Epstein Secrets

- DO NOT DISSEMINATE EXTERNALLY Maxwell • (U//FOUO) As of December 2021, according to information from an FBI New York investigation, Maxwell and E stein maintained a black book with the names of individuals they knew. s name appeared in the black book. (FBI I Electronic Communication 172- - , ser

dings Pursuant to the Review of Toll Records Regarding Target Telephone Number 917-855-3 Approved By: Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U//FOUO) As of 01 August 2018, FBI New York Intelligence Division conducted a review of his

y Epstein, t 2005 - ,DOB Po an , Ema : , POC: Jeffrey E Epstein, DOB ussia, POC: Jeffrey E Epstein, •

port South Africa an nited Kingdom), Email: Employer: SLK Design LLC , POC: o (U) Number for 's referenced in the following Experian record for Jeffrey E Epstein at t Thomas, VI 00802-1348 from 22 February 2013-15 December 2013 FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIA

kraine, POC: Se EFTA00261439 UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY 08001, Phone: POC: Estein Jeffrey E, o (U/NOUO) Number =is referenced in the following ESTA records: ■ //FOUO 16 May 2019 - Lionel Vilette. DOB , Passport Email: mp oyer: , : p

Gaps • (U) What is the relationship between and Ghislaine Maxwell and/or Jeffrey Epstein? • (U) Does know any other victims referenced in the Epste. s in fi fi nvesgMion? UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this TIR was derived primarily from FBI

: aO a)tember 2005 -.Mil DOB - Belarus, POC: Je ey Epstein, • (U//FOU Passport • (U//FOUO/N120 S Passpor

stein property transaction in 1998. (U) Biographical Information • (U//FOUO) Name: (Acctuint I Advanced Search I Accessed 12 December 2021I"Name Searc • (U//FOUO) DOB: Accurint I Advanced Search J Accessed 12 December 2021 1 "Name Search"). • (U//FOUO) SSN: Accurint I Advanced Search I Access

TA00260998 Jeffrey E. Epstein EFTA00260999 BICE RI,STORPINM.-1 Jigei 17:39:113 9/19/N,5 . I Ci:FIDIF iiFiil#11#4141###1111C,7- EFTA00261000 Jeffrey E. Epstein EFTA00261001 EFTA00261002 v Ghislaine Maxwell EFTA00261003 Ghislaine Maxwell EFTA00261004 V Ghislaine Maxwell EFTA00261005 Jeffrey E.

L DAY APTEt d• Len-, EFTA00260998 Jeffrey E. Epstein EFTA00260999 BICE RI,STORPINM.-1 Jigei 17:39:

I24644 'PULL DAY APTEt d• Len-, EFTA00260998 Jeffrey E. Epstein EFTA00260999 BICE RI,STORPINM.-1 Jig

I24644 'PULL DAY APTEt d• Len-, EFTA00260998 Jeffrey E. Epstein EFTA00260999 BICE RI,STORPINM.-1 Jige

re for driving directions Bookmark this I 411.com Toolbt People Finder Sporn REVE PHO L001 Phone N 718-728 Seal Useful People ! Search I Searc Maiden Search Reco Backgr Cho Unlis Numt Criminal Search t • Add Yo Listing • student • shot gla • bonds • time stu • lasik -ilmnia

ve Information : M/W JD )(6) (b )(7}(C) I I/M Epstei n #7 6318 054 on Psycn uns . w 11.nmdL. ,. \...

TIONAL CENTER, NEW YORK, NY DAILY LI EUTENANT'S LOG n ~,1v Sensitive Information : -----·--· Mb 1(6) fb lf7)1C) ..... ,...,,,. -. l / M on I Epstein Psych _obs . W / 1 !)-ffia ce LC_U~ciU.J.V ll _ -- -·- --- ,.._. Wat.~b ~b)(T)(Fl 8:00 AM Lie utenant p>)(7J(f) assumes dutj cs as t he Day O

al 9SOUTH SHU (SHU) Housing Unit. Special (SHU) 9SOUTHSHU Housing Unit, Special (SHU) 9SOUTH SHU • Summary Text: Inmate: 76318054 • EPSTEIN, JEFFREY .... LA TE ENTRY"- 7123/2019 5:18AM NYM SHU Housing Unit, Special 9SOUTH SHU (SHU) • Surnrnary Text Completed. 7/23/2019 5:18 AM NYM SHU Ho

,~ t..,\, C/ e, L ,,, ., ' '· ', I I z/q ,JE.aikin l(JJ>(? 1!Tif I /'.i!p ,,,, ' ' 'l b)('G

19 i2:45 AM Morning Search (Areas) 7123/201912:45 AM Morning Search (Areas) 7123/201912:4SAM Morning Search (Areas) 712312019 12;45 AM Morning Searc:t, (Areas) 7123/2019 12:45 AM Morning Search (Areas) 7/23/2019 12:45 ~ Mo ming !,ed Book Check: 7l23/201S 12:47 AM Morning Change to Base Count

1 Elaine 6:17 Elaine's 10:8 eleven 5:4 6:21 9:10 21:19 employee 26:13 employer 4:21 English 8:15,20 entertainment 16:13 environment 14:21 Epstein 4:23 5:18 6:9 16:16,17 17:13 19:16 especially 14:25 Esquire 2:2,6 et 23:19 exactly 5:4 17:23 18:9 23:1 A Page 27 J. CONSOR & ASSOCIATES REP

e 111 of 131 Public Records Request No.: 17-295 Jeffrey E. Epstein 07/26/17 Page 112 of 131 Public Records

26/17 Page 110 of 131 Public Records Request No.: 17-295 PQ 9 -2_fro rz Ps 'r?L P7 07/26/17 Page 111 of 131 Public Records Request No.: 17-295 Jeffrey E. Epstein 07/26/17 Page 112 of 131 Public Records Request No.: 17-295 07/26/17 Page 113 of 131 Public Records Request No.: 17-295 07/26/17 Page 114 of 131

e 111 of 131 Public Records Request No.: 17-295 Jeffrey E. Epstein 07/26/17 Page 112 of 131 Public Records

Bookmark this I 411.com Toolbt People Finder 411 .COM Search for: 0 Spon: REVE PHO L001 Phone N 561-790 Seal Useful 2ople Search I Searc Maiden Search Remo Backs i Che Unlis Numt Criminal Search t Starch Results - 411.com Page 1 of 3 Your Complete Information Source • Rel

OTION: Defendant/Counter-Plaintiff Bradley J. Edwards' October 26, 2017, Motion for Protective Order [D.E. 1026; 1027] Plaintiff/Counter-Defendant Jeffrey Epstein's January 10, 2018, Response in Opposition to Edwards' Motion for Protective Order and Motion to Compel E.W. to Answer Questions Relating to the Crim

LORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTE

OUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT

imary: Second Second Second Second Trial Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein 2 EFTA00793390 SERVICE LIST Jack Scarola Searc , Denn , Scarola, Barnhan & Shipley, P.A. d o- oense or een an ouner-Plaintiff Bradley J. Edwards Nichole J. Segal Burlin ton & Rockenbach, P.A

t at the Palm Beach County Courthouse, 205 North Dixie Highway, Courtroom 10C, West Palm Beach, Florida 33401: MOTION: Plaintiff/Counter-Defendant Jeffrey Epstein's November 7, 2017, Supplemental Motion to Compel Discovery [D.E. 1039] Defendant/Counter-Plaintiff Bradley J. Edwards' November 15, 2017, Response

LORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTE

OUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT

Secondar Secondar Secondar Secondar Trial Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein 2 EFTA00793394 SERVICE LIST Jack Scarola Searc , Denn , Scarola, Barnhart & Shipley, P.A. Nichole J. Segal o- ounse or e en ant ounter- o- ounse or e en an ouster-Plaintiff` Bradley J. Edward

tein. • of December 2021, according to address records referenced in Accurint, had three addresses listed as a residence that were associated with Jeffrey Epstein: 1) Epstein's Office located at 457 Madison Avenue Apt 4, New York, NY 10022; 2) Epstein's island located at 6100 Red Hook Qtrs STE B-3 St Thomas, V

ALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA01729970 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Epstein's company located on 51° Street. (FBI I FD-302I50D-NY-3027571, serial 580 I 24 February 2021). 8 • (U//FOUO) As of October 2020, according an FBI N

ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199

: Accurint I Advanced Search I Accessed 12 December 2021 "Name Search") • FOUO) SS Accurint I Advanced Search I Accessed 12 December 2021 I"Name Searc ' (U//FOUO) Analyst Note: Epstein's New York office was located at 457 Madison Ave, New York, NY 10022. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE

FOUO) (U//FOUO) Contacts o Contacts o NTOC2020 197ab02 On 07/15/2020 N/A (U//FOUO) NTOC2020 197ab02 On 07/15/2020 N/A (U) Information Regarding Jeffrey Epstein and Ghi N/A (U) Information Regarding Jeffrey Epstein and Ghi N/A (U) NTOC2020 200kol Information Regarding Jeff N/A (U) NTOC2020 200kol Informati

seized fro (U) 19MAG6571 (3rd SW).pdf (U) Search Warrant for items seized fro (U) 19MAG6571 (3rd SW).pdf (U) Search Warrant for items seized from Jeffrey E (U) On or about July 15, 2019, a search warrant w (U) Search Warrant for items seized from Jeffrey E (U) On or about July 15, 2019, a search warrant

nce, Austin, TX (U) Collection of Evidence, Austin, TX (U) Collection of Evidence, Austin, TX (U) Request for Birth Certificate (U) Background of Epstein/Maxwell case with leac (U) Request for Birth Certificate (U) Background of Epstein/Maxwell case with leac (U) Device Extraction - MDUS 13768 (U)

terview o (U) LSJ NOTES132219 (003).pdf (U) LSJ NOTES132219 (003).pdf (U) 31E-NY-3027571 MDUS10398 10399 Search (U) 31E-NY-3027571 MDUS10398 10399 Searc (U) California Trip Request (U) Request approval for NY agent and TFO to tra (U) California Trip Request (U) Request approval for NY agent and TF

-1310 11-06-2018 A-PRE E09S E09-569U 03-15-2019 A-DES GllS G11-7880 02-08-2019 A-PRE E05N E05-539L 05-15-2018 A-HLD 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE G0002 MORE PAGES TO FOLLOW . Z -4/ -vrdb,/ EFTA00109700 NYMFC 530*07 * PAGE 006 GRP. SPECIFIC.. REG K04N K04-129

15-2018 A-HLD 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE G0002 MORE PAGES TO FOLLOW .

OUT OUT OUT Phone/24 Hour Number F re Removing Offici_45aaltra Sign Print 1 /4 „II Receivi Sign Print Sentry Load Data (Must Initial) Name Searc eted by: (.1earance/Se Checked by: Agency/District FE! FOR BOP Date / Ti 0 <g/10 1 (OPTIONAL E ARS Code Add ANA' Create Cash Account De

From: To: Subject: [EXTERNAL EMAIL] - Re: Epstein garbage te Date: Wed, 23 Dec 2020 17:06:58 +0000 Importance: Normal Inline-Images: imageO.png; imagel.png Happy almost Meny Christmas, detective

Added Added Added by Me by Me by Me France Jeffrey Jeffrey 0 Rece-rts Sent from my iPhone 0 Q

USA Media 26 items 63 items 14 items Added Added Added by Me by Me by Me France Jeffrey Jeffrey 0 Rece-rts Sent from my iPhone 0 Q Searc., SS Added by Me 0 Browse Rttelts > EFTA00165129 On Dec 19, 2020, at 6:30 PM, wrote: Hello Detective apologies for taking a few days to ge