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- •-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
ioned subjects. ti Set Lead 2: (Action) NEW YORK AT MASTIC, NY telephone recent address as any additional captioned subjects • • • terview IMMMI DOB Choice ICITR77170EWase reflects her most Mastic, NY. Determine from minor females who may have interacted with DOS tabase reflects New mi
Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO PALM BEACH NATL BK& TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT - 6000,000 J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT 1.0
ORT E 23 83420 LA CROIX VALMERMCCABAN Feb 27 Book Transfer $3,000.00 $1,188,486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORS: JEFFREY E EPSTEIN BEN: OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES E BARBIGOUA 83420 LA CROIX VALMER/A Feb 27 Fechwe Debit $10,000.00 $1,178,48629 VIA FIRSTBAN
1067 Jun 12 Check Paid I 1058 Jun 14 Check Paid a 1069 Jun 15 Fedwire Credit $7,400,000.00 VIA MELLON BANK NA-DUE FROM BK Pil /043000261 Bra JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NF=OHIS NEW YORK NY 10022-/AC FB=0/B MELLON BANK BBI./TIME /15: IMAD 32 1 Jun 18 internal Funds T
Y WIRE TO PALM BEACH NATL BK& TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT - 6000,000 J P MORGAN TAX FR
t Number..MI Asset Account Portfolio Page 8 of JEFFREY EPST September 01, 2002 - September 30, 2002 Ac
FERREsFR MI DA AC LE TIER FROM CUENT May 09 Book Transfer $4,000.00 52,145,298.19 NC: ITAUSA-SERVICER1BDPRECO-SPCSDB NEW YORK NY 10006- ORG: IMMMI JEFFREY E EPSTEIN REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY 1765-PAS ROCHEA3NRBANKOITAU, O41,SAOPAOLO,BRZL CPS *542977 53 1-20 May 09 Fedsitra D
gside a screenshot of the news that the 41-year-old trafficking victim had died. as one of the most prominent accusers of convicted sex offenders Epstein and Ghislaine Maxwell, who she said kept her as a sex slave while flvino her around the world and offerino to their TOP STORIES The politics of P
dailymail.co.uk .J defender of her royal ex. '09 Iadreictoruheivey 0 / i t • • • II hen lies catch up to you there's no way out one of Jeffrey Epstein's most prominent abuse survivors, dies by suicide Other Epstein victims creditec with giving them the courage to speak out. The vile social media
lies catch up to you there's no way out one of Jeffrey Epstein's most prominent abuse survivors, dies
d to share the post publicly. . For confidential support, call Samaritans on 116 123, visit samaritans.org or visit httos://www.theca mzone Woort IMMMI Make Lindy and M.gyn Kelly at war In*PC red COW showdown at TIM(100 gala Megyn let oul a scathrg mmHg of Stoke Tromp tavola Ng Mans lot Mela
e priorities that C20 handles) Thanks Seamus Case #: 50D-NY-3027571 FBI NY CEHTTF conducted a multi-year investigation into Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive schemes to commit sex trafficking, enticement, and transportation offenses against more than one hundred minor girls
the perpetrators of expansive schemes to commit sex trafficking, enticement, and transportation offenses against more than one hundred minor girls. Epstein and Maxwell committed these crimes over many years, between 1994 and 2004, during which they exploited their vast wealth and elevated social status
lti-year investigation into Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive schemes t
ssion Support Analyst New York -CID D: C: From: (NY) (FBI) Sent: Thursday, September 8, 2022 4:08 PM To: (NY) (Fan <MIII > Cc: • (NY) (FBI) <IMMMI> Subject: Fw: Input Requested: Field Office Data Call for Strategic Lookback I am submitting 3 (one for each of the 3 investigative priorities that
FYI Begin forwarded message: > wrote: From: "Jeffrey E." <I Date: February 6, 2018 at 6:47:54 PM EST M
FYI Begin forwarded message: > wrote: From: "Jeffrey E." <I Date: February 6, 2018 at 6:47:54 PM EST
my iPhone On Feb 6, 2018, at 7:24 PM, FYI Begin forwarded message: > wrote: From: "Jeffrey E." <I Date: February 6, 2018 at 6:47:54 PM EST M IMMMI> , Ivjet schedule. will stay in palm until tues . leave early for islip. see eric. . sat to bedford 17 and then palm beach . please note The inf
ova wrote: OK, on it. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Hi Natasha...Jeffrey would like to book a 'meeting room' at the TED conference hotel April 10-14, 2018 AND the 2 BEST rooms we can reserve for April 11-13 (suites? one
an your support agent see if we can get the meeting room Fairmont pacific rim? Sent from my iPhonc On Dec 28, 2017, at 2:48 PM, Natalia Molotkova <=IMMMI > wrote: In my system is sold out, support agent is calling all properties fro me. Regards, Natalia (Natasha) Molotkova Centurion Relationship Ma
Entities connected to both Jeffrey Epstein and IMMMI

Lesley Groff
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Joe Biden
PERSONMaria Farmer
PERSONNatalia Molotkova
PERSON
Virginia Giuffre
PERSON
Palm Beach
LOCATION
Michael Jackson
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Paul Ryan
PERSONCourtney Wild
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Tampa
LOCATION
Mobile
LOCATION
Xi Jinping
PERSON
Mao Zedong
PERSON
Hunter Biden
PERSONMIAMI FL
LOCATION