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ll the residence. She would to know that she had female for him. con other information about said that GHISLAI L traveled to the residence with EPS-EIN on occasion. believed MAXWELL to be EPSTEIN's girlfriend, at first. However, when other females accompanied EPSTEIN. MAXWELL would take another be
a EFTA01689189 • V. FD-302e (Rev. 10495) 31E—MM-108062 • Continuation of FD-302 of .O'1O1/1S/2OO7 .Page 4 MODELS. stated that he believed EPSTE to be the center o attention with his female compan4 told the interviewing agents that on one occasion, was preparing several of the females so
en LNU picked up the money. 14) 3 14 2004 $400.00 Cash for - called and asked to pay LNinenoney. 7) 3 15 2005 IIIIIIIIII $300.00 Cash req. by JE - EPSTEIN asked for cat o pay LNU. 4 3 30/2005 for cash 200.00 Cash req. by JE - EPSTEIN asked to pay LNU. if 25 4 20/2005 .1111,00 Cash req. by J
ed States Attorney's took p ace in Wellington, Florida. i, following information: only individual to for EPSTEIN. on her cellular to EPSTEIN. JEFFREY EPSTEIN's assistant, was not the contact and arrange massage appointments Last Name Unknown(LNU) would also call ep one to set up massage appointments for
assaging EPSTEIN's back and the back of his legs. .EPSTEIN, again, took business calls during the massage.
e o -ne identity of t e interviewing agent an• purpose of the interview. voluntarily provided the following information: performed treatments for Jeffrey 3 1111!!!!!!!s. Epstein visited the once and traveled to Epstein's Palm Beac , Florida rem. ence two or t!T!!"mes to treat Epstein's back and kn
ey. 7) 3 15 2005 IIIIIIIIII $300.00 Cash req. by JE - EPSTEIN asked for cat o pay LNU. 4 3 30/2
g the ' e would notify someone was here to see Mr. Epstein. believed some o e gi 1 we at the residence t
Anguilla Antigua.Barbuda Argentina Australia Australia Protocol Austria Bahamas Barbados Belgium Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina " Brazil Brazil British Indian Ocean Territory • British Virgin Islands • Bulgaria Bulgaria Burma Canada Canada Canada Extradition Protoc
From: Sultan Bin Sulayem To: Jeffrey Epstein [email protected]> Sent Saturday, October 29, 2011 5:06:38 PM Prince Al Waleed bin Talal has long been seen as an important link between Ara
From: Sultan Bin Sulayem To: Jeffrey Epstein [email protected]> Sent Saturday, October
From: Sultan Bin Sulayem To: Jeffrey Epstein [email protected]> Sent Saturday,
own Foreign Minister Prince Saud Al-Faisal and included emissaries from the Senegal, Uzbekistan, the US, Uganda, France, Mexico, Myanmar, Djibouti, Bosnia Herzegovina, Eritrea, Malaysia, the Comoros Islands, Poland, Australia, Korea, Georgia, Albania, Egypt, Afghanistan, Great Britain, India, Nepal, Jordan, Thail
age ever appeared upset. stated that he believed EPSTEINL._ CCidCS arranged EPSTEIN's appointments for mas
ted by sat On 08/27/2007 at approximately 8:26 AM, this writer received a telephone call from SA SA b6 b7C advised she had just been notified that Jeffrey Epstein's private plane, bearing tail number N909JE, was due to take off from St. Thomas! airport, Cyril E. King Airport, within the next five minutes. This w
TE OF FLORIDA Case No: 502006CF009454AXXXMB -VS- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM
Anguilla . Antigua-Barbuda Argentina Australia Australia Protocol Austria * . Bahamas Barbados Belgium ; Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina Brazil Brazil British Indian Ocean Territory * British Virgin Islands * Bulgaria Bulgaria Burma Canada Canada Canada Extradition Protocol Cana
Entities connected to both Jeffrey Epstein and Bosnia Herzegovina

Alan Dershowitz
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Barry Diller
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Palm Beach
LOCATION
South
LOCATION
West Palm Beach
LOCATION
Michael Reiter
PERSON
Palm Beach Gardens
LOCATION
Barry Krischer
PERSON
Tony Blair
PERSON
Monaco
LOCATION
Philippines
LOCATION
Norway
LOCATION
Tampa
LOCATION
United States Department of Justice
ORGANIZATION
Lithuania
LOCATION
Jamaica
LOCATION