Epstein Secrets

NGER MANIFEST Registration Number: N5009,TE Type: G-1159B DATE: I - I , 2005 t Departure .•1 Arriv O Ti al me Time C. • 1 PASSENGERS I. Jeffrey Epstein 2. Pilots: FROM TQ PF To PeT AM Trip 1 (+9 14- :09 Number 7. 8. 9. 10. 11. 12. 13. COMMENTS State or Country Nautical Mlles

samlat, Visodd DATE: 2005 FROM M TO /.5. 7 Departure AM Arrival Time : Time /0 an es Tnp t Nut ani 36 PASSENGERS 1. lacy Epstein 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. .. COMMENTS FROM Identifier Defined Qry/14/4-144 State or County pz_ TO Ideinifier Defined

777AM1 MI-Or!A 'MHIJ EFTA00179563 JEGE, INC. PASSENGER MANIFEST Registratica /timber: N908JE DATE: . , 2005 to la $Ö@ : PASSENGEPI3 1. Jeffrey 2. 3, 4. 5. 6. 7. B. 9. 10. 11. 12. I3. 14. 15. 16. 17. l8. 19. Type: B-727,31 FROM V St Pt F Bagineer 53 65 aber 32..0 FROM Id

AIM Pligh t t Eagineer: DATE: 3 -3 , 2005 FROM 4,) e To f•i) Arrival Trip Time 8 :4.3 Time )J : In%) Number Par 33.r . PASSENGERS 1. Miley Epstein FROM Identifier Witted 3 Sale or Country 2 k 3 &Art 44A l iaii City Mat) Yrie 4. TO Identifier Defined 5. City zuasy- P*tsi este..

ASSENGER MANIFEST --. Registration Number: N908.JE Two: 8-72741 Pilots: Flight ago" W: IN DATE:

I -2 1 2005 FROM tr el 413 PASSENGERS I. Jeffrey E stein 2. 3. 4. 5. 6. 7. 8. Arrival Time

- 2005 FROM PAS / TO r 45 7 T Deptatcare air Ar e t* Ariiyat Trip ime d.) Time 7: 34.6 Number / Z.- PASSENGERS 1. Jeffimy:Epstekt FROM Identifier Defined 2. /41 4*--7 City tat./e.4,- Affeic -4 3. ees State or Country 4. TO Identifier Defined city Sr rA 14-A. 5. 6. S

5 FROM 1 Time 9, : 11 Arrival Time I I PASSENGERS 1. Jeffrey Epstein 2 3 4 5. 6. 7. 8. 9. 10. 11. 12. 13. COMMENTS State or Camay Nanticid Mile. 5 d swine mites /0 3 C Gallons (Soo Pounds ao6l 980(4 .8 F4titTinie 2 AS 2.3 Altitude FL 45A 980/. TAKE-OFF POWER Night

a, Larry Visoskl DATE: I - a ' 2005 FROM 'TEA TO --i3FJ , g Departure Trip Tittle it) tra‘ 9 Andaal Tit" 1-12M_CP Number PASSENGERS I. Jeffrey Epstin ~in •416: 4 5 6 8. 9. MAxbiEU, 10. IL 12, COMMENTS PROM Identifier DeDned State or Country 114 TO Identifier Defined City 4?31);;N•

598 Nets EterelReetzters, tarry Vical DATE: te t2_, 2005 FROM C15 T TO Deperere Atrival Trip fl ee og 2) Time I / 77/ PASSENGERS I. Jeffrey Epstein FROM Meettner Deetsed 2 Cit., 5 77 7 -4 ante.ii-S 3 State or Camay /Sr 4 TO Ideation Defined 5. City rtrei2,6to RC) 6. Sam a COe

IR PAGE BE HYPERION AIR, INC. PASSENGER MANIFEST Rettatri&in Number, N909.11: Typc G-1159B DATE: T 71717 .2005 kr 7 17 (g) PASSENGERS 1. Jetty Epstein 2_ Ghishine ~veil 3 Pact: D~Redlert, Larry Vlsoski FROM 1 —e19 To P81 TØ II :Sårtglicr /77a, s./rsic 6. intitLe 7 . 8 9. to. _ 11

ski PATÉ: P : L q 2005 EROM T i13 TO t3 ED Departure Q?? Arrival AM Trip Tnne I :33 pba Time JZ Nautier ( al g PASSEN GERS 1. Jeffrey Eps:dn 2. 3. 5. EROM Ificatlfier »direct City --nrienP_A Stat or Country t/t6t TO Identrfier Ikfroed City .G%ÉDFo,£~ 6. &ge ot Ocramo

: G.115911 DATE: 1 18 2005 112-cParest I :Lilt's' FROM Arrival Øe DanRodgers.. LarryThoth; Pet Te8 Luts(§,Lbe ti 9 2_ PASSENGERS 1. fan Epstein 2. 3- 4. ni3nti Metal-1kt~ ci4 WS.51 (313/4tti 13e/g4 smi..O..", FL tinentiteie Reed S. cci) l e-en• tii 4112 0 6. st40,03~ , t

P 023/029 • • • 95/20/2005 13:88 5614786553 JE(£ OR HYPERION AIR PA( 19 HYPERION AIR, INC. P

re Atrival Trip fl ee og 2) Time I / 77/ PASSENGERS I. Jeffrey Epstein FROM Meettner Deetsed 2 Cit., 5 77 7 -4 ante.ii-S 3 State or Camay /Sr 4 TO Ideation Defined 5. City rtrei2,6to RC) 6. Sam a COeatcy At J. 7. Netrieal Wet 9'62 4t.. Statute Miles /4 39 9.

Dopsrozo O s c a ) PASSENGERS Pilots: Dyne Rodgers, Larry Vlsoski Plight Esguaccr: Larry Morrison FROM e (SI TO zFIC =4_1_ ost= -s3c I. Jeffrey Epstein 2. sP2A‘A KeL(SzP 3. CAVVO MULISZta ) 4. A NPR64)(1,10 nuctt)sKA oa rol o(N5 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 1

ION AIR, INC. PASSENGER MANIFEST iti Registration Number. N909JE Type: G-1159B DATE: / r , 2005 FROM Departure Tune =Arrivat' PASSENGERS I. Jeffrey Epstein 2. ADnt tranthi l MuSmedl iA 3. NADA" nr lan-CM-leOVA. 4. 5. 6. 7. 8. Rifiainnttoted Pilots: Dave Rodgers, Larry Visorld TO Trip Number

lod Lave Rodgen, Larry Vlsoald Flight &tinter: Larry Morrison - DATE: 3 , 2005 FROM el ) et TO 5 F \Cs — Tia. l r-- o PASSENGIMS 1. Jeffrey 2.N ritirea' L?._vi§ =be 32.5 4. 6. 7. 8. 9. 10. II. 12. 13. 14. IS. 16. 17. 18. 19. I 9'd State or Canny Nautical Miles Sato M

a Trip Ntaaber 18 /3 PASSENGERS 1. Jeffrey Epstein FROM !di:either Defined 2. PAPA* " //16/1

C. PASSENGER MANIFEST Registration Number: N908.JE Type: 11-72741 advs..4,s7 P4.E• Pilots: Dave R

ea :5(14 NTrip umber PASSENGERS 1. .14t tzl eit Epst in 2. 3. AVATS;16, MA/genviCIA FROM Identifier Defined City lasitSr oestliti Steas or Camay a 4, Aorta4e4 TO Identifier Danced City . -7 Acren 5. 6. State or Country I C. 1. Nautical Milea 74. 8. Statute Milos // 9. Gallons

er. Larry Morrison DATE: .21 . -/OZ, 2004 FROM (me to LFPB truce 40,1g Arrival (I) Trip Tune _IL: V-0 Number ti2 0 4 PASSENGERS I. Jeffrey Epstein FROM Identifier Defined 2. Glislaine Maxwell City Nec yemze 3. leAl t / relgi /3€nriteEl State or Country At y. 4. TO Identifier Defined

lots. Bret liockters, Lxrry Vuoski Pligtzt Engfirer. Larry Morrison 1/A.TEL- j e - - 2064 atom -1:7-5 par J;irit sts PASSENGERS 1. itrfiey Epstein 2.-~i~rrett• 3 6. 7. 8. 9. 10. 11. Anival "P L : PM Mamba PROM IticonTxr Dnflued City ietzs_ Sate ur Country a_ 20 Mt Defined Ci

lodgers, Lan Mudd Flight Zany blunt= • DATE: 3 -,24",2005 nom KM( rls r Ocarrara 6 I 2.4 Arrival nue 3eSP § rabic 333 • PASSENGERS t..Teirtey Epstein FROM Ydratiber Defined 2. City NEW YoftX 3. D.ryvi7 "Mt/MIA , Sort **Camay Ay 4. TO Idastrfkr bawl 5. CIW .Sr itS 6. Slab or Cowry

NC. PASSENGER MANIFEST Registration Number: N90&JE Type: B-727-31 Pilots: Dave Rodgers, Larry Viso

e _IL: V-0 Number ti2 0 4 PASSENGERS I. Jeffrey Epstein FROM Identifier Defined 2. Glislaine Ma

to FC Depoirkre nay raaia PM _II :39 t =let 33 l'AS~5 t. Jeffrey Epstein 3. CA U EN PROM Identifier Dented City S. V. -t~AS Sate or Camay US VT TO Identifier belmal aty raw YORK Slate ay Coinry NY 7. 1.8aalo8 Mks 1L12 U. 8:augs Miles '&3-3 9. Ganz= S 112 AIRFRAMt 33oq2.2

d.org/ecms/reports/printAndAccessLog.actionNBIF_ex=DD5_CASFLD8c... 7/29/2020 EFTA_00189565 EFTA01301505 ECMS Page 4 of 24 Sex Offender Profile: EPSTEIN JEFFREY Last Nature: EPSTEIN First Name: JEFFREY NYPD OFFENDER Key: 11472 NYS SOO: 33216 Fink Level of Offender: RI* Level .3 Registration Dee.: 01115.2

essLog.actionNBIF_ex=DD5_CASFLD8c... 7/29/2020 EFTA_00189565 EFTA01301505 ECMS Page 4 of 24 Sex Offender Profile: EPSTEIN JEFFREY Last Nature: EPSTEIN First Name: JEFFREY NYPD OFFENDER Key: 11472 NYS SOO: 33216 Fink Level of Offender: RI* Level .3 Registration Dee.: 01115.2010 Desogrodon: NO Co

ation Permitted: No Meow Mammon Sense EPSTEIN_ JEFFREY E SSal XXX-XX:3348 FBIll 787075K6 ISIC6 NYSID

ereM autraneryot inveMbetlea: Sttieci: SOFT Cna,ao NoIncelon : JEFFREY EPSTEIN. onencier ID 13216. NYSO 44148790 klossage: NYS° :46145790 Name': JEFFREY E EPSTEIN Reepoose Type: SOR Change Neelica6an Event Date .2012-11.07 Gemini Anew Rackfc hanixt: SSN 04,:ecy ID: CRI :NY0303005 Rea*. be Whoa' MI the eb

only wim nolnerobia gonna., retaled In Inn naive deg gleam Mal he offender (cremated The «lender nay goon amOned a 'irk Mal 3. mearing to risk 10 go Camay/nay as Yoh V00 may dgeninate iteavoni mioonalon anon Ike *aeon' onionman "dude a Pkolof an~ a Oman/Imo' Me °Sonia. You may ao include Me osondoes na

HYPERION AIR, INC. PASSENGER MANIFEST Registnuity Number: N909,1E Type G-I169B DATE: 1______121 2005 Departme 2.2 Time 01' . PASSENGERS I. Jeffrey Epstein 2.- FROM Arrival Time Pilots: Dave Rodgers. Larry Visoski P(31 To TIST IC) 28 4.1 5 \ML0 5W) COT( IF 7. 8. 9. 10. 11. 12. 13.

HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: et909JE Type. GAME DATE: S , 2005 FROM 1 E Tere / :5- I PASSENGERS 1. Jeff's Epstein 2 Arrival AM Time 1P )2. ED Pilots: TO PAGE 13 SILL 14 a mn tie Dave Rodgers, pßS Number till FROM Identifier Defined City Te-reieß

9JE DATE: 200 Time' 11 (t5 PASSENGERS 1. Jeffrey Epstein JEGE OR HYPERION AIN HYPERION AIR, INC.

dgers, Larry Visoski DATE: A -O.2a, 2005 FROM Departure f z. 37 41 Arrival Time Time PASSENGERS Par 6 5,..cPM4 TO Trip Number /723 I. Jeffrey Epstein FROM Mead:ler Deflated JJ 2 City j airST PA Zory iee.4 3. State or Country 4. aatakee TO Identifier Defined 5. 6. 7. 8. 9. 10. 12

aRedeste, Larry Visoski -rEB /157 FROM Identifier Defined City cue-sr 4/tat' Stale or Country TO Identifier Defined City re4e4. Doa) State or Camay Nautical Miles Statute Miles Gallons /700 AIRFRAME Fe9C- 9717.7 Flight Time ,a+i_E Altitude FL FL Pounds TAKE-OFF POWER Night Flex

ITIONAL RECIPIENTS OF DUPLICATE STATEMENTS Name Jeffrey Epstein ti M Rn'1 1.51:ect.? Name Address The Man

RECIPIENTS OF DUPLICATE STATEMENTS Name Jeffrey Epstein ti M Rn'1 1.51:ect.? Name Address The Man

ITIONAL RECIPIENTS OF DUPLICATE STATEMENTS Name Jeffrey Epstein ti M Rn'1 1.51:ect.? Name Address

MENTS Name Jeffrey Epstein ti M Rn'1 1.51:ect.? Name Address The Mani House 457 Madison Avenue, 4th Floor Address City State Zip Code Camay New York NY 10022 USA City State Zip Code Country N.= Name Address Addms City Stare Zip Code Camay ay State Zip Ode Country Conf

25, 2011 Department of the Treasury IRS, Detroit Computing Center PO Box 33107 Detroit, MI 48232-0107 Attention: Cecil M Marshall Re: Epstein, Jeffrey E. TIN: 090443348 Form: TD F 90-22.1 Calendar year 2009 DCN: 20101021223560 We are the accountants for the above named taxpayer and prepared the subject

e questions regarding this matter, refer to the above 005491. .0034.001 2 ea 0.515 1022 Document Control Number Date of Notices JULY 14, 2011 EPSTEIN, JEFFREY E 6100 RED HOOK QTR STE 3D ST THOMAS VI 00802 Dear Sir or Madam: Taxpayer Identifying Weber: 090443348 Contact: Correspondence Unit

2-0107 Attention: Cecil M Marshall Re: Epstein, Jeffrey E. TIN: 090443348 Form: TD F 90-22.1 Calendar yea

JEFFREY 1.5441 HMI E 9 Andreas (Nutt gad. Ind Apt a as. kb.) 6100 RED HOOK QTR STE 38 10 Ow ST THOMAS 11 Stan 12 Do/Pods ends VI 00802 13 Camay US 14 Owe the Me hem •Inandal 0bnd In 25 a Ilia beadle &awls 0 Yid e Yoe one WM rubar r moan Yu k aako( do not conal• PM II or Panel but stele r

0 Red Ilk, St. Thom. , Ur / D... LR63 il L 'Prese nt i manager NEB, LLC , y i 457 Madison Ave. , / NY, NY o 1 2 0 0 2. ji ttelLL Manager J. Epstein a . C./ v 457 Madison Ave., NY, NY 0 1 / 1 9 9 3 1 2 I 2 0 0 0 Manager I / _ _ /_ - I Farm N-400 (Rev. 05/3I/011N Page SDNY_GM_0000072

/ NY, NY o 1 2 0 0 2. ji ttelLL Manager J. Epstein a . C./ v 457 Madison Ave., NY, NY 0 1 / 1 9

Number and Name Cary New York Gwen Name Chia Laing t Middle India State New York bp Cade 113O2.2- / 87) <:- 1 Date of But (rmithIciaa Camay of Birth France A i (if any) None Security 9 Deb of LaW Arrival (month/clay/year) 9/19/95 '4114. a 70051451304 Current INS Slake H-18 Vi

worthiness Prepared By: Todd Ponue Reviewed By: Jeffrey R. Lowe Updates to the ICA will be made by Aviat

istration certificate) Flight Options .LLC Address (As shown on regtsfration certificate) AnSress Gila Richmond Heights sin OH zip 44143-14U Camay USA 3. Far FAA Use Only 4. Type 5. Unit Identification Repair Alteration Unit Make Model Serial Number 0 ... AIRFRAME (As described in