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TRATION -N909JE -N908JE EFTA00299931 -N331JE JEFFREY E. EPSTEIN TRUST & INSURANCE TRUST DISSOLUTION & LIQUIDATIO
RUST DRAWER FOUR: Blank Confidentiality Agreements ZWIRN -Zwirn Litigation Fee Agreement from Steve Susman -Signed Susman Agreement to represent JE in JAMS Arbitration Against DB Zwirn (W9 included) -Susman Godfrey Invoices for DB Zwim ZWIRN SETTLEMENT -Correspondence EFTA00299939 -Master
y 31, 09) 35. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka Enhanced Education
tal Letter to NY Charities Bureau EFTA00299941 J. Epstein Virgin Islands Foundation-Organizational 1. Corr
TRATION -N909JE -N908JE EFTA00299931 -N331JE JEFFREY E. EPSTEIN TRUST & INSURANCE TRUST DISSOLUTION & L
TRATION -N909JE -N908JE EFTA00299931 -N331JE JEFFREY E. EPSTEIN TRUST & INSURANCE TRUST DISSOLUTION & LI
MILY INCLUDED) SCORPIOS ISLAND LARRY NEWMAN PORT AUTHORITY PROPOSAL FOR LEASE & DEVELOPMENT OF NEW HANGER VOTING RIGHTS 2010 VI ELECTION JE MISC JEFF SCHANTZ LOCK INFORMATION FOR 11B (also how to Hard Reset Lock) DAVID MITCHELL/INVESTMENT IN CARNEGIE DELI FBI FOIA REQUEST (FREEDOM OF INFORMATION ACT) C
FF SCHANTZ and family, EVA, , and RUSS KIPPS". SCHANTZ was EPSTEIN's attorney. EVA's last name was ANDERSSON, who was a Miss Switzerland and one of EPTEIN's original girlfriends. . The only that VISOSKI could recall was KIPPS was the other pilot on this flight - VISOSKI was not on this flight. VIS
a year and a half. After that he went to aircraft mechanic trade school in Miami. He learned how to fly while being a mechanic. VISOSKI worked for JEFFREY EPSTEIN from July of 1991 until 2O19. He currently maintains his planes and helicopter that is for sale under EPSTEIN's estates. VISOSKI and DAVE RODGERS
mechanic. VISOSKI worked for JEFFREY EPSTEIN from July of 1991 until 2O19. He currently maintains his planes and helicopter that is for sale under EPSTEIN's estates. VISOSKI and DAVE RODGERS started working for EPSTEIN at the same time. VISOSKI and RODGERS had known each other from a previous job they
e same as the secretaries. It was common to talk to MAXWELL. On January 8, 1994, the flight was from PBI to OGA to SAV to FBI. On this flight was "JE, SE". VISOSKI could not recall who SB was. On January 15, 1994, the flight was from PBI to SEE to FPR to PBI. On this flight was "JE, SS, and CLAUD
fly while being a mechanic. VISOSKI worked for JEFFREY EPSTEIN from July of 1991 until 2O19. He current
I thought this may have been LARRY SUMMERS. On November 11, 1996, the flight was from Palm Beach to Teterboro. On this flight was "JE, and friend, JEFF SCHANTZ and family, EVA, , and RUSS KIPPS". SCHANTZ was EPSTEIN's attorney. EVA's last name was ANDERSSON, who was a Miss Switzerland and one of EPTEIN's o
ooked for work through an employment agency. learned of this employment agency through a newspaper ad. Through this agency she was connected with JEFFREY EPSTEIN. gets hired and works for EPSTEIN for 6 years. She worked for them the entire time before she goes back to California, sometime around the summer
y. learned of this employment agency through a newspaper ad. Through this agency she was connected with JEFFREY EPSTEIN. gets hired and works for EPSTEIN for 6 years. She worked for them the entire time before she goes back to California, sometime around the summer of 2002. noted that it was after 9
d at the employment agency and then was sent to "JE EPSTEIN". The job was assistant to the legal coun
r ad. Through this agency she was connected with JEFFREY EPSTEIN. gets hired and works for EPSTEIN for 6
was a short interview and she was hired the next day. Her job responsibilities were paper filing for the attorneys and sending faxes. reported to JEFF SCHANTZ for about the first 6 months. MAXWELL's assistant called in sick one day and stepped in to help MAXWELL out that day. The assistant's name was MIR
icing. Region 7 Arbil 810767205060 Sender Recipient Unice TWO FedEx Standard Oyemigni SILAMNAN BELLA Package Type Feder Pak T7 ZORM RAVEL RD ESPSTEIN a CO Repel+ 7 STANLEY NM 87056 US 057 MADISON AVE 4TH FL Places 1 NEW YORK NY 10022 US Weight 1.0 IDS. 65 KOS Delivered Oct 03.2000 0850
market condoons as they relate to Net COS3 Distance Based Pro g. Region 8 SAM 821569342755 Sender ReCiderd Sanwa Type FedEx Standard Overnight JEFFREY EPSTEIN Package TYPO Feder Envdope J EPSTEIN 8 CO INC PRIVATE RESIDENCE Rego 8 457 MADISON AVE Paces 1 NEW YORK NY 100224809 US Weight WA Pas del
ncing. Region 8 And 824355148230 §P.95/2, l2110.80 Santos Type FedEx Pnediy Overnight JEFFREY EPSTEIN KELLY SPAN Package Type FedEx Envelope J EPSTEIN iS CO INC 22860 PACIFIC COAST HWY 204 Region 8 457 MADISON AVE MALIBUCA 90265 US Ares 1 NEW YORK NY 100224939 US Weight 0 Delivered Oct 1
r ReCiderd Sanwa Type FedEx Standard Overnight JEFFREY EPSTEIN Package TYPO Feder Envdope J EPSTEIN 8
paces. weight and SeNlee. Any changes made are reflected In the owolce amount Arta 821569342777 en r ReCtiierol Sanwa Type FedEx Privily OttemgN JEFF SCHANTZ PAUL BURKHARDT Package Type Fad& Pak J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC Region 4 457 MADISCN AVE 6625 WEST CAMPUS OVAL STE 106 P1000
Signed by JRO.STT 3.1 lbs Jun 23. 2003 14:23 J.RUAN CUSTOMS Entry Dale An 21.2000 FedEx Use X34434130104 Sender laccond JEANNE BRENNAN JEFFREY E. EPSTEIN FNANCIM- TRUST COMPANY 457 MADISON AVENUE 6100 RED HOOK (WARIER 4TH FLOOR SUITE B-1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Transport/Ilion
Page: 1 ol 6 FedEx Tax10: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Qu
t Number: Page: 1 ol 6 FedEx Tax10: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 In
e X34434130104 Sender laccond JEANNE BRENNAN JEFFREY E. EPSTEIN FNANCIM- TRUST COMPANY 457 MADISON AVEN
IT Packages 1 Weigle 0.5 lbs Delvered Jun 25. 2003 14:18 Signed by AINALLACE Customs Erey Date Jun25.2003 FeeEx Use 0172IAMOICY affter JEFF SCHANTZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpcclacon Charge Fuel Straw°. Disposes' 9.48W JEANNE BRENNAN FTC 6100 R
RMATION Fuel Surcharge - FedEx has applied a luel surcharge ol 3.50% to This &Wonted. Tracking ID Sender Rectient Service Type FedEx Mg Priority JEFFREY E EPSTEIN E MAXWELL Package Type Customer Packaging 457 MADISON AVE FL 4 Zone 0 NEW YORK NY 100224843 US M I OrigiDest. FLUAIS Packages 1 Weighl 30.01
age: 1 of 6 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Qu
Number: Page: 1 of 6 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 In
e FedEx MO Prkirily Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone I 457 MADISON AVENUE OrivDest.
Jeasrr Packages 1 0.5 Ds Delivered Jun 25.2003 15:18 Signed by A.WALLACE Customs Entry Oale Jun 25. 2003 FedEx Use GI7MAJSOIO!_ eyrWen JEFF SCHANTZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Fuel St:Marge Discount Recipient JEANNE FTC 28 75 0.9
.544M 50D-NY-3027571 CominoaiionotFD•302ot (U) Interview of DAVID RODGERS on 02/07/2020 J ag, 8 of 17 On July 28, 1994 - flight 555, RODGERS put JEFFREY EPSTEIN's full name because it was a new logbook. RODGERS thought RODGERS assumed was her to be in her late 20s/early 30s. a who was also in her late 20
employed for 28 years. RODGERS was employed by "J EPSTEIN S COMPANY" before the name changed to "NES LLC" i
ad a friend who needed a pilot. RODGERS met with JEFFREY EPSTEIN a day or so later. A couple days later, E
traveling to EPSTEIN's New Mexico ranch. November 7, 1996 - Flight 915 Flew the G2B from Passengers on the flight were EPSTEIN, RODGERS assumed JEFF SCHANTZ and his family, the child was probably nanny, 1 male, and 1 female. November 11, 1996 - Flight 916 • One of the passengers was RUSS was the othe
PEG UGLANO Package Type Fee. Emeioge JEFFREY E EPSTEIN N.A. PROPERTY. INC. Zone 4 457MAOISON ME 652
RY BELLER PEG UGLANO Package Type Fee. Emeioge JEFFREY E EPSTEIN N.A. PROPERTY. INC. Zone 4 457MAOISON
NER 000 Sender LAUREN KWINTHER NYSG LW 457 MADISON AVE NEW YORK NY 10022-6803 US Tranemnseco Outgo Sasirday °chary Fuel Surcharge RBC mere JEFF SCHANTZ 1257 VEEDER DRIVE IEWLETT NY 11557 US 2000 10.00 080 Total Charge 30.80 Picked up: Jun 04.2001 Payor: Shipper Reference: NO REFERENCE INFOR
rge Fuel Surcharge Resdertial DelverY Redolent JEFFREY SCHONIZ 1257 VEEDER DANE HEWLETT NY 11557 US 5
C2215322096389= LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge Reeeal Delvery Magi JEFF SCHANTZ 1257 VEEDER DR HEWLETT NY 11557 US 5.34 0.24 1.75 le Total Charge USD 7.33 = Picked up: Jan 26.2004 Payor: Shipper Reference: NO REFERENCE
144.2081-6 Page 1 of 7 Fedex Tax tO: 71.04270W J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809
s. Disiance Based Prong. Regan 2 RELEASE SIGNATURE ON FRE Antra 818455009351 Sender Recipiera Sarre NH, FedEx Pncdly Orernaht LAUREN LWINTNER JEFF SCHANTZ Package Type Feder Pak J EPSTEIN 8 CO INC 31 OAK HILL LANE Regan 2 457 MADISON AVE EAST HAMPTON NY 11937 US Places 1 NEW YORK NY 1002243839
Entities connected to both Jeffrey Epstein and JEFF SCHANTZ

Marc Rich
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Glenn Dubin
PERSONJack Goldberger
PERSON
FedEx
ORGANIZATIONHarry Beller
PERSON
Teterboro
LOCATION
New York
LOCATIONFBI
ORGANIZATION
John Brennan
PERSON
David Rodgers
PERSONJeanne Brennan
PERSON
Santa Fe
LOCATION