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

threIo the safety of the fligh his writer informed this case did not meet that criteria. 'III' then provided this wri er with the phone number to Air Traffic Control (ATC). This writer n contacted ATC (340-714-0793 or 340-774- 1836) and spoke with , (the code name used he individual working at the tower). id

SA Martin Woods: On 08/27/2007 at approximately 8:26 AM, this writer received a telephone call from . SA 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

This conversation between Peak and the pilot occurred out of this writer's range of hearing. Peak returned and advised the pilot informed him that Epstein was the only passenger scheduled on this flight. Peak informed me he was going to check the plane as part of their custom's check and asked me to a

WOODS MARTIN Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY IC Details: 31E-MM-108062 MW:mw The following i

the safety of the flight. This writer informed Duffy this case did not meet that criteria. Duffy then provided this writer with the phone number to Air Traffic Control (ATC). This writer then contacted ATC (340-714-0793 or 340-774- 1836) and spoke with E.Y., (the code name used by the individual working at the tow

onducted by SA On 08/27/2007 at approximately 8:26 AM, this writer received a telephone call from SA . SA advised she had just been notified that Jeffrey Epstein's private plane, bearing tail number , was due to take off from St. Thomas' airport, Cyril E. King Airport, within the next five minutes. This writ

rcraft. This conversation between and the pilot occurred out of this writer's range of hearing. returned and advised the pilot informed him that Epstein was the only passenger scheduled on this flight. informed me he was going to check the plane as part of their custom's check and asked me to accomp

SA . SA advised she had just been notified that Jeffrey Epstein's private plane, bearing tail number ,

threat to the safety of the flight. This writer informed this case did not meet that criteria. then provided this writer with the phone number to Air Traffic Control (ATC). This writer then contacted ATC ( or ) and spoke with III., (the code name used by the individual working at the tower). I identified mysel

VESTIGATION Electronic Communication Title: (U//FOUO) ATTEMPT TO SERVE TARGET LETTER ON TWO FEMALES BY SA Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: 31E-MM-108062 MW:mw The following investigation was conducted by SA : On 08/27/2007 at approximately 8:26 AM,

ON Electronic Communication Title: (U//FOUO) ATTEMPT TO SERVE TARGET LETTER ON TWO FEMALES BY SA Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: 31E-MM-108062 MW:mw The following investigation was conducted by SA : On 08/27/2007 at approximately 8:26 AM, this wr

ucted by SA : On 08/27/2007 at approximately 8:26 AM, this writer received a telephone call from SA . SA 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

threat to the safety of the flight. This writer informed this case did not meet that criteria. then provided this writer with the phone number to Air Traffic Control (ATC). This writer then contacted ATC ( ) and spoke with III (the code name used by the individual working at the tower). I identified myself to

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

rea o the safety of the flight. This writer informed this case did not meet that criteria. [CL —_]then provided this writer with the phone number to Air Traffic Control (ATC). This writer_then contacted ATC (340-714-0793 or 340-774- 1836) and spoke with, __] (the code name used by the individual working at the tower

Re: Little St James Date: Mon, 12 Aug 2019 22:50:50 +0000 Importance: Normal Vanessa just contacted me and I sent a text with some info. Now that JE is dead and you have raided his house she seems more willing to talk. I asked her if you guys could reach out to her and she said yes. So good to g

nd Notification Act (SORNA). To my knowledge the USMS has not been with the territorial authorities when/if they have conducted compliance checks on EPSTEIN. To better answer the question I will have the District's Sex Offender Investigator ( I reach out to you directly. I have also cc'd the former SOI

all JEs secrets. JE also gave his pilots apartments on STT (Location unknown) but near the airport under one of his companies' names. Kim works for Air Traffic Control in Ashville, NC. Worked as ATC for STT from about March 2018 - April 2019. Stated she has seen JE with underage girls getting off his jet and then f

could be. Vanessa — STT — worked on JEs property for a week and her Fiancé just recently quit. Stated a female named "Anna" knows all JEs secrets. JE also gave his pilots apartments on STT (Location unknown) but near the airport under one of his companies' names. Kim works for Air Traffic Control

nd Notification Act (SORNA). To my knowledge the USMS has not been with the territorial authorities when/if they have conducted compliance checks on EPSTEIN. To better answer the question I will have the District's Sex Offender Investigator ( ) reach out to you directly. I have also cc'd the former 5O1

all JEs secrets. JE also gave his pilots apartments on STT (Location unknown) but near the airport under one of his companies' names. Kim works for Air Traffic Control in Ashville, NC. Worked as ATC for STT from about March 2018 - April 2019. Stated she has seen JE with underage girls getting off his jet and then f

could be. Vanessa — STT — worked on JEs property for a week and her Fiancé just recently quit. Stated a female named "Anna" knows all JEs secrets. JE also gave his pilots apartments on STT (Location unknown) but near the airport under one of his companies' names. - Kim works for Air Traffic Cont

nd Notification Act (SORNA). To my knowledge the USMS has not been with the territorial authorities when/if they have conducted compliance checks on EPSTEIN. To better answer the question I will have the District's Sex Offender Investigator I ) reach out to you directly. I have also cc'd the former SOI

JEs secrets. JE also gave his pilots apartments on STT (Location unknown) but near the airport under one of his companies' names. - Kim works for Air Traffic Control in Ashville, NC. Worked as ATC for STT from about March 2018 - April 2019. Stated she has seen JE with underage girls getting off his jet and then f

KDCA Arrival/Dep/Both Arrival Arrival Jeffrey Epstein Edwards Arrival Kar na Shuliak Arrival Arri

le Name KDCA Arrival/Dep/Both Arrival Arrival Jeffrey Epstein Edwards Arrival Kar na Shuliak Arri

OTE: In the remarks section of your flight plan, please fill in your slot reservation number and time. c. Maintain two-way radio communication with Air Traffic Control (ATC) while in SFRA FRZ; d. Maintain strict compliance with Air Traffic instruction. 9. This flight authorization does not relieve the operator of

ows all JEs secrets. JE also gave his pilots apartments on STT (Location unknown) but near the airport under one of his companies' names. works for Air Traffic Control in . Worked as ATC for STT from about March 2018 —April 2019. Stated she has seen JE with underage girls getting off his jet and then flying them v

2:53 PM To: Subject: Little St James Afternoon guys. Who of you guys has the most knowledge of Little St James? Have you done periodic checks on Epstein there? EFTA00037811