Epstein Secrets

lutely net. 9 O. Neve you ever spoken with any independent 10 ..... tigators regarding the actions, the criminal 11 act lone that occurred at Jeffrey Epetein's home? 12 Yes. 13 than did that occur? 14 A. Right after I receive e card from the pollee 15 depertemot, when I call Jeffrey and : ask him, e

I think I started lull 7 tine ea ay salary. I was on the roll In 1591. 1551. January 1, 1951. 0. In 1551. you started full time with 10 Nr. Epstein? 11 A. Yea, wafting for hin alone. 1 left all ny )2 Clients. I left -- dissolved ny ~Pan?. 1) 0. And in what year did you start past tine at

And .1 called the office In New York. 12 I says. I would like to speak to Mr. Epstein. II And he come on. end I said, I told him. I 14 say. . Jeffrey, what's going one What's happening? I 15 thought it was related to the problem that I had 16 petsonaily with him settled. 17 And I says -- no

tell my wife. 00 buy >Coe stuff. 00 get this and go get that. She was mostly -- my wife was scatty out of the house. She was -- this house was Mr. Spetein would pays. go get a* this book. go get lie this eaqaxinot 9a get en 25 tickets, nevie tiCket• for this Sheet and (hie shoe and /561) 012-7500 r

EFTA00157569 Page $9 when you were working for Mr. Epstein. did you 2 have any doubt that the girls who pr

al recosal 2 VIDECCAAPAIR: We're back on the record at 2:21. 4 BY KR. BEAGLE: Q. Mow say Lives Klee you talked with 6 Investigators of Mr. Rpstein/ 1 On. tine. And that's the one tins that you've month/fled 9 already? 10 A. Yes. 11 O. Aral have you net -- talked to Mc. Critton 13 helot

ave yelled Or 'Craned as 6 • result or some event that had occurred in taut presence? 0 Yes. On the ransage therapists that you Saw at 10 Mr. Epstein'is house non 1992 up until the time you left 21 In December of /02, did you ever see any type or 12 reaction. distraught, shock. scared, upset, cry

eCaVee tau actually ['Kell when OM used to 21 work at M aaaaa lags. end then you recall her starting to 22 23 A. To the house. 24 Q. -- Ns. Apstein's basil A. Right. 1561 ,x5SE COAST pesoinm AnENCI. MC. nNMM amsssess•-' ^"w"; '- NTT tanwousemnseeswww tafeektIelletVINVICett 1561: 011-7506

00 PAOS1 MORI arPORTION ACRIOCY, INC. •••••••••••••••••••......MMOnall.M. essineser PPM% •••••••••••itest•PHPSONI rOmmasmoonwromoommes ohms 0.• Wiese WAWASSOCRe MIN ISAII 8)20546 Page 179 1 L444. 2 0. -- was no longer Mr. Epostmin", -- Dr. Eva Anderson was no longer Mr. Cpatosin's girlfrie

@M(1 EFTA00191518 Epstein, Jeffre Fed ex Sat delivery on cro Dan and Nancy SHtin ro NM fny ' ay Land 87056 on Store t 505 8 2 4339 Epsteanin, Jeffrey Zone Ren 49 Zorro Ranch Road Stanley. NM 87056 Email: zorroranch@aol_corn 5 832 2696 Line 2 office) 5 1 832 2675 Line 1 Cite) 5 5 El

4IL 33480 561 1 r if) 561 561 1- 93 (hi) 581 881 3 91 -5748 Voice Mad (h) Elwes, Anabel 41A Limerston Street 0 Lon 0do629 n S 5955W10 27- Epstein, Ed 430 East 86th 0001 8 wwwwwwwerwersagarannintr," ~8W Erba Noona r0o e boons 39 2)47 510(w(h) 39025500 ) Espirito Santo, Manuel and Ros gg

rn (Hm}1800 skyPage 917940 6157 (py lea Blachon, Magali 1100 Toulouse. 11 33 68 2917179Tnce aricialitighz cregoi r 0010110VCIO Parents Epstein, Jeffrey 9 Eyt 71 10021 h) rotect HmN.forcGar 24 East 63rd Account* 7..EP02 14' 917 1 309 1 917 45 QI) r,ichael fp 59 Dennis • F owers 'P P)ge

Devito, Dawn 7 ki Atlan Ave. nda 33480 rn Sant St atenown MA , F 3t2 +An Pa:hat:act Home 41-4-931485tede island Driver - PB 305 491 1998 Ray Epstein, Jeffrey . ,el spnng 126Lka Rebega Drive 358 Ei Bon Way _ ___, Palm Beach, F 334ou <.?",Y1, oiql.4' Vest 7 2 New Suburban Staff Suburban st

harbe and 323 933-8783 Domestic only rte. brolumMohn 800 239 6269 Virgin specialist TWA 001 800 221 2000 X188925144 frequent lief num. WEMI (JE) frequent Mr number United Airlines 001 800 241 6522 #00385250614 frequent Met # 00316924999 frequent flyer X J.E. US Air Frequent Travel*, Ce

4 014 • 7 2 9 7 331 441 7 1 quest line 331 44 8 455 Ms Guerin 1 :12 90 Ms eres(conc.) 79 Ms. Pens 09 592 853 Ms. Peres (p) 1 44 01 4401 ktr. Stephane Epstein, Jeffrey (G) Stanch Aphronone 22 Avenue Apartment 20 Psris. Franca 5116 331 441 70 10 331 441 TO 11if) Email: epsteinab! nnadoo.frtyalds (Hm

el- ernewenues) N908JE 917 497 4880 spare 727 p 11 881 6314 54353 satellite - 0,111M881 6314 54123 sateSte - 8i1" 17 545 6300 Guest cel Epstein, Jeffrey Epstein interests AlWm 4 64548 457 Madison il 10 Ave022nue - ath Floor Al 'e---- EFTA00191564 7 - • ( Unleg rATIA " 131runi .."•> 2013 203 9 iiit

223 2 18 (hri 24 6887 07947 141580 ( nd11) Wial, Jim Wielarn Alorlsslon Agency 01 310 859 4200(w) Ma Wienberg Anouska and rk 0207-602 5811(w) Wiese' Dr Ell and 001 Wigram Liionel and Lydia n 8 753 0442( e 011 818 954 24 lz(w h)) Wigram, Lionel 329 N. Palm Beverly Nale, CA 99210 00161875

4/22/05 $250 Restoration Hardware Gift Certificate Azoonl mote:C0I1297045 25,000 4/22/05 EFTA01726940 Amer ican Expre::s* XtbliPEWFATE COPY JEFFREY E CV nozcord McNutt Points Transferred or Redeemed continued 04/01/05 - 04/30105 -0 nts Transferred or Redeemed Ref Dale uest $250 Restoration Hard

Membership Rewards@ Points A,vailable :at 12/31/04, when charges due are paid in >full and all accounts are in good standng, Preparid For closlm Dab JEFFREY E EPSTEIN 02/28/05 Page 1 of 8 Now Aclwity$ prediouslkWaS Paytnint ACWIN $ I Adjustments Now Balance $ Please Pay By 03/15/05 1,897.00 -1,897.00

m or call Customer Service at 1-877-877-0987. Activity ." °" Ravinge AnwuntS L03/1161,05e:4•PilkiailitroOtred - Thank You Due in Full Activity for JEFFREY E EPSTEIN Chad )000(-XOcOC#31@S 03/05/05 FREDERIC FEKKAI NY NY BARBEFVBEAUTY SHOP ROC No. 0000006003 03/10/05 2ND AVE DEU NEW YORK NY 01 FOOD/BEVERAGE 0

Pottery Bam Gift Certificate 25,000 2/23/05 Mew* ante 0310656S30 Continued on reverse EFTA01726922 Amer/CAA Express PHTh-° EINFEIFFATE COPY JEFFREY E 4aNISERSHIt • • :4111.E1,1110 Points Transferred or Redeemed continued 02/01/05 - 02/28/05 Points Transferred or Redeemed Request Date 2/23/0

.4 meri‘an Ex-pre:se Prclz.x.11" EIRVElnipATE COPY JEFFREY E Page 8 of 10 EFTA01726977 DUPLICATE COPY Psepased Far Account Winter Cbao Dab JEFFREY E EPSTEIN XXXX-XX)000-31005 10/30/05 Page 9 of 10 CustornExtrat International Airline Program - 2 Fly for the Price of I With the International Airline Program

visit www.americanexpress.comkenturlon. Activity •Ircfr-sn'xc'rgdata Amounts • • .e.fAii c-t5„39-52 Due in Cad >COX•Xwni Full Activity for JEFFREY E EPSTEIN 1100 Amounts 11/02/05 AMAZON.COM SUPERSTORAMZN.COM/BILL MERCHANDISE AMZ•SUPERSTORE ROC No. 0009850141 WA 65.98 11/04/05 AMAZON.COM SUPERSTORAMZN

Prepared Fix JEFFREY E EPSTEIN DUPLICATE COPY h•Tr xxxx XXX4-31005 Page 8 of

erican Express@ Card. To be Vey* to cam tau pada, you must by emceed In Ma Ilaroteratip Rewards pew= at Malmo el welds. and you mml chargo your ix:Wiese cm an att.+ melee Ornarban Ewes Cast Boma yids yai Do memos So your idamdanthip ads vain 6-$ wake at charges Weer an yOul Deed stab:cwt. Bonus 1D

From: Richard Henriques <[email protected]> To: Jeffrey Epstein [email protected]> Subject: RE: Donor vehicle Date: Tue, 15 Apr 2014 15:29:17 +0000 The Gates Foundation has two entitles: one represents the

[email protected]> To: Jeffrey Epstein [email protected]> Subject: RE: Donor vehicl

ques <[email protected]> To: Jeffrey Epstein [email protected]> Subject: RE: Dono

estmera in a stratego and measureable net • Rroode crw,mun tax effinency for donors and minimize impact on fondabontassel bust payout and nose tax (Wiese reasons. al opoons presented naive a pubic chanty acacia not include gifts direebyorndrealy tote Maximo or me asset out • Accommodate donor-aimed l

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEB

201-INDIVIDUAL iuvu I OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 T3 P1 WWI lltUll Virgin Islands AUTO**5-DIGIT wwrittwvurnumfiti EPSTEIN HOOK QTRS VI 00802-1348 immix.' STE B3 0 CHECKING JEFFREY 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGIN

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI

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OB: PH' IMO E: J EPOTEINA CO RPTD:. 1-96 I E: J EPSTEIN AND COMPNY RPTD: 1-95 I UR PH: FRAUD SHIEL

(Ghislaine's older sister), Scott Borgerson, and Jeffrey W. Roberts. Scott Borgerson owns the mansion in

umber. . Dollar arrant The dollar amount of one suspected error. . Descripton of Problem. If you 9*1k there is anent/ on your bit dosage what you Wiese i oh9 and neyy0.I behove it is a rrotake. Additional Disclosures centime on next pale $550 • net ) 014 rte 1101. 3000 SIC. 03.33130 EFTA002471

TH FL 108.68 USED AUTO/TRUCK DEALER 11/29/04 JEFFREY NEW YORK NEW YORK NY 211.82 03 CLOTHING 11130

at lag de Conineentae Yawata to aeon* eno pante Sec in the u3. .1 cabbed standalone scam:a:keen abeam gam sham, the U.S.Rocetal vt7Jeact da;dl t d Wiese pane bill paymerb. auk pachbea el wbncos tattathart* on one pant per abr. Mortgage Rates Are Low! Earn Thousands of Points! If you're looking to

ship Manager > » > > > >> > Hours: Monday through Friday 10:30am to 7:00pm EST > » > > > Customer ( ) 08/18/2015 12:21 PM > > > > > Natasha, Jeffrey is asking if we can extend the ticket at all (which I don't think we EFTA00341368 can...but...) and if we can't then forget it...(no need to reser

will have to forfeit the funds on... >>» > > > > On Aug 18, 2015, at 11:13 AM, Natalia Molotkova wrote: >>>> > > > > > > > > > > > > > > > Wiese (Natalia Molotkova) 08/18/2015 11:13 AM >>>» according to the fare rules, we can't change the return date to December, due to it is way past the m