Epstein Secrets

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

ia Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines Poland Portugal Romania Romania -San-Marino San Marino Seychelles Sierra Leone Singapore Singapore Slovak Republic Slovak Republic Slovenia Solomon Islands South Africa South Africa South Korea

5 Paget EFTA01702869 I • EFTA01702870 04/23/04 thru 10/01/05 07(15/20▪ 04theu 09/01/2005 ■ 04/25/04 thru 10/06/05 60 90 SUBSCRIBER - JEFFREY EPSTEIN USER - OUTGOING CALLS n 0//22/04thru 08/21/04 thru 02/23/05 11/02/2005 08/18/05 83 3 ■ 08/19/04thiL 02/14/05 • 0 a 12/06/04 thru 10/

04 thru 10/27/05 77 a at INS • 02/25/05 thru 10/03/05 02/21 rc t ru 11 '5 07/22/0 • 5 thru 08/21/05 EFTA01702871 311-MM-I 2 SUBSCNI EPSTEIN USER -- WAnD INDIVIDUALS AWL ASSOCIATED WITH LINKED YE LE MOM NUMBERS. WY MAY NOT 51 ACTUAL SUBSCRIBERS OAI[S SHOWN PLUILAIt CALL DATE RANDI 10

10/3/2005 10/3/2005 10/3/2005 10/3/2005 Jeffrey Epstein Jeffrey Epstein ADVENTURE TIMES Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein e rey Epstein Jeffrey Epstein Jeffrey tpstein ps ein e rey bps ein 1:47P IN 1:48P IN 11:29A IN 9:07A OUT 12:41P OUT 12:43P OUT 12:46P IN 12:47P

005 10/3/2005 Jeffrey Epstein Jeffrey Epstein ADVENTURE TIMES Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein e rey Epstein Jeffrey Epstein Jeffrey tpstein ps ein e rey bps ein 1:47P IN 1:48P IN 11:29A IN 9:07A OUT 12:41P OUT 12:43P OUT 12:46P IN 12:47P OUT 9:13A IN 10:29A I

s the issue of victim's rights pursuant to Section 1771 I understand that the defense objects to the victims being given notice of time and place of Mr Epstein's slaw court sentencing hearing. I have reviewed the proposed victim nothica letter and the statute. I would note that the United States provided the

between this Office and Mr. Epstein responds to Mr. Epstein's desire to reach a global resolution of his stal

MBER SUBSCRIBER - I - - 1/44 ‘Al MI L q tAi 601-4143 (917) C EPSTEIN. JEFFREY - I - 655-0995 L EPSTEIN. JEFFREY -1 - 655-2779 I EPSTEIN, JEFFRFY - T- 655-7626 L EPSTEIN, JEFFREY k - l'•1 L C = - I I VICTIMS NUMBER SUBSCRIBER C :v‘i L C RILEY. WILLIAM —P.1. Nii kit:. C ,1 \Ai

31Edf) D( Saint Lucia April 18, 1996 February 2, 2000 • - - — - • Saint Vincent and the Grenadines August 15, 1996 September 8, 1999 San Marino January 10, 1906 October 10, 1934 July 8, 1908 June 28, 1935 - 35 Stat. 1971. 49 Stat. 3198. • 7::::-: Seychelles December 22, 1931

From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Wed, 12 Oct 2011 20:29:34 +0000 thanks...doesn't look like she needs a visa...she will need to go to th

From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Wed,

From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Re: Da

and, Ireland, Italy, Japan, Latvia, Liechtenstein, Lithuania, Luxembourg, Monaco, The Netherlands, New Zealand, Norway, Portugal, Republic of Korea, San Marino, Singapore, Slovak Republic, Slovenia, Spain, Sweden, Switzerland, and The United Kingdom. You DO NOT NEED a visa if • You are a citizen of Sweden

private craft, such as boat or private plane. or o You have been charged with or convicted of a crime in any country. On Oct 12, 2011, at 4:21 PM, Jeffrey Epstein wrote: http://stockholm.usembassv.goviconsulatetnoni visa index.html ************** ******* ************************************** The information

ny country. On Oct 12, 2011, at 4:21 PM, Jeffrey Epstein wrote: http://stockholm.usembassv.goviconsulatet

To: 'eevacation [email protected] Jeffrey Epsteinjeevacation@gmail corn] From: Sent Wed

nd, Ireland, Italy, Japan, Latvia, Liechtenstein, Lithuania, Luxembourg, Monaco, The Netherlands, New Zealand, Norway, Portugal, Republic of Korea, San Marino, Singapore, Slovak Republic, Slovenia, Spain, Sweden, Switzerland, and The United Kingdom. You DO NOT NEED a visa if • You are a citizen of Sweden

changed." FBI spokesperson Carol Cratty commented, "We have nothing new to add to our previous statements." In addition, the New York Times (11/7, Epstein, 18.61M) reports that despite "warnings of violence, threats of foreign interference, rampant disinformation, cuts to the Postal Service, President

l being counted." California Man Charged With Ramming BLM Protesters Freed On $1OM Bond. The Los Angeles Times (11/6, Winton, 4.64M) reports that a San Marino, California man "accused of intentionally driving a truck into a crowd of Pasadena Black Lives Matter protesters and charged with conspiring to vio

t changed.' FBI spokesperson Carol Crafty commented, "We have nothing new to add to our previous statements." In addition, the New York Times (11/7, Epstein, 18.61M) reports that despite 'warnings of violence, threats of foreign interference, rampant disinformation, cuts to the Postal Service, President

39M) also report. California Man Charged With Ramming BLM Protesters Freed On $10M Bond. The Los Angeles Times (11/6, Winton, 4.64M) reports that a San Marino, California man 'accused of intentionally driving a truck into a crowd of Pasadena Black Lives Matter protesters and charged with conspiring to viol

changed." FBI spokesperson Carol Cratty commented, "We have nothing new to add to our previous statements." In addition, the New York Times (11/7, Epstein, 18.61M) reports that despite "warnings of violence, threats of foreign interference, rampant disinformation, cuts to the Postal Service, President

l being counted." California Man Charged With Ramming BLM Protesters Freed On $10M Bond. The Los Angeles Times (11/6, Winton, 4.64M) reports that a San Marino, California man "accused of intentionally driving a truck into a crowd of Pasadena Black Lives Matter protesters and charged with conspiring to vio