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tion Title: (U) Subfile Opening Document Date: 08/29/2019 From: NEW YORK Contact: Approved By: SIA Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U) To open an intelligence products file. Details: The creation of a Subfile for intellige
le: (U) Subfile Opening Document Date: 08/29/2019 From: NEW YORK Contact: Approved By: SIA Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U) To open an intelligence products file. Details: The creation of a Subfile for intelligence produ
NT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 3: 1 sit possible prosecutors have lost track of Ghlslaine Max-well, Jeffrey Epstein's alleged co-conspirator in his pedophile ring? For the past few weeks, rumors have circulated that she's -too pounds and living in Florida. or that
/2019 20:47 BA 179 I A472 7 LANE 23 K04 GLOBAL ENTRY KIOSK, TERM APIS PASSENGER JFK LHR P 02/25/2019 00:00 AA 38 0 APIS ON BOARD LHR MIA 02/24/2019 00:00 AA 38 0 APIS NOT ON BOARD LHR MIA F. 02/03/2019 19:50 LH 460 I A52G GLOBAL ENTRY KI MIA11 APIS PASSENGER MIA MUC
From: To: Jeffrey Epstein <[email protected]> Subject: Info foi .; flight Date: Sun, 09 Mar 2014 17:01:36 +0000 Please see below from Amex agent...or did you or find a
From: To: Jeffrey Epstein <[email protected]> Subject: Info foi .; fli
From: To: Jeffrey Epstein <[email protected]> Subject: Info fo
05P 0530P LO 27 18APR JFK WAW 1055P 0100P 4871.40 roundtrip - nonrefundable coach class EFTA00373362 LO 281 31MAR WAW LHR 750A 935A AA 39 31MAR LHR MIA 1215P 500P AA 2355 31MAR MIA STT 0705P 0935P AA 936 18APR STT JFK 0105P 0530P LO 27 18APR JFK WAW 1055P 0100P 5742.00 roundtrip - nonrfundable co
From: To: Jefffrey Epstein <[email protected]> Subject: Date: Wed, 22
From: To: Jefffrey Epstein <[email protected]> Subject: Date: Wed, 22 Jun 2016 15:24:29 +0000 says she needs to be in Rome on 30th...she said she could leave morning of
t and do not arrive until July I next day. She could do the below fligths and arrive July 30th in Rome. Please let me know if you approve: 1 25JUN LHR MIA 1215P 0445P OPERATED BY AMERICAN AIRLINES INC. 2 29JUN STT MIA 0145P 0442P OPERATED BY AMERICAN AIRLINES INC. 2 MIN ' 29JUN MIA LHR 0615P 0755A
nturion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm EST From: Lesley Groff Sent: 06/22/2016 10:51 AM that looks good...but Jeffrey wants to look at flights now for her to depart on 30th as well...do these same flit On Jun 22, 2016, at 10:06 AM, Natalia Molotkova > wrote: From:
icket to go from London to Miami on June 30th from Miami- .She will also need a ticket from STT to Miami on the altogether..? (She will be flying on Jeffrey-• s private plane to STT on Monday J' at all with this existing ticket due to it being Virgin Atlantic, but instead, purchas please check it out and le
P 0548P DL 64 29JUN ATL FCO 0633P 1015A TOTAL FARE - USD 2605.56 Or we can issue brand new ticket with Americans and loose Virgin IB 4228 25JUN LHR MIA 1215P 0445P OPERATED BY AMERICAN AIRLINES INC. IB 6124 29JUN MIA MAD 0455P 0745A IB 3230 30JUN MAD FCO 0845A 1115A TOTAL FARE - USD 1383.56 Re
Miami....She will also need a ticket from STT to Miami on the 30th as well, but maybe this is a separate ticket altogether..? (She will be flying on Jeffrey s private plane to STT on Monday June 27) Or maybe it is not cost effective to do this at all with this existing ticket due to it being Virgin Atlan
1, 2016, at 4:25 PM, Natalia Molotkova > wrote: From: Natalia Molotkova Sent: 06/21/2016 04:25 PM We can change her Virgin flights to VS 5 25JUN LHR MIA 10013 530P VS 6 30JUN MIA LHR 930P 1110A Wil be $686.40 additional collection. Will she have a bags to check in? Or just carry on? Regards, Na
m Miami %She will also need a ticket from STT to Miami on the 30th as well, but maybe this is a separate ticket altogether..? (She will be flying on Jeffreys private plane to STT on EFTA00323244 Monday June 27) Or maybe it is not cost effective to do this at all with this existing ticket due to it being
P 0548P DL 64 29JUN ATL FCO 0633P 1015A TOTAL FARE - USD 2605.56 Or we can issue brand new ticket with Americans and loose Virgin IB 4228 25JUN LHR MIA 1215P 0445P OPERATED BY AMERICAN AIRLINES INC. IB 6124 29JUN MIA MAD 0455P 0745A IB 3230 30JUN MAD FCO 0845A 1115A TOTAL FARE - USD 1383.56 Re
Amex Centurian Travel[ From: Sent: Wed 6/22/2016 2:49:35 PM Subject: Re: Ticket Rec. Loc#VGLODW [Incident: 160622-000080] that looks good...but Jeffrey wants to look at flights now for her to depart on 30th as well...do these same flights work for Thursday Junc 30th? On Jun 22 2016, at 10:06 AM, Na
P 0548P DL 64 29JUN ATL FCO 0633P 1015A TOTAL FARE - USD 2605.56 Or we can issue brand new ticket with Americans and loose Virgin IB 4228 25JUN LHR MIA 1215P 0445P OPERATED BY AMERICAN AIRLINES INC. IB 6124 29JUN MIA MAD 0455P 0745A IB 3230 30JUN MAD FCO 0845A 1115A TOTAL FARE - USD 1383.56 Re
Entities connected to both Jeffrey Epstein and LHR MIA

Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
St Thomas
LOCATIONNatalia Molotkova
PERSON
U.S. Virgin Islands
LOCATION
San Juan
LOCATION
Milan
LOCATION
Atlanta
LOCATION
Tokyo
LOCATIONDelta
ORGANIZATION
Bahamas
LOCATION
Munich
LOCATION
Frankfurt
LOCATION
Toronto
LOCATIONAmerican Express Centurion Travel
ORGANIZATION
U.S. Customs and Border Protection
ORGANIZATIONU.S. Department of Homeland Security
ORGANIZATIONMargherita
ORGANIZATION