Epstein Secrets

ts from PGA (Boeing 727) e rey ps ein ,slain Maxwell. 133 134 10/29/2004 12:36:00 AM Epstein's Flight amves at PBIA (Guffstream G- 11598) Jeffrey Epstein& 135 11/12004 7:50:00 PM Epstein's Flight departs from PBIA (Gullstream G-11590) Jeffrey Epstein, 136 137 11/52004 10.46:00 PM Epstein's

004 _ 10:47:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11598) I 1 ere 'stein. 1 female. 1 —71 101 102 7/16/2004 10:02:00 PM Epslein's Flight arrives at ASIA (Gulfstream G- 1159B) Jeffrey Epstein. EFTA01700009 • • • A B 1 F Z DOB 2 3 4 Epstein in town Italics unde

at PBIA (Gulistroam G- 1159B) Jeffrey Epstein, ema ea 1female 5/24/2004 9:31:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11598) Jeffrey E 1 female EFTA01700008 • • • A I B C . F I 1 DOB 2 3 4 E• stein in town Italics under 18 5 Date Time Event From To Call length

ct: Su f Attachments: pg(15KB) _1 Jeffrey 64KB) Hey Don, Here's the identifiers for our subjects. I've also atta right in the image labeled 1 Jeffrey E. E stein 2) aka D : SOC: they B use. ther SOC used: 3) aka Slovak blic Pass ort INS A# 4) aka D : SOC: Republi assport # ■ INS A# crig2nianc

federal investigation involving the sexual exploitation of minors, IIIII was interviewed for further clarification regarding giftss received from JEFFREY EPSTEIN. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: believed that

ollowing was introduced to Jeffery Epstein during her so homore year at Royal Palm Beach high school by told she could make $200.00 for massaging Epstein. On a is s first visit to Epstein's residence she was driven by 111,I recalled that she did not have a driver's license at e. told IMF that Epste

1699967 • uve(O)(NAtir , • • EFTA01699968 • • • EFTA01699969 • • (0 1O 6 9 ' --r cx...„-ck.---•----"-- . c....7._.e1.1.42, 3 I* Jeffrey E. E _wool EFTA01699970 0S-77/- I 0/-Zoos • • • EFTA01699971 GHISLAINE XVJELL • EFTA01699972 • EFTA01699973 • • • EFTA01699974 l •

From To Call length/message info/Passengers 6 is 17 years old 7 8 2119,2004 10:27:00 PM Epstein's Flight arrives at PEliA (Boeing 727) JelTne Epstein, Brent Ti), 9 2./22/2004 1:26•00 PM Call 0:01:00 6 9,14:•<: ,, ii 10 2/22/2004 7:08:00 PM Fpstain's Flight departs from PBIA (Boeing 727)

ht arrives at PEliA (Boeing 727) JelTne Epstein, Brent Ti), 9 2./22/2004 1:26•00 PM Call 0:01:00 6 9,14:•<: ,, ii 10 2/22/2004 7:08:00 PM Fpstain's Flight departs from PBIA (Boeing 727) Jeffre Epstein. Brent Tin a : : : m , • aie 11 12 3/3/2004 11:23:00 PM Epstein's Flight arriv

Enstein's Flight departs from PBIA (Boeing 727) Jeffre Epstein. 91 92 6/20/2004 6:15:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jere Epstein I I 93 6/21/2004 11:23:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11598) Jeffre E. fain, ema 8, 94 95 6/21/2004 8:26:00 PM

H 14 ODM/FUEL 7300/8 5 LOCL CHI 56 •1•ttAS 15 ENP/OPEN EMP/DRU YP6177/YP6177/187 6 LI/ST/EX/VER 7 FOP/#/EX VI/4470115340008274/02-07 A-RATES G-OTS/HISC 8 ATH#/AMT 000851/1070 8-DB/CUST H-RA CLOSE 9 SR/TY/ID PH/W/*/* C-DEPOSIT N-NOTES 10 NOTES W1898953 D-OPTIONS 0.OTHER WINDOWS OPTION: __

de the form utilized to send money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) • (A.K.A. • (A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or hi

d money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) • (A.K.A. • (A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for

4423P-AGENTAAT034723 PAYEEFELICIA SENDERJEFFREY EPSTEIN SNDR CC NUM 5263271009721356 QC SNDR ACCT PAYI

ilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein)

ilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) •

05:36P CM/RS.127 AAJB 15554 TANGERINE BLVD\LOXAHATCHEE\PL\33470\ 12/23/04 16:17:20P CM/R6.127 AAJB 5616449656 12/23/04 16:17:20P IP=064132049034 (JEFFREY\EPSTEIN \457 MADISON AVENUE 4TH FLOOR \NEW YORK NY10022 ESPOSI TO \5263271009721356 \CS\2127501176\100\O\QTED\ 222.00\\MOD AKC034423\212750989 5\). This

HE 11-26.2005/1043 12 RET LOC/DROP P81/P 13 VEN/CL/RUCL 817622/CDAR/WALK/COAR 14 COM/FUEL 8201/8 15 EMP/OPEN EHP/DRW 413409/003409/187 A-RATES G-OTS/NISC 8-08/CUST li-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0-OTHER WINDOWS OPTION: __ NOTES CUS GRANDCHILD CI 2 EXT.DID ADV PRIMARY RNTR MUST EXT L

any questions please don't hesitate to contact me her by telephone or email. Thank you in advance for your assistance. fJo Janusz Banasiak riti Jeffrey Epstein W/M 01-20-1953 tic, Alfredo Rodriguez Palm Beach Police Department Palm Beach, Fl 33480 EFTA00186297 Home Address 1 Last Name <Type here to cust

A credit card number and/or the names of Jeffrey Epstein, anusz Banasiak, and Alfredo Rodriguez. Please

izin VISA credit card number and/or the names of Jeffrey Epstein, anusz Banasiak, and Alfredo Rodriguez.

/DOB/GEN /04-07-1953/14 14 0DM/FUEL 8201/8 5 LOCI CNT 5616557626 15 EMP/OPEN EMP/DRW MM3409/MM3409/187 6 LI/ST/EX/V • 7 FOP/#/EX VI A-RATES G-OTS/MISC 8 ATIW/AMT 084032/1070 B-08/CUST H-RA CLOSE 9 SR/TY/ID WLK/W/•/" C-DEPOSIT N-NOTES 10 NOTES RA EXT HH1099044 D-OPTIONS 0-OTHER WINDOWS O

ell as the corresponding credit card number searches. Our search indicates that Dollar Thrifty Automotive Grou , Inc. has no res onsive records for Jeffrey Epstein, nor Please note that this information is pulled from a database an e searc was conducted using the names. If you have any questions or comment

Grou , Inc. has no res onsive records for Jeffrey Epstein, nor Please note that this information is pull

omotive Grou , Inc. has no res onsive records for Jeffrey Epstein, nor Please note that this information

13 VEH/CL/RT/CL 702019/CDAR/WALK/COAR 4 ODM/FUEL 11843/8 5 EMP/OPEN EMP/DRW RS1135/RS1135/187 6 7 FOP/N/EX VI/4470115340008274/02-07 A-RATES G-OTS/MISC 8 ATH#/AMT 015117/1073 B-DB/CUST H-RA CLOSE 9 SR/TY/ID WLK/W/*/* C-DEPOSIT N-NOTES 10 NOTES * 0-OPTIONS 0-OTHER WINDOWS OPTION: 1 10 2

k you in advance for your assistance. 01) tic Det. Palm eac o ice Department 34S South County Road Palm Beach, Fl 33480 Janusz Sanasiak M/N Jeffrey Epstein N/N 01-20-1953 Alfredo Rodriguez WIN Case No. 08-80736-CV-MARRA P-000840 EFTA00228220 Dale i2/262004 <Type here to customize title> Horne A

lm Beach, Fl 33480 Janusz Sanasiak M/N Jeffrey Epstein N/N 01-20-1953 Alfredo Rodriguez WIN Case No.

Road Palm Beach, Fl 33480 Janusz Sanasiak M/N Jeffrey Epstein N/N 01-20-1953 Alfredo Rodriguez WIN

IE 10-20.2000/1900 RET LOC/DRCP ROW* VEN/CL/RT/CL 059646/NVAR/TOURNONAR ODII/FUEL 11654/0 DIP/CPEN Eli/DRY 608327/600322/120 TOUR VIP A-RATES G-OTS/IIISC B-DB/CUST II-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0-0THER WIN0003 F1FRD ONLY F2sSiiIPE F3ERASE F6eSEAREN FS:Est:NATE F9oVENICLES -- End