Epstein Secrets

and welcome, offering them food, bringing them Into the massage room and giving them instructions, and then often paying them afterwards. was also Epstein's personal travel assistant and flew with him all over the world. She was the direct supervisor to and instructed her to schedule massage appoint

sland home and have them destroyed during the Palm Beach investigation. Unknown if she actually recruited or abused any of the victims. Employee Jeffrey Epstein 31E-NY-3027571 Gr ff lei KilEM plOyee Overall property manager (or all of Epstein's observed by a property n Palm Beach to have massage ntuall

sed if asked to as YES/ YES-_ L IWM 11 state they were over advised to say she 4YhEaS a e 18/Advised by was 17 by $200.00, to dress cute, JE whom? might touch her, and to tell JE if she was uncomfortable and JE would stop. t.- EFTA00172128 A I B I C I D I E I F I G 1

ecruited or abused any of the victims. Employee Jeffrey Epstein 31E-NY-3027571 Gr ff lei KilEM plOyee

X SUB ACCT iiO1 MRS: Richard Kahn 17-1 n 043 Ghislaine Maxwell 1-1 °° DOB (U)//LES) JEFFERY EPSTEIN 31E-NY-3027571 Owner MC2 Model Agency Harry Bellar Accountant/ Agent Authorized Agent \ Girlfriend. Employee Jean Luc Brunel • 301 E 66th, NYC ° le MI: Accrriate Page 1 of 1 no DOG: 1/20/1

1:30 +0000 Importance: Normal Per your request: FinCEN 1. Researched various POIs in FinCEN 2. Created FinCEN alerts for new filings regarding: a. Jeffery Epstein b. c. Darren Indyke d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel 1• k. Best Forensic Accountant

From: To: Cc: Subject: Epstein - FoA Update Date: Tue, 27 Aug 2019 18:41:30 +00

est: FinCEN 1. Researched various POIs in FinCEN 2. Created FinCEN alerts for new filings regarding: a. Jeffery Epstein b. c. Darren Indyke d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel 1• k. Best Forensic Accountant FBI New York Field Office 26 Federal

To: Cc: ' Subject: Epstein - FoA Update Date: Tue, 27 Aug 2019 16:56:47 +00

uest: FinCEN 1. Researched various POls in FinCEN 2. Created FinCEN alerts for new filings regarding: a. Jeffer E stein b. c. Darren Indyke d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel i. j. k. Best EFTA01654108