Epstein Secrets

elope Zone Packages Welght Detvered Svc Area Slimed by FedEx Use 7 1 N/A Feb07.28050943 A2 P.BRUNELLO 00151328413001113/ Total Charge JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transponanon Charge Fuel Surcharge Discount servant susan Mlbli sank le InSitute 1399 Hide Park

INET Tracking ID 790909201858 NI= Service Type FedEx PriOnty OiernIgt4 JEFFREY E. EPSTEIN FedEx Pak was rated as Customer Packagng Recicienl Jearey Epstein 356 El BOON Way Package Type Cuarcirner Padoging Zone 6 Packages Weight 60 Os. 2.7 Fos 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transpe

age: 1 ol 10 FedEx Tax 10: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

-2081.6 Page: 1 ol 10 FedEx Tax 10: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

A2 P.BRUNELLO 00151328413001113/ Total Charge JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 100

JEFFREY E. EPSTEIN 057 MADISON AVENUE NEW YORK CITY NY 10022 US Transparlabco Charge Fuel Surcharge Courle. Pickup Charge 040)Lov. MIS 9650 Ahern* AI A PAW BEACH GARDENS FL 33410 US 16.50 1.04 0.00 Total Charge USD 14.90 Picked up: Feb 09, 2005 Payer: Shipper Reference: Many Fuel Sur

10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CIO PPP 09/30/08 18:16:31 Subject Hare EPSTEIN, JEFFREY RA Scided Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Arr

y, the minors were aid sums of money ranging from $200 - S1,000. Testimony from multi le witnesses indicate that a minor at the time, was one of . Jeffrey Epstein's victims. Ms. is a dual US/Austr Ian citizen. r. Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen

the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the

will claim ► EPSTEINfrom IA such as protecting a trade secret or a compelling gov- ernment interest Yet no notification or reason occurred in Epsteinb case, according to court records. Epstein own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement

Beach Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epsteinb mansion on El Brine Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney,

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presentative of the estate of Jeffrey E. Epstein or Larry Visoski or Eileen Visoski shall establish, in writing, a mutually agreed upon valuation of Jeffrey E. Epstein's interest in Zorro Ranch, LLC's interest in the Property or the interest of the deceased survivor of the Visoski's interest in the Property as of th

In General. Visoski, upon the death of Jeffrey E. Epstein, or Zorro Ranch following the death of both Larr

ath. 9.1 In General. Visoski, upon the death of Jeffrey E. Epstein, or Zorro Ranch following the death of

ath. 9.1 In General. Visoski, upon the death of Jeffrey E. Epstein, or Zorro Ranch following the death of b

1 Mailing Address Post Office Box 1984 Santa Fe, New Mexico 87504 Telephone Facsimile: Re: Zorro Ranch, LLC Dear Mr. Indyke: Pursuant to Ms. Ahern's instruction, I have enclosed the following original documents for your records: 1. Termination of Option Agreement recorded in Book 2326, page 2

7-295 Page 1 of 3 @ BELLSOUTH Results for Subpoena BST05040711 Standard Results Request 1 Typv Number Result List Name 5618324117 Epstein, Jeffrey List Address 5618324117 358 El Brillo Way Palm Bch 33480 Billing Name 5618324117 JEFFREY EPSTEIN Billing Address 5618324117 358 EL BRILLO WAY PA

nuary 8, 2008 TO: Attorney Lanna Belohlavek Via Fax 355 7379 Via First Class Mail FROM: Aileen Josephs, Esq. RE: Freedom of Information Request Jeffrey Epstein Case Case Number 2005CF009454A Dear Ms. Belohlavek: Enclosed please find a copy of the Freedom of Information that was sent on August 14, 2006 to the

S.00.11 Jot•crhs Menthcr of District of (:ttittatt,ta and Fltattla Bars hrtt.://www.MiniMinnlo.pet February 10, 2008 TO: Mr. Guy Lewis RE: Mr. Epstein FROM: Aileen Josephs, Esq. Mr. Lewis: Women in our County have been watching this case with great concern. I strongly suggest you do not attack t

lo.pet February 10, 2008 TO: Mr. Guy Lewis RE: Mr. Epstein FROM: Aileen Josephs, Esq. Mr. Lewis: Women in

do to got thei:worhon'e merehandize beak and mot Jlio jest warittldihiS to "go away" and that "she didn't care about her sewer ono she would return Ahern" in order to retrieve The merchendir.e: for the Worrion. The mall officer asserted. out of the slobs and a female nulli.efficer, Bantam', the' wom

NOT DISSEMINATE EXTERNALLY 3/8/2018 Outbound Paris Teterboro, NJ 6 • (U//FOUO) In 2018, according to TECS travel records matching the subject, Jeffrey Epstein was in the United States for the 4th of July. (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" 1 14 June 201922-A044044

fry Epstein as a main subject in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Epstein in the mid-2000s. Epstein owned four residences located in New York, Florida, the Virgin Islands, and New Mexico and was known to travel extensively

oro, New Jersey 18 times, which were INBOUND to the United States from various locations (US Customs and Border Patrol TECS I "Encounter Records of Jeffrey Epstein"!2.2-April-201947-Jone-204914 June 2019). e• (U//FOUO) According to TECS travel records matching the subject, of the last 50 documented tr

ha‘e any questions. Randle, Akemi L (NY)(FBI) 2022-01.18 05:27:00 Commented (RAL((31: All bullets require a date and source descriptor. Randle, Ahern' L. (NY) (FBI) 2022-0I• 05:48:00 EFTA00174169 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY 3/8/2018

66529021153 Sender Recioienl SerMe Tme FedEx Pnerity Oremgri ESTHER R LEON DAV10 ROGERS Package Typo FedEx Envelope UNIVERSAL AVIONICS SYSTEMS JEFFREY E EPSTEIN Zone 8 Pieces 1 Weighl 0 Delivered Jun 12.2001 09:19 Transpartabon Charge 17.25 SINCE, DISOWN -2.76 Area Code Al Fuel Surcharge 0.58 Sign

ettey Priority CreernigN Package Type Fedex Pak JEFFREY E EPSTEIN Zane 7 Pecos 1 US Weigh 1.0 lee. 0

rity CreernigN Package Type Fedex Pak JEFFREY E EPSTEIN Zane 7 Pecos 1 US Weigh 1.0 lee. 0.5 kg.

oice Number: 5-866-44569 Invoce Date: Jun 25.2001 Account Number: Par: 3 of 9 FetlEx Express Payment Type Summary Shipper Original Humber or Ahern, 11 Transportation Charges 350.40 Base Discount -38.93 Special Bandung °urges 13.95 TOTAL USD S 325.42 Number of Altbills 11 Total Charg