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ll the residence. She would to know that she had female for him. con other information about said that GHISLAI L traveled to the residence with EPS-EIN on occasion. believed MAXWELL to be EPSTEIN's girlfriend, at first. However, when other females accompanied EPSTEIN. MAXWELL would take another be
a EFTA01689189 • V. FD-302e (Rev. 10495) 31E—MM-108062 • Continuation of FD-302 of .O'1O1/1S/2OO7 .Page 4 MODELS. stated that he believed EPSTE to be the center o attention with his female compan4 told the interviewing agents that on one occasion, was preparing several of the females so
en LNU picked up the money. 14) 3 14 2004 $400.00 Cash for - called and asked to pay LNinenoney. 7) 3 15 2005 IIIIIIIIII $300.00 Cash req. by JE - EPSTEIN asked for cat o pay LNU. 4 3 30/2005 for cash 200.00 Cash req. by JE - EPSTEIN asked to pay LNU. if 25 4 20/2005 .1111,00 Cash req. by J
ed States Attorney's took p ace in Wellington, Florida. i, following information: only individual to for EPSTEIN. on her cellular to EPSTEIN. JEFFREY EPSTEIN's assistant, was not the contact and arrange massage appointments Last Name Unknown(LNU) would also call ep one to set up massage appointments for
assaging EPSTEIN's back and the back of his legs. .EPSTEIN, again, took business calls during the massage.
e o -ne identity of t e interviewing agent an• purpose of the interview. voluntarily provided the following information: performed treatments for Jeffrey 3 1111!!!!!!!s. Epstein visited the once and traveled to Epstein's Palm Beac , Florida rem. ence two or t!T!!"mes to treat Epstein's back and kn
ey. 7) 3 15 2005 IIIIIIIIII $300.00 Cash req. by JE - EPSTEIN asked for cat o pay LNU. 4 3 30/2
g the ' e would notify someone was here to see Mr. Epstein. believed some o e gi 1 we at the residence t
riminal case often points to a pendingpka deal. 1t wouM not surprise me if something has happened that's not reflected in the court fde," said Dinka, such as an agreement that will be formalized later. Defense attorney Marc Shiner said defense at- torneys sometimes put off overtly conducting
3. AM. PM. 01 and RM service areas. Distance Based Priam. Zone Release scrotum on lie. InternetShip Sender Recicient Tracking ID 792197042296 JEFFREY E. EPSTEIN Service Type FedEx 20ay JEFFREY E EPSTEIN 3511EL BRLLO WAY FaChage TYPO Fedex Eaves:ire 457 MADISON AVE PALM BEACH FL 33480 US Zone a NEW YO
age: 1 o19 Fe0Ex Tax II): 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing
Number. Page: 1 o19 Fe0Ex Tax II): 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
ip Sender Recicient Tracking ID 792197042296 JEFFREY E. EPSTEIN Service Type FedEx 20ay JEFFREY E EPSTE
I SO les. EUctronic C.O.D.. 24 Wars EGaronic C.0.0..48 has. Fedex Ground Reockobal Fedex Ilene Wary Rail Deltans Iltnegar Tiansineeso Fee Fedex Dinka, lOre Denny PedEx Dare COnan Wale DWary PodEx 49onerola Han. Daletmy FedEx Evening Herne Deloary FedEx Kama Dalvery ResicloUld Fed(x lire Denney
-stage small molecule antiviral • Safe and effective small molecule with broad spectrum antiviral activity including Varlcella Zoster Vitus (V2V), Epstein.Barr Virus IEBV), & Herpes Simplex 1 and 2 (HSV-1/2) History of Valomadclovir Stearate (EPB-348) • EPB-348 invented by MedMr AB (MIV.606) • Ucen
• Curtis Saibner, MD, MBA, Regulatory Affairs 127+ years regulatory covalence; former Medical Officer & Dep. Director at FDA) • Paul Flyer, PhD, Dinka( Stan sacs 135• years of statistical experience - FDA, Amgen, Biogen Ides. ICOS) • Solomon Tse, PhD, Chemistry, Manufacturing, & Controls (30• year
Entities connected to both Jeffrey Epstein and Dinka

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