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From: To:' Subject: FW: Epstein NM re Zorro Trust 1993-1994 Records (FOIA) (Maxwell appears on 1994 doc) Date: Fri, 13 Mar 2020 16:43:09 +0000 Attachments: GM2791_(Expired_and_Arc
Page: EFTA00030804 →ity, New York. on the WI day of March, 1993. I, Jeffrey E. Epstein, trustee of the 2:orro Trust, a New Yo
Page: EFTA00030805 →1994 doc) EFTA00030804 --- PAGE BREAK --- LIMITED POWER_OF ATTORNEY 903409 Done at New York City, New York. on the WI day of March, 1993. I, Jeffrey E. Epstein, trustee of the 2:orro Trust, a New York trust, hereby appoint John J. Kelly as attornerin•fact and agent to act on my behalf, to do and perform all
Page: EFTA00030805 →ity, New York. on the WI day of March, 1993. I, Jeffrey E. Epstein, trustee of the 2:orro Trust, a New York
Page: EFTA00030805 →Done at New York City, New York. on the WI day of March, 1993. I, Jeffrey E. Epstein, trustee of the 2:orro Trust, a New York trust, hereby appoint John J. Kelly as attornerin•fact and agent to act on my behalf, to do and perform all acts and things necessary to be done, including to execute and delive
Page: EFTA00030805 →9.jpg Fyi Forwarded message From: "Markheim, Jeffrey D. (NY) (FBI)" alMIE> Date: Aug 11, 2019 2:30 PM
E-NY-3027571 Date: Wed, 14 Aug 2019 17:09:43 +0000 Importance: Normal Attachments: 20190811 142209.jpg Fyi Forwarded message From: "Markheim, Jeffrey D. (NY) (FBI)" alMIE> Date: Aug 11, 2019 2:30 PM Sub'ect: Re: Rey uest for EAN authorit for case related travel - 31E-NY-3027571 One additional alibi
0.2019 9:13:26 AM EFTA01653200 u ject: RE: Request for EAN authority for case related travel - - - All, We just received word this morning that Epstein committed suicide in his jail cell last night. It starting a break on the media so I wanted to get something out to the team, decisions are still be
From: "Casillas, Candice (NY) (FBI)" alMIE> To: "Nicholson, John J. (NY) (FBI)" alMIE> Subject: Fwd: Re: Request for EAN authority for case related travel - 31E-NY-3027571 Date: Wed, 14 Aug 2019 17:09:43 +0000 Impo
E-NY-3027571 Date: Sun, 11 Aug 2019 23:38:07 +0000 Importance: Normal Attachments: 20190811 142209.jpg Fyi Forwarded message From: "Markheim, Jeffrey D. (NY) (FBI)" Date: Aug 11, 2019 2:30 PM Subject: Re: Req a related travel - 31E-NY-3027571 To: Joe Picarello ,"Watson, Sean P. (NY) (FBI)' Cc: "
7571 Gander, Brian G. elm, Jeffrey D. (NY) ; Robison, John E. (NY) ; Misek, Jennifer K. (NY) (FBI) All, We just received word this morning that Epstein committed suicide in his jail cell last night. It starting a break on the media so I wanted to get something out to the team, decisions are still be
9.jpg Fyi Forwarded message From: "Markheim, Jeffrey D. (NY) (FBI)" Date: Aug 11, 2019 2:30 PM Subje
From: Candice Casillas To: "Nicholson, John J. (NY) (FBI)" Subject: Fwd: Re: Request for EAN authority for case related travel - 31E-NY-3027571 Date: Sun, 11 Aug 2019 23:38:07 +0000 Importance:
Federal Bureau of Prisons, Department of 10 Justice. 11 MR. : This is an official DOJ OIG 12 investigation into the death of inmate Jeffery 13 Epstein and the surrounding circumstances. You 14 are being asked to voluntarily provide answers 15 to our questions. Will you agree to a 16 voluntary int
to rephrase it for you. 25 MS. : Okay. EFTA00115483 8 1 MR. : I want to again, clarify this 2 interview is specifically regarding inmate 3 Jeffrey Epstein on August 9th and 10th, 2019. 4 I'm going to go through some background 5 questions. What is your current home address? 6 MS. : My current home
2 interview is specifically regarding inmate 3 Jeffrey Epstein on August 9th and 10th, 2019. 4 I'm goin
was and when she got these degrees. 19 MR. 20 MS. : Okay. : I got my masters in 2017. I 21 got my BA in I believe 2006. 22 MR. : Also from John J.? 23 MS. : Yes. 24 MR. : Okay. And what - so prior to 25 working for the BOP, what did you do? EFTA00115485 10 1 2 3 4 MS. MR. MS. M
th 9 the Federal Bureau of Prisons, Department of 10 Justice. 11 MR. : This is an official DOJ OIG 12 investigation into the death of inmate Jeffery 13 Epstein and the surrounding circumstances. You 14 are being asked to voluntarily provide answers 15 to our questions. Will you agree to a 1
deral Bureau of Prisons, Department of 10 Justice. 11 MR. : This is an official DOJ OIG 12 investigation into the death of inmate Jeffery 13 Epstein and the surrounding circumstances. You 14 are being asked to voluntarily provide answers 15 to our questions. Will you agree to a 16 voluntary
25 MS. : Okay. EFTA00115165 LIMITED OFFICIAL USE 8 1 MR. : I want to again, clarify this 2 interview is specifically regarding inmate 3 Jeffrey Epstein on August 9th and 10th, 2019. 4 I'm going to go through some background 5 questions. What is your current home address? 6 MS. : My current hom
f was and when she got these degrees. 19 MR. : Okay. 20 MS. : I got my masters in 2017. 21 got my BA in I believe 2006. 22 MR. : Also from John J.? 23 MS. : Yes. 24 MR. : Okay. And what - so prior to 25 working for the BOP, what did you do? EFTA00115167 LIMITED OFFICIAL USE 1 MS. :
Entities connected to both Jeffrey Epstein and John J.

Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSONFederal Bureau of Prisons
ORGANIZATIONGarcia
PERSONReyes
PERSON
Red Hook
LOCATIONMichael Thomas
PERSONAgoura Hills
LOCATION
State Department
ORGANIZATIONthe Inspector General Act
ORGANIZATIONMarshals
ORGANIZATION
Costco
ORGANIZATIONFelix
PERSONCandice
PERSONNicholson
PERSONFernando
PERSONMarkheim
PERSONHotel - Sugar Bay Resort
ORGANIZATION