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nterviewing agents and the nature of the interview, provided the following information: advised that she began working as a personal assistant to JEFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. tglas interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY
. tglas interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-mails and organizing/planning EPSTEIN's day. EPSTEIN's office is located at 457 Madison Avenue, N
hat she began working as a personal assistant to JEFFREY EPSTEIN in February 2001. was an event planner
s down to the bond," said Ms. who has been with Mr. Epstein for four years. " ow w tat els i ing an ow whe
nts at Addre : KA F TX 75142-0903, KAUFMAN COUNTY (Oct 1986 - Feb 1998) KAUFMAN TX 75142-2222. KAUFMAN COUNTY (Sep 1990 - Dec 1991) urrent n • GARLAND TX 75042, DALLAS COUNTY (Jul 1987) UFMAN TX 75142-0132, KAUFMAN COUNTY (Oct 1986) e: >etz-xx-zaz ssued in TEXAS between 01/01/1963 and 12/31/1963
CS $204.71 02/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 37088 02/03/16 FEDEX PYMT 19332832 C19332832 MEMPHIS TN 19332832 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 19332832 FedEx #1-800-622-1147 38629 02/04/16 SPRINT WIRELESS 8C0-639-6111 KS WIRELESSSVCS 313650 02/05/16 TI
850.77 $2.80146 $1,136.37 LUCIANO FONTANILLA JANUSZ BANASIAKI MEIYA9N DELA CRUZ Total New Charges $20458.45 $703.12 $3/.032)39 ( Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 01/28/16 EZ PASS PREPAID TOLL 800-333-8655 NY TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: I P-229706048 0
sss TraditionaISTA-Parn COPY p 13/27 JEFFREY E EPSTEIN Closing Date 01/26/16 Account Ending 8.42008 (
ican Expresss TraditionaISTA-Parn COPY p 13/27 JEFFREY E EPSTEIN Closing Date 01/26/16 Account Ending 8.
325.76 $535 12/29/15 SIX HAPPINESS RESTAURA 0678 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 12/29/IS 1000BULBSCOM 1000BULBS GARLAND TX 2754779 75041 INVOICE DATE: 20160104 T12-6U MED BI PIN 40W 10008ULBSCOM 10008ULBS GARLAND TX 2754779 75041 INVOICE DATE:20160106 12/30/I
6 VERIZONRECURRING PAY $63.I 3 800-VERIZON PA 212750989542519103 06/08/16 FEDEX PYMT 20629392 C20629392 3441.30 MEMPHIS TN 20629392 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTI 20629392 FedEx 1I.800622-1147 06/09/16 TIME WARNER ENTRMT $7088 718.358-0900 NY CABLE SVCS 06/10/16 TIME WARNE
/09/16 THE HOME DEPOT WEST PALM BEACH FL 800454-0688 $88.68 AMEXO314436 Continued on reverse SDNY_GM_02744105 EFTA _00231961 EFTA01673364 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 14i25 Detail Continued Amount 05/09/16 SUNOCO 09204O5800O92O405800 WEST PALM BEA FL GAS STATION 3
an Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/16 p 11/25 Account Ending 8
r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/16 p 11/25 Account
0001 NEW YORK NY 2127729393 Description REFER TO RECEIPT $25.76 05/11/16 SUBWAY NEW YORK NY 212.6286358 05/12/16 10008ULBSCOM 10008ULBS GARLAND TX 00000000275477975041 INVOKE DATE:20160513 $21.99 05/12/16 SPICE SIAGON NEW YORK NY RESTAURANT 05/14/16 JUDY SPANISH RESTAURANT 0000 NE
NT SECURI 300000023011 NAPERVILLE 6302457123 DesceptIon Pike HARDWARE/KIUIP/SUPP S31407 12/29/16 FEDEX PYMT 2273323102733231 22733231 38132 JEFFREY E EPSTEIN NY EGOTRANSACTION FEDEX CART/ 22733231 Fed& 01800-622-1147 IL $315.07 MEMPHIS TN $277.18 AMEX001606 Continued on reverse SDNY_GM_02744905 EF
NERS 212-861.5791 Description DRY CLEANERS NEWYORK NY $15245 AMEX001820 Continued on reverse SDNY_GM_02744919 EFTA_00232175 EFTA01673578 JEFFREY E EPSTEIN DOE,A7,1.?,9TI8 p. 18/21 Detail Continued Amount 01/03/17 SIX HAPPINESS FIESTAURA 0818 212.988.8002 Description EATING PLACES, REST 01/06/17 FO
erican Express Traditionillackira COPY JEFFREY E EPSTEIN Closing Date 01/26/17 New Balance Payment Due
TE American Express Traditionillackira COPY JEFFREY E EPSTEIN Closing Date 01/26/17 New Balance Paym
dison 01/06/17 SIX HAPPINESS RESTAUFlA 0618 NEWYORK NY $25.12 2124813-8002 Description EATING PLACES, REST 01/06/17 1000BULBSCOM 10008U185 GARLAND TX $573.00 000000002754779 75041 INVOICE DATE:20170109 MR16 VIVID 9W 2700K36 DE LED 3W CAll 2200K CLEAR LED - 2W -CA10 -%2 01/09/17 QUEENS M
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