Epstein Secrets

tein 12889705 NCA customised Closed - liit 16/06/2017 BIS RESULTS: Negative Media: Mali On I ine MailOnline May 24, 2017 Wednesday 10:53 PM GMT Jeffrey Epstein's 'sex slave' settles her defamation lawsuit against British socia xwell who 'passed her around for sex' and trained her to be 'everything a man wa

recruited her as a sex slave when she was 15 for convicted pedophile billionaire Jeffrey Epstein and passed around to his friends Maxwell, who was Epstein's girlfriend at the time, is also accused of forcing her to have sex with Maxwell and other underage girls The 55-year-old responded to the allegat

ion of Reed Elsevier Inc. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone EPSTEIN. JEFFERY E 9 E 71ST ST NEW YORK (212) 750-9895 NEW YORK. NY 10021-4102 (212) 249.1122 NEW YORK COUNTY (212) 772-9416 ADDITIONAL PERSONAL INFORMATION SSN

2546965 (Age 64) Subject Summary Name Variations 1: EDWARDS. JEFFERY 2: EPSTEIN, J 3: EPSTEIN, JEFFERY 4: EPSTEIN, JEFFERY E 5: EPSTEIN, JEFFREY 6: EPSTEIN. JEFFREY E 7: EPSTEIN. JERRERY 8: EPSTIEN, JEFFERY 9: EPTSTEIN. JEFFERY SSNs Summary No. SSN 1: 090-44-XXXX DOBs Reported DO

N. MARK L SSN:117-444OOCX DOB:1955 (Age: 62) EPSTEIN, PAULA A Deceased • AKA EPSTEIN, PAULINE SSN:050-09-XXXX DOB:10/1918 (Age: 98) TUCKER. ELLYN EPSTEIN • AKA EPSTEIN, ELLY • AKA EPSTEIN, ELLYN ELLYN • AKA EPSTEINTUCKER. ELLYN EPSTEIN • AKA EPSTEIN. E • AKA TUCKER. EPSTEIN ELLYN • AKA EPSTEIN-TU

065- 6215 6: CHAVEZ. STEVE E PO BOX 1685 585-254000( 2/1978 CHAVEZ, STEVE J MORIARTY, NM 87035- CHAVEZ, STEVE R 1685 CHAVEZ, S PO BOX 1585 MORIARTY. NM 87035- 1585 49 ZORRO RANCH RD RH STANLEY, NM 87056-9743 49 ZORRO RANCH RD A STANLEY, NM 87056-9743 49 ZORRO RANCH RD Y STANLEY, NM 87056-97

AVEZ 0.01033 33,090.86 0-01041 33426.61 CARLOS DELGADO 0-02064 31.470.32 CYNTHIA CANO 0-01074 163208 Total Now Charges $16,54541 Detail Is JEFFREY E EPSTEIN Card Ending 0-01009 Amount 08/10/18 HON INTERNATIONAL SIGNED WORKORDER 87056 216-459-6085 MN 1449.73 08/10/18 AUTOPAY/DISH NTIMC 0301 800-333-34

EARLY PAY DISCOUNT - 1346 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$177.01 New Charges Summary Total JEFFREY E EPSTEIN 0.01009 041017 $20,16127 $169 NIKE M GORDON 0-02023 STEVE CHAVEZ 0-01033 $5,987.14 $1,82620 $2433.87 0-01041 CARLOS DELGAD0042064 Total Ne

Plum Care ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 01/11/18 DUPLICATE COPY O

OD NM $847.10 01/25/18 OFFICE DEPOT 42229 000002229 8004633768 ALBUQUERQUE NM NM $35139 01/25/18 USPS PO 3459640035 001373799 8002758777 MORIARTY $1345 01/26/18 LESUES POOL SPLY SWIMMING POOLS ALBUQUERQUE NM $2609 02/06/18 OLD MILL EDGEWOOD MISC VEHICLE DEALER EDGEWOOD NM $339.99

From: Richard Kahn Sent: Friday, February 10, 2012 8:46 PM To: Jeffrey Epstein Subject: Fwd: TRIP ITINERARY 1579834 Attachments: 1579834.pdf; Untitled attachment 00319.htm attached is trip itinerary for feb 28th - moriarty

Friday, February 10, 2012 8:46 PM To: Jeffrey Epstein Subject: Fwd: TRIP ITINERARY 1579834 Attachmen

n Sent: Friday, February 10, 2012 8:46 PM To: Jeffrey Epstein Subject: Fwd: TRIP ITINERARY 1579834 A

01:56/1.90 Nautical =iles: 605 Statute Miles: =96 TRIP# 1579834 (LEG =) DEPARTURE=br> Depart: Tuesday, February 28, =012 12:00 PM MST Airport: MORIARTY (0E0) City: MORIARTY =M FBO: SUNDANCE AVIATION Phone: =05-832-2222 EFTA_R1_01991857 EFTA02681292 ARRIVAL =nbsp; Arrive: Tuesday, February =8,

BlackBerry by AT&T > Original Message > From: > Date: Thu, 23 Feb 2012 12:45:36 > To: Larry Visoski > Subject: Fwd: TRIP ITINERARY > Hi Larry! JE has changed his arrival plans into California to arriving > int= Santa Monica Airport on Monday the 27th arriving at 11:30am. I > asked JE if=we co

28 AM PST >>> Airport: SANTA MONICA MUNI (KSMO) >>> City: SANTA MONICA CA >>> FBO: Atlantic Aviation >>> Phone: >>> >»PASSENGERS (4) >>> >» 1 EPSTEIN, JEFFREY »>2 >>>3 >>> 4 SHULIAK, KARYNA >>> >»CATERING >>> >» Item Name (Quantity) >>> Please advise of any catering requests. >>> >»TRANSP

>>> Airport: SANTA MONICA MUNI (KSMO) >>> City: SANTA MONICA CA >>> FBO: Atlantic Aviation >>> Phone: >>> >»PASSENGERS (4) >>> >» 1 EPSTEIN, JEFFREY »>2 >>>3 >>> 4 SHULIAK, KARYNA >>> >»CATERING >>> >» Item Name (Quantity) >>> Please advise of any catering requests. >>> >»TRANSPORTATION

cal Miles: 618 >>> Statute Miles: 711 >» >»TRIPg (LEG 1) >>> >»DEPARTURE >>>— >>> Depart: Monday, February 27, 2012 10:30 AM MST >>> Airport: MORIARTY (OE0) >>> City: MORIARTY NM >>> FBO: Sundance Aviation >>> Phone: SOS-832-2222 >>> >»ARRIVAL >>> >>> Arrive: Monday, February 27, 2012 11:28 A

, 2012 2:48 PM MST >>> Airport: MORIARTY (0E0) >>> City: MORIARTY NM >>> FBO: Sundance Aviation >>> Phone: >>> >>>PASSENGERS (4) >>> >>> 1 EPSTEIN, JEFFREY >>> 2 >» 3 >>> 4 SHULIAK, KARYNA >>> >>>CATERING >>> EFTA00419398 >» Item Name (Quantity) >» Please advise of any catering reque

48 PM MST >>> Airport: MORIARTY (0E0) >>> City: MORIARTY NM >>> FBO: Sundance Aviation >>> Phone: >>> >>>PASSENGERS (4) >>> >>> 1 EPSTEIN, JEFFREY >>> 2 >» 3 >>> 4 SHULIAK, KARYNA >>> >>>CATERING >>> EFTA00419398 >» Item Name (Quantity) >» Please advise of any catering requests. >»

City: DENVER CO >>> FBO: SIGNATURE FSO >>> Phone: >>> >>> A R R I V A L >>> >>> Arrive: Tuesday, February 21, 2012 2:48 PM MST >>> Airport: MORIARTY (0E0) >>> City: MORIARTY NM >>> FBO: Sundance Aviation >>> Phone: >>> >>>PASSENGERS (4) >>> >>> 1 EPSTEIN, JEFFREY >>> 2 >» 3 >>> 4 SHUL

1718675 D 12/20/06 3:48 PN SENSITIVE/UNCLASSIFIED CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER PRIMARY NUMBER: 11 SUBSCRIBER: EIN, JEFFREY E TAPARFOI PAGE 2 FILE: NM-108062 PRONE: NCI. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FRON PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIM

IFIED EFTA01718700 12/20/06 3:48 PM SENSITIVE/UNCLASSIFIED CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT PHONE NUMBER TYPE ACT DATE RANGE NAME C (02/28/04-02/28/04) **UN

4-03/01/04) *UNKNOWN SUBSCRIBER SANTA FE, NM 1 C (07/19/04-07/19/04) UNKNOWN SUBSCRIBER SANTA FE, NM 1 (07/18/05.07/27/05) UNKNOWN SUBSCRIBER MORIARTY, NM 2 (02/28/04-08/14/04) UNKNOWN SUBSCRIBER MORIARTY, NM 11 (06/09/04.11/09/05) *UNKNOWN SUBSCRIBER MORIARTY, NM 9 . (04/22/05-04/22/05) UNKN

To: Jeffrey EpsteinijeevacationSgmail.comj From: Richard Kahn Sent Fri 2/10/2012 8:45:30 PM Subject Fwd: TRIP ITINERARY 1579834 1579834 Thif attached is t

Tuesday, February 28, 2012 12:56 PM PST Airport: LONG BEACH (KLGB) City: LONG BEACH CA FBO: Signature FSO Phone: 562-997-0700 PASSENGERS (1) I EPSTEIN, JEFFREY CATERING Item Name (Quantity) Please advise of any catering requests. TRANSPORTATION Please advise of any transportation requests. REM

ute: 01:56/1.90 Nautical Miles: 605 Statute Miles: 696 TRIP# 1579834 (LEG I) DEPARTURE Depart: Tuesday, February 28, 2012 12:00 PM MST Airport: MORIARTY (OEO) City: MORIARTY NM FBO: SUNDANCE AVIATION Phone: 505-832-2222 EFTA_R1_00228768 EFTA01842057 - - - - - - - - - - - - - - ARRIVAL Arrive

A FBO: Sig=ature FSO Phone: PA=SSENGERS (1) 1 EPSTEIN,=JEFFREY CATERING Item Name (Quantity) Please

ig=ature FSO Phone: PA=SSENGERS (1) 1 EPSTEIN,=JEFFREY CATERING Item Name (Quantity) Please advise of

: 605 =tatute Miles: 696 > > EFTA_R1_01168590 EFTA02301088 TRIP# (LEG=1) DEPARTURE Depart: Tuesday, February 28, 2012 12:00 PM MST =irport: MORIARTY (OEO) City: MORIARTY NM FBO: SUNDANCE AVIATION Ph=ne: ARRIVAL = Arrive: Tuesday, February 28, 2012 1=:56 PM PST Airport: LONG BEACH (KLGB) Cit

=7, 2012 11:28 AM PST Airport: SANTA MONICA MUNI (KSMO) City: =ANTA MONICA CA FBO: Atlantic Aviation Phone: =10-396-6770 PASSENGERS=nbsp;(4) 1 EPSTEIN, JEFFREY 4 SHULIAK, =ARYNA CATERIN= Item Name (Quantity) Please =dvise of any catering =equests. TRANSPORTATI=N Please advise of any =ransporta

11:28 AM PST Airport: SANTA MONICA MUNI (KSMO) City: =ANTA MONICA CA FBO: Atlantic Aviation Phone: =10-396-6770 PASSENGERS=nbsp;(4) 1 EPSTEIN, JEFFREY 4 SHULIAK, =ARYNA CATERIN= Item Name (Quantity) Please =dvise of any catering =equests. TRANSPORTATI=N Please advise of any =ransportation requ

: 01:58/2.00 Nautical =iles: 618 Statute Miles: =11 TRIPP 1579834 (LEG =) DEPARTURE=br> Depart: Monday, February 27, =012 10:30 AM MST Airport: MORIARTY (0E0) City: MORIARTY =M FBO: Sundance Aviation Phone: =05-832-2222 ARRIVAL=nbsp; Arrive: Monday, February =7, 2012 11:28 AM PST Airport: SANTA

IVAL Arrive: Tuesday, February 21, 2012 2:4= PM MST Airport: MORIARTY (0E0) City: MORIARTY NM FBO: Sundance Av=ation Phone: PASS=ENGERS (4) 1 EPSTEIN, JEFF=EY 32 4 SHULIAK, KARYNA CATERING Item Name (Quantity) Please advise of any catering requests. TRANSPORTATION Please advise of any transp

PM MST A=rport: DENVER INTL (KDEN) City: DENVER CO FBO: SIGNATURE FSO Phone= ARRIVAL Arrive: Tuesday, February 21, 2012 2:4= PM MST Airport: MORIARTY (0E0) City: MORIARTY NM FBO: Sundance Av=ation Phone: PASS=ENGERS (4) 1 EPSTEIN, JEFF=EY 32 4 SHULIAK, KARYNA CATERING Item Name (Quantity)