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oser look did not think it was her because the number "7" in the messages was written in a very European way. MESSAGES - Page 10 Message pad with "Jeffrey E. Epstein" on it. EPSTEIN had these notepads with his name on them throughout all of his different residences. These 3524-011 Page 3 of 12 SUBJECT TO PROTE
d to m. mit and became a United States citizen on May 17, 2019. left modeling when she took a job offered by JEFFREY EPSTEIN. started working for EPSTEIN in approximately 2005 and left in early 2006. traveled on trips with EPSTEIN to help as his assistant. A lawmpoieses 01/12/2019 g west Palm Math,
opean way. MESSAGES - Page 10 Message pad with "Jeffrey E. Epstein" on it. EPSTEIN had these notepads with
s. Some were kept in a drawer. EPSTEIN went by "JE" on the pads and the staff would refer to him in
opean way. MESSAGES - Page 10 Message pad with "Jeffrey E. Epstein" on it. EPSTEIN had these notepads with
L told to purchase items like toiletries prior to getting offered the job. The job responsibilities included running errands, and helping who was EPSTETN's personal assistant. la was 's immediate supervisor. MAXWELL gave MEW direction. had intimate relations with EPSTEIN, but did not have intercou
st name of her grandmother. mow knew at this point he had done research on her family and background. A Department of State Agent BEN WOLF flew on EPSTE:N's plane and asked 3524-011 Pagc90f12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090794 FD-302a (Rev 5-810 SOD- NY-
PSTEIN's book. ISM, is not sure if she has ever seen MAXWELL with this book or if she just talked about it. There was a confidentiality notice with EPTEIN's book because of the names in them. a does not recall using this book to call and make massage appointments. The specific contacts in the book do
:D.302 o r 1W Interview of O,, 08/20/2021 ,PawC 2 of 6 published a book. Her and EPSTEIN discussed the book. does not recall seeing her with ESTEIN. Both MAXWELL and EPSTEIN knew BRUNEL. He is very close to EPSTEIN and he had an apartment in EPSTEIN's New York apartment building. recalls seein
on of each, all of which are attached in a 1A. Lawless:mot 09/10/2019 d Went Palm ROAM., rlorlda, Unfree Staten (In Perenn) Filet 5)D NY-3027571 Dineen:Id 10/03/2019 by AMAndA nirnle young Ths 6scament combat mete recommeadatax tor combust& of the FBI Mu the properly of tbe FBI sad u loaned to yaw
ling to pay for the transcript. 2. Your proposed stipulation indicates that in September 2007 the U.S. Attorney's Office reached an agreement with Epstein to resolve the case, which was then modified in Ontober and December of that year. While this seems plausible, to stipulate to the facts, I would o
0 0002 5519 8503 West Palm Beach, Florida 33401 Dear As you are aware, we represent several of the young girls that were victimized and abused by Jeffrey Epstein. While we are aware of his recent guilty plea and conviction in his State Court case, the sentence imposed in that case is grossly inadequate for a
his desire that federal charges be filed against defendant Epstein. In particular, he wrote on behalf of his client
e young girls that were victimized and abused by Jeffrey Epstein. While we are aware of his recent guilty
criminal prosecution commensurate with the crimes Mr. Epstein has committed, and we further urge you to take t
3 • Oresnity Itotkat (Diana, of /oaks lo NT III) 111. CITIZENSHIP OF PRINCIPAL PA RT1F.Strwt om on pa twieetr Woo Dintithe (ow UM") CTr SET Dineen or Tau Um 3 I 3 CD.04 of Amo.3•5tme 3 7 3 2 Clime or Saito sf 3 3 3 3 Pectic, Cahn( as4 Om 110 fm 0 t1c913.91 PTT Dar lac orpount0
shpment Regulatory clearance delay. Traddng 10 848045937883 Sender Smote Type FedEx Ina Primary JEFFREY EPSTEIN Package Type FeclEx Envelope JEFFREY E EPSTEIN Zone J 301E 56THST APT IIP Orig./Cast. FLUiTLV NEW YORK NY 10021.1217 US Packages 1 Weight 0.509 Deivered Apr 21.2005 ISSO Signed by S.EREZ
IATA standard was used lodelerrnine drnenvonal weight. Tradung ID 248045837894 Sender Recipenl SenrIce Type Feder Ind Pncelly JEFFREY EPSTEIN JEFFREY EPSTAN Package Type Cuslower Packagng JEFFREY E EPSTEIN 6100 RED HOOK OUARTER SUITE B3 Zone I ST THOMAS 00802 VI Ong)Desl. FLUSTT NEW YORK NY 10021
Page: 1 o15 Fucks Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In
4.2081.6 Page: 1 o15 Fucks Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
i JEANNE BRENNAN Package.. Typo FedEx Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY 2ene I 457 MA
by S.EREZ Customs Entry Oate Apr 20. 2005 Feat( Use 047371USOICeS5 Recieem MR ENIA BAMK TranspOrlation Charge 36.75 Fuel Surcharge 3.03 Dineen' .1.10 Total Transportation Charges USD$ 38.68 Picked up: Apr 20, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fe
ns." Bloomberg <https://www.bloomberg.corn/news/articles/2020-09-02/biden-calls-for-charges-against-officer-who-shot-jacob- blake?smd=premium> (9/2, Epstein, 4.73M), Politico <https://www.politico.corn/news/2020/09/02/joe-jill- biden-to-visit-kenosha-407726> (9/2, Korecki, 4.29M), and the CNBC <https://ww
l stayed in the reactor building." The AP <https://www.sfchronicle.corn/news/article/UN-atomic-watchdog-N-Korea-still-enriching- 15537397.php> (9/2, Dineen) reports the agency also "said that its observations of cooling units at the Yongbyon nuclear fuel rod fabrication plant and vehicular movements the
d Joe Biden have condemned the physical damage done to the city while also both saying they support non-destructive demonstrations." Bloomberg (9/2, Epstein, 4.73M), Politico (9/2, Korecki, 4.29M), and the CNBC (9/2, 3.62M) website are among the other outlets covering Biden's planned visit. Former Owne
n no telltale steam at the plutonium reprocessing lab there, suggesting the last batch of spent fuel stayed in the reactor building." The AP (9/2, Dineen) reports the agency also "said that its observations of cooling units at the Yongbyon nuclear fuel rod fabrication plant and vehicular movements the
d Joe Biden have condemned the physical damage done to the city while also both saying they support non-destructive demonstrations." Bloomberg (9/2, Epstein, 4.73M), Politico (9/2, Korecki, 4.29M), and the CNBC (9/2, 3.62M) website are among the other outlets covering Biden's planned visit. Former Owne
n no telltale steam at the plutonium reprocessing lab there, suggesting the last batch of spent fuel stayed in the reactor building." The AP (9/2, Dineen) reports the agency also "said that its observations of cooling units at the Yongbyon nuclear fuel rod fabrication plant and vehicular movements the
Entities connected to both Jeffrey Epstein and Dineen

Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Julie K. Brown
PERSON