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& 9, ssei eini<O1 • cc. EFTA00162540 (11m01-31-2W3) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/13/2006 To: New York Newark From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; Attn: SSA Squad 20 G
or five times a year. Epstein has not been to his Palm Beach residence since some time in 2005, due to the damage of the residence after hurricane Wilma. On a regular basis, Epstein travels to his New York office/residence, Monday through Wednesday. When traveling to the USVI, the pilots stay at the
an crap? to «pose accounts a CBS AG ~Tod Branch an LOS AG Carman kant Then flepons are rea nexel by the FDIC SalncesheU If the WS AG Capen bant re Newark sews» tote shah» r of the C hmaii Hans, and tiere h it quaraancr other ob /gait of USS AG to May doe Darks Wee on the WS Cayman's Brach's Ø.s De
e it eligble for sae. tie calateSeleed may be subourotity lets Than the impaled add. show+ • Est. Marated) name. anon yields and meta. An tstinate Wilma name is based on corm indeed and trod rats. awing to acuities will be held for one yea from rement date or ate inSirely The estirate d mkt a guide
019052 (Rev. 01-31-2003) . 224 bl.ce FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad 20 b6 b7C Newark ssa RBRA-2 From: Miami PB2/PBCRA Contact: SAL Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD P
ur or five times a year. Epstein has not been to his Palm Beach residence since some time in 2005, due to the damage of the residence after hurricane Wilma. On a regular basis, Epstein travels to his New York office/residence, Monday through Wednesday. When traveling to the USVI, the pilots stay at the M
en er an extra $100.00. to give to EFTA01688729 r A wk (IterAbM400” • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: New York Newark From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Date: 11/13/2006 Attn: SSA Squad 20 Case ID #: 31E-MM-108062 (Pending) Title: J
or five times a year. Epstein has not been to his Palm Beach residence since some time in 2005, due to the damage of the residence after hurricane Wilma. On a regular basis, Epstein travels to his New York office/residence, Monday through Wednesday. When traveling to the USVI, the pilots stay at the
fers. Contact your J.P. Morgan Team at one of the telephone numbers on the front of this statement or write us at 500 Stanton Christiana Road. P0PS. Newark. DE 19713-2107 as soon as you can, if you think your statement is wrong or if you need more information about a transfer on the statement. We must h
must wrote to us on a sepsque sheet describing the emir and sandal°. J P. Morgans Private Sank 500 Stanton Ova:AnaRoad 1,OP$3, Newark DE 19713.2 l07 Wilma! hear Wont you no lai e f than 60 daysat:van statement on when the error°, problem appearodos sent Youcan contact your diem senocespooma WM long so w
believed that one of the last times she went to EPSTEIN's residence was after Hurricane Wilma in 2005. recalled discussing the damage Hurricane Wilma had caused to his Palm Beach home. When the interviewing agent inquired as to why had stopped providing EPSTEIN with massages, stated that she fel
Page: EFTA02857863_p61 →ONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 11/13/2006 To: SSA Squad 20 Newark SSA Miami PB2/PBCRA Contact. SA By: Drafted By: 108062 (Pending) Title: JEFFREY EPSTEIN; • GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Syno
Page: EFTA02857863_p65 →Entities connected to both Newark and Wilma

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSONMaria Farmer
PERSON
Marc Rich
PERSON
the Internal Revenue Service
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONLarry Visoski
PERSON
George W. Bush
PERSON
Phoenix
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
Woody Allen
PERSON
Stanton
PERSON
Las Vegas
LOCATION