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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
e IIII. told that she would not allow EPSTEIN to touch her. drove over l located ijilliBeach, Florida. They pill on the kitchen and EPSTEIN's Assistan identified as ), took believed that y live at set up rot cne massage and th n 1 f the room. EPSTEIN entered the room wearing a towel. said she
5/19)22, 3:52 PM et Al..3 Ohle:R - CAC ‘,14S-AN Nriehn- 1-yo-nc 4\) Jeffrey EpsteM -1M k ipedia Epstein a massage". She claims she was taken to his mansion, : Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse wit
. Cassell meant for inclusion in the Crime Victims I6 Where. are they P9-w-li IN Rights- Act lawsuit,['401 I (then known as higgeat payers jn the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (httesyiwww.youteke,c • she had been sexually trafficked by Epstein and Ghislaine orr
ds; other terms of the settlement were confidential-14.171W- Epstein was accused of sex trafficking of minors at his mansion at.? Pat Tie streiA- V. Epstein and Maxwell (2019) 144.4.24.1 :11.C.rtiuf Lit TR906/11.4-13CuCe: Cr-cifiCek - a `RS Oca) gapilkie On. April 16, 2019, public and. filed a swor
use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 19805. The passport showed his place of 1;191 ••• U.S. v. Jeffrey Epstein indictment@l EFTA00262310 PoucE.: REPt r - 'Jr/ erctet_ 44 KEST - Pouic6 -rARGETI NG etr-te )(vow.< - EPS T E!N comPeCT 1:› isc aft N PM& •
ealth. I can confirm that we have met on two occasions tokdiscuss our osed research and that tese meetings were be arranged by my then"Executive Assistan , Ms :lemma Salvemini. usiness Plan and as I also understand that you would like information on the role of themPort Pirie Health Advisory Counci
k to check your calendar.... will you be in NY this week? next week? Please let me know. Thanks, EFTA_R1_01021572 EFTA02245717 Assistant to Jeffrey Epstein On Apr 19, 2018, at 8:31 AM, Francis co D'Agos Thank you. Francisco D'Agostino President & CEO D'Agostino & Co. LTD On Apr 19, 2018,
Sent Mon 5/7/2018 11:32:37 AM Subject Re: Jeffrey Epstein Good morning! Reconfirming you will come see Jeffrey today at 4pm. 9 East 71st street between 5th and Madison. Thanks. Sent from my iPhone On May 2, 2018, at 8:23 PM, Francisco D'Agostino Perfect.
nt Mon 5/7/2018 11:32:37 AM Subject Re: Jeffrey Epstein Good morning! Reconfirming you will come see Jef
NY...mi ght you be available to come by? Perhaps 2:00pm? Or please feel free to suggest a time. Thank EFTA_R1_01021576 EFTA02245721 Assistan t to Jeffrey Epstein EFTA_R1_01021577 EFTA02245722
From: jeffrey E. <[email protected]> Sent: Monday, February 26, 2018 4:57 PM To: Lawrence Krauss Subject: Re: URGENT: BuzzFeed News inquiry re allegations of
for=more info =br> On Feb 26, 2018, at 8:49 AM, Jeffrey E. =Itjeevacation@=mail.com <mailto:jeevacation@g
nd Physics Department Arizona State =niversity, P.O. Box 871404, Tempe, AZ 85287-1404 Research Off=ce: =a href="tel target="_blank">4=0.965.6378QI Assistan <=u> origins.asu.edu <https://urIdefense.proofpoint.com/vZ/url?u=http- 3A_=origins.asu.edu_&d=DQMFAg&c=AGbYxfJbXK67KfXyGqyv2Ejiz41FqQuZFk=A- 1IxfAU
From: Lawrence Krauss |S | Sent: 12/24/2016 7:37:57 PM To: jeffrey E. [[email protected]] cc: Lawrence Krauss x Subject: Re: for your reading pleasure.. though maybe not Attachments: DA866543-7401-4A5A-8E50-FD32E3
Page: HOUSE_OVERSIGHT_026049 →fessor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: ; Assistan Origins Office Fl origins.asu.edu | twitter.com/Ikrauss1 | krauss.faculty.asu.edu <DA866543-7401-4A5A-8E50-FD32E33A50EC.png> On Dec 24, 2016, at
Page: HOUSE_OVERSIGHT_026049 →Entities connected to both Jeffrey Epstein and Assistan

Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Lawrence Krauss
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
South
LOCATION
Bill & Melinda Gates Foundation
ORGANIZATION
Venezuela
LOCATION