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

Email: mp oyer: : e y pstem, St, New Yo NY, ■ (U//FOUO) 03 January 2017 - DOB Passport 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 2013-1

From: Sent: Friday, September 19, 2014 9:29 PM To: jeffrey E. Cc: Karyna Shuliak Subject: Re: Artifact° trade account Flower guy says 'sounds great' to making it young and fun. Sent from my iPhone On Sep 19,

ent from my iPhone On Sep 19, 2014, at 5:02 PM, "Jeffrey E." <[email protected] <mailto:jeevacation@gmail.

ent from my iPhone On Sep 19, 2014, at 5:02 PM, "Jeffrey E." <[email protected] <mailto:jeevacation@gm

l.com> wrote: tell the flower guy that make it young and fun On Fri, Sep 19, 2014 at 4:42 PM, <mailto > wrote: I have set up a trade account for SLK Design LLC at artifacto Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged,

From: Sent: Thursday, May 25, 2017 1:18 AM To: Jeffrey Epstein Subject: Re: Resume question Hate to bother you with questions but I promised to send i= today and I dont want to do anything wrong... On Wed, Ma

nt: Thursday, May 25, 2017 1:18 AM To: Jeffrey Epstein Subject: Re: Resume question Hate to bother yo

rom: Sent: Thursday, May 25, 2017 1:18 AM To: Jeffrey Epstein Subject: Re: Resume question Hate to b

to send i= today and I dont want to do anything wrong... On Wed, May 24, 2017 at 6:11 PM, wrote: For my last job (all else is in place= do I put "SLK Design LLC" which links back to you when googled =nd I am linked to you separately... or do I put so=ething along the lines of "self employed - work on high-e

From: Sent: Friday, September 19, 2014 9:24 PM To: Jeffrey E. Subject: Re: Artifacto trade account ok On Fri, Sep 19, 2014 at 5:02 PM, Jeffrey E. «= href="mailto:[email protected]" target="_blank">jeevacation@gmail=com> wrote: tell the flower guy that make it young and fun On Fri, Sep 19,

Sent: Friday, September 19, 2014 9:24 PM To: Jeffrey E. Subject: Re: Artifacto trade account ok On

l=com> wrote: tell the flower guy that make it young and fun On Fri, Sep 19, =014 at 4:42 PM, <mailto > wrote: I have =et up a trade account for SLK Design LLC at artifacto Sent from my iPhone The informa=ion contained in this communication is confidential, may be attorney-cl=ent privileged, may constitu

From: jeffrey E. <[email protected]> Sent: Wednesday, December 31, 2014 2:22 PM To: Ann Rodriquez Subject: Re: Restoration Hardware Quote ok to all On Wed,

and the Kite House office drapes - if we can get JE appro=al this week and order by 1/S - EDA to L.S

is email for your reference. <http://=ww.restorationhardware.com/assets/images/blank.gif> Quote Information Trade Client Contact Daphne Wallace SLK Design LLC Medley, FL 33178 Lori Jones Restoration Hardware - CSC Trade 877-733-6200 <tel:877-733-6200> Items in your Quote = Price Quantity Total <http

From: Sent: Friday, September 19, 2014 8:43 PM To: jeffrey E.; Karina Shuliak; Daphne Wallace Subject: Artifacto trade account I have set up a trade account for SLK Design LLC at artifacto Sent from my iPhon

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