Epstein Secrets

11/27/2006 .Page 3 monies in cash and later clarified the bonuses came by company check. Visoski stated he had only had two disagreements with Epstein and both were over maintenance for the aircrafts. Visoski provided Epstein's cellular telephone, (646) 541- 1751, and email, [email protected].

buquerque At: Miami Re: 31E-MM-108062, 12/06/2006 LEAD(s): Set Lead 1: (Action) ALBUOUEROUE AT SANTA FE , NM • Interview , ranch manager for Jeffrey Epstein's, Zorro Ranc , orro Ranch Road, Stanley, New Mexico. Set Lead 2: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. rview IIIIIIIIIIIIII, cellul leohone

Lead 2: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. rview IIIIIIIIIIIIII, cellul leohone number of , residence e ep one number , house manager rey Epstein located on the s an o i le St. James. was born in Capetown, South Africa. Set Lead 3: (Action) SAN JUAN AT ST. THOMAS. U.S.V.I. Locate a n ,

d of the ide f the interviewing agents and the nature of the interview, provided the following information: is currently a full time pilot employ JEFFREY EP as a captain for EPSTEIN's airplanes. has been employed by EPSTEIN since January 2005. Prior emp oy lidm, en included piloting as a captain for T

of the interviewing agents, and the nature of the interview, provided the following information: managing Piknd his wife, have been RANCH for JEFFREY IN or approximately 4 a years. There are 5 to 6 full-time staff at the ranch as well as some seasonal employees. EPSTEIN spends approximately fift

of transportation to and rom the airport. stated that there was a high rate of turnover among the staff emp oyed at the EPSTEIN residence because EPSTE:N MAXWELL, and others were not very nice to the hired help. stated EPSTEIN was nice in the beginning but beca ilean." believed she was fired becau

Approval Officer ii. 04 Procurement Authorization No. 18. Vendor Ne.i Av.) m 11 0 lSC416 101G41%u•PPIAIN 17 Obligation No. clo g cs-, 18. Cost Centeno (g'il cp 111 19. Squad/RA, itr Zi 20. Follow.up Date: „0 - 0 i Q ., Ma,' 21 Document No. I ol MM ko 14- i o oi I Oil 23. Draft No: 24. Dat

O If Yes. Indicate Language: Relationship To Victim: Location Address Athr State/Country Zip APPRoom EFTA00100547 I WANTED: II 1 of 1 Name: EPSTEIN, JEFFERY Complaint 1996-006-007241 Amsted: A NicWANA/Malden: Sleight 6FT 0IN Sex: MALE Weight 200 Race: WHITE Eye Color: BLUE Age: 45 Hei

. Indicate Language: Relationship To Victim: Location Address Athr State/Country Zip APPRoom EFTA00100547 I WANTED: II 1 of 1 Name: EPSTEIN, JEFFERY Complaint 1996-006-007241 Amsted: A NicWANA/Malden: Sleight 6FT 0IN Sex: MALE Weight 200 Race: WHITE Eye Color: BLUE Age: 45 Heir Color:

gliting M.O.S. Name: PO CHANDLER. CIOLOE TeX N: 903605 Command: 006 PCT Re Agency: NYPD Supervisor Approving Name: SOT ZULCH TM N: 877156 Centeno:I: 006 PCT Rep.Agency: NYPD Complaint Report EMered By: FAA MARSALA, MAROAR Tax N: 329587 Command: 006 PCT RePAII6tY: NYPD Signoff Superv

te: Let me have a look. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Hi Natasha. Jeffrey is asking if there is a later Flight can take tomorrow. Like 8 or 9pm? Please let me know. Thx Sent from my iPhone Begin forwarded message: From

8. Washington State Seller of Travel Registration Number: UBI#600469694. Iowa: TA# 669 Registered Iowa Travel Agency. Privacy Statement I V:s:t the Centeno!) Card website To learn more about email security or report a suspicious e-mail. please visit us at O 2015 American Express. All rights reserved A

To: Natalia Molotkova From: Lesley Groff Sent: Wed 8/23/2017 1 :14:27 PM Subject: Re: Tickets for Jeffreys reply: they should arrive paris around 4 if possible easy jet ok, is there a later paris vilnius on the 4 arround 5. ? Sent from my iPhone On Au

n Paris to Vilnius Lithuania Sept. 4. Coach, best price is.....? I would say try to make the most of the short trip... Phvacy $teterreet I Veer ;he Centeno') ca'd websee To learn more about e-mail security or report a suspicious e•m ail. please visit us at 2015 American Express. All rights reserved Am

ne OK Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Ok. I have her email address. Jeffrey wants me to deal with her. So hang in! Sent from my iPhone OK, there are no combinable fares, she will have to have two separate tickets on outboun

ay 4, 2020 Kazakhstan We have money with a ticket for her...not sure if we can use for this? Rec. Loc#JESQDN thanks! Pnvocy Statement I Visit the Centeno., C,rd webstte To learn more about e-mail security or report a suspicious e-mail, please visit us at .1 -: • - •-• Ci 2015 American Express. All