Epstein Secrets

To Call length/message info/Passengers 5 is 17 years old 6 PM Epee arrives (Gulstrearn 11599) i at PBIA G- Jeffrey Epstein. 8:03:00PM Eps'ein's Flight departs from PBIA Boei c 727 Jaffna E tein, Female, Female 1 8 9 7:30:00 PM Messa • e Pad Please call her 10 746.00 PM Call 0 0

727) Jeffrey E tein (illegible). 46 47 12:35:00 PM Message Pad J.E. Telephoned 542:00 PM Epstein's Flight departs from P914 (Boeing 727) Jeffrey Epsteiltaine Maxwell 48 EFTA01700463 • • A I B D E F ASI 1 C)OB 2 Epster ir town 3 /talcs under 18 4 Date Time Event From To Cleanigl th/mes

ht departs from PBIA (Guifstream G- 11596) .. .Epstein, Brent Tindall, Jean Luc Brunel 13 14 12:37:

I B D E F ASI 1 C)OB 2 Epster ir town 3 /talcs under 18 4 Date Time Event From To Cleanigl th/message info/Passengers 49 8:05:00 PM Epste:n'S Flight arrives at PBIA (Boeing 727) Joffro E toin 50 10:37:00 AM Epstein's Flight departs from PBIA (Gulfstream G- 11598) ev u en 51

Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey E tein (illegible). 46 47 12:35:00 PM Message P

questioning, h.. not be needeiiiiiit. would be needed. However, should agree to return to the olice that we were investigatin a claim invo ving e rey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police station or further questioning. She was also told that at

Cali C<u 0:01:00 42 10:12:00 PM Message Pad JE. Please, call her back 43 5:39:00AM Epstein's

• • EFTA01700502 • C:07 5 -ct.tut-r • 0- Jeffrey E. Epstein EFTA01700503 • • EFTA01700504 Jeff

tacted who confirmed that they were re w r for EPSTEIN. stated that also talked of nd stated that s e was living in Manhattan. roue out that MEYERS and the OF are employed by RHM INVESTIGATIONS. They asked a lot oiliiestions. They specifically asked about and a LNU. reiterated her dislike f

- •-46 u • • -we • received $200.00. advised the interviewin a ents that EPSTEIN EPSTEIN stated t at at no time during any of the massages had EPSTE:N During another massa e, believed b this time she was seventeen, EPSTEIN EFTA01727594 FD-302a (Rev. 10495) 31E-MM-108062 Continuation of FD-

massage table had been placed. The guest room overlooked the driveway of the residence. removed her clothing at the instruction of the masseuse S. Epstein entered the room massage and insisted that she was very uncom orta violated. During t applied pressure to popping Eaton's back. himself to her.

. After being advised of the identity of the interviewing agent and purpose of the interview, voluntarily provided the following information: met Jeffrey Epstein ren srp wac annrnximate1v16 or 17 years old and a sophomore at Wellington, Florida. She learned that she coul get money or massaging Epstein. was una

she would receive $200.00 for providing the massage. They only other instruction was told by was that she should say she was eighteen if asked by EPSTEIN. stated that she provided EPSTEIN with less than ten massages. was paid $200.00 for each massage. After the first massage EPSTEIN asked for her

t who was older than had stated her mother was suspicious about a text message that had sent her. The text message was in reference to going to Jeffrey's house at a certain time and the time the cab would pick her up. told her mother she was going downtown. Approximately two months ago, was cont

essed female visited res dence. Initially as asking for " and another name could not , before he said was working on behalf of attorney's for Jeffrey Epste n. S asked if the FBI or the original detectives ever said anything to her or her daughter about a monetary settlement. told that she and her daugh

stated that also met with them after she contacted who confirmed that talked of her and stated that she was living in Manhattan. found out that MEYERS and the OF are employed by RHM INVESTIGATIONS. They asked a lot iiiiirstions. They specifically asked about and a LNU. reiterated her dislike f

e reasons, the Court should deny the motion of Jane Doe 1 and Jane Doe 2 to discover and use the plea negotiation letters as evidence. PART II MR. EPSTEIN'S PLEA NEGOTIATIONS ARE PRIVILEGED AND NOT DISCOVERABLE UNDER RULE 501 Jane Doc 1 and Jane Doe 2 are also not entitled to discovery or use of the p

entity of the interviewing agents and the nature of the interview, WILD provided the following information: In 2003 or 2004 WILD was introduced to JEFFREY EPSTEIN for the purpose of providing him with personal massages. WILD was approached at a party by a female she believoi was named CHARLISE. She described

onths, one week and 3 days. EFTA00178032 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of Shawna Lane Rivera .On 05/28/2008 ,Page Epstein offered to pay an extra $100.00 to Rivera if she brought additional girls to him. Epstein asked Rivera to provide a massage to Sarah LNU but the ma

ormation: In 2003 or 2004 WILD was introduced to JEFFREY EPSTEIN for the purpose of providing him with pe

e plea negotiation letters as evidence. PART II MR. EPSTEIN'S PLEA NEGOTIATIONS ARE PRIVILEGED AND NOT DISCO

e really working for EPSTEIN. WILD stated that KELLEN also talked of her twin boys and stated that she was living in Manhattan. WILD found out that MEYERS and the OF are employed by RHM INVESTIGATIONS. They asked a lot of questions. They specifically asked about LANGLEY and a GINA LNU. WILD reiterated

CTE American Express' Traditional uoia LAam COPY JEFFREY E EPSTEIN Closing Date 04/25/14 p.11/53 Account

A INTERNET SVC $38.65 04/28114 CORECLUB133173 NEWYORK NY (212)381-7800 $2.700.00 04/30/14 FEW< PYMT 1 35311 59 1.800622-1147 1353115938132 JEFFREY E EPSTEIN NY EDOTRANSACTION FEDEX CART. 13531159 FedEx .1-800.62.24147 $1741 05/02/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRAN

4/13/14 ADY•UBER TECHNOLOGIE866-576-1039 MA 866-576-1039 $1200 AMEX000704 Continued on reverse SDNY_GM_02744003 EFTA_00231259 EFTA01672662 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 12153 Detail Continued Amount 04/13/14 DEAN&DELUCA i102 000NEW YORK NY 8002217714 Description GENERAL MERCHANDISE 04/

can Express' Traditional uoia LAam COPY JEFFREY E EPSTEIN Closing Date 04/25/14 p.11/53 Account Ending 8

REENACRES FL 8636881188 Description REFER TO RECEIPT $56.13 Is JANUSZ BAHASIAK Card Ending MOM My Spending Limit: Si 5.000 Amount 03/27/14 MEYERS TURF, LLC 561-842-3261 561.842.3261 $7738 03/28/14 THE HOME DEPOT 6320 W PALM BCH FL 999-999-9999 $13951 03/28/14 ISLAND ENVIRONMENTALWEST P

NILLA JANUSZ BANASIAKI MEFtW1N DELA CRUZ Total New Charges $4,309.62 $2465.49 32.04626 $3,030.13 315,001.65 $1,940.16 $28.89331 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 12/31/14 FEDEX PYMT 15593440 I -800-622-1147 15593440 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 15593440 F

an Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 P 9/39 Account Ending 8-

T. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 P 9/39 Account E

EFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/25 Detail Continued Foreign Spend Amount 12/03/14 FEDEX PYMT 15348020 I -800422-1147 15348020 38132 JEFFREY E EPSTEIN NY F90 TRANSACTION FEDEX CARTE 15348020 FedEx 11-800-622-1147 12/04/14 FEDEX PYMT 153715191.800-622.1147 1537151938132 JEFFREY E EPSTEIN NY F80

00010ROYAL PALM BE FL $96.15 8636881188 Description REFER TO RECEIPT 12/05/14 USPS117171065412020PALM BEACH FL 803-2758777 $6.40 12/05/14 MEYERS TURF, LLC 561-842-3261 561-842-3261 $23.07 12/06/14 ECHO ASIAN RESTAURANPALM BEACH FL Arrival Date Departure Date 12/05/14 12/06/14 0000000

Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: 08/14/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexua

FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: 08/14/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploi

of the identity of the interviewing agents and the nature of the interview, provided the following information: In 2003 or 2004 was introduced to JEFFREY EPSTEIN for the purpose of providing him with personal massages. was approached at a party by a female she believed was named CHARLISE. She described the f

that they were really working for EPSTEIN. stated that also talked of her twin boys and stated that she was living in Manhattan. found out that MEYERS and the OF are employed by RHM INVESTIGATIONS. They asked a lot of questions. They specifically asked about reiterated her dislike for and a also

ertains to the Victim)— • Additional Info- FOLLOW UP REQUIRED: CAFT/A/ OA/ Ch(C 6A' .5 M 4f. 7Z- /7/01(//4/ /4A/e,,,e. /14/Ms EFTA01699339 EPSTEIN 31 E -3027571 DRAFT FOR DISCUSSION PURPOSES ONLY 11/18/2019 STATUS ENTITY FINANCIAL ORG DATE REQUESTED FROM AUSA DATE RECEIVED FROM AUSA

s Bets: 08/12/2019 07:20 PM EST Room Initial Collection Acquisition Event: (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY-3027

xecuted on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James

********* IDENTIFICATION *************************** Subject Name(s) MEYER, JAMES DANIEL MEYER, J D (AKA) MEYER, JAMES D (AKA) MEYER, JD (AKA) MEYERS, JAMES DANIEL (AKA) Subject Description FBI Number 780911FB9 Social Security Number State Id Number 1004199 (CO EFTA01699401 Sex Race Male

she would not provide any information regarding JEFFREY EPSTEIN. The interviewing agent provided RIVERA

, FD-302a (Rev. 10-6-95) 31E-MM-108062 ComaimMionSM2a Courtney Wild .On 08/07/2007 .Page 2 girls she could bring. When EPSTEIN telephoned, he usually asked for WILD to come over., According to WILD, EPSTEIN's house telephone number began with the digits 655. She would call

vised of the identity of the interviewing agent and the nature of the interview, RIVERA stated that she would not provide any information regarding JEFFREY EPSTEIN. The interviewing agent provided RIVERA with FBI contact information. RIVERA was informed to contact the FBI should she decide to cooperate with au

e really working for EPSTEIN. WILD stated that KELLEN also talked of her twin boys and stated that she was living in Manhattan. WILD found out that MEYERS and the OF are employed by RHM INVESTIGATIONS. They asked a lot of questions. They specifically asked about LANGLEY and a GINA LNU. WILD reiterated

f the identity of the interviewing agents and the nature of the interview, provided the following information: In 2003 or 2004 was introduced to JEFFREY for the purpose of providing him with personal massages. approached at a party by a female she believed was named She described the female as havi

ribed the female as having brown hair and taller. female was later identified as and friend, that they could make money by providing massages to EPSTEIN. told that she could provide the massages with her clothes on or off. , who was fifteen years old, believed that she was close to turning sixtee

ho confirmed that they were really working for EPSTEIN. stated that also talked of and stated that she was living in Manhattan. found out that MEYERS and the OF are employed by RHM INVESTIGATIONS. They asked a lot of questions. They specifically asked about and a LNU. reiterated her dislike f

OO22 • BUYER HANS HOLTERBOSCH INC. SALESPERSON JEFFREY A. ROBERTS STREET 375 PARK AVENUE PHONE-TIES. (

RESERVATION -i VIN Annual Miles: BUYERS INSURANCE BROKER OEUVERY DATE / CUSTOMERS INITIALS NAME: IF THE ABOVE REFERENCED VENCLE HAS NOT BEEN MEYERS) IN ACCORDANCE WITH THIS CONTRACT WI THIN 5 DAYS CF THE ASO* REFERENCED DEUVERY ADDRESS: DATE. THE CONSUMER ANO DEALERSHIP HAS THE RIGHT TO CANCEL