Epstein Secrets

N: Phone: Confidence: Medium 3: Company Name: J EPSTEIN INC Name: VISOSKI. LAWRENCE PAUL JR Address: S

ound No. Full Name Address 1: WUNDERLY, CLINTON REGIS WUNDERLY. CLINT R 2: COWLES, STORY AUSTIN COWLES STORY, A STORY, COWLES 3: EPSTEIN. JEFFREY E EPSTEIN, JEFFERY E EPSTEIN, JERRERY EPSTEIN. J EPTSTEIN. JEFFERY EPSTIEN. JEFFERY EDWARDS, JEFFERY Address/Phone SSN For internal use only For inter

LY, CLINTON REGIS WUNDERLY. CLINT R 2: COWLES, STORY AUSTIN COWLES STORY, A STORY, COWLES 3: EPSTEIN. JEFFREY E EPSTEIN, JEFFERY E EPSTEIN, JERRERY EPSTEIN. J EPTSTEIN. JEFFERY EPSTIEN. JEFFERY EDWARDS, JEFFERY Address/Phone SSN For internal use only For internal use only Phone DOB SDNY_GM_0006

LINT R 2: COWLES, STORY AUSTIN COWLES STORY, A STORY, COWLES 3: EPSTEIN. JEFFREY E EPSTEIN, JEFFERY E EPSTEIN, JERRERY EPSTEIN. J EPTSTEIN. JEFFERY EPSTIEN. JEFFERY EDWARDS, JEFFERY Address/Phone SSN For internal use only For internal use only Phone DOB SDNY_GM_00064075 CONFIDENTIAL - P

TIN COWLES STORY, A STORY, COWLES 3: EPSTEIN. JEFFREY E EPSTEIN, JEFFERY E EPSTEIN, JERRERY EPSTEIN. J

['Not Required III. Nevative Media No Information Found IV. Non-Negative Media No Information Found V. Other Language Media Not Required D&B Remus? VI. D&B Not Required • Yes 0 No Not Required SMARTLINX Results? Yes VII. Sinartlinx Information Found (Please See Attached) 0 No CI Not

15554 TANGERINE BLVD\LOXAHATCHEE\FL\33470\ 12/23/04 16:17:20P CM/R6.127 AAJB 5616449656 12/23/04 16:17:20P EmAIL.IIIINTsGLLc.com IP=064132049034 (JEFFREY\EPSTEIN \457 MADISON AVENUE 4TH FLOOR \NEW YORK NY10022 II \5263271009721356 \CS\2127501176\100\0\QTED\ 222.00\\MOD AKC034423\212750989 5\). This is a tru

s atemor-----=:- EFTA00260589 Jeffrey E. Epstein EFTA00260590 c aro( at EFTA00260591 otc-or-or 4,3 /- cx.fre. /17 ie ii- Gy Pc r - - q. 4 Jeffrey F. Einstein EFTA00260592 *1i EFTA00260593 p ‘%17...aaiS IMPORTANT MESS NGE FOR DATE OF 'Mon siscriturn PHONE/ MOBILE TELEPHONED PLEASE CALL W

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- CAME TO SEE YOU i WILL CALL AGAIN WANTS TO SEE YOU , PUSH RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE .. 11 'CNFT, ,,s4 EFTA00260603 Jeffrey E. I'." ' A I L r u - - 6 0 6 v A 8 k u n I EFTA00260604 '9yi1312oas 041:31os IT. .leffrev F L`__. Jeffrey E. Epstein EFTA00260605 I P

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h 23 somebody from the government about, not only your 24 case, but about everything that's been in the media 25 and that's been publicized about Mr. Epstein in your Page 7 1 case. 2 GHISLAINE MAXWELL: That's -- 3 TODD BLANCHE: Did he -- 4 GHISLAINE MAXWELL: That's true

ith 6 him to 2009, are you still working for Mr. Epstein 7 during that time? 8 GHISLAINE MAXWELL: So his -- so it'd be 9 true to say that Jeffrey tried very hard, he tried 10 very hard to -- to keep me to working for him, 11 because this is a complex operator. 12 I'm not talking abou

TODD BLANCHE: Yes. 4 GHISLAINE MAXWELL: Not that close, but 5 friendly enough. I mean, you know. 6 TODD BLANCHE: How was Jeffrey Epstein's 7 relationship with his brother Mark from what you 8 observed? 9 GHISLAINE MAXWELL: I mean, they were 10 brotherly, but I think that -- I

cial firm? Do you know 9 that to be true or no? J. Epstein & Company. You 10 ever heard of that? 11

relationships 43:16 relationship's 104:18 relative 215:9 rely 38:10 185:9 relying 28:1,2 remainder 57:22 remained 24:25 remem Page 33 Page 33 15:5 Remus 158:12,15 rent 19:6 54:15 rented 19:18 22:21 133:13 repeat 117:10 164:1 repetitive 164:2 rephrase 37:15 74:3 replace 96:21 replacement 96:23 replies

ges mode are reflecled 4i the invcice amour' ManvlShp Sender Redden' Tracking ID 791287970539 PEG UGLANO Service Type FedEx Slandani Overnighl JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Pak 457 MADISON AVE FL 4 Zeno 4 NEW YORK NY 100224841 US Packages I Weighl 2.0 lbs. 0.9kgs TransparlaNn Charge

Weight 2.0 IDS. 0 9 kat. Delivered Jul 02.2034 0856 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transporlabon Charge MS EPSTEIN INTEREST 457 MADISON AVE NEW YORK CITY NY 10022 US 33.00 e✓ee Area Al Discount -3.00 Signed by A.FtAPAOS Fuel Surcharge 1.62 FedEx Use 1

mber: Page: Fates Tax ID: Jul 12. 2004 1 018 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

7 Shipment Detail Subtotal USD 217.48 CONFIDENTIAL SDNY_GM_00345391 EFTA_002 18083 EFTA01316984 Invoice Number: Invase Date: Jul 12.2004 Remus! Number Page: 7 of8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 08, 2004 Payer: Recipient Reference: OHD MIA US 17720

Page 201 1 in a pub in Dublin. 2 TODD BLANCHE: And did he travel with 3 Mr. Epstein, that you know? 4 GHISLAINE MAXWELL: I don't -- I don't 5 know if -- I don't know if he ever was ever on the 6 plane. I don't know if he

J 56:9 jail 47:2 48:5,5 49:2 50:7 166:20 168:22 189:10 207:19 James 109:22 Jane 126:2 January 145:19,25 Jason 34:14 Jean-Luc 159:18 160:12,20 161:13 Jeffrey 35:9 58:21,21 134:13 135:1,6 136:2,12 192:24 193:6 Jerry 100:25 Jes 67:10,11 jewel 142:6,8 JFK 153:18,20 Jimmy 15:3,13 16:8 17:7 56:19 101:3 job 35:1

TODD BLANCHE: And did he travel with 3 Mr. Epstein, that you know? 4 GHISLAINE MAXWELL:

ationship's 104:18 relative 215:9 rely 38:10 185:9 relying 28:1,2 remainder 57:22 remained 24:25 remem MAGNA9 LEGAL SERVICES Page 33 Page 33 15:5 Remus 158:12,15 rent 19:6 54:15 rented 19:18 22:21 133:13 repeat 117:10 164:1 repetitive 164:2 rephrase 37:15 74:3 replace 96:21 replacement 96:23 replies