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

- Disconnected, Brooklyn, NY 11215, 21 July 2009-30 April 2016 • (U) As of September 2019, DIVS search o yielded an Experian record for at III Stream, NY 11580-4016 from 05 April 2015-07 April 2017 (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: •

—MCC (Institution) Inmate Name: Reg. EPSTEIN, JEFFREY EDWARD No. 76318.054 Tearnicaseworker. UNASSIGN

A99 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEW YORK—MCC (Institution) Inmate Name: Reg. EPSTEIN, JEFFREY EDWARD No. 76318.054 Tearnicaseworker. UNASSIGNED ADMISSION Regular Unit: AEON. Cell: e UNIT MANAGER X 6473 AF.O Violation Date Time or Reason:

9940292 A99 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEW YORK—MCC (Institution) Inmate Name: Reg. EPSTEIN, JEFFREY EDWARD No. 76318.054 Tearnicaseworker. UNASSIGNED ADMISSION Regular Unit: AEON. Cell: e UNIT MANAGER X 6473 AF.O Violation Date T

ALSG101 07-31-2022 2 OC MK 4, Cone MK4C 03-31.2019 25 OC MK 4, Cane MIC4C 12.31-2019 6 OC MK 4, Ccne MIC4C 12-31.2019 68 OC MK 9, Stream, Fog, Vapor, Gene Dispersion ALSOC9 04-30-2921 2 OC OC Grenade Expiate., ALS6273 07-31-2020 4 OC OC Projectile OC PAVA PEPPERBALL 09-30-2

From: David Gelernter To: Jeffrey Epstein <[email protected]> Subject: Re: Customize Your Stream Date: Fri, 06 May 2011 10:39:50 +0000 Mssg: yr ideas made it but you missed the boat (m

From: David Gelernter To: Jeffrey Epstein <[email protected]> Subject: Re: Customize Y

From: David Gelernter To: Jeffrey Epstein <[email protected]> Subject: Re: Cus

viewed or listened to being shared in your friends' Streams. Determine which activities your friends see and which friend activities are in your Stream by updating My Published Activities or My Friends' Activities on your Account Settings page. Customize your stream and connect with Facebook EFT

To: [email protected]]; Jeffrey [email protected]] From: David Gelemter Sent Fri 5/6/2011 10:39:50 AM Subject: Re: Customize Your Stream Mssg: yr ideas made it but

re to screw-up the ph call last Saturday. Could we talk again? Ph or in person? We love hells in Woodbridge. David On Fri, May 6, 2011 at 5:04 AM, Jeffrey Epstein [email protected]> wrote: thought you should see the headline Forwarded message From: Myspace <MMUS Date: Thu, May 5, 2011 at 10:46 PM Sub

. David On Fri, May 6, 2011 at 5:04 AM, Jeffrey Epstein [email protected]> wrote: thought you should

red in your friends' Streams. Determine which activities your friends see and which friend EFTA_R1_02204550 EFTA02720885 activities are in your Stream by updating My Published Activities or My Friends' Activities on your Account Settings page. To stop receiving information about Myspaco features