure 	
Arrival 	
;AM Tni 
Time 	
(:  03 
AM 
Tune 	/ 0  PM Number  / 7 9./  
PASSENGERS 
I . JefErey-giatein 	
FROM Identifier Defined 
2. Davtd-Meiren 	
City  CA/ etT ? 	
 
3. rn 
err e "14 NC c 
	State or Country  F  C- 
4. 
TO Identifier Defined 
5. 
City  tok)  
6. 
State or County  f: 
 L.  
7. 
Nautical Mies 	
Z 
8. 
Statute Miles 
9. 
Gallons 
3 a o 
AIRFRAME 
10.  
Pounds / Ce 2 1 
11. 
 
Flight Time  C) +  0  
Altitude FL 	 
TAKE-OFF POWER 	
Night 	
 
Flex Take-Off 	
T/L 	
Li I  
Min Take-Off 	
IMC 
Condition 	  Approach  I  
12.  
I3. 
COMMENTS 
07/26/17
Page 133 of 151
Public Records Request No.: 17-295

AM 
Pilots: Dave Rodgers, Larry 'Visoski 
TO 	
14.1 
 
Tri) 
Number 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
Registration Number: N909JE 
DATE: 	 16 2005 
TD5Paitizre 	
9 
ime 	
LI  
 Adb 
PASSENGERS 
1. Jeffrey Epstein 
2. SqR141) KELLtJ 
3. OAM B upeNs 
COMMENTS 
FROM Identifier Defined 
City We•ZI" eALtet 	
H  
FL 
TO Identifier Defined 
City  TET6-..k Q 6 a 	 
State or Country 	
NZ" 	
 
Nautical Miles  ? 0  
statute Miles  / 0 3 S 
Galioas  I 5-00  
Pounds  Ct 114n L  
Flight Time  2— +26 
Altitude FL 4...5 
 
TAKE-OFF POWER 
Flex Take-Off 	
. I C T/L 
Min Take-Off 
IMC 
Condition 
	 Approach  SI.3 
Type: G-1159B 
Pal 
 
L :15 
1-1 92 
4.  
5.  
6.  
7.  
8.  
9.  
10.  
11.  
12.  
13.  
State or Country 
AIRFRAME 
Z.  4- 
.9802_ ciL 
Night 
FROM 
Arrival 
Time 
07/26/17
Page 134 of 151
Public Records Request No.: 17-295

AM 
I I 	
: 2,6 
AIRFRAME 
City  v•4,;trr. 'P Lrt (36Ackk  
State or Country 	FL  
Nautical Miles 	O  
Statute Miles / 0 3  
SOO 
10. 
goiloy  .8 
Pounds  Ct Cs61 
Night 2. 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
Registration Number. N909.IE 	
Type: G-1159B 
DATE: 	
- 2- 2-- 2005 FROM  T8 43 
eiLL RAMOONO 
Pilots: Dave Rodgers, 11111.11111111 
TO ITS 
Time 	
CI 
Arrival 
Time 
Trip 
Number 
PASSENGERS 
1. Jeffrey Epstein 
2. SR §.1 	N 
3. DctoPs 130/ZtJ 
4. 'CF}-MANA  
5.  
6. 	
 
7. 	
 
8.  
9.  
FROM Identifier Defined 
Ch 	
Tal-c-Re 0 it 0 
 
State or Country 	
NT  
TO Identifier Defined 
12. 
11. 
Flight Time 	
 
Altitude FL Lisp 	
80 	
 
24152 . 3 
Min Take-Off   IMC 
Condition 	
 Approach 	  
COMMENTS 
TAKE-OFF POWER 
Flex Tako-Off  2  .  I C 
T/L 	
t  / 
13. 
07/26/17
Page 135 of 151
Public Records Request No.: 17-295

HYPERION AIR, INC. 
PASSENGER MANIFEST 
ILL Vi*Mt1 woo 
Registration Number: N909JE 	
Type: G41598 	
Pilots: Dave Rodgers, 
DATE: 	_205-2005  FROM  (it.• 
	
TC 
6•-- 
Departure 
T 	S  c,ci  AM 	
Arrival 	
Trio 	 1 I, 
 
ime 	
Time  
	
Nu_nber 
PASSENGERS 
1. Jeffrey Epstein 
2. S ARAM \<.4E.L.L6..0 
3. DANA iSL2N.5 
4. TA-TLNPI 
FROM Identifier Defined 
City  w te -r ("Rt.. ti• ecaGAA 
• 
State or Country 	
FL 
 
TO Identifier Defined 
5. 	
eaRo 
 
6.  
State or County 
Nautical Miles 	
 
Statute Miles 
f\13- 
7.  
8. 
 
o 3 5  
9.  
Gaic.fts k  Soo 	
AIRFRAME 
Potuods  NOoSek cMoi. 
Flight Time  2 +24— 	Z. +  
Altitude Ft  4Sa 	
9 & 	
S- 
TAkE-OFF POWER 	
Night 	
 
Flex Take-Off 2...  I 	
T/L 	
 
Miu Take-04  
 IMC 	
 
Condition 	
 Approach 	
 
10. 
 
12.  
13.  
COMMENTS 
07/26/17
Page 136 of 151
Public Records Request No.: 17-295

Tune 	
1  :  1 1  
Nz 
State or Country 
9. 
AIRFRAME 
Gallons  46  
Pounds et 6(2.4. 	
cit.2.1.0  
Flight Time  2 4-61
2 
 
Altitude FL  Li SO 	
98 2.9. 	
 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
Pit its: Dave Rodgers, Larry Visoski 
Registration Number: N9O9JE 	
Type: G-115913 
DATE: 8 	
I qs 2005 
PASSENGERS 
FRo.arE a 	
TO  eel  
Amvai 	
 tc165 =her  lac) (-4-- 
1. Jeffrey Epstein 
2. Roithr414 itnucltisi<  
3. Prt 	
...PS 
. Mu 
a.  mik5 	
u cz. is) s )(A- 
S.  etPnlyt4A‘c 55-T6it  
6. WPADTPY tAikt C-LOKOVA 
7.  
8.  
FROM Identifier Defiled 
City
T~=''~V\
C1R el 
TO Identifier Defined 
wcs-c of Le ecr-c  
State or Courny 	E L 
Nautical Miles  900 
Statute Miles 	
 
TAKE-OFF POWER 	
Night 	
 
Flex Take-Off 	
. 	
 TIL 	
 
Mm Take-011   IMC 	
 
Condition   
 Approach 	
 
10. 
11. 
12. 
13. 
COMMENTS 
07/26/17
Page 137 of 151
Public Records Request No.: 17-295

gesso swk saik. 
Dsw- 	
2-riters, LAITY Viwelci 
Registration Number: N909JE 	
Type: 0-1159B 
DATE: 	
2p  - 21,  2005 
FROM 
,t3 / 
HYPERION AIR, IN 
PASSENGER MANIFE T 
Departure 
Time 
	
(A16
4  
PASSENGERS 
1. Jeiiireritiptilein 
2. Da" TUMen 
3.  
4.  
5.  
6.  
7.  
8.  
9.  
10. 
 
11. 
 
12. 
 
Arrival 	
AM T 
Time 
	
4Z50 N 
FROM Idea 
City 
State OT CO 
TO Identifk 
City 
State or Co 
Nautical 
Statute Miles 
Gallons 
Pounds 
Flight Time 
Altitude FL  
ber 	
P' 
Defined 
1,1r 
Rio /Ars 
fil- 
Defined 
Or 'Pots Pa". 
fi  
V. 
rg 
 
AIRFRAME 
to_7 	
 
SOP 	
98 e 	
 
13. 
TAKE-OFF WER Night 	
 
Flex Take-0    T/L 	
 
Min Tak 
Condition  
 Approach 	 
a 
COMMENTS 
410911,04, 
 
07/26/17
Page 138 of 151
Public Records Request No.: 17-295

Type: G-1159B 
Registration Number. N9O97E 
Pilots: Dave Rodgers, Larry Visoski 
Tr g:. 
Number 
Statute Miles 
State or Comuy 	
 
TO Identifier Defined 
City 	're-/2 13 42 1' 0 
State or Cowry 	
Al J.  
Nautical Miles  900 	
 
/63.3  
9. 
Gallons //no 
AIRFRAME 
Pounds 9533  Fhaci,  	
a  3  
13. 
Night 	
 
T/L 	
 
IMC 
COMMENTS 
TAKE-OFF POWER 
Flex Take-Oft 
Min Take-Off 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
DATE:  
g _/-11:?_2005 
Departure 
Time 	157 
P  
1V  
~t3 
/4904i 
FROM 
Arrival 
Time 
PASSENGERS 
1. Jeffrey Epstein 
2.A/A DIA AlARCIAlkgVet_ 
3.  
4. 	
 
5. 	
 
6. 	
 
7.  
8.  
FROM IdeptIller Defined 
City  
64i4e‘57 . P424-7 1-?c  
Condition 	
 Approach 	 
Flight Time  c32 +149_ 
Altitude FL ,CL 41-5-0  
10. 
11. 
12. 
07/26/17
Page 139 of 151
Public Records Request No.: 17-295

HYPERION AIR, INC. 
PASSENGER MANIFEST 
Registration Number: 19909.1E 
DATE:  8 
- 2_1  2005 FROM 
7-  3•&ABA 
lime 
tree 	
Arrival 
--rIsT 
 TO  Pal  
l'ype: G-1159B 
Pilots: Dave Rodgers, Larry Visoski 
jpg, ZIPnbc7 1 8 1 1 
FROM Identifier Defined 
City  ST. THOMAS  
State or Co ml  USVT 
 
TO Identifier Defined 
City  VieS1 fOU'l 43‘..-PZ  
State or Country 	
FL  
Nautical Miles 	
 
Statute Miles 	
 
Gallons  1300 
 
Pounds  9939  
Flight Time  2 
 -42w-k 
Altitude FL1184:16 
 
TAKE-OFF POWER 	
Night 
COMMENTS 	
Flex Take-Off L.  1 	
T/L 
WT-440  5 (4-re..P F.}Q:rr ftemcv  Min Take-Off   IMC 	
 
Condition 	
 Approach 
/9, cir/v  
PASSENGERS 
1- 1111111111111.1 
2.  
3.  
4.  
5. 
 
6.  
7.  
8.  
9. 	
 
10. 
 
11. 
 
12. 
 
13. 
 
AIRFRAME 
3(1 	
 
2. Lf- 
9836 a 
07/26/17
Page 140 of 151
Public Records Request No.: 17-295

09/14/2005 14:16 FAX 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
AJii 17i t .••• 7,',,"1 0 ?MO 
M-Vt-Rottgers,  Larry Visoski 
DATE: 	
- 	
, 2005 FROM  PAS 
	
TO  r 'sr  
AM 	
Arrial 	
Trip 
trui° 	
Time
v 	
7 : 3 4.6  Number  /.5v.  Z..  
Registration Ntanber N9O9JE 	
Type: G-1159B 
PASSENGERS 
1. JrfErtEpswisk 
2 	
A' 0  
3. 
 
4. 
 
5- 
7. 
8. 	
 
9. 	
 
10. 
 
11. 	
 
12_ 	
 
13. 	
 
COMMENTS  
FROM Identifier Defined 
City  /fide-1-4.7- 	 .,?;._0.0%c  
State or Country 	
 
TO Identifier Defined 
City  57.-  / A *Am" vi-„g_ 
Slate or Country 	
ie-.5 
 
Nautical Miles 	
Q S'S 
Statute Miles 	
/ 333 
Gallons  / G 5-  a 	AIRFRAME 
Pounds 	
 ??85 ne_Sk  
Flight Tune _+, 
Altitude FL  C17 0 
TAKE-OFF POWER 	
Night 	
 
Flex Take-Off 	T/L 	
/ / I 
Mill Take-Off 	
. 	. / 
Condition 
Approach 	
 
07/26/17
Page 141 of 151
Public Records Request No.: 17-295

/3 I // /4111....-. Imo,- • Nab 
Pilots: Dinax./irodgers, Larry Visoski 
Trip 
Number  t 13 
'09/14/2005 14:16 FAX 	
Q1005 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
Registration Number: 11909JE 	
Type: C-115913 
DATE: 	
2005 FROM  r 1ST 
Departure 
Time 	
: 	
Arrival 
Time 	
Z  :_i_kj.k3
M  
PASSENGERS 
1. Jeffrey Epstein 
2. Pier AtIs 011 / /eel  
3. IlA,R et 
go 	
it  
.00friv 	a wit Ns  
5. 
6. -7.
117./ A Ad  
7.  
8. 
 
FROM Identifier Defined 
City  ST 7—  pip 	
A  
State or Country 	
 
TO Identifier Defined 
CO'  &a-sr PA e.4.0-% 
J-1-eneAk 
State or Country 
Nautical Miles  9 2 5 
Statute Miles 	
/ 1 3 L. 
9. 	  
10- 
11. 	
 
12. 	
 
13. 
 
COMMENTS 
Gallons  SOO  AIRFRAME 
Pounds 
Flight Time  2+21
9  
Altimde FL  9_3 a 	
9e3Y3 -  CP  
TAKE-OFF POWEI( 	
Night 	
 
Flex Take-Off   TIT 
Min
-  Take-Off   WIC 	
 
Condition 	
 Approach 	 
984W  
07/26/17
Page 142 of 151
Public Records Request No.: 17-295

Arrival 
Time 
Departure 
T 	5 •.:54_,'§tsrl
isil 
ime 
AM Trip 
G  rli_ 	
Number  191V 
State or Cormtry 	
 
FROM Identifier Dented 
City  i.A) c...5 7  
PASSENGERS 
1. Jeffrey Epstein 
2. 
•as pi4 .3X v  
3. /2/1 	
13 v ^LS 
C ro‘/S. X .9- 
4. r ",c.r9Na 
5. 
e• P." A' 14.-- 
6_ 
City 	
/ e-7-24e-/t.-A30 /z- 
TO Identifier 
State or Country 
7. 
515- 
Nautical Miles 
09/14/2005 14:16 FAX 	
x004 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
Bill Hanunond, 	 R 1":" 4-,-"Zb  
Pilots! -Datee-Redgert, LintryAlistrski 
TO 	
T ers 
stame miles 	
0 9 "7 
G-aons  / Y Z.S"  
pounds 	
4/ 7 7  
	
62- 
1•light Tim Z 	
2-- 
Akitude FL  WO 	
 
TAKE-OFF POWER 	
Night 	
-- 
Flex Take-Off   T/L 	
f / /  
Min Take-Off 	 IMC 
Condition 	
 Approach 	
8_ 
9_ 
10. 
 
11. 
 
12. 
 
13. 
 
COMMENTS 
AfRFRAME 
N909JE 	
Type: G-115911 
DATE: 	
- 	
, 2005 
Registration Nnmbo; 
FROM  / A  
07/26/17
Page 143 of 151
Public Records Request No.: 17-295

1 1 -1 
9 
State or Country 	
 
Nautical Nfiles 	
1 0 Z.  
Statute Miles 
S 0 	
AnzFRA.mx 
9.  
Gallons 
10.  
Pounds 9.59 0 	
9a1/.5Z21  
11_ 
Flight Time Z+V 	
2 3 
12_ 
Altitude FL ys 0   93 I fe? 	
 
09/14 / 2005 14:16 FAX 	
12003 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
Registration Number. N909JE 	
Type: G-11398 
DATE: 	
- 	
, 2005 FROM  r 6,6 
Departure 	
Arrival 
Time 	
f 0 	
a p 	
Time 
Bill Hammond 
Pilots: Ads, Larry Visoski 
TO 	
f3 I  
t 2  :  2 Z. 	
TriP  
Number 	
IS 
 
FROM Identifier Defined 
City  / 	
"r--f3 tz  
fr" V 1 -P. S A. A 	
State or Country 	
PO  
TO Identifier Defined 
City 	
e's -r- 	
P 	;e-A-G. A- 
PASSENGERS 
1. Jeffrey Epstein 
2. 
A-'  00 .1. 
 
3. /4  "P 
JA-0•149- 
5.  
6.  
7.  
TAKE-OFF POWER 
Flex Take-Off 	
 
Min Take-Off 
Night  2.3  
171. 	
 
IMC 
13. 
COMMENTS 
Condition 	
 Approach 	
i" 
07/26/17
Page 144 of 151
Public Records Request No.: 17-295

09/14/2005 14:16 FAX 	
[002 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
1441411=Mved 
Registration Number N909..YE 	
Type: G-1159B 	
Pilots! Dave Rodgers, Larry Visoski 
Trip 
Number 
Departure 
Time 	
.4aolt 
 
Arrival 
Time  9-  :36 
AM 
DATE  q - 	
, 2005 FROM 	
TO 
PASSENGERS 
1. Jeffrey Epstein 	
FROM Identifier Defined 
2- AD46---A7-Apf /AL tflus/ty.fitie) 	City  ivEs-r PAL"  
3.  NAP/11-  nan-clit-lK6vA- 	
State or Country 	
FL,  
TO Identifier Defined 
City 	-r-4  
6. 
	
State State or Country 	
05 
Nautical Miles 
Smite Miles  761.3 
 
9.  
	
Gallons  /300 	AIRFRAME 
10. 	
Pounds
.i's-.3.R. 	
9'1 4/P.  /  
1l_ 
	
Flight Time 07 ±,-2,3 	
a?  .3  
12.  
	
Altitude FL  -u./--e3 9Y 5-- 0  .g  
TAKE-OFF POWER 	
Night 	
 
Flex Take-Off 	
. 	
 T/L 	
 
Min Take-Off 	
. 	
 IMC 	
 
Condition 	  Approach 	
 
COMMENTS 
4.  
5.  
8. 
07/26/17
Page 145 of 151
Public Records Request No.: 17-295

Gallons 
Pounds 
Flight Timee--2 	
 
AIRFRAME 
	
‘Q 
 
Altitude FL  f.14 7.4"  7144 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
Bill Hammond 
Registration Number: N909JE 	
Type: G-1159D 	
Pilots: -Dime-Rodgers, Larry Visoski 
DATE:  9  a l , 2005 
FROM  71.e13 	
TO 
PS-1- 
Departure g 	AM 	
Arrival 
Time  
	
Time 
Trip 
Number 
14s)g7 
PASSENGERS 
_Jeffrey Epstein 
2  7.479/#"tiA 
 
3  A 
 72447 6-"Vol_ US/4/4 #e4  
4. _i_re74.*-G6  
5. JYAZY:_e_ 
FROM Identifier Defined 
city  7  d5rB ot a el 
State or Country 
TO Identifier Defined 
city  k)E37- a-Lin gavtic41 
 
State or Country 	
. 
7. 
Nautical Miles 
Statute Miles 
/ / 7? 
9.  
10 
12 _ 
13. 
TAKE-OFF POWER 	
Night 	
 
Flex Take-Off   T/L 	
/ 	
 
COMMENTS 
Min Take-Off 
IMC 
Condition 	
 Approach 
07/26/17
Page 146 of 151
Public Records Request No.: 17-295

DATE;  /0  -  y   2005 
Time 
 	
:  91/ (44 
 
FROM  1.22  /3  
Trip 
Y 
Z  :654 Number  /43 2,? 
.Arrival 
Time 
TO 	
7-E" /3 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
Rill lisminoad 
Registration Number: N9O9JE 	
Type: G-115913 	
Pilots: Daye.liledenirs, Larry Vitiodd 
PASSENGERS 
1. Jeffiey Epstein 
2. eirCeit •.....v .4 	
r  L.0...1/ .41.4 
 #9 
3. P da-to,  A%) ALS  
4.  
8.  
9. 
 
10. 
 
11 
12. 
 
13. 
 
COMMENTS  
FROM Identifier Defined 
City 	
AS' 47-  P., 
4. ..e-• 
".1.2dire0C  
State or Country 	
 
TO Identifier Defined 
City  / 411*' ditarsaO ose  
StateorCanity 	
A.0.1  
Nautical Miles 	
/ 0  
Stange Miles 	
// 7 9  
Gallons  / Y Sr 0 	AIRFRAME 
Pounds
C,S-A  	
 
Flight Time 	
Z.  ‘r  
Altitude FL  YSV 	
987/.6  
TAKE-OFF POWER 	
Night 	
 
Flex Take-Off   T/L 
Min Take-Off 	
, 
Condition 	
 Approach 	 
07/26/17
Page 147 of 151
Public Records Request No.: 17-295

r. 
HYPERION AIR, INC. 
PASSENGER MANIFEST 
Bill Ratutrand 
Registration Number: N904.TE 	
Type: G-11598 	
Pacts: likaisdisdipar, Larry Viaaeld 
DATE: 	
- 4:7 , 2005 
FROM 7:E-8 
TO 
Departure 
Timt 
Arrival 
Time 
Trip 
Number 
/2079  
PASSENGERS 
1. Jeffrey Fpstein 
2. 5a4R/=) k jklE L L EA/  
3. A-IR E-A-A A Mustil .i/14  
5 	
 
6. 	
 
7.  
8. 	
 
9. 	
 
10. 
 
11.  
12. 
 
13. 
 
COMMENTS  
FROM lAeurfficr Dcfutal 
city  7-64a&4960eci  
State or Country 	
/11/: 
 
TO Identifier Refined 
City 
/14 MA  
State or Country 	
rt.., 
Nautical Miles 	
9sit  
Staudt Miles 	
jog  	
 
Gallons / 7 d Q 	 AIRFRAME 
°411-49- 9 2  	
4  
Flight Tune c2____+‘; C2 	
411 5- 
Aittlude  FL-,0-6  
TAKE-OFF POWER 	
Night 	
 
Flex Take-Off   T/L 	
 
Min Take Off 	
IMC 	
 
Condition 	
 Approach 	  
07/26/17
Page 148 of 151
Public Records Request No.: 17-295

HYPERION AIR, INC. 
PASSENGER MANIFEST 
Rill llianinaond 
Registration Number: N909JE 	
Type: G11S9B 	
Pilots: DiriviniUmlinos, Larry Visoeki 
DATE: /0  -  6 , 2005 
FROM 	
 
TO 
7: 15,T 
Departure 	
.3.44
5..)
M 	
Arrival 	
(
5 Trip 
Time  
	
Time 	
: 	
Number a 36 
FROM ItienUTDer Defined 
2- _34-044 /412E21
ary
A4/4/4/  
3- 2.4.4Ii4 
6 C/12 AA5 
	
State or Comm},  ,07,„.. 	
•  
4.  
	
TO Identifier Defined 
City  sr -T-A07.44-J. 
6.  
	
State or ConatrY 	
J. V•Z. 
7. 
 
Nautical Miles  96),9..._  
stamemiles 	
/OL,  
Gallons  /30o 	AIRFRAME 
Pc'uuds  99  
Flight Time 	
+d5—  	
A  .  5— 
Althude  F-z-vz 2126_.k_ 
TAKE-OFF POWER 	
Night  a.  C)  
Flex Take-Off   T/L 	
/ 	
 
Min Take-Off   IMC 	
 
Condition 	
 Approach 	 
8. 
 
9.  
10.  
11. 
 
12. 
 
13. 
 
COMMENTS 
PASSENGERS 
1. Jeffrey Epstein 
5. 
07/26/17
Page 149 of 151
Public Records Request No.: 17-295

www.myspace.com/ 	
Page 14 of 14 
The ribbon on my 
wrist says do not 
open before.... 
12/22/2005 8:53 PM 
About I FAO I Terms I Privacy I Safety Tips I Contact Myspace I Report Inappropriate Content I Promote! I 
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©2003-2006 MySpace.com. All Rights Reserved. 
http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=31027962 	
2/9/2006 
07/26/17
Page 150 of 151
Public Records Request No.: 17-295

• ' 	
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07/26/17
Page 151 of 151
Public Records Request No.: 17-295

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Surrounding text: PASSENGERS 1. 2. Ghislaine Maxwell

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Surrounding text: PASSENGERS 1 2. Ghislaine Maxwell

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Surrounding text: 1. Jeffrey Epstein 2. 3.

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Surrounding text: 2. 3. 4. ANOREAN

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Surrounding text: 2. Sarah Kellen 3. 4. David Mullen

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Surrounding text: BILL HAMMON ers,

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Surrounding text: BILL HAMM ers,

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Surrounding text: 1 Larry Visosid

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