Epstein Secrets

11/27/2006 .Page 3 monies in cash and later clarified the bonuses came by company check. Visoski stated he had only had two disagreements with Epstein and both were over maintenance for the aircrafts. Visoski provided Epstein's cellular telephone, (646) 541- 1751, and email, [email protected].

buquerque At: Miami Re: 31E-MM-108062, 12/06/2006 LEAD(s): Set Lead 1: (Action) ALBUOUEROUE AT SANTA FE , NM • Interview , ranch manager for Jeffrey Epstein's, Zorro Ranc , orro Ranch Road, Stanley, New Mexico. Set Lead 2: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. rview IIIIIIIIIIIIII, cellul leohone

Lead 2: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. rview IIIIIIIIIIIIII, cellul leohone number of , residence e ep one number , house manager rey Epstein located on the s an o i le St. James. was born in Capetown, South Africa. Set Lead 3: (Action) SAN JUAN AT ST. THOMAS. U.S.V.I. Locate a n ,

d of the ide f the interviewing agents and the nature of the interview, provided the following information: is currently a full time pilot employ JEFFREY EP as a captain for EPSTEIN's airplanes. has been employed by EPSTEIN since January 2005. Prior emp oy lidm, en included piloting as a captain for T

of the interviewing agents, and the nature of the interview, provided the following information: managing Piknd his wife, have been RANCH for JEFFREY IN or approximately 4 a years. There are 5 to 6 full-time staff at the ranch as well as some seasonal employees. EPSTEIN spends approximately fift

of transportation to and rom the airport. stated that there was a high rate of turnover among the staff emp oyed at the EPSTEIN residence because EPSTE:N MAXWELL, and others were not very nice to the hired help. stated EPSTEIN was nice in the beginning but beca ilean." believed she was fired becau

-00) - -1,AC)1 = —C .4: Criminal (.. se (AD) Criminal OCDETF Case (Al r ,,Case vcw 188) ling:LON Providing Drug Into. MI— = kr (20FC altip el II UCO III (DD) OCDETF Group II a IN Group II - S'i'31 82 Air Operation (H) P2?Lookout s Dratt Request 2. Dale i ctil ,a, 'II / I6 7 3. Requ

sed Pricing. Zone 6 Release agnzeure on Me. INET Sender Reagent Tracking ID 790356177804 Jeffrey Epstein Service Type FedEx Pnctily Onarnght JEFFREY E. EPSTEIN 358 8 Brillo Way Package Type Customer Packaging 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weig

Page: 1016 ForlEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

Number. Page: 1016 ForlEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

rey Epstein Service Type FedEx Pnctily Onarnght JEFFREY E. EPSTEIN 358 8 Brillo Way Package Type Customer

hipment Detail By Payor Type (Original) Picked up: Dec 03.2004 Payor: Shipper Reference: belle Fuel Surcharge. FedEx has applied a fuel surcharge el II 00% tO thrS shOrnent The package weigh exceeds the maximum tar the paexagirg lype. therefore. FedEx Pak was rated as Golan*, Packagng. Distance Bas

urcharge el 1 110% to this shipmenl. Traclong ID 790040728069 Sender ReciaenI Senile@ Type Fetes Intl Pnodty JEAN IE BRENNAN Package Type Facts Pat JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE Ong.Oesi JRBSTT 4711 FLOOR PatkEKIOS I NEW YORK NY 10022 US Waghl 1.0 to Delvered Jun

PEW: 1 o14 FeGEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

t Number: PEW: 1 o14 FeGEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

Pnodty JEAN IE BRENNAN Package Type Facts Pat JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MA

ayor Type (Original) Dropped off: Jun 02.2006 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe0Ex has apple0 a fuel surcharge el II 50% to the 0H3merd. FedEx has audted !Ns Still la cooed pieces. weigh. ark service. Any changes made are reflected in the novice amount. Mayer &ple

Contacts PRIMARY OFFICER RAUL MORRIS 345 i's“ Avenue New Y,cy Vv CUSTODY OFFICER ARTHUR TENDLER O..: W. i Sift. r New wry Account Name. JEFFREY FPSTFIN Account Number Base Currency VSD manliest line 11111111111111111111111 CONFIDENTIAL SDNY_GM_00038925 CONFIDENTIAL — PURSUANT TO F

(e) DB-SDNY-0001752 EFTA_00 149537 EFTA01283205 Deutsche Asset & Wealth Management Currency Diversification As of Nry 31, •2014 Account Name JEFFREY FPSTEIN Account Number Base Currency USD AlPomo, by Currency CisIn sad Cash Axed Income Eau113 Alloneuvo Sono. Es414.84. Msekof Whoa iv 44 us °ow

MC re mil develop re /wee Account Name JFFFRFY EPSTEIN Account Number Rase Currency. RIP steam iuwee

ntml heron Bre nor inhaled by the 000045 Derma IncrionroCereorstionIMDICI. are not smseentecal by. nor ere et. westie se of. Deutsche Bank AG or env el II prItrintes or ribmaerran mtil an Sublet to rometment e•k. reolbennp pomp. its of 1•4 pernermi amount overact Orma•Cho Bonk cermet tf %wanton tne in