Epstein Secrets

PIs is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE #

PIs is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE #

PIs is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE #

PIs is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE #

PIs is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE #

ellation. I advised valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. **

ellation. I advised valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. **

ellation. I advised valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. **

ellation. I advised valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. **

ellation. I advised valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. **

r orations assigned to. Epstein had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally,

r orations assigned to. Epstein had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally,

r orations assigned to. Epstein had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally,

r orations assigned to. Epstein had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally,

r orations assigned to. Epstein had corporation attorney, register the businesses and register himself as an agent. I a so observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally,

--- 358 El Brillo Wa , Palm Beach, Florida GM_GUON,O00O01. EFTA00008719 --- PAGE BREAK --- 49 Zorro Ranch Road, Stanley, New Mexico GM_GLSDNY_00000107 EFTA00008720 --- PAGE BREAK --- GM_GLSDNY_0000010

United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GM_GLSDNY_00000103 EFTA00008716 --- PAGE BREAK --- GM_GJ_SDNY_00000104 EFTA00008717 --- PAGE BREAK --- 9 East 71st Street, New

United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GM_GLSDNY_00000103 EFTA00008716 --- PAGE BREAK --- GM_GJ_SDNY_00000104 EFTA00008717 --- PAGE BREAK --- 9 East 71st Street, New

United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GM_GLSDNY_00000103 EFTA00008716 --- PAGE BREAK --- GM_GJ_SDNY_00000104 EFTA00008717 --- PAGE BREAK --- 9 East 71st Street, New

--- 358 El Brillo W , Palm Beach, Florida GM_G,S.Y,ON)0367 EFTA00008895 --- PAGE BREAK --- 49 Zorro Ranch Road, Stanley, New Mexico GM_GLSDNY_00000368 EFTA00008896 --- PAGE BREAK --- I •J A GM_GLSD

GRAND JURY_, EXHIBIT (7 United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GNI_GLSDNY_00000364 EFTA00008892 --- PAGE BREAK --- I GM_OLSDNY_00000365 EFTA00008893 --- PAGE BREAK --- 9 East 71St Street,

GRAND JURY_, EXHIBIT (7 United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GNI_GLSDNY_00000364 EFTA00008892 --- PAGE BREAK --- I GM_OLSDNY_00000365 EFTA00008893 --- PAGE BREAK --- 9 East 71St Street,

GRAND JURY_, EXHIBIT (7 United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GNI_GLSDNY_00000364 EFTA00008892 --- PAGE BREAK --- I GM_OLSDNY_00000365 EFTA00008893 --- PAGE BREAK --- 9 East 71St Street,

New Mexico? A. Yes, he did. Q• And turning to the next slide. Was that property located at 49 Zorro Ranch Road in Stanley, New Mexico? A. Yes. FREE STATE REPORTING, INC. Court Reporting Tranacription

23 24 25 (Colloquy Precedes) (Witness Enters Room) (Time Noted: 10:16 a.m.) called as a witness, having been duly sworn by the Foreperson cf the Grand Jury, was examined and testified as follows: BY MS. III: Q. Good morning. A. Morning. Q. Can you please state your full name for the record? A.

23 24 25 (Colloquy Precedes) (Witness Enters Room) (Time Noted: 10:16 a.m.) called as a witness, having been duly sworn by the Foreperson cf the Grand Jury, was examined and testified as follows: BY MS. III: Q. Good morning. A. Morning. Q. Can you please state your full name for the record? A.

23 24 25 (Colloquy Precedes) (Witness Enters Room) (Time Noted: 10:16 a.m.) called as a witness, having been duly sworn by the Foreperson cf the Grand Jury, was examined and testified as follows: BY MS. III: Q. Good morning. A. Morning. Q. Can you please state your full name for the record? A.

415 561 371 1686 561346 7141 07/26/17 Page 2285 Public Records Request No.: 17-295 Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein 505 938 2921(P) 505 832 54

561346 7141 07/26/17 Page 2285 Public Records Request No.: 17-295 Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein 505 938 2921(P) 505 832 5411(F) Ms Ghislai

6, I met with ASA Lana Belohlavek at the State Attorney's Office. She explained that her boss, Barry Krischer, was requesting this case be taken to the Grand Jury again. I explained to her I had requested arrest warrants for Jeffrey Epstein, Sarah Kellen, and Haley Robson. I asked that she either issue the wa

rporations assigned to. Epstein had corporation attorney, register the businesses and register himself as an agent. I also observed Epstein has his El zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally,

******************NARRATIvg 1* 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p.m., I oersonally served the pare